Eco-Heat Smart Solutions Limited
- Company number
- 12051538
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14 Jun 2019
- Nature of business
- Plumbing, heat and air-conditioning installation
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MANN, Thomas Paul | Director | 14 Jun 2019 | 3 May 2024 |
| EVANS, Duncan | Director | 14 Jun 2019 | 3 May 2024 |
| JONES, Matthew Carl | Director | 14 Jun 2019 | 31 Aug 2024 |
| HAMMONDS, Samuel Thomas | Director | 5 Apr 2024 | 2 Jul 2026 |
| JONES, Matthew Carl | Director | 2 Jul 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Running Cow Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
14 Jun 2019 | 5 Apr 2024 |
| Thomas Mann Holdings Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
14 Jun 2019 | 5 Apr 2024 |
| Mr Matthew Carl Jones | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
14 Jun 2019 | 31 Aug 2024 |
| Mr Samuel Thomas Hammonds | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
5 Apr 2024 | 2 Jul 2026 |
| Mr Matthew Carl Jones | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
2 Jul 2026 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2025 | £169,986 | - | 10 |
| 30 Jun 2024 | £189,287 | - | 8 |
| 30 Jun 2023 | £122,040 | £8,426 | 8 |
| 30 Jun 2022 | £92,235 | £27,779 | 6 |
| 30 Jun 2021 | £64,710 | £33,241 | 3 |
| 30 Jun 2020 | -£326 | £11,094 | 3 |