Heatlink (Technical Solutions) Limited

Company Name	Heatlink (Technical Solutions) Limited
Director	Philip William Harrison
Company Status	Active
Company Number	05069347
Category	Private Limited Company
Incorporation Date	10 March 2004(20 years, 2 months ago)

Business Activity

Section C	Manufacturing
SIC 2924	Manufacture of other general machinery
SIC 28290	Manufacture of other general-purpose machinery n.e.c.

Directors

Director Name	Mr Philip William Harrison
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	27 October 2017(13 years, 7 months after company formation)
Appointment Duration	6 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 3 Stephens Way Warrington Road Industrial Estate Wigan Lancashire WN3 6PH

Director Name	Kieran Paul Barber
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2004(1 month after company formation)
Appointment Duration	2 months, 3 weeks (resigned 05 July 2004)
Role	Retail Support Coordinator
Correspondence Address	17 Mount Road Chapeltown. Sheffield. South Yorkshire S35 2WB

Director Name	Mrs Sandra Barber
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2004(1 month after company formation)
Appointment Duration	13 years, 6 months (resigned 27 October 2017)
Role	Administrator
Country of Residence	England
Correspondence Address	17 Mount Road Chapeltown. Sheffield. South Yorkshire S35 2WB

Secretary Name	Mrs Sandra Barber
Nationality	British
Status	Resigned
Appointed	14 April 2004(1 month after company formation)
Appointment Duration	13 years, 6 months (resigned 27 October 2017)
Role	Administrator
Country of Residence	England
Correspondence Address	17 Mount Road Chapeltown. Sheffield. South Yorkshire S35 2WB

Director Name	Mr Alan Douglas Barber
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2004(3 months, 3 weeks after company formation)
Appointment Duration	13 years, 4 months (resigned 27 October 2017)
Role	Hand V Design Engineer
Country of Residence	England
Correspondence Address	17 Mount Road Chapeltown Sheffield South Yorkshire S35 2WB

Director Name	Mr Graham William Rothwell
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2017(13 years, 7 months after company formation)
Appointment Duration	4 years, 10 months (resigned 02 September 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 3 Stephens Way Warrington Road Industrial Estate Wigan Lancashire WN3 6PH

Director Name	@Ukplc Client Director Ltd (Corporation)
Status	Resigned
Appointed	10 March 2004(same day as company formation)
Correspondence Address	5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN

Secretary Name	@Ukplc Client Secretary Ltd (Corporation)
Status	Resigned
Appointed	10 March 2004(same day as company formation)
Correspondence Address	5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN

Contact

Website	www.hlts.co.uk/design-and-manufacture-heat-interface-units-and-metering-solutions
Telephone	0114 2464908
Telephone region	Sheffield

Location

Registered Address	Unit 3 Stephens Way Warrington Road Industrial Estate Wigan Lancashire WN3 6PH
Region	North West
Constituency	Makerfield
County	Greater Manchester
Ward	Worsley Mesnes
Built Up Area	Wigan
Address Matches	2 other UK companies use this postal address

Shareholders

10 at £1	Alan Douglas Barber 7.69% Ordinary B
10 at £1	Ian Clarke 7.69% Ordinary B
10 at £1	Sandra Barber 7.69% Ordinary B
60 at £1	Alan Douglas Barber 46.15% Ordinary A
40 at £1	Sandra Barber 30.77% Ordinary A

Financials

Year	2014
Net Worth	£56,280
Cash	£50,500
Current Liabilities	£171,739

Accounts

Latest Accounts	30 June 2022 (1 year, 10 months ago)
Next Accounts Due	30 June 2024 (1 month, 2 weeks from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	30 June

Returns

Latest Return	10 March 2024 (2 months ago)
Next Return Due	24 March 2025 (10 months, 2 weeks from now)

Filing History

11 January 2024	Director's details changed for Mr Philip William Harrison on 2 October 2023 (2 pages)
30 June 2023	Notice of agreement to exemption from audit of accounts for period ending 30/06/22 (1 page)
30 June 2023	Consolidated accounts of parent company for subsidiary company period ending 30/06/22 (35 pages)
30 June 2023	Audit exemption subsidiary accounts made up to 30 June 2022 (10 pages)
30 June 2023	Audit exemption statement of guarantee by parent company for period ending 30/06/22 (3 pages)
10 March 2023	Confirmation statement made on 10 March 2023 with no updates (3 pages)
9 March 2023	Director's details changed for Mr Philip William Harrison on 1 October 2020 (2 pages)
6 September 2022	Termination of appointment of Graham William Rothwell as a director on 2 September 2022 (1 page)
29 March 2022	Accounts for a small company made up to 30 June 2021 (11 pages)
28 March 2022	Termination of appointment of Alan Douglas Barber as a director on 27 October 2017 (1 page)
10 March 2022	Confirmation statement made on 10 March 2022 with no updates (3 pages)
9 July 2021	Accounts for a small company made up to 30 June 2020 (10 pages)
11 March 2021	Confirmation statement made on 10 March 2021 with no updates (3 pages)
26 March 2020	Accounts for a small company made up to 30 June 2019 (10 pages)
10 March 2020	Confirmation statement made on 10 March 2020 with no updates (3 pages)
30 January 2020	Director's details changed for Mr Philip William Harrison on 1 November 2019 (2 pages)
3 April 2019	Accounts for a small company made up to 30 June 2018 (9 pages)
11 March 2019	Confirmation statement made on 10 March 2019 with no updates (3 pages)
9 July 2018	Previous accounting period extended from 31 March 2018 to 30 June 2018 (1 page)
19 March 2018	Confirmation statement made on 10 March 2018 with updates (5 pages)
27 October 2017	Cessation of Sandra Barber as a person with significant control on 27 October 2017 (1 page)
27 October 2017	Appointment of Mr Graham William Rothwell as a director on 27 October 2017 (2 pages)
27 October 2017	Termination of appointment of Sandra Barber as a director on 27 October 2017 (1 page)
27 October 2017	Notification of Rps Ph Limited as a person with significant control on 27 October 2017 (2 pages)
27 October 2017	Appointment of Mr Philip William Harrison as a director on 27 October 2017 (2 pages)
27 October 2017	Registered office address changed from 17 Mount Road,, Chapeltown. Sheffield. South Yorkshire S35 2WB to Unit 3 Stephens Way Warrington Road Industrial Estate Wigan Lancashire WN3 6PH on 27 October 2017 (1 page)
27 October 2017	Termination of appointment of Sandra Barber as a director on 27 October 2017 (1 page)
27 October 2017	Cessation of Alan Douglas Barber as a person with significant control on 27 October 2017 (1 page)
27 October 2017	Registered office address changed from 17 Mount Road,, Chapeltown. Sheffield. South Yorkshire S35 2WB to Unit 3 Stephens Way Warrington Road Industrial Estate Wigan Lancashire WN3 6PH on 27 October 2017 (1 page)
27 October 2017	Termination of appointment of Sandra Barber as a secretary on 27 October 2017 (1 page)
27 October 2017	Appointment of Mr Philip William Harrison as a director on 27 October 2017 (2 pages)
27 October 2017	Termination of appointment of Sandra Barber as a secretary on 27 October 2017 (1 page)
27 October 2017	Cessation of Sandra Barber as a person with significant control on 27 October 2017 (1 page)
27 October 2017	Notification of Rps Ph Limited as a person with significant control on 27 October 2017 (2 pages)
27 October 2017	Appointment of Mr Graham William Rothwell as a director on 27 October 2017 (2 pages)
27 October 2017	Cessation of Alan Douglas Barber as a person with significant control on 27 October 2017 (1 page)
24 October 2017	Purchase of own shares. (3 pages)
24 October 2017	Cancellation of shares. Statement of capital on 7 August 2017 GBP 10 (4 pages)
24 October 2017	Purchase of own shares. (3 pages)
24 October 2017	Cancellation of shares. Statement of capital on 7 August 2017 GBP 10 (4 pages)
19 October 2017	Cessation of Ian Tony Clarke as a person with significant control on 7 August 2017 (1 page)
19 October 2017	Cessation of Ian Tony Clarke as a person with significant control on 7 August 2017 (1 page)
29 June 2017	Accounts for a small company made up to 31 March 2017 (8 pages)
29 June 2017	Accounts for a small company made up to 31 March 2017 (8 pages)
14 March 2017	Confirmation statement made on 10 March 2017 with updates (7 pages)
14 March 2017	Confirmation statement made on 10 March 2017 with updates (7 pages)
26 May 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
26 May 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
14 March 2016	Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-03-14 GBP 130 (6 pages)
14 March 2016	Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-03-14 GBP 130 (6 pages)
2 July 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
2 July 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
4 June 2015	Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 130 (6 pages)
4 June 2015	Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 130 (6 pages)
23 September 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
23 September 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
27 March 2014	Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-03-27 GBP 130 (6 pages)
27 March 2014	Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-03-27 GBP 130 (6 pages)
14 August 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
14 August 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
29 May 2013	Annual return made up to 10 March 2013 with a full list of shareholders (6 pages)
29 May 2013	Annual return made up to 10 March 2013 with a full list of shareholders (6 pages)
5 October 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
5 October 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
24 May 2012	Annual return made up to 10 March 2012 with a full list of shareholders (6 pages)
24 May 2012	Annual return made up to 10 March 2012 with a full list of shareholders (6 pages)
27 September 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
27 September 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
16 March 2011	Annual return made up to 10 March 2011 with a full list of shareholders (6 pages)
16 March 2011	Annual return made up to 10 March 2011 with a full list of shareholders (6 pages)
8 December 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
8 December 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
11 May 2010	Annual return made up to 10 March 2010 with a full list of shareholders (6 pages)
11 May 2010	Annual return made up to 10 March 2010 with a full list of shareholders (6 pages)
30 October 2009	Resolutions RES13 ‐ Desc (2 pages)
30 October 2009	Statement of capital following an allotment of shares on 28 September 2009 GBP 100 (2 pages)
30 October 2009	Statement of capital following an allotment of shares on 28 September 2009 GBP 110 (2 pages)
30 October 2009	Statement of capital following an allotment of shares on 28 September 2009 GBP 120 (2 pages)
30 October 2009	Statement of capital following an allotment of shares on 28 September 2009 GBP 120 (2 pages)
30 October 2009	Resolutions RES13 ‐ Desc (2 pages)
30 October 2009	Statement of capital following an allotment of shares on 28 September 2009 GBP 110 (2 pages)
30 October 2009	Statement of capital following an allotment of shares on 28 September 2009 GBP 130 (2 pages)
30 October 2009	Statement of capital following an allotment of shares on 28 September 2009 GBP 100 (2 pages)
30 October 2009	Statement of capital following an allotment of shares on 28 September 2009 GBP 130 (2 pages)
28 July 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
28 July 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
4 June 2009	Return made up to 10/03/09; no change of members (4 pages)
4 June 2009	Return made up to 10/03/09; no change of members (4 pages)
3 July 2008	Return made up to 10/03/08; no change of members (7 pages)
3 July 2008	Return made up to 10/03/08; no change of members (7 pages)
27 May 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
27 May 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
20 June 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
20 June 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
18 April 2007	Return made up to 10/03/07; full list of members (5 pages)
18 April 2007	Return made up to 10/03/07; full list of members (5 pages)
6 October 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
6 October 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
21 March 2006	Return made up to 10/03/06; full list of members (2 pages)
21 March 2006	Return made up to 10/03/06; full list of members (2 pages)
30 July 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
30 July 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
7 April 2005	Return made up to 10/03/05; full list of members (7 pages)
7 April 2005	Return made up to 10/03/05; full list of members (7 pages)
6 August 2004	New director appointed (2 pages)
6 August 2004	Director resigned (1 page)
6 August 2004	New director appointed (2 pages)
6 August 2004	Director resigned (1 page)
14 April 2004	New director appointed (1 page)
14 April 2004	Secretary resigned (1 page)
14 April 2004	New director appointed (1 page)
14 April 2004	New secretary appointed (1 page)
14 April 2004	Director resigned (1 page)
14 April 2004	New director appointed (1 page)
14 April 2004	Director resigned (1 page)
14 April 2004	New secretary appointed (1 page)
14 April 2004	Secretary resigned (1 page)
14 April 2004	New director appointed (1 page)
10 March 2004	Incorporation (13 pages)
10 March 2004	Incorporation (13 pages)

Heatlink (Technical Solutions) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Manchester Check