Heat and Combustion Supplies Limited

Active02619949 Private limited company
Incorporated
12 June 1991 (35 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
South East
Address
Votec House The Vo-Tec Centre
Hambridge Lane
Newbury
RG14 5TN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 September 2027
Last conf. stmt
9 September 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2018
British
Born June 1984 (42)
Yu, Leo
Secretary · Appointed 1 January 2018
Director · Appointed 3 August 2015
British
Born February 1956 (70)
Officer history (9 former)
1 January 2018
Appointed Yu, Leo as Secretary
1 January 2018
Resigned Westbrook, Steven as Secretary
1 January 2018
Resigned Palmer, Nigel John as Director
1 January 2018
Appointed Yu, Leo as Director
3 August 2015
Resigned Morris, Julie Lynne as Secretary
3 August 2015
Appointed Westbrook, Steven as Director
3 August 2015
Appointed Westbrook, Steven as Secretary
3 August 2015
Appointed Palmer, Nigel John as Director
3 August 2015
Resigned Morris, Laura Bethan as Director
3 August 2015
Resigned Morris, Keith Wayne as Director
3 August 2015
Resigned Latham, Ronald Leslie as Director
1 June 2009
Appointed Morris, Laura Bethan as Director
12 June 1991
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
12 June 1991
Appointed Combined Secretarial Services Limited as Corporate Nominee Director
12 June 1991
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
12 June 1991
Appointed Morris, Julie Lynne as Secretary
12 June 1991
Resigned Combined Nominees Limited as Corporate Nominee Director
12 June 1991
Appointed Latham, Ronald Leslie as Director
12 June 1991
Appointed Combined Nominees Limited as Corporate Nominee Director
12 June 1991
Appointed Morris, Keith Wayne as Director
12 June 1991
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary

Ownership 3 active

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

Individual · Notified 1 January 2018
Has significant influence or control
British
Born June 1984 (42)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born February 1956 (70)
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 02533036
Former controllers (1)
1 January 2018
Ceased Nigel John Palmer — Has significant influence or control

Group structure 21 shown

Ownership group derived from the Companies House PSC register

Newbury Investments (UK) Limited Owns 75–100% of shares
Abacus Direct Group Holdings Limited Owns 75–100% of shares
Abacus Direct Holdings Limited Owns 75–100% of shares
Abacus Direct Limited Owns 75–100% of shares
Abacus Group (Topco) Limited Owns 75–100% of shares
Acute Sales Limited Owns 75–100% of shares
Aga Spares Limited Owns 75–100% of shares
Ams Plumbing Supplies Holdings Limited Has significant influence or control
Ams Plumbing Supplies Limited Owns 75–100% of shares
Auriga (Europe) Limited Owns 75–100% of shares
Beam Group Limited Owns 75–100% of shares
Blue Helix Limited Owns 75–100% of shares
Boiler Spares 2 Go Limited Owns 75–100% of shares
Cable Systems Limited Owns 75–100% of shares
Certific8 Limited Owns 75–100% of shares
Channel Safety Systems Group Limited Owns 75–100% of shares
Channel Installations Limited Owns 75–100% of shares
The Safety Crew Limited Owns 75–100% of shares
Heat and Combustion Supplies Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Confirmation statement with no updates9 September 2026
15 September 2025Confirmation statement with no updates9 September 2025
29 August 2025Accounts for a dormant company31 December 2024
19 September 2024Accounts for a dormant company31 December 2023
9 September 2024Confirmation statement with no updates9 September 2024
Show all recent filings

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