Heatlogs Limited

Active04523796 Private limited company
Incorporated
2 September 2002 (24 years)
Industry
Non-trading company (74990)
Directors
Owned by
Dylan Jones
Accounts type
Total exemption full
Region
Wales
Address
13A Victoria Gardens
Neath
West Glamorgan
SA11 3AY

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
16 September 2027
Last conf. stmt
2 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Roche, Michael Llewellyn
Secretary · Appointed 2 September 2002
British
Director · Appointed 2 September 2002
British
Born June 1965 (61)
Officer history (2 former)
2 September 2002
Appointed Roche, Michael Llewellyn as Secretary
2 September 2002
Appointed Jones, Dylan as Director
2 September 2002
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
2 September 2002
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
2 September 2002
Appointed Instant Companies Limited as Corporate Nominee Director
2 September 2002
Resigned Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
Welsh
Born June 1965 (61)

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Employees
1

Trend

Shareholder Funds
£0 £1 2019 2020 2021 2022 2023 2024 2025 £1 £1 £1 £1 £1 £1 £1
Balance sheet detail
2025202420232022202120202019
Debtors£1£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 June 2026Total exemption full accounts30 September 2025
29 September 2025Confirmation statement with no updates2 September 2025
26 June 2025Total exemption full accounts30 September 2024
9 September 2024Confirmation statement with no updates2 September 2024
26 June 2024Total exemption full accounts30 September 2023
Show all recent filings

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