Menna Overview
Here’s a quick overview of SUPERIOR HEAT LIMITED 👀 — a London, England based business that started in 2012.
SUPERIOR HEAT LIMITED
- Company statusactive
- Company No07971100
- Age14 years 4 months Incorporated 1 March 2012
- Officers3
Address
6th Floor 33 Holborn, London, England, EC1N 2HT
SUPERIOR HEAT LIMITED is an active company incorporated on 1 March 2012 and based in London, England. The company was registered 14 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
71129 Other engineering activities
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 Full
7 Months Ago on 02 Dec 2025
Change Person Director Company With Change Date
1 Year Ago on 08 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 01 Apr 2025
Accounts With Accounts Type Full
1 Year Ago on 05 Dec 2024
Auditors Resignation Company
1 Year Ago on 16 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 05 Apr 2024
Accounts With Accounts Type Full
2 Years Ago on 18 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 31 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 08 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 13 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 13 Jan 2023
Accounts With Accounts Type Small
3 Years Ago on 01 Nov 2022
Change Corporate Secretary Company With Change Date
4 Years Ago on 26 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 28 Mar 2022
Accounts With Accounts Type Small
4 Years Ago on 11 Jan 2022
Confirmation Statement With No Updates
5 Years Ago on 07 Apr 2021
Accounts With Accounts Type Small
5 Years Ago on 03 Dec 2020
Confirmation Statement With No Updates
6 Years Ago on 30 Mar 2020
Accounts With Accounts Type Small
6 Years Ago on 04 Dec 2019
Confirmation Statement With Updates
7 Years Ago on 01 Apr 2019
Appoint Corporate Secretary Company With Name Date
7 Years Ago on 03 Jan 2019
Accounts With Accounts Type Small
7 Years Ago on 06 Dec 2018
Termination Secretary Company With Name Termination Date
7 Years Ago on 15 Nov 2018
Change Person Director Company With Change Date
7 Years Ago on 08 Sep 2018
Appoint Person Director Company With Name Date
7 Years Ago on 07 Aug 2018
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED | corporate secretary | 15 Nov 2018 | |
| BULLARD, Michael John, Dr | director | Feb 1966 | 06 Aug 2018 |
| FELLOWS, Edward William | director | Dec 1977 | 11 Jan 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Octopus Apollo Vct Plc | 06 Apr 2016 |
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OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED, FELLOWS, Edward William are mutual persons.
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED, FELLOWS, Edward William are mutual persons.
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED, FELLOWS, Edward William are mutual persons.
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OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED, FELLOWS, Edward William are mutual persons.
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OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
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OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED, ROSSER, Thomas James are mutual persons.
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED, LATHAM, Paul Stephen are mutual persons.
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
BULLARD, Michael John, Dr are mutual persons.
BULLARD, Michael John, Dr are mutual persons.
BULLARD, Michael John, Dr are mutual persons.
BULLARD, Michael John, Dr are mutual persons.
BULLARD, Michael John, Dr are mutual persons.
BULLARD, Michael John, Dr are mutual persons.
BULLARD, Michael John, Dr are mutual persons.
BULLARD, Michael John, Dr are mutual persons.
BULLARD, Michael John, Dr are mutual persons.
BULLARD, Michael John, Dr are mutual persons.
BULLARD, Michael John, Dr are mutual persons.
BULLARD, Michael John, Dr are mutual persons.
BULLARD, Michael John, Dr are mutual persons.
BULLARD, Michael John, Dr are mutual persons.
BULLARD, Michael John, Dr are mutual persons.
BULLARD, Michael John, Dr are mutual persons.
BULLARD, Michael John, Dr are mutual persons.
BULLARD, Michael John, Dr are mutual persons.
BULLARD, Michael John, Dr are mutual persons.
BULLARD, Michael John, Dr are mutual persons.
BULLARD, Michael John, Dr are mutual persons.
BULLARD, Michael John, Dr are mutual persons.
BULLARD, Michael John, Dr are mutual persons.
BULLARD, Michael John, Dr are mutual persons.
BULLARD, Michael John, Dr are mutual persons.
BULLARD, Michael John, Dr are mutual persons.
BULLARD, Michael John, Dr are mutual persons.
BULLARD, Michael John, Dr are mutual persons.
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BULLARD, Michael John, Dr are mutual persons.
FELLOWS, Edward William are mutual persons.
FELLOWS, Edward William are mutual persons.
FELLOWS, Edward William are mutual persons.
FELLOWS, Edward William are mutual persons.
FELLOWS, Edward William are mutual persons.
FELLOWS, Edward William are mutual persons.
FELLOWS, Edward William are mutual persons.
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FELLOWS, Edward William, LATHAM, Paul Stephen, OCS SERVICES LIMITED are mutual persons.
FELLOWS, Edward William, LATHAM, Paul Stephen, OCS SERVICES LIMITED are mutual persons.
FELLOWS, Edward William, LATHAM, Paul Stephen, OCS SERVICES LIMITED are mutual persons.
FELLOWS, Edward William, LATHAM, Paul Stephen, OCS SERVICES LIMITED are mutual persons.
FELLOWS, Edward William, LATHAM, Paul Stephen, OCS SERVICES LIMITED are mutual persons.
FELLOWS, Edward William are mutual persons.
FELLOWS, Edward William, LATHAM, Paul Stephen, OCS SERVICES LIMITED are mutual persons.
FELLOWS, Edward William are mutual persons.
FELLOWS, Edward William, LATHAM, Paul Stephen, OCS SERVICES LIMITED are mutual persons.
FELLOWS, Edward William, LATHAM, Paul Stephen, OCS SERVICES LIMITED are mutual persons.
FELLOWS, Edward William, LATHAM, Paul Stephen, OCS SERVICES LIMITED are mutual persons.
FELLOWS, Edward William, LATHAM, Paul Stephen, OCS SERVICES LIMITED are mutual persons.
FELLOWS, Edward William, LATHAM, Paul Stephen, OCS SERVICES LIMITED are mutual persons.
FELLOWS, Edward William, LATHAM, Paul Stephen, OCS SERVICES LIMITED are mutual persons.
FELLOWS, Edward William are mutual persons.
FELLOWS, Edward William, LATHAM, Paul Stephen, OCS SERVICES LIMITED are mutual persons.
FELLOWS, Edward William, LATHAM, Paul Stephen, OCS SERVICES LIMITED are mutual persons.
FELLOWS, Edward William, LATHAM, Paul Stephen are mutual persons.
FELLOWS, Edward William are mutual persons.
FELLOWS, Edward William are mutual persons.
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LATHAM, Paul Stephen are mutual persons.
LATHAM, Paul Stephen are mutual persons.
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Here’s a quick overview of SUPERIOR HEAT LIMITED 👀 — a London, England based business that started in 2012.