Direct Heating Spares Limited
Company Profile
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MediumDirect Heating Spares Limited
05668463•Private Limited With Share Capital
Highbourne House Eldon Way, Crick, Northampton, NN67SL
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Incorporated
06/01/2006
Company Age
20 years
Directors
3
Employees
132
SIC Code
46740
Risk
very low risk
Company Overview
Registration, classification & business activity
Direct Heating Spares Limited (05668463) is a private limited with share capital incorporated on 06/01/2006 (20 years old) and registered in northampton, NN67SL. The company operates under SIC code 46740 and is classified as Medium.
Direct heating spares (‘dhs’), part of the highbourne group ltd, is a leading distributor of domestic heating spares in the uk with national coverage. we are fully focused on improving the supply and service of domestic heating spares to the trade.at dhs there is a knowledgeable and experienced memb...
Private Limited With Share Capital
SIC: 46740
Medium
Incorporated 06/01/2006
NN67SL
132 employees
Financial Overview
Total Assets
£39.69M
Liabilities
£31.93M
Net Assets
£7.76M
Turnover
£61.12M
Cash
£721.0K
Key Metrics
132
Employees
3
Directors
1
Shareholders
Charges
4
Registered
2
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:21-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:21-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:16-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:16-03-2026
Appoint Person Secretary Company With Name Date
Category:Officers
Date:16-03-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-03-2026
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-11-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-11-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:06-08-2025
Legacy
Category:Accounts
Date:06-08-2025
Legacy
Category:Other
Date:06-08-2025
Legacy
Category:Other
Date:06-08-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:20-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-05-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:09-09-2024
Legacy
Category:Accounts
Date:09-09-2024
Legacy
Category:Other
Date:09-09-2024
Legacy
Category:Other
Date:09-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-05-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-05-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:17-11-2023
Legacy
Category:Accounts
Date:17-11-2023
Legacy
Category:Other
Date:17-11-2023
Legacy
Category:Other
Date:17-11-2023
Legacy
Category:Other
Date:08-11-2023
Legacy
Category:Other
Date:08-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:23-08-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:31-07-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:31-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-05-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:21-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:21-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:21-11-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:04-10-2022
Legacy
Category:Accounts
Date:04-10-2022
Legacy
Category:Other
Date:04-10-2022
Legacy
Category:Other
Date:04-10-2022
Memorandum Articles
Category:Incorporation
Date:10-08-2022
Resolution
Category:Resolution
Date:10-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:07-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-01-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-10-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:14-10-2021
Legacy
Category:Accounts
Date:14-10-2021
Legacy
Category:Other
Date:14-10-2021
Legacy
Category:Other
Date:14-10-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-10-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-10-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-04-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-04-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:15-12-2020
Accounts With Accounts Type Full
Category:Accounts
Date:15-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-01-2020
Accounts Amended With Accounts Type Full
Category:Accounts
Date:18-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:23-09-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:24-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:26-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-01-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-06-2018
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:23-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:23-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:23-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:13-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:26-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:19-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:19-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:11-07-2017
Confirmation Statement
Category:Confirmation Statement
Date:18-01-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-01-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-10-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-10-2014
Appoint Corporate Director Company With Name Date
Category:Officers
Date:23-09-2014
Resolution
Category:Resolution
Date:09-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:14-01-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:16-12-2013
Change Person Director Company With Change Date
Category:Officers
Date:12-11-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-10-2013
Appoint Person Director Company With Name Date
Category:Officers
Date:07-05-2013
Termination Director Company With Name Termination Date
Category:Officers
Date:20-03-2013
Termination Director Company With Name Termination Date
Category:Officers
Date:15-03-2013
Termination Director Company With Name Termination Date
Category:Officers
Date:06-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-01-2012
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date31/07/2025
Latest Accounts31/12/2024
Trading Addresses
Chorley North Business Park, Chorley, Lancashire, PR67BT
Highbourne House Eldon Way, Crick, Northampton, Nn6 7Sl, Northampton, NN67SLRegistered
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Contact
03301233707commercial@dhsspares.co.ukenquiries@dhsspares.co.uksales@dhsspares.co.ukdhsspares.co.uk
Highbourne House Eldon Way, Crick, Northampton, NN67SL