Menna Overview
Here’s a quick overview of HEATLINK (TECHNICAL SOLUTIONS) LIMITED 👀 — a Bolton, Lancashire based business that started in 2004.
HEATLINK (TECHNICAL SOLUTIONS) LIMITED
- Company statusactive
- Company No05069347
- Age22 years 4 months Incorporated 10 March 2004
- Officers1
Address
Fourth Floor,, Unit 5b The Parklands, Bolton, Lancashire, BL6 4SD, United Kingdom
HEATLINK (TECHNICAL SOLUTIONS) LIMITED is an active company incorporated on 10 March 2004 and based in Bolton, Lancashire, United Kingdom. The company was registered 22 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
28290 Manufacture of other general-purpose machinery n.e.c.
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Month Ago on 04 Jun 2026
Change Person Director Company With Change Date
3 Months Ago on 11 Apr 2026
Change Registered Office Address Company With Date Old Address New Address
4 Months Ago on 19 Mar 2026
Change Account Reference Date Company Previous Extended
4 Months Ago on 19 Mar 2026
Confirmation Statement With No Updates
4 Months Ago on 10 Mar 2026
Accounts With Accounts Type Total Exemption Full
11 Months Ago on 08 Aug 2025
Gazette Filings Brought Up To Date
1 Year Ago on 01 Jul 2025
Gazette Notice Compulsory
1 Year Ago on 27 May 2025
Confirmation Statement With No Updates
1 Year Ago on 13 Mar 2025
Accounts With Accounts Type Small
2 Years Ago on 22 May 2024
Confirmation Statement With No Updates
2 Years Ago on 11 Mar 2024
Change Person Director Company With Change Date
2 Years Ago on 11 Jan 2024
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 30 Jun 2023
Legacy
3 Years Ago on 30 Jun 2023
Legacy
3 Years Ago on 30 Jun 2023
Legacy
3 Years Ago on 30 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 10 Mar 2023
Change Person Director Company With Change Date
3 Years Ago on 09 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 06 Sep 2022
Accounts With Accounts Type Small
4 Years Ago on 29 Mar 2022
Termination Director Company With Name Termination Date
4 Years Ago on 28 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 10 Mar 2022
Accounts With Accounts Type Small
5 Years Ago on 09 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 11 Mar 2021
Accounts With Accounts Type Small
6 Years Ago on 26 Mar 2020
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HARRISON, Philip William | director | Sep 1952 | 27 Oct 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Rps Ph Limited | 27 Oct 2017 | |
| Mr Alan Douglas Barber | Dec 1950 | 06 Apr 2016 |
| Mrs Sandra Barber | Jul 1956 | 06 Apr 2016 |
| Mr Ian Tony Clarke | Jun 1959 | 06 Apr 2016 |
Related Companies
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HARRISON, Philip William, BARBER, Sandra, BARBER, Alan Douglas, ROTHWELL, Graham William are mutual persons.
@UKPLC CLIENT SECRETARY LTD is a mutual person.
@UKPLC CLIENT SECRETARY LTD is a mutual person.
@UKPLC CLIENT SECRETARY LTD is a mutual person.
ROTHWELL, Graham William are mutual persons.
ROTHWELL, Graham William are mutual persons.
ROTHWELL, Graham William are mutual persons.
ROTHWELL, Graham William are mutual persons.
ROTHWELL, Graham William are mutual persons.
ROTHWELL, Graham William are mutual persons.
ROTHWELL, Graham William are mutual persons.
ROTHWELL, Graham William are mutual persons.
@UKPLC CLIENT DIRECTOR LTD is a mutual person.
@UKPLC CLIENT DIRECTOR LTD is a mutual person.
@UKPLC CLIENT DIRECTOR LTD is a mutual person.
RPS PH LIMITED
HARRISON, Philip William, ROTHWELL, Graham William are mutual persons.
POSITIVE STEPS ASSOCIATES LIMITED
@UKPLC CLIENT SECRETARY LTD is a mutual person.
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Menna Overview
Here’s a quick overview of HEATLINK (TECHNICAL SOLUTIONS) LIMITED 👀 — a Bolton, Lancashire based business that started in 2004.