Menna Overview
Here’s a quick overview of HEATSAVE EUROPE LIMITED 👀 — a Wetherby based business that started in 2014.
HEATSAVE EUROPE LIMITED
- Company statusactive
- Company No09047626
- Age12 years 2 months Incorporated 20 May 2014
- Officers3
Address
Unit 124 Avenue B, Thorp Arch Estate, Wetherby, LS23 7BJ, England
HEATSAVE EUROPE LIMITED is an active company incorporated on 20 May 2014 and based in Wetherby, England. The company was registered 12 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)
27900 Manufacture of other electrical equipment
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Micro Entity
1 Year Ago on 12 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 27 Dec 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 27 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 23 Oct 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 14 Jun 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 26 Oct 2022
Confirmation Statement With No Updates
3 Years Ago on 24 Oct 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 25 May 2022
Confirmation Statement With No Updates
4 Years Ago on 22 Oct 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 07 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 16 Jan 2021
Accounts With Accounts Type Micro Entity
6 Years Ago on 02 Jun 2020
Termination Secretary Company With Name Termination Date
6 Years Ago on 21 May 2020
Mortgage Satisfy Charge Full
6 Years Ago on 06 May 2020
Confirmation Statement With No Updates
6 Years Ago on 28 Oct 2019
Accounts With Accounts Type Micro Entity
7 Years Ago on 25 Jun 2019
Notification Of A Person With Significant Control
7 Years Ago on 06 Mar 2019
Confirmation Statement With No Updates
7 Years Ago on 06 Nov 2018
Accounts With Accounts Type Micro Entity
8 Years Ago on 26 Jun 2018
Confirmation Statement With No Updates
8 Years Ago on 23 Oct 2017
Accounts With Accounts Type Micro Entity
9 Years Ago on 30 Jun 2017
Confirmation Statement With Updates
9 Years Ago on 07 Nov 2016
Change Account Reference Date Company Current Extended
10 Years Ago on 15 Feb 2016
Accounts With Accounts Type Total Exemption Small
10 Years Ago on 19 Jan 2016
Mortgage Create With Deed With Charge Number Charge Creation Date
10 Years Ago on 17 Dec 2015
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BOWEN, David | director | May 1963 | 19 Oct 2015 |
| WHITEHALL, Neal Howard | director | Mar 1956 | 19 Oct 2015 |
| WISHART, Vivien Eileen | director | Aug 1962 | 19 Oct 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Logicor International Limited | 06 Mar 2019 | |
| Logicor (Group) Limited | 07 Apr 2016 |
Related Companies
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BOWEN, David, WHITEHALL, Neal Howard, WISHART, Vivien Eileen are mutual persons.
BOWEN, David, WHITEHALL, Neal Howard are mutual persons.
BOWEN, David, WHITEHALL, Neal Howard are mutual persons.
BOWEN, David, WHITEHALL, Neal Howard are mutual persons.
BOWEN, David, WHITEHALL, Neal Howard are mutual persons.
BOWEN, David, WHITEHALL, Neal Howard are mutual persons.
BOWEN, David, WHITEHALL, Neal Howard are mutual persons.
BOWEN, David, WHITEHALL, Neal Howard are mutual persons.
BOWEN, David, WHITEHALL, Neal Howard are mutual persons.
BOWEN, David, WHITEHALL, Neal Howard are mutual persons.
BOWEN, David are mutual persons.
BOWEN, David, WHITEHALL, Neal Howard are mutual persons.
BOWEN, David, WHITEHALL, Neal Howard, WISHART, Vivien Eileen are mutual persons.
BOWEN, David, WHITEHALL, Neal Howard, WISHART, Vivien Eileen are mutual persons.
BOWEN, David, WHITEHALL, Neal Howard, WISHART, Vivien Eileen are mutual persons.
BOWEN, David, WHITEHALL, Neal Howard are mutual persons.
BOWEN, David, WHITEHALL, Neal Howard are mutual persons.
WHITEHALL, Neal Howard, WISHART, Vivien Eileen are mutual persons.
WHITEHALL, Neal Howard are mutual persons.
WISHART, Vivien Eileen are mutual persons.
TAYLOR, Paul William are mutual persons.
MILLROYD ISLAND MANAGEMENT COMPANY LIMITED
TAYLOR, Paul William are mutual persons.
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Menna Overview
Here’s a quick overview of HEATSAVE EUROPE LIMITED 👀 — a Wetherby based business that started in 2014.