Pro Heat Solutions Limited

Active09199248 Private limited company
Incorporated
2 September 2014 (12 years)
Industry
Plumbing, heat and air-conditioning installation (43220)
Directors
Kent Ward
Brett Ward
Owned by
Brett Ward
Derren James Ward
Kent Ward
Accounts type
Micro entity
Region
East of England
Address
58 Cozens-Hardy Road
Norwich
NR7 8QG

Filing status

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

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 16 July 2015
British
Born December 1970 (55)
Ward, Kent
Director · Appointed 16 July 2015
British
Born September 1965 (61)
Ward, Brett
Director · Appointed 16 July 2015
British
Born August 1975 (51)
Ward, Patricia
Director · Appointed 2 September 2014
English
Born April 1963 (63)
Ward, Patricia
Secretary · Appointed 2 September 2014

Ownership 3 active

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

Brett Ward
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1975 (51)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1970 (55)
Kent Ward
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1965 (61)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 September 2026Confirmation statement with no updates2 September 2026
2 January 2026Micro company accounts30 June 2025
9 September 2025Confirmation statement with no updates2 September 2025
20 March 2025Micro company accounts30 June 2024
8 October 2024Micro company accounts31 December 2023
Show all recent filings

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