HEAT RHIGHT LIMITED - SALISBURY


Company Profile Company Filings

Overview

HEAT RHIGHT LIMITED is a Private Limited Company from SALISBURY UNITED KINGDOM and has the status: Active.
HEAT RHIGHT LIMITED was incorporated 6 years ago on 02/06/2017 and has the registered number: 10799854. The accounts status is FULL and accounts are next due on 30/09/2024.

HEAT RHIGHT LIMITED - SALISBURY

This company is listed in the following categories:
64910 - Financial leasing

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

BREWERY HOUSE
SALISBURY
SP1 2AP
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/11/2023 11/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
THOMAS THORP May 1977 British Director 2022-05-12 CURRENT
MR GEORGE MAY Nov 1983 British Director 2023-07-03 CURRENT
NEIL DAVIES Oct 1972 British Director 2022-05-12 CURRENT
MR THOMAS PETER GARNETT Sep 1969 British Director 2020-10-09 UNTIL 2022-05-12 RESIGNED
MR JEREMY STUART SAUNT Jun 1961 British Director 2018-04-10 UNTIL 2022-05-12 RESIGNED
WILLIAM GUY NETTLETON May 1962 British Director 2018-04-10 UNTIL 2022-05-12 RESIGNED
CHRISTOPHER DAVID VENNING ISARD Sep 1961 British Director 2018-04-10 UNTIL 2022-05-12 RESIGNED
LEWIS GARDNER Sep 1990 British Director 2018-04-10 UNTIL 2022-05-12 RESIGNED
MR DOUGLAS JAMES GARDNER Dec 1961 British Director 2017-06-28 UNTIL 2022-05-12 RESIGNED
MR DANIEL CHARLES DOUGLAS GARDNER Sep 1987 British Director 2017-06-02 UNTIL 2022-05-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Horizon Energy Ventures Limited 2022-05-12 Salisbury   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Gam Capital Limited 2018-04-06 - 2022-05-12 Beverley   East Yorkshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Douglas James Gardner 2017-06-02 - 2018-04-10 12/1961 London   Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Heat RHIght Limited - Accounts to registrar (filleted) - small 18.2 2021-12-04 31-03-2021 £38,540 Cash £-93,940 equity
Heat RHIght Limited - Accounts to registrar (filleted) - small 18.2 2020-08-13 31-03-2020 £22,829 Cash £-21,208 equity
Heat RHIght Limited - Accounts to registrar (filleted) - small 18.2 2019-12-24 31-03-2019 £17,376 Cash £-21,214 equity
Heat RHIght Limited - Dormant accounts - members and to registrar (filleted) 18.1.1 2019-04-05 31-03-2018 £100 equity

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