Company Profile
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MicroThe Heatpump Shop Limited
06581335•Private Limited With Share Capital
Unit 1 Church Lane, Hardwick, Bicester, OX266AR
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Incorporated
30/04/2008
Company Age
18 years
Directors
3
Employees
2
SIC Code
43290
Risk
low risk
Company Overview
Registration, classification & business activity
The Heatpump Shop Limited (06581335) is a private limited with share capital incorporated on 30/04/2008 (18 years old) and registered in bicester, OX266AR. The company operates under SIC code 43290 - other construction installation.
Private Limited With Share Capital
SIC: 43290
Micro
Incorporated 30/04/2008
OX266AR
2 employees
Financial Overview
Total Assets
£411.2K
Liabilities
£208.6K
Net Assets
£202.7K
Cash
£217
Key Metrics
2
Employees
3
Directors
2
Shareholders
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
57
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-06-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-05-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-05-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-05-2020
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:24-02-2020
Capital Name Of Class Of Shares
Category:Capital
Date:24-02-2020
Resolution
Category:Resolution
Date:24-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:04-02-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-02-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-05-2018
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-05-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-05-2014
Change Account Reference Date Company Current Extended
Category:Accounts
Date:11-12-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-05-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:02-05-2013
Termination Director Company With Name
Category:Officers
Date:05-03-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-05-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-05-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-05-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:05-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-05-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-11-2009
Legacy
Category:Annual Return
Date:10-07-2009
Legacy
Category:Address
Date:17-02-2009
Legacy
Category:Officers
Date:08-01-2009
Legacy
Category:Officers
Date:08-01-2009
Legacy
Category:Officers
Date:08-01-2009
Legacy
Category:Officers
Date:08-01-2009
Legacy
Category:Dissolution
Date:30-12-2008
Legacy
Category:Address
Date:15-12-2008
Gazette Notice Voluntary
Category:Gazette
Date:21-10-2008
Legacy
Category:Dissolution
Date:05-09-2008
Incorporation Company
Category:Incorporation
Date:30-04-2008
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date31/05/2027
Filing Date11/02/2026
Latest Accounts31/08/2025
Trading Addresses
1 Church Lane, Hardwick, Bicester, Oxfordshire, OX266ARRegistered
Unit 1 Church Lane, Hardwick, Bicester, Oxfordshire, OX278SS
Related Companies
3
Contact
Unit 1 Church Lane, Hardwick, Bicester, OX266AR