Introduction
Watch Company
H
HEAT PACKS SPV LIMITED
HEAT PACKS SPV LIMITED is an active company incorporated on 6 March 2020 with the registered office located in Halifax. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of distribution holding companies. HEAT PACKS SPV LIMITED was registered 6 years ago.(SIC: 64204)
Status
active
Active since 6 years ago
Company No
12503242
LTD Company
Age
6 Years
Incorporated 6 March 2020
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 29 June 2025 (10 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Dormant
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 5 March 2026 (1 month ago)
Submitted on 19 March 2026 (1 month ago)
Next Due
Due by 19 March 2027
For period ending 5 March 2027
Address
3.04 Holmfield Mills Holdsworth Road Halifax, HX3 6SN,
Previous Addresses
Elwood House 42 Lytton Road New Barnet Barnet EN5 5BY England
From: 6 March 2020To: 9 March 2026
1 key events • 2020 - 2020
Funding Officers Ownership
Company Founded
Mar 20
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
HUMPHRIES, Roxane
ActiveBarnetEN5 5BY
Born August 1987
Director
Appointed 06 Mar 2020
HUMPHRIES, Roxane
BarnetEN5 5BY
Born August 1987
Director
06 Mar 2020
Active
SHERIFF, Rodney
ActiveBarnetEN5 5BY
Born August 1973
Director
Appointed 06 Mar 2020
SHERIFF, Rodney
BarnetEN5 5BY
Born August 1973
Director
06 Mar 2020
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Rodney Sheriff
ActiveBarnetEN5 5BY
Born August 1973
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 06 Mar 2020
Mr Rodney Sheriff
BarnetEN5 5BY
Born August 1973
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
06 Mar 2020
Active
Ms Roxane Humphries
ActiveBarnetEN5 5BY
Born August 1987
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 06 Mar 2020
Ms Roxane Humphries
BarnetEN5 5BY
Born August 1987
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
06 Mar 2020
Active
Filing History
25
Description
Type
Date Filed
Document
9 March 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 March 2026
Change Person Director Company With Change Date
CH01Change of Director Details
23 December 2022
Change Person Director Company With Change Date
CH01Change of Director Details
23 December 2022
1 November 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
1 November 2022