Menna Overview
Here’s a quick overview of HEAT PUMPS DIRECT LIMITED 👀 — a Leeds based business that started in 2009.
HEAT PUMPS DIRECT LIMITED
- Company statusactive
- Company No06816991
- Age17 years 5 months Incorporated 12 February 2009
- Officers6
Address
15 Bruntcliffe Avenue, Morley, Leeds, LS27 0LL, England
HEAT PUMPS DIRECT LIMITED is an active company incorporated on 12 February 2009 and based in Leeds, England. The company was registered 17 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 28 February 2026. Next accounts due by 30 November 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
9 Months Ago on 08 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 28 Mar 2025
Change Person Director Company With Change Date
1 Year Ago on 13 Mar 2025
Change Person Secretary Company With Change Date
1 Year Ago on 13 Mar 2025
Change Person Director Company With Change Date
1 Year Ago on 13 Mar 2025
Change Person Director Company With Change Date
1 Year Ago on 13 Mar 2025
Accounts With Accounts Type Dormant
1 Year Ago on 05 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 11 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 10 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 28 Mar 2024
Accounts With Accounts Type Dormant
2 Years Ago on 10 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 04 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 14 Oct 2022
Appoint Person Director Company With Name Date
3 Years Ago on 14 Oct 2022
Appoint Person Director Company With Name Date
3 Years Ago on 14 Oct 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 14 Oct 2022
Accounts With Accounts Type Dormant
4 Years Ago on 06 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 28 Mar 2022
Change To A Person With Significant Control
4 Years Ago on 13 Jan 2022
Change Person Secretary Company With Change Date
4 Years Ago on 12 Jan 2022
Change Person Director Company With Change Date
4 Years Ago on 12 Jan 2022
Change Person Director Company With Change Date
4 Years Ago on 12 Jan 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 12 Jan 2022
Accounts With Accounts Type Dormant
4 Years Ago on 09 Sep 2021
Change Person Director Company With Change Date
5 Years Ago on 23 Jul 2021
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TERRETT, Adrian Geoffrey | secretary | 12 Feb 2009 | |
| BILLSON, John | director | May 1960 | 03 Oct 2022 |
| CAMPBELL, David Patrick | director | Mar 1979 | 03 Oct 2022 |
| GOODING, Neal Robert | director | Sep 1964 | 12 Feb 2009 |
| STEEN, Lars Jonas | director | Apr 1976 | 10 Sept 2024 |
| TERRETT, Adrian Geoffrey | director | Mar 1969 | 12 Feb 2009 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Easyairconditioning Group Limited | 09 Mar 2021 | |
| Mr Neal Robert Gooding | Sep 1964 | 06 Apr 2016 |
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TERRETT, Adrian Geoffrey, GOODING, Neal Robert are mutual persons.
TERRETT, Adrian Geoffrey, GOODING, Neal Robert are mutual persons.
TERRETT, Adrian Geoffrey, CAMPBELL, David Patrick, GOODING, Neal Robert, KARLIN, Simon are mutual persons.
TERRETT, Adrian Geoffrey, CAMPBELL, David Patrick, GOODING, Neal Robert, KARLIN, Simon are mutual persons.
TERRETT, Adrian Geoffrey, CAMPBELL, David Patrick, GOODING, Neal Robert, KARLIN, Simon are mutual persons.
TERRETT, Adrian Geoffrey, CAMPBELL, David Patrick, GOODING, Neal Robert, KARLIN, Simon are mutual persons.
TERRETT, Adrian Geoffrey, CAMPBELL, David Patrick, GOODING, Neal Robert, KARLIN, Simon are mutual persons.
TERRETT, Adrian Geoffrey, CAMPBELL, David Patrick, GOODING, Neal Robert, KARLIN, Simon are mutual persons.
CAMPBELL, David Patrick are mutual persons.
CAMPBELL, David Patrick are mutual persons.
CAMPBELL, David Patrick are mutual persons.
CAMPBELL, David Patrick are mutual persons.
CAMPBELL, David Patrick are mutual persons.
CAMPBELL, David Patrick are mutual persons.
CAMPBELL, David Patrick are mutual persons.
CAMPBELL, David Patrick are mutual persons.
CAMPBELL, David Patrick are mutual persons.
CAMPBELL, David Patrick are mutual persons.
CAMPBELL, David Patrick are mutual persons.
CAMPBELL, David Patrick are mutual persons.
CAMPBELL, David Patrick are mutual persons.
CAMPBELL, David Patrick are mutual persons.
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MILES, Dudley Robert Alexander are mutual persons.
MILES, Dudley Robert Alexander are mutual persons.
MILES, Dudley Robert Alexander are mutual persons.
MILES, Dudley Robert Alexander are mutual persons.
MILES, Dudley Robert Alexander are mutual persons.
MILES, Dudley Robert Alexander are mutual persons.
MILES, Dudley Robert Alexander are mutual persons.
MILES, Dudley Robert Alexander are mutual persons.
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Here’s a quick overview of HEAT PUMPS DIRECT LIMITED 👀 — a Leeds based business that started in 2009.