HL

HEATACTION LIMITED

Active

Company 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 rounds

No 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

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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