Menna Overview
Here’s a quick overview of HEAT WORKS GROUP LIMITED 👀 — a Halifax, West Yorkshire based business that started in 2020.
HEAT WORKS GROUP LIMITED
- Company statusactive
- Company No12597927
- Age6 years 6 months Incorporated 12 May 2020
- Officers4
Address
Empire House, 11 Mulcture Hall Road, Halifax, West Yorkshire, HX1 1SP, England
HEAT WORKS GROUP LIMITED is an active company incorporated on 12 May 2020 and based in Halifax, West Yorkshire, England. The company was registered 6 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)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 30 April 2026. Next accounts due by 31 January 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
7 Months Ago on 22 Apr 2026
Confirmation Statement With Updates
8 Months Ago on 09 Mar 2026
Capital Return Purchase Own Shares
10 Months Ago on 21 Jan 2026
Capital Cancellation Shares
10 Months Ago on 09 Jan 2026
Accounts With Accounts Type Total Exemption Full
10 Months Ago on 09 Jan 2026
Change Person Director Company With Change Date
1 Year Ago on 19 May 2025
Change Person Director Company With Change Date
1 Year Ago on 16 May 2025
Change To A Person With Significant Control
1 Year Ago on 16 May 2025
Change To A Person With Significant Control
1 Year Ago on 16 May 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 16 May 2025
Confirmation Statement With No Updates
1 Year Ago on 26 Mar 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 23 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 04 Mar 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 29 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 02 Mar 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 06 Jan 2023
Confirmation Statement With No Updates
4 Years Ago on 02 Mar 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 10 Jan 2022
Confirmation Statement With Updates
5 Years Ago on 14 May 2021
Change Account Reference Date Company Previous Shortened
5 Years Ago on 07 May 2021
Notification Of A Person With Significant Control
5 Years Ago on 07 May 2021
Notification Of A Person With Significant Control
5 Years Ago on 07 May 2021
Notification Of A Person With Significant Control
5 Years Ago on 07 May 2021
Notification Of A Person With Significant Control
5 Years Ago on 07 May 2021
Change To A Person With Significant Control
5 Years Ago on 07 May 2021
People
Officers4
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| AYRTON, Craig | director | Feb 1963 | 12 May 2020 |
| JOHNSON, Ian Charles | director | Mar 1971 | 02 Mar 2021 |
| SMITH, Lee Armstrong | director | Jul 1964 | 02 Mar 2021 |
| URE, Nathan Peter | director | Apr 1990 | 02 Mar 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Joanne Marica Johnson | Oct 1973 | 02 Mar 2021 |
| Mr Ian Charles Johnson | Mar 1971 | 02 Mar 2021 |
| Mr Nathan Peter Ure | Apr 1990 | 02 Mar 2021 |
| Mr Lee Armstrong Smith | Jul 1964 | 02 Mar 2021 |
| Mr Craig Ayrton | Feb 1963 | 12 May 2020 |
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AYRTON, Craig, SMITH, Lee Armstrong are mutual persons.
AYRTON, Craig, JOHNSON, Ian Charles, SMITH, Lee Armstrong are mutual persons.
AYRTON, Craig, JOHNSON, Ian Charles, SMITH, Lee Armstrong are mutual persons.
AYRTON, Craig, JOHNSON, Ian Charles, SMITH, Lee Armstrong, URE, Nathan Peter are mutual persons.
SALTS MILL TAVERNS LTD
SMITH, Lee Armstrong are mutual persons.
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Menna Overview
Here’s a quick overview of HEAT WORKS GROUP LIMITED 👀 — a Halifax, West Yorkshire based business that started in 2020.