HEAT TRANSFER SYSTEMS LIMITED

HEAT TRANSFER SYSTEMS LIMITED is an active private limited company, incorporated on 30 January 1998. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Hallsteads, Buxton. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. HEAT TRANSFER SYSTEMS LIMITED has no previous names. The company has three mortgage charges, all of which are outstanding.

Registered Office

Address Line 1	HALLSTEADS HALLSTEADS
Address Line 2	DOVE HOLES
Post Town	BUXTON
County	DERBYSHIRE
Postcode	SK17 8BJ

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	26/02/2025
Last Made Up Date	12/02/2024

Return

Next Due Date	27/02/2017
Last Made Up Date	30/01/2016

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	3
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:

HEAT TRANSFER SYSTEMS LIMITED

Directors

(The company's officers)

MR RICHARD GEOFFREY JOHN FRANKLIN

(~57 year old British national)

HALLSTEADS HALLSTEADS, DOVE HOLES, BUXTON, DERBYSHIRE, SK17 8BJ

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 30/01/1998

MRS SAMANTHA MARY FRANKLIN

(~55 year old British national)

HALLSTEADS HALLSTEADS, DOVE HOLES, BUXTON, DERBYSHIRE, SK17 8BJ

Current Director
Gives occupation as ADMINISTRATOR
Usually resident in ENGLAND

Appointed on 21/07/2006

Shareholders

(Persons of Significant Control)

Mr Richard Geoffrey John Franklin

(~57 year old British national)

Hallsteads, Hallsteads, Dove Holes, Buxton, Derbyshire, SK17 8BJ

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mrs Samantha Mary Franklin

(~55 year old British national)

Hallsteads, Hallsteads, Dove Holes, Buxton, Derbyshire, SK17 8BJ

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

THERMAL FLUID SOLUTIONS LIMITED

MR RICHARD GEOFFREY JOHN FRANKLIN
MRS SAMANTHA MARY FRANKLIN

Source: Companies House

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)