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Nom

Heat Works Group Limited
Adresse
West House
King Cross Road
Halifax
HX1 1EB
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12597927 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 avril 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (5)

Source: Companies House
Ayrton, Craig Status: Active Notified: 12/05/2020 Date of Birth: 02/1963 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Johnson, Ian Charles Status: Active Notified: 02/03/2021 Date of Birth: 03/1971 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Johnson, Joanne Marica Status: Active Notified: 02/03/2021 Date of Birth: 10/1973 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Smith, Lee Armstrong Status: Active Notified: 02/03/2021 Date of Birth: 07/1964 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Ure, Nathan Peter Status: Active Notified: 02/03/2021 Date of Birth: 04/1990 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (4)

    Source: Companies House
    Ayrton, Craig Halifax, West Yorkshire, England Status: Active Notified: 12/05/2020 Date of Birth: 02/1963 Occupation: Engineer Role: Director Country of Residence: England Nationality: British
    Johnson, Ian Charles Halifax, West Yorkshire, England Status: Active Notified: 02/03/2021 Date of Birth: 03/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Smith, Lee Armstrong Halifax, West Yorkshire, England Status: Active Notified: 02/03/2021 Date of Birth: 07/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Ure, Nathan Peter Halifax, West Yorkshire, England Status: Active Notified: 02/03/2021 Date of Birth: 04/1990 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB HW Holdings Limited Status: Active Notified: 02/03/2021 Companies House Number: 09560768 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •