HEAT-ENERGY ADVISORY (LONDON) LIMITED
HEAT-ENERGY ADVISORY (LONDON) LIMITED is an active private limited company, incorporated on 23 July 2020. The nature of the business is Other retail sale not in stores, stalls or markets. The company's registered office is on Granville Road, Leicester. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Dormant. HEAT-ENERGY ADVISORY (LONDON) LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 12762506 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 23/07/2020 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | GRANVILLE HALL |
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Address Line 2 | GRANVILLE ROAD |
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Post Town | LEICESTER |
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County | LEICESTERSHIRE |
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Country | UNITED KINGDOM |
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Postcode | LE1 7RU |
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Accounts
Accounting Reference Date | 30th June |
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Accounts Next Due Date | 31/03/2025 |
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Accounts Last Made Up Date | 30/06/2023 |
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Accounts Category | DORMANT |
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Confirmation Statement
Next Due Date | 05/08/2024 |
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Last Made Up Date | 22/07/2023 |
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Return
Next Due Date | 20/08/2021 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
47990 - Other retail sale not in stores, stalls or markets
Company Name History
From incorporation onwards:
HEAT-ENERGY ADVISORY (LONDON) LIMITED
Directors
(The company's officers)
MR ADAM CLARKE
(~38 year old British national)
19-20 NORTH MILLS FROG ISLAND, LEICESTER, LEICESTERSHIRE, LE3 5DH, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 12/02/2024
Shareholders
(Persons of Significant Control)
Mrs Maria Angeles Bastian
(~59 year old Spanish national)
19-20, North Mills, Frog Island, Leicester, LE3 5DH, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 23/07/2020
Mr Keith Cornelius Bastian
(~59 year old British national)
19-20, North Mills, Frog Island, Leicester, Leicestershire, LE3 5DH, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 23/07/2020
Connections
(Shared officers)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
HEAT-ENERGY ADVISORY (LONDON) LIMITED: Maps
Maps show the location of the postcode of the registered office, LE1 7RU.
Map of HEAT-ENERGY ADVISORY (LONDON) LIMITED at local scale
Map of HEAT-ENERGY ADVISORY (LONDON) LIMITED at district scale
More Companies in LE1 7RU
Other companies with registered offices in LE1 7RU:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)