HEATWEB SOLUTIONS LIMITED

HEATWEB SOLUTIONS LIMITED is an active private limited company, incorporated on 28 February 2023. The nature of the business includes Plumbing, heat and air-conditioning installation and one other classification. The company's registered office is on Station Road, Sudbury. The company's next accounts are due on 30 November 2024, and fall under the accounts category: No Accounts Filed. HEATWEB SOLUTIONS LIMITED has two previous names, the most recent of which was HEATWEB SOUTIONS LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	61 STATION ROAD
Post Town	SUDBURY
Country	ENGLAND
Postcode	CO10 2SP

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	30/11/2024
Accounts Category	NO ACCOUNTS FILED

Confirmation Statement

Next Due Date	09/06/2024
Last Made Up Date	26/05/2023

Return

Next Due Date	27/03/2024
Last Made Up Date	Not available

Mortgages

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

Nature of Business (SIC Codes)

43220 - Plumbing, heat and air-conditioning installation

63110 - Data processing, hosting and related activities

Company Name History

From 05/05/2023 onwards:

HEATWEB SOLUTIONS LIMITED

From 05/05/2023 to 05/05/2023:

HEATWEB SOUTIONS LIMITED

Prior to 05/05/2023:

NOBRACOREZ LIMITED

Directors

(The company's officers)

MR RICHARD ALISTAIR HANSON-GRAVILLE

(~52 year old British national)

61 STATION ROAD, SUDBURY, CO10 2SP, ENGLAND

Current Director
Gives occupation as HEATING ENGINEER
Usually resident in ENGLAND

Appointed on 28/02/2023

ARUNA HYDE

(~52 year old Dutch national)

61 STATION ROAD, SUDBURY, CO10 2SP, ENGLAND

Current Director
Gives occupation as COMMERCIAL DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 18/10/2023

MR. JASON LEE LAWRENCE

(~49 year old British national)

61 STATION ROAD, SUDBURY, CO10 2SP, ENGLAND

Current Director
Gives occupation as OPERATIONS MANAGER
Usually resident in ENGLAND

Appointed on 26/04/2023

Shareholders

(Persons of Significant Control)

Mr Richard Alistair Hanson-Graville

(~52 year old British national)

61, Station Road, Sudbury, CO10 2SP, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 28/02/2023

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)