Company Profile
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SmallHeating World Of Spares Limited
06014278•Private Limited With Share Capital
Unit 2 Beaumont Square, Durham Way South, Newton Aycliffe, DL56XN
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Incorporated
30/11/2006
Company Age
19 years
Directors
7
Employees
24
SIC Code
46740
Risk
very low risk
Company Overview
Registration, classification & business activity
Heating World Of Spares Limited (06014278) is a private limited with share capital incorporated on 30/11/2006 (19 years old) and registered in newton aycliffe, DL56XN. The company operates under SIC code 46740 - wholesale of hardware, plumbing and heating equipment and supplies.
Heating world of spares ltd is a leading independent heating spares merchant.specialising in heating parts, consumables and tools for the service/repair marketareaswe supply to all locations from the scottish islands to the channel islands, ireland, all parts of the uk mainland and more...our ethosk...
Private Limited With Share Capital
SIC: 46740
Small
Incorporated 30/11/2006
DL56XN
24 employees
Financial Overview
Total Assets
£3.18M
Liabilities
£979.9K
Net Assets
£2.20M
Est. Turnover
£5.77M
AI Estimated
Unreported
Cash
£1.65M
Key Metrics
24
Employees
7
Directors
7
Shareholders
1
PSCs
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
91
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-11-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-10-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-10-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:31-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:31-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:31-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:31-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:31-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:31-10-2025
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:31-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-11-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-09-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:01-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:01-09-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-06-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-11-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-12-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-12-2018
Change Person Director Company With Change Date
Category:Officers
Date:03-12-2018
Change Person Director Company With Change Date
Category:Officers
Date:03-12-2018
Change Person Director Company With Change Date
Category:Officers
Date:03-12-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-07-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:13-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:13-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:13-07-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-05-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-11-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-11-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-10-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-10-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:10-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:10-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:10-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-09-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:01-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2012
Change Person Director Company With Change Date
Category:Officers
Date:20-12-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-09-2012
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:16-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-12-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:04-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:03-11-2010
Capital Allotment Shares
Category:Capital
Date:03-11-2010
Capital Allotment Shares
Category:Capital
Date:28-06-2010
Memorandum Articles
Category:Incorporation
Date:03-06-2010
Resolution
Category:Resolution
Date:03-06-2010
Statement Of Companys Objects
Category:Change Of Constitution
Date:03-06-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:21-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:21-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:21-12-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-11-2009
Legacy
Category:Annual Return
Date:19-12-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-10-2008
Legacy
Category:Annual Return
Date:20-12-2007
Legacy
Category:Mortgage
Date:01-02-2007
Legacy
Category:Officers
Date:03-01-2007
Legacy
Category:Officers
Date:03-01-2007
Legacy
Category:Officers
Date:03-01-2007
Legacy
Category:Officers
Date:03-01-2007
Legacy
Category:Officers
Date:03-01-2007
Incorporation Company
Category:Incorporation
Date:30-11-2006
Import / Export
Imports
12 Months9
60 Months41
Exports
12 Months1
60 Months6
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date12/09/2025
Latest Accounts31/05/2025
Trading Addresses
Unit 2, Durham Way South, Aycliffe Business Park, Newton Aycliffe, DL56XNRegistered
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Contact
01388760333admin@hwos.co.uksales@hwos.co.ukhwos.co.uk
Unit 2 Beaumont Square, Durham Way South, Newton Aycliffe, DL56XN