Heating Components & Equipment Limited

Active01806015 Private limited company
Incorporated
4 April 1984 (42 years)
Industry
Non-specialised wholesale trade (46900)
Directors
Stephen Hall
Allan Robinson
Owned by
Allan Robinson
Stephen Hall
Accounts type
Total exemption full
Region
North East
Address
Unit 14-16 Baltic Road Industrial Estate
Felling
Gateshead
NE10 0SB

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
2 May 2027
Last conf. stmt
18 April 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Hall, Stephen
Director · Appointed 18 December 1997
British
Born January 1964 (62)
Robinson, Allan
Director · Appointed 18 December 1997
British
Born August 1970 (56)
Officer history (9 former)
12 July 2023
Resigned King, Paul Anthony as Secretary
12 July 2023
Resigned King, Paul Anthony as Director
2 June 2011
Resigned Mcallister, James as Director
18 December 1997
Resigned Basquil, Jeanette as Director
18 December 1997
Appointed King, Paul Anthony as Director
18 December 1997
Appointed King, Paul Anthony as Secretary
18 December 1997
Resigned Basquil, Jeanette as Secretary
18 December 1997
Appointed Hall, Stephen as Director
18 December 1997
Resigned Basquil, David as Director
18 December 1997
Appointed Robinson, Allan as Director
7 July 1993
Appointed Basquil, Jeanette as Secretary
7 July 1993
Resigned Edge, Frances Barbara as Director
2 July 1993
Resigned Edge, Arthur Alan Havard as Secretary
2 July 1993
Resigned Edge, Arthur Alan Havard as Director
25 June 1993
Appointed Basquil, Jeanette as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Allan Robinson
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1970 (56)
Stephen Hall
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1964 (62)
Former controllers (1)
5 June 2023
Ceased Paul Anthony King — Owns 25–50% of shares

Financials

Balance sheet as at 31 August 2025 · total exemption full accounts

Net Assets
£658,003
Cash
£542
Employees
15

Trend

Net Assets
£0 £500k £1.0M 2019 2025 £705,974 £658,003
Balance sheet detail
2025202420232022202120202019
Fixed Assets£34,942£34,250£16,399£16,060£16,192£216,261
Current Assets£1,165,186£1,097,622£1,047,547£1,130,662£1,060,573
Debtors£374,505£354,564£364,440£469,473£454,987
Cash£542£700£697£413£601£572
Creditors (< 1 year)£494,674£548,888£541,591£411,731£390,873£566,201£570,860
Creditors (> 1 year)£0
Net Current Assets£616,298£685,891£656,674£564,461£489,713
Net Assets£658,003£705,974
Shareholder Funds£658,003£650,548£702,290£672,734£580,653£705,974

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 May 2026Total exemption full accounts31 August 2025
20 April 2026Confirmation statement with no updates18 April 2026
22 April 2025Confirmation statement with no updates18 April 2025
8 April 2025Total exemption full accounts31 August 2024
26 April 2024Confirmation statement with updates18 April 2024
Show all recent filings

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