Heat Connection Limited

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heat connection limited
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Heat Connection Limited

sc273201•Private Limited With Share Capital

3 Prospect Place, Westhill, Aberdeenshire, AB326SY
Website01224571117

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Incorporated

10/09/2004

Company Age

21 years

Directors

2

Employees

14

SIC Code

96090

Risk

very low risk

Company Overview

Registration, classification & business activity

Heat Connection Limited (sc273201) is a private limited with share capital incorporated on 10/09/2004 (21 years old) and registered in aberdeenshire, AB326SY. The company operates under SIC code 96090 - other service activities n.e.c..

Heat connection limited is a consumer services company based out of anderson house, 24 rose street, aberdeen, united kingdom.

Private Limited With Share Capital
SIC: 96090
Small
Incorporated 10/09/2004
AB326SY
14 employees

Financial Overview

Total Assets

£1.63M

Liabilities

£295.3K

Net Assets

£1.34M

Est. Turnover

£2.11M

AI Estimated
Unreported
Cash

£1.05M

Key Metrics

14

Employees

2

Directors

2

Shareholders

Board of Directors

1
S
stephen alexander brands
director

Charges

2

Registered

1

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

85
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-04-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-04-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-09-2025
Change Corporate Secretary Company With Change Date
Category:Officers
Date:25-08-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-09-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:15-06-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-10-2019
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:01-10-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-10-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-10-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-09-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-09-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:31-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-09-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-09-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-09-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:14-05-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:13-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-09-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-09-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-10-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:07-10-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-11-2009
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:02-05-2009
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:25-02-2009
Memorandum Articles
Category:Incorporation
Date:05-02-2009
Resolution
Category:Resolution
Date:05-02-2009
Legacy
Category:Officers
Date:05-02-2009
Legacy
Category:Address
Date:05-02-2009
Legacy
Category:Officers
Date:05-02-2009
Legacy
Category:Officers
Date:05-02-2009
Legacy
Category:Officers
Date:05-02-2009
Legacy
Category:Mortgage
Date:05-02-2009
Legacy
Category:Mortgage
Date:29-01-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-12-2008
Legacy
Category:Annual Return
Date:01-10-2008
Legacy
Category:Officers
Date:24-09-2008
Legacy
Category:Officers
Date:24-09-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-11-2007
Legacy
Category:Annual Return
Date:21-09-2007
Legacy
Category:Accounts
Date:18-08-2007
Legacy
Category:Annual Return
Date:30-10-2006
Legacy
Category:Officers
Date:18-08-2006
Legacy
Category:Officers
Date:18-08-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-07-2006
Legacy
Category:Annual Return
Date:11-10-2005
Resolution
Category:Resolution
Date:15-06-2005
Resolution
Category:Resolution
Date:15-06-2005
Resolution
Category:Resolution
Date:15-06-2005
Legacy
Category:Capital
Date:02-12-2004
Resolution
Category:Resolution
Date:02-12-2004
Resolution
Category:Resolution
Date:02-12-2004
Resolution
Category:Resolution
Date:02-12-2004
Legacy
Category:Officers
Date:09-10-2004
Legacy
Category:Officers
Date:09-10-2004
Legacy
Category:Officers
Date:09-10-2004
Legacy
Category:Officers
Date:09-10-2004
Legacy
Category:Accounts
Date:09-10-2004
Incorporation Company
Category:Incorporation
Date:10-09-2004

Import / Export

Imports
12 Months0
60 Months3
Exports
12 Months0
60 Months0

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date28/02/2027
Filing Date19/02/2026
Latest Accounts31/05/2025

Trading Addresses

5-19 Holland Street, Aberdeen, Aberdeenshire, AB253UJ
6 Bon Accord Square, Aberdeen, AB116XURegistered
5-19 Holland Street, Aberdeen, Aberdeenshire, AB253UJ
6 Bon Accord Square, Aberdeen, AB116XURegistered
5-19 Holland Street, Aberdeen, Aberdeenshire, AB253UJ

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Contact

01224571117
heatconnection.co.uk
3 Prospect Place, Westhill, Aberdeenshire, AB326SY