HEATSOURCE GROUP LIMITED, Maidenhead

Summary Legal & Status Timeline Network Ownership & Management Shareholders Ultimate Beneficial Owner Geography Financials Documents

HEATSOURCE GROUP LIMITED

Private Limited Company (Ltd.)•Dissolved

Summary

Country🇬🇧United Kingdom

StatusDissolved

Registration Number06736809

Founded29/10/2008

PurposeOther business support service activities n.e.c.

AddressUnits 4 & 5, Priors Way, Maidenhead, Berkshire, SL6 2GQ

Legal & Status

Legal FormPrivate Limited Company (Ltd.)

StatusDissolved

Registration Date29/10/2008

Registry Authority—

Source: — · Last updated: 02/06/2026

Timeline (13 events)

02/09/2014

Annual accounts filed

Total exemption small company accounts made up to 31 December 2013

View file in Documents

26/04/2013

Annual accounts filed

Total exemption small company accounts made up to 31 December 2012

View file in Documents

29/10/2008

Appointed Alan Jonathan Simpson (person)

Appointed as Director

Network

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Network depth

Ownership & Management

Officers & directors

Paul Michael Hamilton

Director

Appointed: 01/04/2009

—

Sarah Simpson

Secretary

Appointed: 29/10/2008

—

Alan Jonathan Simpson

Director

Appointed: 29/10/2008

—

Abergan Reed Nominees Limited

Secretary

Appointed: 29/10/2008 · Resigned: 30/10/2008

—

Christopher Michael Pellatt

Director

Appointed: 29/10/2008 · Resigned: 30/10/2008

—

Ownership Timeline

No ownership changes found

Shareholders

Name	Holding	Voting	Since

Ultimate Beneficial Owner

Name	Ownership	Country	Since

Geography

Headquarters

Units 4 & 5

Priors Way

Maidenhead

Berkshire

SL6 2GQ

Financials

There are no Financials yet.

Documents

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Final Gazette dissolved via voluntary strike-off

05/05/2015

View

First Gazette notice for voluntary strike-off

20/01/2015

View

Strike off from register

07/01/2015

View

Annual return (legacy, replaced by CS01)

04/11/2014

View

Total exemption small company accounts made up to 31 December 2013

02/09/2014

View

Annual return (legacy, replaced by CS01)

31/10/2013

View

Change of director details

08/10/2013

View

Change of secretary details

08/10/2013

View

Total exemption small company accounts made up to 31 December 2012

26/04/2013

View

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HEATSOURCE GROUP LIMITED

Summary

Legal & Status

Timeline (13 events)

Annual accounts filed

Annual accounts filed

Appointed Alan Jonathan Simpson (person)

Network

Ownership & Management

Officers & directors

Ownership Timeline

Shareholders

Ultimate Beneficial Owner

Geography

Financials

Documents

Company Report of HEATSOURCE GROUP LIMITED

Companexia Document AI

Final Gazette dissolved via voluntary strike-off

First Gazette notice for voluntary strike-off

Strike off from register

Annual return (legacy, replaced by CS01)

Total exemption small company accounts made up to 31 December 2013

Annual return (legacy, replaced by CS01)

Change of director details

Change of secretary details

Total exemption small company accounts made up to 31 December 2012

Browse more companies & persons