Heat Rhight Limited

Active10799854 Private limited company
Incorporated
2 June 2017 (9 years)
Industry
Financial leasing (64910)
Accounts type
Audit exemption subsidiary
Region
South West
Address
Brewery House
34-44 Gigant Street
Salisbury
SP1 2AP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 October 2027
Last conf. stmt
18 September 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 30 June 2026
British,Canadian
Born January 1981 (45)
Director · Appointed 28 January 2026
British
Born November 1970
Jordan, Neil
Secretary · Appointed 18 July 2025
Officer history (12 former)
12 August 2026
Resigned May, George Thomas Welby as Director
30 June 2026
Appointed Grunfeld, Benjamin James Ellis as Director
30 June 2026
Resigned West, Sean Allan as Director
29 January 2026
Resigned Mortlock, Timothy James as Director
28 January 2026
Appointed Smyth, Ian Thomas as Director
31 August 2025
Resigned Davies, Neil as Director
31 August 2025
Appointed West, Sean Allan as Director
18 July 2025
Appointed Jordan, Neil as Secretary
18 July 2025
Appointed Mortlock, Timothy James as Director
17 July 2025
Resigned Thorp, Thomas as Director
3 July 2023
Appointed May, George Thomas Welby as Director
12 May 2022
Resigned Gardner, Lewis James Mathew as Director
12 May 2022
Resigned Saunt, Jeremy Stuart as Director
12 May 2022
Resigned Garnett, Thomas Peter as Director
12 May 2022
Appointed Davies, Neil as Director
12 May 2022
Appointed Thorp, Thomas as Director
12 May 2022
Resigned Gardner, Daniel Charles Douglas as Director
12 May 2022
12 May 2022
Resigned Gardner, Douglas James as Director
12 May 2022
Resigned Nettleton, William Guy as Director
9 October 2020
Appointed Garnett, Thomas Peter as Director
10 April 2018
Appointed Gardner, Lewis James Mathew as Director
10 April 2018
Appointed Saunt, Jeremy Stuart as Director
10 April 2018
Appointed Nettleton, William Guy as Director
10 April 2018
Appointed Isard, Christopher David Venning as Director
28 June 2017
Appointed Gardner, Douglas James as Director
2 June 2017
Appointed Gardner, Daniel Charles Douglas as Director

Ownership 1 active

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

Corporate entity · Notified 12 May 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12966640
Former controllers (2)
12 May 2022
Ceased Gam Capital Limited — Owns 25–50% of shares
10 April 2018
Ceased Douglas James Gardner — Owns 75–100% of shares

Financials

Cash
£38,540
up £15,711 (69%)
Employees
7
up 1 (17%)
2020: 6 in the 2021 accounts
Current Ratio
0.9x

Trend

Shareholder Funds
(£100k) (£50k) £0 2020 2021 (£21,208) (£93,940)
Balance sheet detail
20212020
Current Assets£1,117,881£453,838
Debtors£1,079,341£431,009
Cash£38,540£22,829
Creditors (< 1 year)£1,211,821£475,046
Net Current Assets(£93,940)(£21,208)
Shareholder Funds(£93,940)(£21,208)

Filings 81

DateDescriptionMade Up ToPagesPDF
6 November 2026Other filing
6 November 2026Accounts filing
6 November 2026Other filing
6 November 2026Audit exemption subsidiary accounts31 December 2025
20 October 2026Other filing
Show all 81 filings

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