Heatlink (Technical Solutions) Limited

Active05069347 Private limited company
Incorporated
10 March 2004 (22 years)
Industry
Manufacture of other general-purpose machinery n.e.c. (28290)
Directors
Philip William Harrison
Accounts type
Total exemption full
Region
North West
Address
Fourth Floor
Unit 5B The Parklands
Bolton
BL6 4SD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 March 2027
Last conf. stmt
10 March 2026

Officers 1 active

Officer details are public data from the Companies House register.

Harrison, Philip William
Director · Appointed 27 October 2017
British
Born September 1952 (74)
Officer history (7 former)
2 September 2022
Resigned Rothwell, Graham William as Director
27 October 2017
Resigned Barber, Sandra as Secretary
27 October 2017
Appointed Rothwell, Graham William as Director
27 October 2017
Appointed Harrison, Philip William as Director
27 October 2017
Resigned Barber, Alan Douglas as Director
27 October 2017
Resigned Barber, Sandra as Director
5 July 2004
Resigned Barber, Kieran Paul as Director
1 July 2004
Appointed Barber, Alan Douglas as Director
14 April 2004
Appointed Barber, Sandra as Secretary
14 April 2004
Appointed Barber, Sandra as Director
14 April 2004
Appointed Barber, Kieran Paul as Director
14 April 2004
Resigned @Ukplc Client Secretary Ltd as Corporate Nominee Secretary
14 April 2004
Resigned @Ukplc Client Director Ltd as Corporate Nominee Director
10 March 2004
Appointed @Ukplc Client Secretary Ltd as Corporate Nominee Secretary
10 March 2004
Appointed @Ukplc Client Director Ltd as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 27 October 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 10986920
Former controllers (3)
27 October 2017
Ceased Alan Douglas Barber — Owns 50–75% of shares
27 October 2017
Ceased Sandra Barber — Owns 25–50% of shares
7 August 2017
Ceased Ian Tony Clarke — Has significant influence or control

Group structure 3 companies

Ownership group derived from the Companies House PSC register

RPS PH Limited Status not confirmed
Heatlink (Client Services) Limited In liquidationOwns 75–100% of shares
Heatlink (Technical Solutions) Limited This company Owns 75–100% of shares

Financials

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

Cash
£57
Current Ratio
0.1x

Trend

Shareholder Funds
(£150k) (£100k) (£50k) £0 £50k 2021 2023 2024 2025 (£126,731) (£120,930) £27,123 (£1,430)
Balance sheet detail
2025202420232021
Fixed Assets£0£1,839
Current Assets£156£43,923£92,450£118,860
Debtors£99£27,422£24,814£64,718
Cash£57£16,501£67,636£155
Creditors (< 1 year)£1,586£16,800£213,380£247,430
Net Current Assets(£1,430)£27,123(£120,930)(£128,570)
Shareholder Funds(£1,430)£27,123(£120,930)(£126,731)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 June 2026Total exemption full accounts31 December 2025
11 April 2026Director's details changed
19 March 2026Registered office address changed
19 March 2026Previous accounting period extended
10 March 2026Confirmation statement with no updates10 March 2026
Show all recent filings

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