HEAT EFFICIENT LIMITED, Christchurch, Regno Unito

HEAT EFFICIENT LIMITED

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Active

Riepilogo

CountryRegno Unito

StatusActive

Registration Number09552022

Founded21/04/2015

PurposePlumbing, heat and air-conditioning installation

Address38 Hinton Wood Avenue, Christchurch, BH23 5AH

Confirmation StatementNext due: 05/04/2027; Last made up: —

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)

StatusActive

Registration Date21/04/2015

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 02/12/2025

Timeline (23 events)

20/05/2026

Address updated

38 Hinton Wood Avenue, Bh23 5AH

12/12/2025

Annual accounts filed

Total exemption full accounts made up to 30 April 2025

View file in Documents

21/04/2015

Appointed Mark Antony Hodgson (person)

Appointed as Director

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

25–50% shares · 25–50% voting rights

Appointed: 01/07/2019

37.5%

25–50% shares · 25–50% voting rights

Appointed: 06/04/2016

37.5%

25–50% shares · 25–50% voting rights

Appointed: 06/04/2016

37.5%

Mark Antony Hodgson

25–50% shares · 25–50% voting rights

Appointed: 06/04/2016 · Resigned: 22/03/2021

37.5%

Officers & directors

Michael Ruben Marsh

Director

Appointed: 21/04/2015

—

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Ownership Timeline (4 changes)

22/03/2021

Resigned Mark Antony Hodgson (person)

Person with significant control

01/07/2019

Appointed Lisa Marsh (person)

Person with significant control

06/04/2016

Appointed Mark Antony Hodgson (person)

Person with significant control

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

38 Hinton Wood Avenue

Christchurch

BH23 5AH

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

Change of details for person with significant control

21/05/2026

Change of details for person with significant control

20/05/2026

Change of director details

20/05/2026

Change of details for person with significant control

20/05/2026

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Change of registered office address

20/05/2026

Change of director details

20/05/2026

Confirmation statement

04/04/2026

Total exemption full accounts made up to 30 April 2025

12/12/2025

Annual Accounts

Accounts for the accounting period ending on: 30/04/2025

Filed: 30/04/2025

Showing 1–10 of 51

1 / 6

Altre aziende e persone

KILDALE LIMITED BRAMBURY LIMITED AVONMOUNT LIMITED MARION SUZANNE NEUNER Miss Anita Achillea ROBIN HUBBERT