Introduction
Watch Company
C
COMBAT HEATING SOLUTIONS LIMITED
COMBAT HEATING SOLUTIONS LIMITED is an active company incorporated on 1 December 2017 with the registered office located in Wednesbury. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (28490). COMBAT HEATING SOLUTIONS LIMITED was registered 8 years ago.(SIC: 28490)
Status
active
Active since 8 years ago
Company No
11091275
LTD Company
Age
8 Years
Incorporated 1 December 2017
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 17 March 2026 (1 month ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Audited Abridged
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 30 November 2025 (5 months ago)
Submitted on 10 December 2025 (4 months ago)
Next Due
Due by 14 December 2026
For period ending 30 November 2026
Address
Unit 20, Red Mill Trading Estate Rigby Street Wednesbury, WS10 0NP,
Previous Addresses
International Fibres Group (Holdings) Limited Old Mills, Moor Top Bradford BD11 1BY England
From: 1 December 2017To: 14 February 2018
8 key events • 2017 - 2025
Funding Officers Ownership
Company Founded
Nov 17
Incorporation Company
Director Joined
Dec 17
Appoint Person Director Company With Nam...
Director Joined
Dec 17
Appoint Person Director Company With Nam...
Director Joined
Dec 17
Appoint Person Director Company With Nam...
Loan Secured
Jun 18
Mortgage Create With Deed With Charge Nu...
Owner Exit
May 23
Cessation Of A Person With Significant C...
Owner Exit
Jul 23
Cessation Of A Person With Significant C...
Director Left
Jun 25
Termination Director Company With Name T...
0
Funding
4
Officers
2
Ownership
0
Accounts
Officers
6
4 Active
2 Resigned
Name
Role
Appointed
Status
SCHOFIELD, Clare
ActiveRigby Street, WednesburyWS10 0NP
Secretary
Appointed 25 Jun 2020
SCHOFIELD, Clare
Rigby Street, WednesburyWS10 0NP
Secretary
25 Jun 2020
Active
GYLLENHAMMAR, Peter Jan Patrik Valentin
ActiveRigby Street, WednesburyWS10 0NP
Born September 1953
Director
Appointed 01 Dec 2017
GYLLENHAMMAR, Peter Jan Patrik Valentin
Rigby Street, WednesburyWS10 0NP
Born September 1953
Director
01 Dec 2017
Active
HEILBORN, Anna Carina
ActiveRigby Street, WednesburyWS10 0NP
Born August 1973
Director
Appointed 01 Dec 2017
HEILBORN, Anna Carina
Rigby Street, WednesburyWS10 0NP
Born August 1973
Director
01 Dec 2017
Active
SWIFT, Richard William
ActiveRigby Street, WednesburyWS10 0NP
Born July 1962
Director
Appointed 14 Dec 2017
SWIFT, Richard William
Rigby Street, WednesburyWS10 0NP
Born July 1962
Director
14 Dec 2017
Active
DAVENPORT, Kathryn
ResignedMoor Top, BradfordBD11 1BY
Secretary
Appointed 01 Dec 2017
Resigned 24 Jun 2020
DAVENPORT, Kathryn
Moor Top, BradfordBD11 1BY
Secretary
01 Dec 2017
Resigned 24 Jun 2020
Resigned
HOLMSTROM, Jan Gustaf Lennart
ResignedRigby Street, WednesburyWS10 0NP
Born January 1953
Director
Appointed 01 Dec 2017
Resigned 01 Jul 2025
HOLMSTROM, Jan Gustaf Lennart
Rigby Street, WednesburyWS10 0NP
Born January 1953
Director
01 Dec 2017
Resigned 01 Jul 2025
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Hva Holdings Limited
ActiveRed Mill Trading Estate, WednesburyWS10 0NP
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Jul 2023
Hva Holdings Limited
Red Mill Trading Estate, WednesburyWS10 0NP
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 Jul 2023
Active
Brackmills Industrial Estate, NorthamptonNN4 7LZ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Dec 2017
Ceased 04 Jul 2023
Johnson & Starley Limited
Brackmills Industrial Estate, NorthamptonNN4 7LZ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Dec 2017
Ceased 04 Jul 2023
Ceased
Mr Peter Jan Patrik Valentin Gyllenhammar
CeasedOld Mills, Drighlington, Bradford. West YorkshireBD11 1BY
Born September 1953
Nature of Control
Significant influence or control
Notified 01 Dec 2017
Ceased 01 Dec 2017
Mr Peter Jan Patrik Valentin Gyllenhammar
Old Mills, Drighlington, Bradford. West YorkshireBD11 1BY
Born September 1953
Significant influence or control
01 Dec 2017
Ceased 01 Dec 2017
Ceased
Filing History
33
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
10 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
1 July 2025
11 July 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
11 July 2023
11 July 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 July 2023
25 May 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
25 May 2023
25 May 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 May 2023
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
25 June 2020
4 June 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 June 2018
14 March 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
14 March 2018
14 February 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 February 2018