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Summary

Affiliates

Contact details

Officers15

Finance2

Insolvencies1

Documents63

Additional data

Related companies4

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Last updated: Jun 01, 2024

OURHEAT LIMITED

Warning

is in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 12 Jun 2014 (10 years ago)

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Summary

NameOURHEAT LIMITED
Status
  • ActiveLiquidation
JurisdictionActiveUnited Kingdom
Company numberCode09083862
Incorporation Date12 Jun 2014 (10 years ago) / 2450 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
OURPR************************

ActiveUnited Kingdom

Contact details

Legal addressSOUTHAMPTON, OFFICE D, BERESFORD HOUSE, TOWN QUAY, SO14 2AQ

Officers

individual

IndividualUnited Kingdom

Mr Thomas Baker

Person with significant control


Appointed on22 Aug 2018

Resigned on24 Nov 2020

Country of residenceEngland

individual

IndividualUnited Kingdom

Ross William Hilditch

Person with significant control


Appointed on22 Aug 2018

Resigned on23 Jul 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

Davis, Oliver Sinclair

Director


Appointed on01 Feb 2022

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Foster, James Paul

Director


Appointed on08 Oct 2018

Country of residenceEngland

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Financial reports

YearFixed assetsTotal equityOther
2021119,125 GBP
(~$163,830)
-138,531 GBP
(~-$190,519)
View full report
2020112,890 GBP
(~$144,762)
254,590 GBP
(~$326,467)
View full report

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Insolvencies

Document numberTypeFrom
09083862-1creditors-voluntary-liquidation15 Mar 2023

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Documents

DateNameTypeDocument
07 Jul 2022Change account reference date company current extendedAA01View
04 Apr 2022Appoint person director company with name dateAP01View
04 Apr 2022Appoint person director company with name dateAP01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2022
    due by 30 Sep 2023
  • Last accounts made up to30 Jun 2021
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date17 Mar 2023
    due by 31 Mar 2023
  • Last statement dated17 Mar 2022
Returns
  • Next returns datedue by 10 Jul 2017
  • Last returns dated12 Jun 2016
Mortgages
  • Charges3
  • Outstanding2
  • Satisfied1

Frequently asked questions

Where is OURHEAT LIMITED's headquarters?

OURHEAT LIMITED's headquarters is located at SOUTHAMPTON, OFFICE D, BERESFORD HOUSE, TOWN QUAY, SO14 2AQ

What is OURHEAT LIMITED's industry?

OURHEAT LIMITED is in the industry of Plumbing, heat and air-conditioning installation

What year was OURHEAT LIMITED started?

OURHEAT LIMITED was started in 2014

Sources: Companies House