Menna Overview
Here’s a quick overview of INTELLIGENT HEATING COMPANY LIMITED 👀 — a Lutterworth, Leicestershire based business that started in 2002.
INTELLIGENT HEATING COMPANY LIMITED
- Company statusactive
- Company No04609744
- Age23 years 7 months Incorporated 5 December 2002
- Officers6
Address
8 Andrews Close, Leire, Lutterworth, Leicestershire, LE17 5ER
INTELLIGENT HEATING COMPANY LIMITED is an active company incorporated on 5 December 2002 and based in Lutterworth, Leicestershire. The company was registered 24 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
43220 Plumbing, heat and air-conditioning installation
Accounts
Available to 30 January 2025. Next accounts due by 30 October 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 31 Jul 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 13 Feb 2025
Change Account Reference Date Company Previous Shortened
1 Year Ago on 31 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 30 Jul 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 23 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 28 Jun 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 12 Sep 2022
Confirmation Statement With Updates
4 Years Ago on 27 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 28 Feb 2022
Appoint Person Director Company With Name Date
4 Years Ago on 24 Feb 2022
Appoint Person Director Company With Name Date
4 Years Ago on 24 Feb 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 31 Aug 2021
Confirmation Statement With No Updates
5 Years Ago on 16 Feb 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 29 Jan 2021
Confirmation Statement With No Updates
6 Years Ago on 02 Jan 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 31 Oct 2019
Confirmation Statement With No Updates
7 Years Ago on 20 Dec 2018
Confirmation Statement With No Updates
7 Years Ago on 10 Dec 2018
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 30 Oct 2018
Confirmation Statement With Updates
8 Years Ago on 06 Dec 2017
Notification Of A Person With Significant Control
8 Years Ago on 06 Dec 2017
Notification Of A Person With Significant Control
8 Years Ago on 06 Dec 2017
Notification Of A Person With Significant Control
8 Years Ago on 06 Dec 2017
Notification Of A Person With Significant Control
8 Years Ago on 06 Dec 2017
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 16 Nov 2017
People
Officers6
Significant control (PSC)5
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MOUNTFORD, Tamsin | secretary | 31 May 2010 | |
| CUMMINS, Neill John | director | Dec 1967 | 01 Aug 2021 |
| CUMMINS, William Thomas | director | May 2000 | 01 Aug 2021 |
| MOUNTFORD, Tamsin | director | Jul 1972 | 06 Apr 2016 |
| SHEPLEY, Douglas | director | Sep 1974 | 01 Oct 2009 |
| SHEPLEY, Heidi | director | Dec 1976 | 06 Apr 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Douglas Shepley | Sep 1974 | 06 Dec 2016 |
| Mrs Heidi Shepley | Dec 1976 | 06 Dec 2016 |
| Mrs Heidi Shepley | Dec 1976 | 06 Dec 2016 |
| Mr Douglas Shepley | Sep 1974 | 06 Dec 2016 |
| Mrs Tamsin Mountford | Jul 1972 | 05 Dec 2016 |
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CUMMINS, William Thomas are mutual persons.
NOMINEE COMPANY SECRETARIES LIMITED is a mutual person.
NOMINEE COMPANY SECRETARIES LIMITED is a mutual person.
NOMINEE COMPANY SECRETARIES LIMITED is a mutual person.
NOMINEE COMPANY SECRETARIES LIMITED is a mutual person.
NOMINEE COMPANY DIRECTORS LIMITED is a mutual person.
NOMINEE COMPANY DIRECTORS LIMITED is a mutual person.
NOMINEE COMPANY DIRECTORS LIMITED is a mutual person.
NOMINEE COMPANY DIRECTORS LIMITED is a mutual person.
NOMINEE COMPANY DIRECTORS LIMITED is a mutual person.
NOMINEE COMPANY DIRECTORS LIMITED is a mutual person.
NOMINEE COMPANY DIRECTORS LIMITED is a mutual person.
NOMINEE COMPANY DIRECTORS LIMITED is a mutual person.
NOMINEE COMPANY DIRECTORS LIMITED is a mutual person.
NOMINEE COMPANY DIRECTORS LIMITED is a mutual person.
NOMINEE COMPANY DIRECTORS LIMITED is a mutual person.
ICOSIS LIMITED
NOMINEE COMPANY DIRECTORS LIMITED is a mutual person.
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Here’s a quick overview of INTELLIGENT HEATING COMPANY LIMITED 👀 — a Lutterworth, Leicestershire based business that started in 2002.