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Company Information for

HEATPAR LIMITED

6TH FLOOR 2 LONDON WALL PLACE, BARBICAN, LONDON, EC2Y 5AU,
Company Registration Number
01537410
Private Limited Company
Active

Company Overview

About Heatpar Ltd
HEATPAR LIMITED was founded on 1981-01-07 and has its registered office in London. The organisation's status is listed as "Active". Heatpar Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
HEATPAR LIMITED
 
Legal Registered Office
6TH FLOOR 2 LONDON WALL PLACE
BARBICAN
LONDON
EC2Y 5AU
Other companies in EC4V
 
Filing Information
Company Number 01537410
Company ID Number 01537410
Date formed 1981-01-07
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 20/03/2016
Return next due 17/04/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB408488626  
Last Datalog update: 2024-04-06 16:29:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HEATPAR LIMITED
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Companies with same name HEATPAR LIMITED
The following companies were found which have the same name as HEATPAR LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HEATPARK L.L.C. 2609 S 15TH ST FORT PIERCE FL 34982 Inactive Company formed on the 2010-01-19
HEATPARTS (BRAINTREE) LTD 109 SWAN STREET SILEBY LEICESTERSHIRE LE12 7NN Liquidation Company formed on the 2011-09-08
HEATPARTS LIMITED 33 OAK STREET HEELEY SHEFFIELD YORKSHIRE S8 9UB Active Company formed on the 2007-06-22

Company Officers of HEATPAR LIMITED

Current Directors
Officer Role Date Appointed
ANTHONY JAMES KEITH HYMAS
 Company Secretary 2002-08-29
ANTHONY JAMES KEITH HYMAS
 Director 1992-03-20
JENNIFER MARGARET HYMAS
 Director 1992-03-20
Previous Officers
Officer Role Date Appointed Date Resigned
CR SECRETARIES LIMITED
 Company Secretary 1992-03-20 2002-08-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTHONY JAMES KEITH HYMAS TONE POEMS LIMITED Company Secretary 2002-08-29 CURRENT 1982-07-23 Active
ANTHONY JAMES KEITH HYMAS TONE POEMS LIMITED Director 1992-03-20 CURRENT 1982-07-23 Active
JENNIFER MARGARET HYMAS TONE POEMS LIMITED Director 1992-03-20 CURRENT 1982-07-23 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-20CONFIRMATION STATEMENT MADE ON 20/03/24, WITH NO UPDATES
2024-02-16MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23
2023-03-20CONFIRMATION STATEMENT MADE ON 20/03/23, WITH NO UPDATES
2023-03-15MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-04-22AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2022-03-21CS01CONFIRMATION STATEMENT MADE ON 20/03/22, WITH NO UPDATES
2021-07-07AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2021-03-22CS01CONFIRMATION STATEMENT MADE ON 20/03/21, WITH NO UPDATES
2020-03-24AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2020-03-20CS01CONFIRMATION STATEMENT MADE ON 20/03/20, WITH UPDATES
2019-12-19AD01REGISTERED OFFICE CHANGED ON 19/12/19 FROM New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ
2019-03-28CS01CONFIRMATION STATEMENT MADE ON 20/03/19, WITH UPDATES
2019-03-12AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-03-28LATEST SOC28/03/18 STATEMENT OF CAPITAL;GBP 2
2018-03-28CS01CONFIRMATION STATEMENT MADE ON 20/03/18, WITH UPDATES
2018-02-13AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-03-29LATEST SOC29/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-29CS01CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES
2017-02-21AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-12AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-23LATEST SOC23/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-23AR0120/03/16 ANNUAL RETURN FULL LIST
2015-03-25AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-24LATEST SOC24/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-24AR0120/03/15 ANNUAL RETURN FULL LIST
2014-03-25LATEST SOC25/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-25AR0120/03/14 ANNUAL RETURN FULL LIST
2014-03-06AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-02AR0120/03/13 ANNUAL RETURN FULL LIST
2013-03-25AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-03AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-27AR0120/03/12 ANNUAL RETURN FULL LIST
2011-03-21AR0120/03/11 ANNUAL RETURN FULL LIST
2011-03-07AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-31AA30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-26AR0120/03/10 ANNUAL RETURN FULL LIST
2010-03-26CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JAMES KEITH HYMAS / 01/10/2009
2010-03-26CH03SECRETARY'S DETAILS CHNAGED FOR ANTHONY JAMES KEITH HYMAS on 2009-10-01
2010-03-26CH01DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER MARGARET HYMAS / 01/10/2009
2009-04-30AA30/06/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-03-23363aReturn made up to 20/03/09; full list of members
2008-05-01AA30/06/07 TOTAL EXEMPTION SMALL
2008-03-27363aRETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS
2007-05-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2007-03-26363aRETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS
2006-12-15287REGISTERED OFFICE CHANGED ON 15/12/06 FROM: GREENWOOD HOUSE 4/7 SALISBURY COURT LONDON EC4Y 8BT
2006-06-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2006-03-23363aRETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS
2005-04-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2005-03-22363aRETURN MADE UP TO 20/03/05; FULL LIST OF MEMBERS
2004-04-19363aRETURN MADE UP TO 20/03/04; FULL LIST OF MEMBERS
2004-04-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
2003-04-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
2003-04-07363aRETURN MADE UP TO 20/03/03; FULL LIST OF MEMBERS
2002-10-01288bSECRETARY RESIGNED
2002-10-01288aNEW SECRETARY APPOINTED
2002-04-26363aRETURN MADE UP TO 20/03/02; FULL LIST OF MEMBERS
2002-04-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
2001-04-27363aRETURN MADE UP TO 20/03/01; FULL LIST OF MEMBERS
2001-04-05AAFULL ACCOUNTS MADE UP TO 30/06/00
2000-05-10363aRETURN MADE UP TO 20/03/00; FULL LIST OF MEMBERS
2000-05-02AAFULL ACCOUNTS MADE UP TO 30/06/99
1999-05-02AAFULL ACCOUNTS MADE UP TO 30/06/98
1999-04-24363aRETURN MADE UP TO 20/03/99; FULL LIST OF MEMBERS
1998-05-06AAFULL ACCOUNTS MADE UP TO 30/06/97
1998-05-01363aRETURN MADE UP TO 20/03/98; FULL LIST OF MEMBERS
1997-04-24288cDIRECTOR'S PARTICULARS CHANGED
1997-04-24288cDIRECTOR'S PARTICULARS CHANGED
1997-04-21363aRETURN MADE UP TO 20/03/97; FULL LIST OF MEMBERS
1997-04-15AAFULL ACCOUNTS MADE UP TO 30/06/96
1996-04-23363aRETURN MADE UP TO 20/03/96; FULL LIST OF MEMBERS
1996-03-14AAFULL ACCOUNTS MADE UP TO 30/06/95
1995-04-25363xRETURN MADE UP TO 20/03/95; FULL LIST OF MEMBERS
1995-04-25288DIRECTOR'S PARTICULARS CHANGED
1995-04-25288DIRECTOR'S PARTICULARS CHANGED
1995-04-19AAFULL ACCOUNTS MADE UP TO 30/06/94
1994-04-26AAFULL ACCOUNTS MADE UP TO 30/06/93
1994-04-19363xRETURN MADE UP TO 20/03/94; FULL LIST OF MEMBERS
1993-04-28AAFULL ACCOUNTS MADE UP TO 30/06/92
1993-04-28363xRETURN MADE UP TO 20/03/93; FULL LIST OF MEMBERS
1992-04-28363xRETURN MADE UP TO 20/03/92; FULL LIST OF MEMBERS
1992-04-07AAFULL ACCOUNTS MADE UP TO 30/06/91
1992-01-20ELRESS386 DISP APP AUDS 31/10/91
1992-01-20ELRESS369(4) SHT NOTICE MEET 31/10/91
1991-08-21AAFULL ACCOUNTS MADE UP TO 30/06/90
1991-04-28363xRETURN MADE UP TO 20/03/91; FULL LIST OF MEMBERS
1990-12-05AAFULL ACCOUNTS MADE UP TO 30/06/89
Industry Information
SIC/NAIC Codes
90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90030 - Artistic creation




Licences & Regulatory approval
We could not find any licences issued to HEATPAR LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HEATPAR LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HEATPAR LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.299
MortgagesNumMortOutstanding0.189
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 90030 - Artistic creation

Creditors
Creditors Due Within One Year 2011-07-01 £ 197,406

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HEATPAR LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-07-01 £ 2
Cash Bank In Hand 2011-07-01 £ 205,037
Current Assets 2011-07-01 £ 206,839
Debtors 2011-07-01 £ 1,802
Fixed Assets 2011-07-01 £ 2,155
Shareholder Funds 2011-07-01 £ 11,588
Tangible Fixed Assets 2011-07-01 £ 2,155

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HEATPAR LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HEATPAR LIMITED
Trademarks
We have not found any records of HEATPAR LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HEATPAR LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (90030 - Artistic creation) as HEATPAR LIMITED are:

PAUL HOLMAN ASSOCIATES LTD. £ 481,785
BILL KENWRIGHT LIMITED £ 439,081
SCRIPTOGRAPH LIMITED £ 258,735
BISSET ADAMS LIMITED £ 154,158
AVALON PROMOTIONS LIMITED £ 92,641
IMAGE BOX DESIGN LIMITED £ 48,369
SWINTON LOCK ACTIVITY CENTRE £ 35,554
REAL TIME VIDEO LIMITED £ 32,062
HALLMARK PRODUCTIONS LIMITED £ 27,230
JORDAN PRODUCTIONS LIMITED £ 24,926
BILL KENWRIGHT LIMITED £ 9,472,808
HALLE CONCERTS SOCIETY £ 7,821,915
PERFORMING RIGHT SOCIETY,LIMITED £ 4,811,859
BLYTH VALLEY ARTS AND LEISURE LIMITED £ 3,872,789
SERVICES FOR EDUCATION LIMITED £ 3,534,225
NEWCASTLE THEATRE ROYAL TRUST LIMITED £ 3,322,301
RICHMOND EVENT MANAGEMENT LTD £ 2,560,932
PAUL HOLMAN ASSOCIATES LTD. £ 2,532,556
AVALON PROMOTIONS LIMITED £ 2,505,476
STAGE ENTERTAINMENT UK LIMITED £ 1,908,814
BILL KENWRIGHT LIMITED £ 9,472,808
HALLE CONCERTS SOCIETY £ 7,821,915
PERFORMING RIGHT SOCIETY,LIMITED £ 4,811,859
BLYTH VALLEY ARTS AND LEISURE LIMITED £ 3,872,789
SERVICES FOR EDUCATION LIMITED £ 3,534,225
NEWCASTLE THEATRE ROYAL TRUST LIMITED £ 3,322,301
RICHMOND EVENT MANAGEMENT LTD £ 2,560,932
PAUL HOLMAN ASSOCIATES LTD. £ 2,532,556
AVALON PROMOTIONS LIMITED £ 2,505,476
STAGE ENTERTAINMENT UK LIMITED £ 1,908,814
BILL KENWRIGHT LIMITED £ 9,472,808
HALLE CONCERTS SOCIETY £ 7,821,915
PERFORMING RIGHT SOCIETY,LIMITED £ 4,811,859
BLYTH VALLEY ARTS AND LEISURE LIMITED £ 3,872,789
SERVICES FOR EDUCATION LIMITED £ 3,534,225
NEWCASTLE THEATRE ROYAL TRUST LIMITED £ 3,322,301
RICHMOND EVENT MANAGEMENT LTD £ 2,560,932
PAUL HOLMAN ASSOCIATES LTD. £ 2,532,556
AVALON PROMOTIONS LIMITED £ 2,505,476
STAGE ENTERTAINMENT UK LIMITED £ 1,908,814
Outgoings
Business Rates/Property Tax
No properties were found where HEATPAR LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HEATPAR LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HEATPAR LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode EC2Y 5AU