Heat Customer Protection Ltd

Company Name	Heat Customer Protection Ltd
Company Status	Active
Company Number	09456667
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	24 February 2015(9 years, 2 months ago)

Business Activity

Section S	Other service activities
SIC 9133	Other membership organisations
SIC 94990	Activities of other membership organisations n.e.c.

Directors

Director Name	Ms Anna Eagar
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	01 October 2015(7 months, 1 week after company formation)
Appointment Duration	8 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Dean Farrar Street 6th Floor London SW1H 0DX

Director Name	Prof David Sigsworth
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	01 October 2015(7 months, 1 week after company formation)
Appointment Duration	8 years, 6 months
Role	Non-Executive Director
Country of Residence	United Kingdom
Correspondence Address	10 Dean Farrar Street 6th Floor London SW1H 0DX

Director Name	Mr Casey James Cole
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	14 October 2015(7 months, 3 weeks after company formation)
Appointment Duration	8 years, 6 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	10 Dean Farrar Street 6th Floor London SW1H 0DX

Director Name	Mr Simon Hobday
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	11 November 2015(8 months, 2 weeks after company formation)
Appointment Duration	8 years, 5 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	10 Dean Farrar Street 6th Floor London SW1H 0DX

Director Name	Mr Martin Richard Crouch
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 October 2018(3 years, 7 months after company formation)
Appointment Duration	5 years, 6 months
Role	Managing Director
Country of Residence	England
Correspondence Address	10 Dean Farrar Street 6th Floor London SW1H 0DX

Secretary Name	Mr Stephen John Knight
Status	Current
Appointed	17 July 2021(6 years, 4 months after company formation)
Appointment Duration	2 years, 9 months
Role	Company Director
Correspondence Address	10 Dean Farrar Street 6th Floor London SW1H 0DX

Director Name	Ms Lily Jade Frencham
Date of Birth	March 1988 (Born 36 years ago)
Nationality	Australian
Status	Current
Appointed	01 February 2022(6 years, 11 months after company formation)
Appointment Duration	2 years, 2 months
Role	Chief Executive Of Small Trade Association
Country of Residence	England
Correspondence Address	10 Dean Farrar Street 6th Floor London SW1H 0DX

Director Name	Ms Dawn Ann Muspratt
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 February 2022(6 years, 11 months after company formation)
Appointment Duration	2 years, 2 months
Role	Consultant/Project Manager
Country of Residence	United Kingdom
Correspondence Address	10 Dean Farrar Street 6th Floor London SW1H 0DX

Director Name	Dr Ruth Anne Pople
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 February 2022(6 years, 11 months after company formation)
Appointment Duration	2 years, 2 months
Role	Commercial Consultant
Country of Residence	United Kingdom
Correspondence Address	10 Dean Farrar Street 6th Floor London SW1H 0DX

Director Name	Ms Caroline Bragg
Date of Birth	October 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	10 July 2023(8 years, 4 months after company formation)
Appointment Duration	9 months, 2 weeks
Role	CEO
Country of Residence	England
Correspondence Address	10 Dean Farrar Street 6th Floor London SW1H 0DX

Director Name	Mr Timothy Daniel Rotheray
Date of Birth	May 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2015(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Mitchell Hill Terrace Truro Cornwall TR1 1HY

Director Name	Mr Jeremy Peter Bungey
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2015(7 months, 1 week after company formation)
Appointment Duration	2 years, 2 months (resigned 30 November 2017)
Role	Head Of Community Energy
Country of Residence	United Kingdom
Correspondence Address	10 Dean Farrar Street 6th Floor London SW1H 0DX

Director Name	Mr Ian McLeod
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2015(7 months, 3 weeks after company formation)
Appointment Duration	5 years, 3 months (resigned 11 January 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Dean Farrar Street 6th Floor London SW1H 0DX

Secretary Name	Ms Bindi Patel
Status	Resigned
Appointed	14 October 2015(7 months, 3 weeks after company formation)
Appointment Duration	4 years, 7 months (resigned 01 June 2020)
Role	Company Director
Correspondence Address	10 Dean Farrar Street 6th Floor London SW1H 0DX

Director Name	Ms Faye Bowser
Date of Birth	August 1987 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2018(3 years, 7 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 January 2022)
Role	Business Development Manager
Country of Residence	England
Correspondence Address	10 Dean Farrar Street 6th Floor London SW1H 0DX

Director Name	Ms Emma Claire Jones
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2019(4 years, 4 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 18 November 2019)
Role	Partner
Country of Residence	England
Correspondence Address	10 Dean Farrar Street 6th Floor London SW1H 0DX

Director Name	Mr Ian Robert Calvert
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2020(4 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 January 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Dean Farrar Street 6th Floor London SW1H 0DX

Secretary Name	Mr David Watson
Status	Resigned
Appointed	01 June 2020(5 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 September 2021)
Role	Company Director
Correspondence Address	10 Dean Farrar Street 6th Floor London SW1H 0DX

Location

Registered Address	10 Dean Farrar Street 6th Floor London SW1H 0DX
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	9 February 2024 (2 months, 2 weeks ago)
Next Return Due	23 February 2025 (10 months from now)

Filing History

16 February 2021	Confirmation statement made on 15 February 2021 with no updates (3 pages)
9 February 2021	Termination of appointment of Ian Mcleod as a director on 11 January 2021 (1 page)
23 November 2020	Micro company accounts made up to 31 March 2020 (5 pages)
10 June 2020	Appointment of Mr David Watson as a secretary on 1 June 2020 (2 pages)
8 June 2020	Termination of appointment of Bindi Patel as a secretary on 1 June 2020 (1 page)
4 March 2020	Confirmation statement made on 19 February 2020 with no updates (3 pages)
24 February 2020	Appointment of Mr Ian Robert Calvert as a director on 17 February 2020 (2 pages)
24 February 2020	Termination of appointment of Timothy Daniel Rotheray as a director on 17 February 2020 (1 page)
30 December 2019	Micro company accounts made up to 31 March 2019 (5 pages)
18 November 2019	Termination of appointment of Emma Claire Jones as a director on 18 November 2019 (1 page)
4 July 2019	Appointment of Ms Emma Claire Jones as a director on 1 July 2019 (2 pages)
21 February 2019	Confirmation statement made on 19 February 2019 with no updates (3 pages)
26 November 2018	Micro company accounts made up to 31 March 2018 (5 pages)
9 October 2018	Appointment of Ms Faye Bowser as a director on 1 October 2018 (2 pages)
9 October 2018	Appointment of Mr Martin Richard Crouch as a director on 1 October 2018 (2 pages)
19 February 2018	Confirmation statement made on 19 February 2018 with no updates (3 pages)
11 December 2017	Termination of appointment of Jeremy Peter Bungey as a director on 30 November 2017 (1 page)
29 November 2017	Micro company accounts made up to 31 March 2017 (5 pages)
27 February 2017	Confirmation statement made on 24 February 2017 with updates (4 pages)
27 February 2017	Confirmation statement made on 24 February 2017 with updates (4 pages)
20 January 2017	Second filing of the annual return made up to 24 February 2016 (25 pages)
20 January 2017	Second filing of the annual return made up to 24 February 2016 (25 pages)
22 November 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
22 November 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
14 September 2016	Director's details changed for Mr Simon Hobday on 13 September 2016 (2 pages)
14 September 2016	Director's details changed for Mr Simon Hobday on 13 September 2016 (2 pages)
18 July 2016	Appointment of Mr Simon Hobday as a director on 11 November 2015 (2 pages)
18 July 2016	Appointment of Mr Simon Hobday as a director on 11 November 2015 (2 pages)
29 February 2016	Registered office address changed from , 6th Floor Heron House, 10 Dean Farrar Street, London, SW1H 0DX, United Kingdom to C/O C/O Ade 10 Dean Farrar Street 6th Floor London SW1H 0DX on 29 February 2016 (1 page)
29 February 2016	Annual return made up to 24 February 2016 no member list ANNOTATION Clarification a second filed AR01 was registered on 20/01/2017 (8 pages)
29 February 2016	Annual return made up to 24 February 2016 no member list (6 pages)
29 February 2016	Annual return made up to 24 February 2016 no member list ANNOTATION Clarification a second filed AR01 was registered on 20/01/2017 (8 pages)
29 February 2016	Registered office address changed from 6th Floor Heron House 10 Dean Farrar Street London SW1H 0DX United Kingdom to C/O C/O Ade 10 Dean Farrar Street 6th Floor London SW1H 0DX on 29 February 2016 (1 page)
29 February 2016	Registered office address changed from , 6th Floor Heron House, 10 Dean Farrar Street, London, SW1H 0DX, United Kingdom to C/O C/O Ade 10 Dean Farrar Street 6th Floor London SW1H 0DX on 29 February 2016 (1 page)
5 November 2015	Appointment of Ms Anna Eagar as a director on 1 October 2015 (2 pages)
5 November 2015	Appointment of Ms Anna Eagar as a director on 1 October 2015 (2 pages)
5 November 2015	Appointment of Ms Anna Eagar as a director on 1 October 2015 (2 pages)
29 October 2015	Appointment of Mr Jeremy Peter Bungey as a director on 1 October 2015 (2 pages)
29 October 2015	Appointment of Mr Jeremy Peter Bungey as a director on 1 October 2015 (2 pages)
29 October 2015	Appointment of Mr Jeremy Peter Bungey as a director on 1 October 2015 (2 pages)
26 October 2015	Appointment of Professor David Sigsworth as a director on 1 October 2015 (2 pages)
26 October 2015	Appointment of Professor David Sigsworth as a director on 1 October 2015 (2 pages)
26 October 2015	Appointment of Professor David Sigsworth as a director on 1 October 2015 (2 pages)
22 October 2015	Appointment of Mr Casey James Cole as a director on 14 October 2015 (2 pages)
22 October 2015	Appointment of Mr Ian Mcleod as a director on 14 October 2015 (2 pages)
22 October 2015	Appointment of Mr Casey James Cole as a director on 14 October 2015 (2 pages)
22 October 2015	Appointment of Ms Bindi Patel as a secretary on 14 October 2015 (2 pages)
22 October 2015	Appointment of Ms Bindi Patel as a secretary on 14 October 2015 (2 pages)
22 October 2015	Appointment of Mr Ian Mcleod as a director on 14 October 2015 (2 pages)
29 July 2015	Current accounting period extended from 28 February 2016 to 31 March 2016 (1 page)
29 July 2015	Current accounting period extended from 28 February 2016 to 31 March 2016 (1 page)
24 February 2015	Incorporation (24 pages)
24 February 2015	Incorporation (24 pages)

Heat Customer Protection Ltd

Business Activity

Directors

Location

Accounts

Returns

Filing History

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