Coolheat Services Ltd

Active04238107 Private limited company
Incorporated
20 June 2001 (25 years)
Industry
Steam and air conditioning supply (35300)
Directors
Mark James Hawkins
John Derek Huckel
Owned by
Mark James Hawkins
John Derek Huckel
Accounts type
Micro entity
Region
East of England
Address
26 White Horse Lane
Maldon
CM9 5QP

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
10 February 2027
Last conf. stmt
27 January 2026

Officers 4 active

Officer details are public data from the Companies House register.

Hawkins, Helen Charlotte
Secretary · Appointed 1 August 2022
Livesey, Kathryn
Secretary · Appointed 1 August 2022
Hawkins, Mark James
Director · Appointed 10 February 2019
British
Born April 1982 (44)
Huckel, John Derek
Director · Appointed 10 February 2019
British
Born April 1983 (43)
Officer history (6 former)
1 August 2022
Appointed Livesey, Kathryn as Secretary
1 August 2022
Appointed Hawkins, Helen Charlotte as Secretary
8 April 2022
Resigned Smith, John David as Director
10 February 2019
Appointed Hawkins, Mark James as Director
10 February 2019
Appointed Huckel, John Derek as Director
15 November 2013
Resigned Smith, Wendy Anita as Secretary
11 April 2008
Resigned Smith, Matthew Alan as Director
28 May 2003
Appointed Smith, Matthew Alan as Director
31 January 2003
Resigned Smith, Christopher David as Director
1 December 2001
Appointed Smith, Wendy Anita as Secretary
1 December 2001
Appointed Smith, John David as Director
1 December 2001
Appointed Smith, Christopher David as Director
25 June 2001
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
25 June 2001
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
20 June 2001
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
20 June 2001
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 2 active

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

Mark James Hawkins
Individual · Notified 1 June 2020
Owns 25–50% of shares
British
Born April 1982 (44)
John Derek Huckel
Individual · Notified 1 June 2020
Owns 25–50% of shares
British
Born April 1983 (43)
Former controllers (1)
1 December 2021
Ceased John David Smith — Owns 25–50% of shares

Financials

Net Assets
(£7,404)
Employees
8
Debt Ratio
106%
Current Ratio
0.8x

Trend

Net Assets
(£20k) £0 £20k £40k 2020 2021 2023 2024 £33,373 £26,965 £33,561 (£7,404)
Balance sheet detail
20242023202220212020
Fixed Assets£49,723£64,160£10,776£6,870
Current Assets£66,166£91,401£55,611£49,718£67,461
Creditors (< 1 year)£84,093£122,000£63,550£33,529£40,958
Creditors (> 1 year)£39,200
Net Current Assets(£17,927)(£30,599)(£7,939)£16,189£26,503
Net Assets(£7,404)£33,561£26,965£33,373
Shareholder Funds(£7,404)£33,561£26,965£33,373

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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