Heattend Products Ltd

Active05930743 Private limited company
Incorporated
11 September 2006 (20 years)
Industry
Wholesale of household goods (other than musical instruments) n.e.c. (46499)
Directors
Laura Ann Dyball
Steven Robert Tassie
Accounts type
Total exemption full
Region
East of England
Address
Units H1/h2 Abbey Farm Commercial Park
Horsham St. Faith
Norwich
NR10 3JU

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
10 April 2027
Last conf. stmt
27 March 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Dyball, Laura Ann
Director · Appointed 2 December 2024
British
Born January 1991 (35)
Tassie, Steven Robert
Director · Appointed 2 December 2024
British
Born April 1993 (33)
Officer history (11 former)
2 February 2026
Resigned Tassie, Mark Anthony as Director
2 February 2026
Resigned Tassie, Rebecca Jane as Director
2 December 2024
Appointed Tassie, Steven Robert as Director
2 December 2024
Appointed Dyball, Laura Ann as Director
1 January 2016
Appointed Tassie, Rebecca Jane as Director
19 December 2014
Resigned Tassie, Rebecca Jane as Director
1 July 2014
Appointed Tassie, Rebecca Jane as Director
1 June 2014
Resigned Larter, Joseph as Director
6 May 2014
Resigned Knights, James Michael as Secretary
6 May 2014
Resigned Knights, James Michael as Director
18 June 2008
Appointed Larter, Joseph as Director
17 June 2008
Appointed Knights, James Michael as Secretary
17 June 2008
Resigned Knights, Melanie Denise as Secretary
2 August 2007
Appointed Knights, James Michael as Director
2 August 2007
Appointed Knights, Melanie Denise as Secretary
2 August 2007
Resigned Knights, James Michael as Secretary
2 August 2007
Resigned Knights, Melanie Denise as Director
1 August 2007
Appointed Tassie, Mark Anthony as Director
7 December 2006
Resigned Knights, Melanie Denise as Secretary
30 November 2006
Resigned Knights, James Michael as Director
20 October 2006
Appointed Knights, James Michael as Secretary
20 October 2006
Appointed Knights, Melanie Denise as Director
11 September 2006
Appointed Knights, James Michael as Director
11 September 2006
Appointed Knights, Melanie Denise as Secretary

Ownership 1 active

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

Corporate entity · Notified 2 December 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 16084563
Former controllers (4)
2 December 2024
Ceased Steven Robert Tassie — Owns 25–50% of shares
2 December 2024
Ceased Laura Ann Dyball — Owns 25–50% of shares
2 December 2024
Ceased Mark Anthony Tassie — Owns 25–50% of shares
2 December 2024
Ceased Rebecca Jane Tassie — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Heattend Products Ltd This company Owns 75–100% of shares
Tassie & Son Ltd Owns 75–100% of shares
TK Distribution Ltd Status not confirmedOwns 75–100% of shares

Financials

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

Net Assets
£18,112
Cash
£11,757
Employees
5
Debt Ratio
72%
Current Ratio
1.4x
Balance sheet detail
2025
Fixed Assets£550
Current Assets£63,410
Debtors£20,350
Cash£11,757
Creditors (< 1 year)£45,848
Net Current Assets£17,562
Net Assets£18,112
Shareholder Funds£18,112

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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