HL
HEATACTION LIMITED
ActiveCompany number 02915880
Manchester, England · Incorporated 6 April 1994
Destiny House, Preston Street, Manchester, M18 8DB, England
Last updated on 12 April 2026
Manufacture of bread; manufacture of fresh pastry goods and cakes · SIC 10710
Status
Active
Company age
32 years
Company type
Private limited
Accounts
Up to date
Company overview
No company summary available yet.
Compliance
Annual accounts
Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement
Overdue
Last filed
24 March 2025
Next due
7 April 2026
Overdue by 6 months
Financial snapshot
Last accounts type
Medium
Period end
31 December 2024
Detailed figures (assets, liabilities, net worth) are available in the full credit report.
Officers
No officers on record.
Persons with significant control
PS
Mr Maxime Pierre Marie Miossec
Born July 1983
Significant Influence Or Control
6 February 2026
Funding
0 funding roundsNo funding rounds on record.
Filing history
Notification Of A Person With Significant Control
Persons With Significant Control
9 February 2026
View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 February 2026
View
Accounts With Accounts Type Medium
Accounts
29 September 2025
View
Appoint Person Director Company With Name Date
Officers
4 August 2025
View
Termination Director Company With Name Termination Date
Officers
1 August 2025
View
Notification Of A Person With Significant Control
Persons With Significant Control
25 March 2025
View
Cessation Of A Person With Significant Control
Persons With Significant Control
25 March 2025
View
Confirmation Statement With No Updates
Confirmation Statement
25 March 2025
View
Accounts With Accounts Type Medium
Accounts
21 August 2024
View
Confirmation Statement With No Updates
Confirmation Statement
8 May 2024
View
Accounts With Accounts Type Medium
Accounts
29 September 2023
View
Confirmation Statement With No Updates
Confirmation Statement
2 May 2023
View
Notification Of A Person With Significant Control
Persons With Significant Control
28 April 2023
View
Cessation Of A Person With Significant Control
Persons With Significant Control
28 April 2023
View
Cessation Of A Person With Significant Control
Persons With Significant Control
28 April 2023
View
Cessation Of A Person With Significant Control
Persons With Significant Control
28 April 2023
View
Accounts With Accounts Type Full
Accounts
23 September 2022
View
Confirmation Statement With No Updates
Confirmation Statement
6 April 2022
View
Mortgage Satisfy Charge Full
Mortgage
6 December 2021
View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 December 2021
View
Accounts With Accounts Type Full
Accounts
8 September 2021
View
Confirmation Statement With No Updates
Confirmation Statement
7 April 2021
View
Termination Director Company With Name Termination Date
Officers
14 October 2020
View
Accounts With Accounts Type Full
Accounts
30 September 2020
View
Confirmation Statement With No Updates
Confirmation Statement
6 April 2020
View
Termination Director Company With Name Termination Date
Officers
9 January 2020
View
Accounts With Accounts Type Full
Accounts
16 September 2019
View
Confirmation Statement With No Updates
Confirmation Statement
3 May 2019
View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 May 2019
View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 May 2019
View
Notification Of A Person With Significant Control
Persons With Significant Control
2 May 2019
View
Notification Of A Person With Significant Control
Persons With Significant Control
2 May 2019
View
Notification Of A Person With Significant Control
Persons With Significant Control
2 May 2019
View
Mortgage Satisfy Charge Full
Mortgage
25 April 2019
View
Termination Director Company With Name Termination Date
Officers
9 April 2019
View
Mortgage Satisfy Charge Full
Mortgage
9 April 2019
View
Appoint Person Director Company With Name Date
Officers
8 April 2019
View
Accounts With Accounts Type Full
Accounts
20 September 2018
View
Confirmation Statement With Updates
Confirmation Statement
22 May 2018
View
Notification Of A Person With Significant Control
Persons With Significant Control
15 March 2018
View
Notification Of A Person With Significant Control
Persons With Significant Control
15 March 2018
View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 March 2018
View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 March 2018
View
Notification Of A Person With Significant Control
Persons With Significant Control
15 March 2018
View
Notification Of A Person With Significant Control
Persons With Significant Control
15 March 2018
View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
15 March 2018
View
Auditors Resignation Company
Auditors
12 January 2018
View
Accounts With Accounts Type Full
Accounts
4 October 2017
View
Change Registered Office Address Company With Date Old Address New Address
Address
22 August 2017
View
Confirmation Statement With Updates
Confirmation Statement
11 May 2017
View
Capital Alter Shares Subdivision
Capital
2 February 2017
View
Resolution
Resolution
16 January 2017
View
Change Account Reference Date Company Current Shortened
Accounts
22 December 2016
View
Termination Director Company With Name Termination Date
Officers
22 December 2016
View
Termination Secretary Company With Name Termination Date
Officers
22 December 2016
View
Appoint Person Director Company With Name Date
Officers
22 December 2016
View
Appoint Person Director Company With Name Date
Officers
22 December 2016
View
Accounts With Accounts Type Medium
Accounts
21 December 2016
View
Mortgage Satisfy Charge Full
Mortgage
30 November 2016
View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 June 2016
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 April 2016
View
Mortgage Satisfy Charge Full
Mortgage
1 February 2016
View
Accounts With Accounts Type Medium
Accounts
7 January 2016
View
Change Registered Office Address Company With Date Old Address New Address
Address
11 December 2015
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 May 2015
View
Accounts With Accounts Type Medium
Accounts
5 February 2015
View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 December 2014
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 May 2014
View
Accounts With Accounts Type Medium
Accounts
30 January 2014
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 May 2013
View
Accounts With Accounts Type Medium
Accounts
30 January 2013
View
Change Person Secretary Company With Change Date
Officers
25 January 2013
View
Change Person Director Company With Change Date
Officers
25 January 2013
View
Appoint Person Director Company With Name Date
Officers
25 January 2013
View
Legacy
Mortgage
16 May 2012
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 April 2012
View
Change Person Director Company With Change Date
Officers
20 April 2012
View
Change Person Secretary Company With Change Date
Officers
20 April 2012
View
Accounts With Accounts Type Medium
Accounts
27 January 2012
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 July 2011
View
Legacy
Mortgage
12 February 2011
View
Accounts With Accounts Type Medium
Accounts
27 January 2011
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 April 2010
View
Change Person Director Company With Change Date
Officers
16 April 2010
View
Accounts With Accounts Type Medium
Accounts
16 November 2009
View
Legacy
Annual Return
25 March 2009
View
Accounts With Accounts Type Medium
Accounts
29 January 2009
View
Legacy
Annual Return
15 April 2008
View
Accounts With Accounts Type Medium
Accounts
27 February 2008
View
Legacy
Annual Return
17 January 2008
View
Accounts With Accounts Type Total Exemption Small
Accounts
26 February 2007
View
Legacy
Annual Return
25 July 2006
View
Accounts With Accounts Type Total Exemption Small
Accounts
21 February 2006
View
Legacy
Mortgage
21 May 2005
View
Legacy
Mortgage
13 May 2005
View
Legacy
Annual Return
7 April 2005
View
Accounts With Accounts Type Total Exemption Small
Accounts
25 November 2004
View
Legacy
Annual Return
19 August 2004
View
Accounts With Accounts Type Small
Accounts
19 February 2004
View
Legacy
Annual Return
10 April 2003
View
Accounts With Accounts Type Small
Accounts
19 February 2003
View
Legacy
Address
4 December 2002
View
Legacy
Annual Return
1 August 2002
View
Accounts With Accounts Type Small
Accounts
4 March 2002
View
Accounts With Accounts Type Small
Accounts
2 May 2001
View
Legacy
Annual Return
19 April 2001
View
Legacy
Annual Return
4 October 2000
View
Legacy
Officers
4 October 2000
View
Accounts With Accounts Type Small
Accounts
22 February 2000
View
Legacy
Officers
10 February 2000
View
Legacy
Officers
10 February 2000
View
Miscellaneous
Miscellaneous
20 January 2000
View
Miscellaneous
Miscellaneous
16 December 1999
View
Legacy
Annual Return
16 June 1999
View
Accounts With Accounts Type Small
Accounts
24 January 1999
View
Legacy
Mortgage
3 October 1998
View
Legacy
Annual Return
24 May 1998
View
Legacy
Annual Return
24 May 1998
View
Accounts With Accounts Type Small
Accounts
24 May 1998
View
Accounts With Accounts Type Small
Accounts
5 March 1997
View
Accounts With Accounts Type Small
Accounts
5 June 1996
View
Legacy
Annual Return
4 June 1996
View
Legacy
Annual Return
30 May 1995
View
Legacy
Officers
16 February 1995
View
Legacy
Officers
4 May 1994
View
Legacy
Officers
4 May 1994
View
Legacy
Address
4 May 1994
View
Incorporation Company
Incorporation
6 April 1994
View
No filings match this type.
Risk at a glance
- Company active
- Accounts up to date
- Confirmation statement up to date
- No insolvency history
- No registered charges
- Credit score
- Recommended limit
- Payment risk
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