Heatlink (Technical Solutions) Limited

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Micro

Heatlink (technical Solutions) Limited

05069347•Private Limited With Share Capital

Fourth Floor,, Unit 5B The Parklands, Bolton, BL64SD
WebsiteEmail01142464908

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Incorporated

10/03/2004

Company Age

22 years

Directors

2

Employees

—

SIC Code

28290

Risk

moderate risk

Company Overview

Registration, classification & business activity

Heatlink (technical Solutions) Limited (05069347) is a private limited with share capital incorporated on 10/03/2004 (22 years old) and registered in bolton, BL64SD. The company operates under SIC code 28290 - manufacture of other general-purpose machinery n.e.c..

Private Limited With Share Capital
SIC: 28290
Micro
Incorporated 10/03/2004
BL64SD

Financial Overview

Total Assets

£43.9K

Liabilities

£16.8K

Net Assets

£27.1K

Cash

£16.5K

Key Metrics

2

Directors

2

Shareholders

1

CCJs

Board of Directors

2
P
philip william harrison
director
P
philip william harrison
director

Filed Documents

80
Change Person Director Company With Change Date
Category:Officers
Date:11-04-2026
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:19-03-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-08-2025
Gazette Filings Brought Up To Date
Category:Gazette
Date:01-07-2025
Gazette Notice Compulsory
Category:Gazette
Date:27-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-03-2025
Accounts With Accounts Type Small
Category:Accounts
Date:22-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:11-01-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:30-06-2023
Legacy
Category:Accounts
Date:30-06-2023
Legacy
Category:Other
Date:30-06-2023
Legacy
Category:Other
Date:30-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:09-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:06-09-2022
Accounts With Accounts Type Small
Category:Accounts
Date:29-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:28-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-03-2022
Accounts With Accounts Type Small
Category:Accounts
Date:09-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-03-2021
Accounts With Accounts Type Small
Category:Accounts
Date:26-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-03-2020
Change Person Director Company With Change Date
Category:Officers
Date:30-01-2020
Accounts With Accounts Type Small
Category:Accounts
Date:03-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-03-2019
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:09-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-03-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-10-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-10-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-10-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:27-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:27-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:27-10-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-10-2017
Capital Cancellation Shares
Category:Capital
Date:24-10-2017
Capital Return Purchase Own Shares
Category:Capital
Date:24-10-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-10-2017
Accounts With Accounts Type Small
Category:Accounts
Date:29-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-05-2010
Capital Allotment Shares
Category:Capital
Date:30-10-2009
Capital Allotment Shares
Category:Capital
Date:30-10-2009
Capital Allotment Shares
Category:Capital
Date:30-10-2009
Capital Allotment Shares
Category:Capital
Date:30-10-2009
Resolution
Category:Resolution
Date:30-10-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-07-2009
Legacy
Category:Annual Return
Date:04-06-2009
Legacy
Category:Annual Return
Date:03-07-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-05-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-06-2007
Legacy
Category:Annual Return
Date:18-04-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-10-2006
Legacy
Category:Annual Return
Date:21-03-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-07-2005
Legacy
Category:Annual Return
Date:07-04-2005
Legacy
Category:Officers
Date:06-08-2004
Legacy
Category:Officers
Date:06-08-2004
Legacy
Category:Officers
Date:14-04-2004
Legacy
Category:Officers
Date:14-04-2004
Legacy
Category:Officers
Date:14-04-2004
Legacy
Category:Officers
Date:14-04-2004
Legacy
Category:Officers
Date:14-04-2004
Incorporation Company
Category:Incorporation
Date:10-03-2004

Import / Export

Imports
12 Months0
60 Months8
Exports
12 Months0
60 Months0

Risk Assessment

moderate risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date07/08/2025
Latest Accounts30/06/2024

Trading Addresses

Fourth Floor,, Unit 5B The Parklands, Bolton, Lancashire Bl6 4Sd, BL64SDRegistered

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1
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Contact

01142464908
accounts@hlts.co.ukadmin@hlts.co.uktechnical@hlts.co.uk
hlts.co.uk
Fourth Floor,, Unit 5B The Parklands, Bolton, BL64SD