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Company Information for

HEAT RHIGHT LIMITED

BREWERY HOUSE, 34-44 GIGANT STREET, SALISBURY, SP1 2AP,
Company Registration Number
10799854
Private Limited Company
Active

Company Overview

About Heat Rhight Ltd
HEAT RHIGHT LIMITED was founded on 2017-06-02 and has its registered office in Salisbury. The organisation's status is listed as "Active". Heat Rhight Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
HEAT RHIGHT LIMITED
 
Legal Registered Office
BREWERY HOUSE
34-44 GIGANT STREET
SALISBURY
SP1 2AP
 
Filing Information
Company Number 10799854
Company ID Number 10799854
Date formed 2017-06-02
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 
Return next due 30/06/2018
Type of accounts FULL
Last Datalog update: 2024-12-05 12:41:40
Primary Source:Companies House
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Company Officers of HEAT RHIGHT LIMITED

Current Directors
Officer Role Date Appointed
DANIEL CHARLES DOUGLAS GARDNER
 Director 2017-06-02
DOUGLAS JAMES GARDNER
 Director 2017-06-28
LEWIS JAMES MATHEW GARDNER
 Director 2018-04-10
CHRISTOPHER DAVID VENNING ISARD
 Director 2018-04-10
WILLIAM GUY NETTLETON
 Director 2018-04-10
JEREMY STUART SAUNT
 Director 2018-04-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DOUGLAS JAMES GARDNER GAS POWER DEVELOPMENTS LIMITED Director 2018-02-12 CURRENT 2017-06-19 Active
DOUGLAS JAMES GARDNER TGC EMERALD LIMITED Director 2017-07-06 CURRENT 2015-06-19 Active
DOUGLAS JAMES GARDNER GAM2014-6 LIMITED Director 2014-04-01 CURRENT 2013-12-04 Dissolved 2016-01-26
DOUGLAS JAMES GARDNER GAM2014-5 LIMITED Director 2014-04-01 CURRENT 2013-12-05 Dissolved 2016-01-26
DOUGLAS JAMES GARDNER GAM2014-4 LIMITED Director 2014-04-01 CURRENT 2013-12-05 Dissolved 2016-01-26
DOUGLAS JAMES GARDNER GAM2014-3 LIMITED Director 2014-04-01 CURRENT 2013-12-04 Dissolved 2016-01-26
DOUGLAS JAMES GARDNER GAM2014-2 LIMITED Director 2013-12-05 CURRENT 2013-12-05 Dissolved 2016-01-26
DOUGLAS JAMES GARDNER GAM2104-1 LIMITED Director 2013-12-04 CURRENT 2013-12-04 Dissolved 2016-01-26
DOUGLAS JAMES GARDNER UNITY GREEN DEAL LIMITED Director 2012-10-08 CURRENT 2012-10-08 Dissolved 2013-09-10
LEWIS JAMES MATHEW GARDNER STONEFRIAR RETAIL LIMITED Director 2018-02-13 CURRENT 2018-02-13 Active - Proposal to Strike off
CHRISTOPHER DAVID VENNING ISARD GCP GENERATION LTD Director 2018-03-27 CURRENT 2016-12-02 Active
CHRISTOPHER DAVID VENNING ISARD GAS POWER DEVELOPMENTS LIMITED Director 2018-02-12 CURRENT 2017-06-19 Active
CHRISTOPHER DAVID VENNING ISARD TGC EMERALD LIMITED Director 2017-07-06 CURRENT 2015-06-19 Active
CHRISTOPHER DAVID VENNING ISARD LIMEWIRE 1 LIMITED Director 2015-10-22 CURRENT 2015-10-22 Dissolved 2017-01-31
CHRISTOPHER DAVID VENNING ISARD ENERGY GENERATION SERVICES LIMITED Director 2015-09-30 CURRENT 2015-06-04 Dissolved 2017-12-12
CHRISTOPHER DAVID VENNING ISARD GREEN AFFINITY LIMITED Director 2015-05-12 CURRENT 2015-05-12 Active
CHRISTOPHER DAVID VENNING ISARD TALBOT SCOTT AFFINITY LIMITED Director 2013-01-07 CURRENT 2006-12-05 Active
CHRISTOPHER DAVID VENNING ISARD PINOPTIC LIMITED Director 2011-10-01 CURRENT 2004-09-16 Dissolved 2017-05-16
CHRISTOPHER DAVID VENNING ISARD TALBOT SCOTT MARKETING LTD. Director 2009-05-22 CURRENT 2009-05-22 Active
CHRISTOPHER DAVID VENNING ISARD RITZEN HOLDINGS LIMITED Director 2007-10-10 CURRENT 2007-10-10 Dissolved 2017-05-16
CHRISTOPHER DAVID VENNING ISARD RITZEN LIMITED Director 2006-10-30 CURRENT 2006-07-03 Dissolved 2017-05-16
WILLIAM GUY NETTLETON L.NETTLETON & SON LIMITED Director 1992-01-31 CURRENT 1960-10-27 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-27CONFIRMATION STATEMENT MADE ON 27/11/24, WITH NO UPDATES
2024-09-24FULL ACCOUNTS MADE UP TO 31/12/23
2023-11-29CONFIRMATION STATEMENT MADE ON 27/11/23, WITH NO UPDATES
2023-09-23FULL ACCOUNTS MADE UP TO 31/12/22
2023-07-03DIRECTOR APPOINTED MR GEORGE THOMAS WELBY MAY
2022-11-28CS01CONFIRMATION STATEMENT MADE ON 27/11/22, WITH UPDATES
2022-10-0531/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-05AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 107998540003
2022-05-19MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 107998540002
2022-05-13PSC02Notification of Horizon Energy Ventures Limited as a person with significant control on 2022-05-12
2022-05-13PSC07CESSATION OF GAM CAPITAL LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-05-13AA01Previous accounting period shortened from 31/03/22 TO 31/12/21
2022-05-13TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL CHARLES DOUGLAS GARDNER
2022-05-13AP01DIRECTOR APPOINTED NEIL DAVIES
2022-05-13AD01REGISTERED OFFICE CHANGED ON 13/05/22 FROM Beckside Court Annie Reed Road Beverley HU17 0LF United Kingdom
2022-03-29PSC05Change of details for Gam Capital Limited as a person with significant control on 2021-06-01
2022-03-29PSC09Withdrawal of a person with significant control statement on 2022-03-29
2022-03-29PSC02Notification of Gam Capital Limited as a person with significant control on 2018-04-06
2022-03-29CH01Director's details changed for Mr Lewis James Mathew Gardner on 2022-03-24
2021-12-10CS01CONFIRMATION STATEMENT MADE ON 27/11/21, WITH NO UPDATES
2021-12-03AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-03MEM/ARTSARTICLES OF ASSOCIATION
2021-01-20CH01Director's details changed for Mr Christopher David Venning Isard on 2021-01-13
2021-01-19CH01Director's details changed for Mr Douglas James Gardner on 2021-01-13
2021-01-19AD01REGISTERED OFFICE CHANGED ON 19/01/21 FROM 37 Tranby Lane Swanland North Ferriby HU14 3NE England
2020-12-19MEM/ARTSARTICLES OF ASSOCIATION
2020-12-19RES01ADOPT ARTICLES 19/12/20
2020-12-16CS01CONFIRMATION STATEMENT MADE ON 27/11/20, WITH NO UPDATES
2020-12-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 107998540001
2020-10-31AP01DIRECTOR APPOINTED MR THOMAS PETER GARNETT
2020-08-12AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-23AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-27CS01CONFIRMATION STATEMENT MADE ON 27/11/19, WITH UPDATES
2019-06-14CS01CONFIRMATION STATEMENT MADE ON 01/06/19, WITH NO UPDATES
2019-04-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2019-01-04AA01Previous accounting period shortened from 30/06/18 TO 31/03/18
2018-12-12AD01REGISTERED OFFICE CHANGED ON 12/12/18 FROM 20 Redfield Lane London SW5 0RJ England
2018-10-30PSC08Notification of a person with significant control statement
2018-06-06CS01CONFIRMATION STATEMENT MADE ON 01/06/18, WITH UPDATES
2018-06-06PSC07CESSATION OF DOUGLAS JAMES GARDNER AS A PERSON OF SIGNIFICANT CONTROL
2018-06-06SH0110/04/18 STATEMENT OF CAPITAL GBP 100
2018-04-18AP01DIRECTOR APPOINTED MR JEREMY STUART SAUNT
2018-04-18AP01DIRECTOR APPOINTED MR WILLIAM GUY NETTLETON
2018-04-18AP01DIRECTOR APPOINTED MR CHRISTOPHER DAVID VENNING ISARD
2018-04-18CH01Director's details changed for Mr Daniel Charles Douglas Gardner on 2018-04-18
2018-04-17AP01DIRECTOR APPOINTED MR LEWIS JAMES MATHEW GARDNER
2017-12-18AD01REGISTERED OFFICE CHANGED ON 18/12/17 FROM 4 Lombard Street London EC3V 9HD United Kingdom
2017-06-28AP01DIRECTOR APPOINTED MR DOUGLAS JAMES GARDNER
2017-06-02LATEST SOC02/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-02NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64910 - Financial leasing




Licences & Regulatory approval
We could not find any licences issued to HEAT RHIGHT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HEAT RHIGHT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of HEAT RHIGHT LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HEAT RHIGHT LIMITED

Intangible Assets
Patents
We have not found any records of HEAT RHIGHT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HEAT RHIGHT LIMITED
Trademarks
We have not found any records of HEAT RHIGHT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HEAT RHIGHT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64910 - Financial leasing) as HEAT RHIGHT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HEAT RHIGHT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HEAT RHIGHT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HEAT RHIGHT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SP1 2AP