Hetas Limited

Active02117828 Private company limited by guarantee
Incorporated
31 March 1987 (39 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Barry Paul Cope
Owned by
Accounts type
Small
Address
Severn House
Unit 5
Newtown Trading Estate
Green Lane
Tewkesbury
GL20 8HD

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
24 November 2026
Last conf. stmt
10 November 2025

Officers 4 active

Officer details are public data from the Companies House register.

Cope, Barry Paul
Director · Appointed 30 January 2026
British
Born November 1987
Director · Appointed 1 August 2021
Also at Gloucestershire Wildlife Trust
British
Born February 1968 (58)
Director · Appointed 1 March 2020
Also at Guy Welfare Associates Limited, Air Tightness Testing & Measurement Association · more companies
British
Born March 1960 (66)
Thomas, Helen
Secretary · Appointed 12 April 2016
Officer history (47 former)
30 January 2026
Appointed Cope, Barry Paul as Director
16 January 2026
Resigned Harvey, Andrew John as Director
29 August 2025
Resigned Allen, Bruce Norman as Director
1 August 2021
Appointed Wyatt, Barry Trevor as Director
31 August 2020
Resigned Wakeford, Richard George as Director
1 March 2020
Appointed Welfare, Kaye Fiona Jean as Director
6 December 2018
Appointed Harvey, Andrew John as Director
26 July 2018
Resigned Wells, John as Director
4 April 2017
Resigned Horsler, Andrew David John, Mr. as Director
24 February 2017
Appointed Wakeford, Richard George as Director
12 April 2016
Resigned Allen, Bruce Norman as Secretary
12 April 2016
Appointed Thomas, Helen as Secretary
25 October 2011
25 October 2011
Resigned Crowther, Mark Edward as Director
3 January 2011
Resigned Lambeth, James Leonard as Director
20 October 2010
Resigned Kurlak, Stefan Michael as Director
30 June 2010
Resigned Malkin, Philip as Director
28 April 2010
Resigned Hale, Vincent Henry as Director
12 November 2009
Resigned Burke, Robert as Director
9 November 2009
Resigned Glynn, Martin Patrick as Director
4 September 2008
Appointed Lambeth, James Leonard as Director
31 May 2008
Resigned Heginbotham, Jane Mary as Director
2 October 2007
Appointed Malkin, Philip as Director
7 November 2006
Appointed Allen, Bruce Norman as Secretary
29 September 2006
Appointed Allen, Bruce Norman as Director
25 July 2006
Appointed Kurlak, Stefan Michael as Director
25 July 2006
Resigned Lake, John Michael as Director
25 July 2006
Resigned Lake, John Michael as Secretary
25 July 2006
Resigned Brotherton, David Charles as Director
22 June 2006
Resigned Roderick, John Kenneth as Director
30 May 2006
Resigned Lewis, Graham as Director
9 February 2005
Resigned France, Sylvia Dianne as Director
9 February 2005
Appointed Horsler, Andrew David John, Mr. as Director
9 February 2005
Appointed Burke, Robert as Director
27 January 2004
Appointed Wells, John as Director
24 June 2003
Appointed Lewis, Graham as Director
16 June 2003
Resigned Keeton, Stephen as Director
21 January 2003
Resigned Lingel, Melvyn Raymond as Director
21 January 2003
Appointed France, Sylvia Dianne as Director
10 June 2002
Resigned Clarke, William Fred as Director
11 September 2001
Appointed Keeton, Stephen as Director
24 May 2001
Appointed Glynn, Martin Patrick as Director
24 May 2001
Resigned Shaw, Joseph Keith as Director
30 January 2001
Appointed Roderick, John Kenneth as Director
26 September 2000
Appointed Heginbotham, Jane Mary as Director
23 May 2000
Resigned Borkett, Michael Victor as Director
11 May 1999
Appointed Shaw, Joseph Keith as Director
13 January 1999
Appointed Brotherton, David Charles as Director
4 September 1998
Resigned White, Nicholas Spencer as Director
30 June 1998
Resigned Shaw, Joseph Keith as Director
30 June 1998
Resigned Ashall, Brian Michael as Director
30 June 1998
Resigned Robertson, Roderick Charles as Director
28 May 1997
Appointed Shaw, Joseph Keith as Director
26 March 1997
Resigned Lane, Ashley Gwilym Charles, Dr as Director
31 January 1997
Resigned Sully, Colin Reginald as Director
15 January 1997
Appointed Borkett, Michael Victor as Director
6 June 1995
Resigned Clarke, Peter Hart as Director
24 December 1994
Resigned Dunn, William Albert as Director
19 December 1994
Appointed Sully, Colin Reginald as Director
14 December 1994
Appointed Lake, John Michael as Director
14 December 1994
Resigned Broadbent, John Stuart as Director
14 December 1994
Resigned Shaw, Joseph Keith as Director
7 September 1994
Appointed Crowther, Mark Edward as Director
7 September 1994
Resigned Dawes, Stephen Graham as Director
7 September 1994
Resigned Taylor, David Wesley as Director
7 September 1994
Appointed White, Nicholas Spencer as Director
31 March 1994
Resigned Mills, Peter as Director
12 January 1994
Appointed Taylor, David Wesley as Director
8 September 1993
Appointed Clarke, William Fred as Director
24 June 1993
Resigned Mc Dermott, John as Director
2 June 1993
Resigned Cruttenden, Martin George as Director
25 January 1993
Resigned Clay, Neville Peter as Director
13 January 1993
Appointed Broadbent, John Stuart as Director
13 January 1993
Appointed Dunn, William Albert as Director
13 January 1993
Appointed Mc Dermott, John as Director
9 September 1992
Resigned Webster, David James as Director
9 September 1992
Resigned Pell, Rosemarie Anne as Director
9 September 1992
Resigned Jones, Ivor Rhoslyn as Director
9 September 1992
Appointed Clarke, Peter Hart as Director
4 June 1992
Resigned Topper, John Michael, Dr as Director
4 June 1992
Resigned Jenkins, Peter Wilhelm as Secretary
4 June 1992
Appointed Lingel, Melvyn Raymond as Director
4 June 1992
Appointed Dawes, Stephen Graham as Director

Ownership 1 active

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

Corporate entity · Notified 18 May 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Guarantee
Reg. no. 14541065
Former controllers (8)
18 May 2023
Ceased Barry Trevor Wyatt — Has significant influence or control
18 May 2023
Ceased Kaye Fiona Jean Welfare — Has significant influence or control
18 May 2023
Ceased Andrew John Harvey — Has significant influence or control
18 May 2023
Ceased Bruce Norman Allen — Holds 25–50% of voting rights
1 November 2020
Ceased Kaye Fiona Welfare — Has significant influence or control
31 August 2020
Ceased Richard George Wakeford — Has significant influence or control
26 July 2018
Ceased John Wells — Holds 25–50% of voting rights
4 April 2017
Ceased Andrew Horsler — Holds 25–50% of voting rights

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Cleaner Safer Group
Air Tightness Testing & Measurement Association Has significant influence or control
Hetas Limited This company Owns 75–100% of shares
Hetas 2023 Limited DissolvedOwns 75–100% of shares
Sound Insulation Testing & Measurement Association Has significant influence or control
Woodsure Limited Owns 75–100% of shares
Woodsure 2023 Limited DissolvedOwns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · small accounts

Net Assets
£754,712
Cash
£1,012,817
Employees
78
Debt Ratio
64%

Trend

Net Assets
£0 £500k £1.0M 2024 2025 £714,808 £754,712
Balance sheet detail
20252024
Fixed Assets£457,698£155,704
Current Assets£1,632,995£1,816,630
Debtors£603,965£496,058
Cash£1,012,817£1,301,240
Creditors (< 1 year)£1,022,316
Net Current Assets£819,069£794,314
Net Assets£754,712£714,808

What Hetas say about themselves

“HETAS support cleaner and safer choices for the use of biomass and other solid fuels, appliances and associated technologies.”

— from hetas.co.uk

Filings

Filing history not loaded yet. See it on Companies House

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