Filing status
- Accounts due
- 30 November 2027
- Last accounts
- 28 February 2026
- Conf. stmt due
- 7 April 2027
- Last conf. stmt
- 24 March 2026
Heat Pumps Direct Limited
- Incorporated
- 12 February 2009 (17 years)
- Industry
- Plumbing, heat and air-conditioning installation (43220)
- Directors
- Lars Jonas Steen
- Accounts type
- Dormant
- Region
- Yorkshire
- Address
- 15 Bruntcliffe AvenueMorleyLeedsLS27 0LL
Officers 6 active
Officer details are public data from the Companies House register.
Steen, Lars Jonas
Director · Appointed 10 September 2024
Swedish
Born April 1976 (50)
Director · Appointed 3 October 2022
British
Born May 1960 (66)
Director · Appointed 3 October 2022
British
Born March 1979 (47)
Secretary · Appointed 12 February 2009
Also at Enula Ltd, Preston Bagot Developments Ltd, Easyair Hire Limited (proposed for strike-off) · more companies
British
Director · Appointed 12 February 2009
Also at Preston Bagot Developments Ltd, Easyair Hire Limited (proposed for strike-off), Easyairconditioning Group Limited · more companies
British
Born September 1964 (62)
Director · Appointed 12 February 2009
Also at Enula Ltd, Preston Bagot Developments Ltd, Easyair Hire Limited (proposed for strike-off) · more companies
British
Born March 1969 (57)
Officer history (3 former)
10 September 2024
Appointed Steen, Lars Jonas as Director
10 September 2024
3 October 2022
3 October 2022
3 October 2022
12 February 2009
12 February 2009
12 February 2009
12 February 2009
Appointed Dmcs Secretaries Limited as Corporate Secretary
12 February 2009
Resigned Dmcs Secretaries Limited as Corporate Secretary
12 February 2009
12 February 2009
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 9 March 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 04221804
Former controllers (1)
9 March 2021
Group structure 8 companies
Ownership group derived from the Companies House PSC register
Easyairconditioning Group Limited Owns 75–100% of shares
Blue Box (UK) Limited Owns 75–100% of shares
Easyair Commissioning Limited Owns 75–100% of shares
Easyairconditioning.Com Limited Owns 75–100% of shares
Enula Ltd Owns 75–100% of shares
Heat Pumps Direct Limited This company Owns 75–100% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 28 February 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £1
- Cash
- £1
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Cash | £1 | £1 | £1 | £1 | £1 | £1 |
| Net Assets | £1 | £1 | £1 | £1 | £1 | |
| Shareholder Funds | £1 | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 November 2026 | Accounts for a dormant company | 28 February 2026 | ||
| 31 March 2026 | Confirmation statement with no updates | 24 March 2026 | ||
| 8 October 2025 | Accounts for a dormant company | 28 February 2025 | ||
| 28 March 2025 | Confirmation statement with no updates | 24 March 2025 | ||
| 13 March 2025 | Director's details changed |
Some other companies at this address
Other companies in this industry
Halesowen
Sowerby Bridge
Bristol
Slough
Liverpool
London
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →