Menna Overview
Here’s a quick overview of HEAT PACKS SPV LIMITED 👀 — a Halifax, West Yorkshire based business that started in 2020.
HEAT PACKS SPV LIMITED
- Company statusactive
- Company No12503242
- Age6 years 4 months Incorporated 6 March 2020
- Officers2
Address
3.04 Holmfield Mills, Holdsworth Road, Halifax, West Yorkshire, HX3 6SN, England
HEAT PACKS SPV LIMITED is an active company incorporated on 6 March 2020 and based in Halifax, West Yorkshire, England. The company was registered 6 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)
64204 Activities of distribution holding companies
Accounts
Available to 30 September 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
4 Months Ago on 19 Mar 2026
Change Registered Office Address Company With Date Old Address New Address
4 Months Ago on 09 Mar 2026
Change Person Director Company With Change Date
4 Months Ago on 09 Mar 2026
Change Person Director Company With Change Date
4 Months Ago on 09 Mar 2026
Change To A Person With Significant Control
4 Months Ago on 09 Mar 2026
Change To A Person With Significant Control
4 Months Ago on 09 Mar 2026
Accounts With Accounts Type Dormant
1 Year Ago on 29 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 25 Mar 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 27 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 11 Mar 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 28 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 08 Mar 2023
Change To A Person With Significant Control
3 Years Ago on 23 Dec 2022
Change Person Director Company With Change Date
3 Years Ago on 23 Dec 2022
Change To A Person With Significant Control
3 Years Ago on 23 Dec 2022
Change Person Director Company With Change Date
3 Years Ago on 23 Dec 2022
Change Account Reference Date Company Previous Extended
3 Years Ago on 01 Nov 2022
Confirmation Statement With No Updates
4 Years Ago on 08 Mar 2022
Accounts With Accounts Type Unaudited Abridged
4 Years Ago on 11 Nov 2021
Confirmation Statement With Updates
5 Years Ago on 05 Mar 2021
Change Person Director Company With Change Date
6 Years Ago on 18 Jun 2020
Change Person Director Company With Change Date
6 Years Ago on 18 Jun 2020
Change To A Person With Significant Control
6 Years Ago on 18 Jun 2020
Change To A Person With Significant Control
6 Years Ago on 18 Jun 2020
Incorporation Company
6 Years Ago on 06 Mar 2020
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HUMPHRIES, Roxane | director | Aug 1987 | 06 Mar 2020 |
| SHERIFF, Rodney | director | Aug 1973 | 06 Mar 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Rodney Sheriff | Aug 1973 | 06 Mar 2020 |
| Ms Roxane Humphries | Aug 1987 | 06 Mar 2020 |
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HUMPHRIES, Roxane, SHERIFF, Rodney are mutual persons.
HUMPHRIES, Roxane, SHERIFF, Rodney are mutual persons.
HUMPHRIES, Roxane, SHERIFF, Rodney are mutual persons.
HUMPHRIES, Roxane, SHERIFF, Rodney are mutual persons.
HUMPHRIES, Roxane, SHERIFF, Rodney are mutual persons.
HUMPHRIES, Roxane, SHERIFF, Rodney are mutual persons.
HUMPHRIES, Roxane, SHERIFF, Rodney are mutual persons.
SHERIFF, Rodney are mutual persons.
SHERIFF, Rodney are mutual persons.
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HUMPHRIES, Roxane, SHERIFF, Rodney are mutual persons.
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HUMPHRIES, Roxane are mutual persons.
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Menna Overview
Here’s a quick overview of HEAT PACKS SPV LIMITED 👀 — a Halifax, West Yorkshire based business that started in 2020.