HEAT ASSOCIATES LIMITED
LONDON

Hellopages » Greater London » Barnet » N3 1QF

Company number 05681145
Status Active
Incorporation Date 20 January 2006
Company Type Private Limited Company
Address C/O DJ COLOM & CO LLP, 2ND FLOOR HATHAWAY HOUSE, POPES DRIVE, LONDON, ENGLAND, N3 1QF
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 20 January 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 20 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 2 . The most likely internet sites of HEAT ASSOCIATES LIMITED are www.heatassociates.co.uk, and www.heat-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. The distance to to Barbican Rail Station is 7.1 miles; to Battersea Park Rail Station is 8.9 miles; to Brentford Rail Station is 9.4 miles; to Barnes Bridge Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Heat Associates Limited is a Private Limited Company. The company registration number is 05681145. Heat Associates Limited has been working since 20 January 2006. The present status of the company is Active. The registered address of Heat Associates Limited is C O Dj Colom Co Llp 2nd Floor Hathaway House Popes Drive London England N3 1qf. . HAWES, Joanna is a Secretary of the company. HAWES, Joanna is a Director of the company. HAWES, Timothy Edward is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
HAWES, Joanna
Appointed Date: 25 January 2006
Director
HAWES, Joanna
Appointed Date: 10 October 2006
54 years old
Director
HAWES, Timothy Edward
Appointed Date: 25 January 2006
54 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 20 January 2006
Appointed Date: 20 January 2006
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 20 January 2006
Appointed Date: 20 January 2006

Persons With Significant Control

Mr Timothy Edward Hawes
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Joanna Hawes
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HEAT ASSOCIATES LIMITED Events

14 Feb 2017
Confirmation statement made on 20 January 2017 with updates
12 Dec 2016
Total exemption small company accounts made up to 30 June 2016
01 Feb 2016
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 2
01 Feb 2016
Director's details changed for Mrs Joanna Hawes on 1 October 2015
01 Feb 2016
Director's details changed for Mr Timothy Edward Hawes on 1 October 2015
...
... and 25 more events
13 Feb 2006
Registered office changed on 13/02/06 from: first floor, hillside house 2- 6 friern park london N12 9BT
13 Feb 2006
New director appointed
27 Jan 2006
Secretary resigned
27 Jan 2006
Director resigned
20 Jan 2006
Incorporation

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