Heatfocus Ltd.

Active08006745 Private limited company
Incorporated
26 March 2012 (14 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
John Lee Hickens
Accounts type
Total exemption full
Region
North West
Address
Kbs Accounting LLP Wright House
67 High Street
Tarporley
CW6 0DP

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
28 November 2026
Last conf. stmt
14 November 2025

Officers 1 active

Officer details are public data from the Companies House register.

Hickens, John Lee
Director · Appointed 20 June 2024
British
Born December 1955 (70)
Officer history (2 former)
20 June 2024
Appointed Hickens, John Lee as Director
20 June 2024
Resigned Grindrord, Steven Thomas as Director
30 March 2012
Appointed Grindrord, Steven Thomas as Director
30 March 2012
Resigned Kelford, Robert Stephen, Mr. as Director
26 March 2012
Appointed Kelford, Robert Stephen, Mr. as Director

Ownership 1 active

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

Corporate entity · Notified 20 June 2024
Owns 75–100% of shares
Limited Company
Reg. no. 05638633
Former controllers (1)
20 June 2024
Ceased Steven Thomas Grindrod — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Heatfocus Ltd. This company Owns 75–100% of shares
KBS Corporate Services Ltd Owns 75–100% of shares
Waste Transfer Services Ltd Proposed for strike-offOwns 75–100% of shares

Financials

Net Assets
£1
Cash
£1

Trend

Net Assets
£0 £1 2020 2021 2022 2023 2024 2025 £1 £1 £1 £1 £1 £1
Balance sheet detail
202520242023202220212020
Cash£1£1£1£1£1£1
Net Assets£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 November 2025Confirmation statement with updates14 November 2025
6 November 2025Accounts for a dormant company31 March 2025
23 June 2025Confirmation statement with no updates20 June 2025
26 November 2024Registered office address changed
20 June 2024Notification of a person with significant control
Show all recent filings

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