• UK
  • OURHEAT LIMITED - Office D, Beresford House, Town Quay, Southampton, SO14 2AQ, United Kingdom

Company Information

Company registration number
09083862
Company Status
LIVE
Country
United Kingdom
Registered Address
Office D, Beresford House
Town Quay
Southampton
SO14 2AQ
Office D, Beresford House, Town Quay, Southampton, SO14 2AQ UK

Management

Managing Directors
ASHTON, Max William Simon
CLARFIELD, Andrew Simon
FOSTER, James Paul
DAVIS, Oliver Sinclair
MAIDENS, Andrew

Company Details

Type of Business
ltd
Incorporated
2014-06-12
Age Of Company
2014-06-12 10 years
SIC/NACE
43220

Ownership

Beneficial Owners
-
Ross William Hilditch
Mr Thomas Baker
-
-
Consort Assets Limited
Bfos 2016 Ltd

Jurisdiction Particularities

Additional Status Details
Liquidation
Filing of Accounts
Due Date: 2023-09-30
Last Date: 2021-06-30
Annual Return
Due Date: 2023-03-31
Last Date: 2022-03-17

OURHEAT LIMITED Company Description

OURHEAT LIMITED is a ltd registered in United Kingdom with the Company reg no 09083862. Its current trading status is "live". It was registered 2014-06-12. It has declared SIC or NACE codes as "43220". It has 5 directors The latest accounts are filed up to 2019-06-30.It can be contacted at Office D, Beresford House .
More information

Get OURHEAT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Ourheat Limited - Office D, Beresford House, Town Quay, Southampton, SO14 2AQ, United Kingdom

2014-06-12 10 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • change-registered-office-address-company-with-date-old-address-new-address (2023-03-29) - AD01

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  • liquidation-voluntary-statement-of-affairs (2023-03-29) - LIQ02

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  • resolution (2023-03-29) - RESOLUTIONS

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  • liquidation-voluntary-appointment-of-liquidator (2023-03-29) - 600

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-01-21) - MR01

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  • confirmation-statement-with-updates (2022-03-18) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2022-03-30) - AA

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  • appoint-person-director-company-with-name-date (2022-04-04) - AP01

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  • change-account-reference-date-company-current-extended (2022-07-07) - AA01

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  • accounts-with-accounts-type-total-exemption-full (2021-06-28) - AA

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  • confirmation-statement-with-updates (2021-03-18) - CS01

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  • change-to-a-person-with-significant-control (2021-04-14) - PSC04

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  • cessation-of-a-person-with-significant-control (2021-04-14) - PSC07

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  • termination-director-company-with-name-termination-date (2021-04-13) - TM01

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  • notification-of-a-person-with-significant-control (2021-07-28) - PSC02

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  • cessation-of-a-person-with-significant-control (2021-07-28) - PSC07

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  • termination-director-company-with-name-termination-date (2021-07-28) - TM01

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  • capital-alter-shares-subdivision (2021-12-20) - SH02

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  • change-person-director-company-with-change-date (2020-03-27) - CH01

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  • change-to-a-person-with-significant-control (2020-03-27) - PSC04

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  • mortgage-satisfy-charge-full (2020-04-07) - MR04

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  • capital-allotment-shares (2020-06-08) - SH01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-08-26) - MR01

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  • confirmation-statement-with-updates (2020-09-29) - CS01

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  • termination-director-company-with-name-termination-date (2020-11-24) - TM01

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  • appoint-person-director-company-with-name-date (2020-11-24) - AP01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-04-01) - MR01

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  • capital-allotment-shares (2019-07-19) - SH01

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  • accounts-with-accounts-type-total-exemption-full (2019-10-30) - AA

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  • confirmation-statement-with-updates (2019-08-27) - CS01

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  • capital-allotment-shares (2018-10-19) - SH01

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  • capital-allotment-shares (2018-10-08) - SH01

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  • appoint-person-director-company-with-name-date (2018-10-08) - AP01

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  • change-person-director-company-with-change-date (2018-09-19) - CH01

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  • accounts-with-accounts-type-total-exemption-full (2018-08-23) - AA

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  • confirmation-statement-with-updates (2018-08-23) - CS01

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  • notification-of-a-person-with-significant-control (2018-08-23) - PSC01

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  • cessation-of-a-person-with-significant-control (2018-08-23) - PSC07

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  • appoint-person-director-company-with-name-date (2018-08-23) - AP01

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  • accounts-with-accounts-type-total-exemption-full (2018-03-20) - AA

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  • confirmation-statement-with-updates (2018-06-18) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-02-20) - AD01

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  • termination-director-company-with-name-termination-date (2018-08-23) - TM01

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  • confirmation-statement-with-updates (2017-06-16) - CS01

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  • change-person-director-company-with-change-date (2017-06-15) - CH01

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  • capital-allotment-shares (2017-06-13) - SH01

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  • change-person-director-company-with-change-date (2017-06-09) - CH01

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  • resolution (2017-05-25) - RESOLUTIONS

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  • accounts-with-accounts-type-total-exemption-small (2016-01-05) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-06-27) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2016-12-02) - AA

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  • change-person-director-company-with-change-date (2016-12-19) - CH01

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-12-19) - AD01

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  • change-person-director-company-with-change-date (2016-12-20) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-06-26) - AR01

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  • incorporation-company (2014-06-12) - NEWINC

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