Hi Glow Heating Limited

Company Name	Hi Glow Heating Limited
Director	Kevin Elsey
Company Status	Active
Company Number	05470724
Category	Private Limited Company
Incorporation Date	3 June 2005(18 years, 11 months ago)

Business Activity

Section C	Manufacturing
SIC 3110	Manufacture electric motors, generators etc.
SIC 33140	Repair of electrical equipment

Directors

Director Name	Mr Kevin Elsey
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	03 June 2005(same day as company formation)
Role	Heating Engineer
Country of Residence	England
Correspondence Address	114 Glendale Swanley Kent BR8 8TP

Secretary Name	Susan Elsey
Nationality	British
Status	Resigned
Appointed	03 June 2005(same day as company formation)
Role	Company Director
Correspondence Address	47 Glenbow Road Bromley Kent BR1 4RL

Secretary Name	Gaynor Elsey
Nationality	British
Status	Resigned
Appointed	13 October 2008(3 years, 4 months after company formation)
Appointment Duration	6 years, 5 months (resigned 13 March 2015)
Role	Admin
Correspondence Address	229 Crescent Drive Petts Wood Kent BR5 1AZ

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	03 June 2005(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 June 2005(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	higlowheating.co.uk
Telephone	020 83202727
Telephone region	London

Location

Registered Address	304 High Street Orpington BR6 0NF
Region	London
Constituency	Orpington
County	Greater London
Ward	Orpington
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

1 at £1	Kevin Elsey 100.00% Ordinary

Financials

Year	2014
Net Worth	-£3,862
Cash	£13,396
Current Liabilities	£20,434

Accounts

Latest Accounts	30 June 2023 (10 months, 1 week ago)
Next Accounts Due	31 March 2025 (10 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	3 June 2023 (11 months, 1 week ago)
Next Return Due	17 June 2024 (1 month, 1 week from now)

Filing History

6 September 2023	Total exemption full accounts made up to 30 June 2023 (9 pages)
14 July 2023	Change of details for Mr Kevin Elsey as a person with significant control on 1 September 2022 (2 pages)
14 July 2023	Director's details changed for Mr Kevin Elsey on 1 September 2022 (2 pages)
12 June 2023	Confirmation statement made on 3 June 2023 with no updates (3 pages)
5 October 2022	Total exemption full accounts made up to 30 June 2022 (9 pages)
10 June 2022	Confirmation statement made on 3 June 2022 with no updates (3 pages)
3 September 2021	Total exemption full accounts made up to 30 June 2021 (8 pages)
10 June 2021	Confirmation statement made on 3 June 2021 with no updates (3 pages)
14 December 2020	Total exemption full accounts made up to 30 June 2020 (9 pages)
10 June 2020	Confirmation statement made on 3 June 2020 with no updates (3 pages)
10 June 2020	Registered office address changed from C/O C/O Akshaya & Co Tms House Cray Avenue Orpington Kent BR5 3QB to 304 High Street Orpington BR6 0NF on 10 June 2020 (1 page)
26 October 2019	Micro company accounts made up to 30 June 2019 (4 pages)
3 June 2019	Confirmation statement made on 3 June 2019 with no updates (3 pages)
1 November 2018	Micro company accounts made up to 30 June 2018 (5 pages)
3 June 2018	Confirmation statement made on 3 June 2018 with no updates (3 pages)
21 March 2018	Micro company accounts made up to 30 June 2017 (4 pages)
5 June 2017	Confirmation statement made on 3 June 2017 with updates (5 pages)
5 June 2017	Confirmation statement made on 3 June 2017 with updates (5 pages)
10 March 2017	Total exemption small company accounts made up to 30 June 2016 (7 pages)
10 March 2017	Total exemption small company accounts made up to 30 June 2016 (7 pages)
13 June 2016	Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 1 (3 pages)
13 June 2016	Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 1 (3 pages)
20 January 2016	Total exemption small company accounts made up to 30 June 2015 (7 pages)
20 January 2016	Total exemption small company accounts made up to 30 June 2015 (7 pages)
11 June 2015	Director's details changed for Kevin Elsey on 11 June 2015 (2 pages)
11 June 2015	Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 1 (3 pages)
11 June 2015	Director's details changed for Kevin Elsey on 11 June 2015 (2 pages)
11 June 2015	Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 1 (3 pages)
11 June 2015	Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 1 (3 pages)
13 March 2015	Termination of appointment of Gaynor Elsey as a secretary on 13 March 2015 (1 page)
13 March 2015	Termination of appointment of Gaynor Elsey as a secretary on 13 March 2015 (1 page)
9 February 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
9 February 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
16 June 2014	Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 1 (4 pages)
16 June 2014	Director's details changed for Kevin Elsey on 4 June 2014 (2 pages)
16 June 2014	Director's details changed for Kevin Elsey on 4 June 2014 (2 pages)
16 June 2014	Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 1 (4 pages)
16 June 2014	Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 1 (4 pages)
16 June 2014	Director's details changed for Kevin Elsey on 4 June 2014 (2 pages)
16 June 2014	Registered office address changed from 229 Crescent Drive Petts Wood Orpington Kent BR5 1AZ on 16 June 2014 (1 page)
16 June 2014	Registered office address changed from 229 Crescent Drive Petts Wood Orpington Kent BR5 1AZ on 16 June 2014 (1 page)
30 March 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
30 March 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
23 July 2013	Annual return made up to 3 June 2013 with a full list of shareholders (4 pages)
23 July 2013	Annual return made up to 3 June 2013 with a full list of shareholders (4 pages)
23 July 2013	Annual return made up to 3 June 2013 with a full list of shareholders (4 pages)
28 March 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
28 March 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
3 July 2012	Annual return made up to 3 June 2012 with a full list of shareholders (4 pages)
3 July 2012	Annual return made up to 3 June 2012 with a full list of shareholders (4 pages)
3 July 2012	Annual return made up to 3 June 2012 with a full list of shareholders (4 pages)
20 April 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
20 April 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
8 January 2012	Registered office address changed from T M S House, Cray Avenue Orpington Kent BR5 3QB on 8 January 2012 (2 pages)
8 January 2012	Registered office address changed from T M S House, Cray Avenue Orpington Kent BR5 3QB on 8 January 2012 (2 pages)
8 January 2012	Registered office address changed from T M S House, Cray Avenue Orpington Kent BR5 3QB on 8 January 2012 (2 pages)
15 August 2011	Annual return made up to 3 June 2011 with a full list of shareholders (4 pages)
15 August 2011	Annual return made up to 3 June 2011 with a full list of shareholders (4 pages)
15 August 2011	Annual return made up to 3 June 2011 with a full list of shareholders (4 pages)
8 October 2010	Total exemption small company accounts made up to 30 June 2010 (6 pages)
8 October 2010	Total exemption small company accounts made up to 30 June 2010 (6 pages)
7 June 2010	Director's details changed for Kevin Elsey on 3 June 2010 (2 pages)
7 June 2010	Annual return made up to 3 June 2010 with a full list of shareholders (4 pages)
7 June 2010	Director's details changed for Kevin Elsey on 3 June 2010 (2 pages)
7 June 2010	Director's details changed for Kevin Elsey on 3 June 2010 (2 pages)
7 June 2010	Annual return made up to 3 June 2010 with a full list of shareholders (4 pages)
7 June 2010	Annual return made up to 3 June 2010 with a full list of shareholders (4 pages)
2 December 2009	Total exemption small company accounts made up to 30 June 2009 (6 pages)
2 December 2009	Total exemption small company accounts made up to 30 June 2009 (6 pages)
3 June 2009	Return made up to 03/06/09; full list of members (3 pages)
3 June 2009	Return made up to 03/06/09; full list of members (3 pages)
4 March 2009	Total exemption small company accounts made up to 30 June 2008 (8 pages)
4 March 2009	Total exemption small company accounts made up to 30 June 2008 (8 pages)
10 November 2008	Secretary appointed gaynor elsey (1 page)
10 November 2008	Appointment terminated secretary susan elsey (1 page)
10 November 2008	Appointment terminated secretary susan elsey (1 page)
10 November 2008	Secretary appointed gaynor elsey (1 page)
18 August 2008	Return made up to 03/06/08; full list of members (3 pages)
18 August 2008	Return made up to 03/06/08; full list of members (3 pages)
1 August 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
1 August 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
7 February 2008	Return made up to 03/06/07; full list of members (2 pages)
7 February 2008	Director's particulars changed (1 page)
7 February 2008	Registered office changed on 07/02/08 from: t m house cray avenue orpington kent BR5 3QB (1 page)
7 February 2008	Director's particulars changed (1 page)
7 February 2008	Registered office changed on 07/02/08 from: t m house cray avenue orpington kent BR5 3QB (1 page)
7 February 2008	Return made up to 03/06/07; full list of members (2 pages)
7 February 2008	Location of register of members (1 page)
7 February 2008	Location of register of members (1 page)
25 April 2007	Registered office changed on 25/04/07 from: 57 east drive orpington kent BR5 2BY (1 page)
25 April 2007	Registered office changed on 25/04/07 from: 57 east drive orpington kent BR5 2BY (1 page)
13 April 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
13 April 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
23 August 2006	Return made up to 03/06/06; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
23 August 2006	Return made up to 03/06/06; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
4 July 2005	New director appointed (2 pages)
4 July 2005	New secretary appointed (2 pages)
4 July 2005	New secretary appointed (2 pages)
4 July 2005	New director appointed (2 pages)
28 June 2005	New secretary appointed (2 pages)
28 June 2005	New secretary appointed (2 pages)
28 June 2005	Director resigned (1 page)
28 June 2005	Secretary resigned (1 page)
28 June 2005	New director appointed (2 pages)
28 June 2005	Secretary resigned (1 page)
28 June 2005	New director appointed (2 pages)
28 June 2005	Director resigned (1 page)
3 June 2005	Incorporation (16 pages)
3 June 2005	Incorporation (16 pages)

Hi Glow Heating Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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