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Home > England & Wales Companies > HEAT PUMP INSTALLATIONS LTD
Company Information for

HEAT PUMP INSTALLATIONS LTD

C/O QUATNUMA LLP 3RD FLOOR, 37 FREDERICK PLACE, BRIGHTON, BN1 4EA,
Company Registration Number
06507204
Private Limited Company
Liquidation

Company Overview

About Heat Pump Installations Ltd
HEAT PUMP INSTALLATIONS LTD was founded on 2008-02-18 and has its registered office in Brighton. The organisation's status is listed as "Liquidation". Heat Pump Installations Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HEAT PUMP INSTALLATIONS LTD
 
Legal Registered Office
C/O QUATNUMA LLP 3RD FLOOR
37 FREDERICK PLACE
BRIGHTON
BN1 4EA
Other companies in GU22
 
Filing Information
Company Number 06507204
Company ID Number 06507204
Date formed 2008-02-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/08/2016
Account next due 31/05/2018
Latest return 18/02/2016
Return next due 18/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB942975287  
Last Datalog update: 2018-09-05 21:44:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HEAT PUMP INSTALLATIONS LTD
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Companies with same name HEAT PUMP INSTALLATIONS LTD
The following companies were found which have the same name as HEAT PUMP INSTALLATIONS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HEAT PUMP INSTALLATIONS LTD 18 SANDERS HOUSE PATHFIELD ROAD LONDON SW16 5NN Active Company formed on the 2020-04-21

Company Officers of HEAT PUMP INSTALLATIONS LTD

Current Directors
Officer Role Date Appointed
ANTHONY JOHN AFRAM
 Director 2010-04-01
DAVID PLUMLEY
 Director 2010-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
PETER JOSEPH CUNNINGHAM
 Director 2008-02-18 2012-09-24
GARY MARK ELLIS
 Director 2008-04-10 2012-09-24
MICHELE ANN ELLIS
 Company Secretary 2008-12-01 2011-03-01
PATRICIA ELIZABETH CUNNINGHAM
 Company Secretary 2008-02-18 2008-12-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTHONY JOHN AFRAM CORDOL SERVICES LIMITED Director 2017-11-01 CURRENT 2013-09-02 Active - Proposal to Strike off
ANTHONY JOHN AFRAM HPI ELECTRICS LTD Director 2014-11-28 CURRENT 2014-11-28 Active - Proposal to Strike off
DAVID PLUMLEY ZEPHYRME LIMITED Director 2017-12-14 CURRENT 2017-12-14 Liquidation
DAVID PLUMLEY HPI ELECTRICS LTD Director 2014-11-28 CURRENT 2014-11-28 Active - Proposal to Strike off
DAVID PLUMLEY CORDOL SERVICES LIMITED Director 2013-09-02 CURRENT 2013-09-02 Active - Proposal to Strike off
DAVID PLUMLEY SUNBERRY SOLUTIONS LTD Director 2009-05-20 CURRENT 2009-05-20 Active - Proposal to Strike off
DAVID PLUMLEY CAPITAL SOLAR LTD Director 2006-05-31 CURRENT 2006-05-31 Dissolved 2014-06-24

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Installation ElectricianWokingHeat Pump Installations Ltd, an M+E company based in Woking Surrey are currently seeking 1 more full time permanent installer to join their rapidly expanding2016-04-22
Installation Plumbers/Apprentices RequiredWokingHeat Pump Installations Ltd based in Woking Surrey are currently seeking 3 more full time permanent installers to join their rapidly expanding team and cope...2016-03-11

Jobs results powered by Indeed
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
2018-04-09LIQ02Voluntary liquidation Statement of affairs
2018-03-23AD01REGISTERED OFFICE CHANGED ON 23/03/18 FROM Unit 9C Manor Way Industrial Estate Manor Way Old Woking Surrey GU22 9JX
2018-03-20600Appointment of a voluntary liquidator
2018-03-20LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2018-03-07
2017-06-01AA31/08/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-23LATEST SOC23/02/17 STATEMENT OF CAPITAL;GBP 40
2017-02-23CS01CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES
2016-03-15AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-14AAMDAmended account small company full exemption
2016-03-09LATEST SOC09/03/16 STATEMENT OF CAPITAL;GBP 40
2016-03-09AR0118/02/16 ANNUAL RETURN FULL LIST
2016-01-20SH06Cancellation of shares. Statement of capital on 2015-11-30 GBP 40
2016-01-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 065072040002
2015-03-11LATEST SOC11/03/15 STATEMENT OF CAPITAL;GBP 145
2015-03-11AR0118/02/15 ANNUAL RETURN FULL LIST
2014-11-14AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-07LATEST SOC07/03/14 STATEMENT OF CAPITAL;GBP 246
2014-03-07AR0118/02/14 ANNUAL RETURN FULL LIST
2013-11-08AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-16AD01REGISTERED OFFICE CHANGED ON 16/08/13 FROM Unit 9B, Manor Way Ind Estate Manor Way Woking Surrey GU22 9JX England
2013-03-21SH06Cancellation of shares. Statement of capital on 2013-03-21 GBP 257
2013-03-15AR0118/02/13 ANNUAL RETURN FULL LIST
2013-01-12MG01Particulars of a mortgage or charge / charge no: 1
2012-11-06AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-27TM01APPOINTMENT TERMINATED, DIRECTOR GARY ELLIS
2012-09-27TM01APPOINTMENT TERMINATED, DIRECTOR PETER CUNNINGHAM
2012-04-20AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-10AR0118/02/12 ANNUAL RETURN FULL LIST
2011-05-09TM02APPOINTMENT TERMINATION COMPANY SECRETARY MICHELE ELLIS
2011-03-21AA31/08/10 TOTAL EXEMPTION SMALL
2011-02-23AR0118/02/11 FULL LIST
2010-06-01AA01CURREXT FROM 31/03/2010 TO 31/08/2010
2010-04-20SH0101/04/10 STATEMENT OF CAPITAL GBP 400
2010-04-12AP01DIRECTOR APPOINTED MR ANTHONY JOHN AFRAM
2010-04-12AP01DIRECTOR APPOINTED MR DAVID PLUMLEY
2010-04-12AR0118/02/10 FULL LIST
2010-04-12CH01DIRECTOR'S CHANGE OF PARTICULARS / GARY MARK ELLIS / 01/01/2010
2010-04-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOSEPH CUNNINGHAM / 01/01/2010
2010-01-05AD01REGISTERED OFFICE CHANGED ON 05/01/2010 FROM 45 GORSEWOOD ROAD WOKING SURREY GU21 8UZ
2009-11-16AA31/03/09 TOTAL EXEMPTION FULL
2009-02-25363aRETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS
2009-02-24288bAPPOINTMENT TERMINATED SECRETARY PATRICIA CUNNINGHAM
2009-02-24288aSECRETARY APPOINTED MRS MICHELE ANN ELLIS
2009-01-22225CURREXT FROM 28/02/2009 TO 31/03/2009
2009-01-22287REGISTERED OFFICE CHANGED ON 22/01/2009 FROM 9 BRIDLE CLOSE SURBITON ROAD KINGSTON UPON THAMES SURREY KT1 2JW
2008-04-30288aDIRECTOR APPOINTED GARY MARK ELLIS
2008-04-22287REGISTERED OFFICE CHANGED ON 22/04/2008 FROM BAMBURGH, PYLE HILL WOKING SURREY GU22 0SR
2008-04-2288(2)AD 10/04/08 GBP SI 1@1=1 GBP IC 1/2
2008-02-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to HEAT PUMP INSTALLATIONS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2018-03-13
Resolution2018-03-13
Meetings o2018-02-28
Fines / Sanctions
No fines or sanctions have been issued against HEAT PUMP INSTALLATIONS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-01-12 Outstanding LLOYDS BANK COMMERCIAL FINANCE LIMITED
DEBENTURE DEED 2013-01-12 Outstanding LLOYDS TSB BANK PLC
Intangible Assets
Patents
We have not found any records of HEAT PUMP INSTALLATIONS LTD registering or being granted any patents
Domain Names

HEAT PUMP INSTALLATIONS LTD owns 1 domain names.

renewableslondon.co.uk  

Trademarks
We have not found any records of HEAT PUMP INSTALLATIONS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HEAT PUMP INSTALLATIONS LTD. 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 (43999 - Other specialised construction activities n.e.c.) as HEAT PUMP INSTALLATIONS LTD are:

FORTEM SOLUTIONS LIMITED £ 15,412,663
EQUANS E&S INFRASTRUCTURE UK LIMITED £ 2,924,038
EUROVIA INFRASTRUCTURE LIMITED £ 1,119,816
CLAUDE FENTON (CONSTRUCTION) LIMITED £ 1,073,116
GUIDELINE LIFT SERVICES LIMITED £ 940,707
WILLIAM ANELAY LIMITED £ 765,401
MAKERS CONSTRUCTION LTD. £ 760,852
HILTON MAIN CONSTRUCTION LIMITED £ 684,992
KNW ENTERPRISES LIMITED £ 651,462
AMB SPORTS LIMITED £ 577,401
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
Outgoings
Business Rates/Property Tax
No properties were found where HEAT PUMP INSTALLATIONS LTD 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.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyHEAT PUMP INSTALLATIONS LTDEvent Date2018-03-13
Name of Company: HEAT PUMP INSTALLATIONS LTD Company Number: 06507204 Nature of Business: Installation of Heat Pumps & Renewable Technologies Registered office: Unit 9c Manor Way Industrial Estate, Ma…
 
Initiating party Event TypeResolution
Defending partyHEAT PUMP INSTALLATIONS LTDEvent Date2018-03-13
 
Initiating party Event TypeMeetings o
Defending partyHEAT PUMP INSTALLATIONS LTDEvent Date2018-02-28
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HEAT PUMP INSTALLATIONS LTD 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 HEAT PUMP INSTALLATIONS LTD 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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode BN1 4EA