Introduction
Watch Company
H
HEAT-ENERGY ADVISORY (LONDON) LIMITED
HEAT-ENERGY ADVISORY (LONDON) LIMITED is an active company incorporated on 23 July 2020 with the registered office located in Leicester. The company operates in the Wholesale and Retail Trade sector, specifically engaged in other retail sale not in stores, stalls or markets. HEAT-ENERGY ADVISORY (LONDON) LIMITED was registered 5 years ago.(SIC: 47990)
Status
active
Active since 5 years ago
Company No
12762506
LTD Company
Age
5 Years
Incorporated 23 July 2020
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 16 December 2025 (4 months ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 22 July 2025 (9 months ago)
Submitted on 5 August 2025 (8 months ago)
Next Due
Due by 5 August 2026
For period ending 22 July 2026
Address
Granville Hall Granville Road Leicester, LE1 7RU,
Previous Addresses
38 Westbourne Park Road London W2 5UH United Kingdom
From: 23 July 2020To: 7 September 2020
6 key events • 2020 - 2026
Funding Officers Ownership
Company Founded
Jul 20
Incorporation Company
Director Left
Nov 20
Termination Director Company With Name T...
Director Joined
Nov 20
Appoint Person Director Company With Nam...
Director Left
Mar 24
Termination Director Company With Name T...
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Director Left
Mar 26
Termination Director Company With Name T...
0
Funding
5
Officers
0
Ownership
0
Accounts
Officers
3
0 Active
3 Resigned
Name
Role
Appointed
Status
BASTIAN, Keith Cornelius
ResignedNorth Mills, LeicesterLE3 5DH
Born March 1965
Director
Appointed 04 Nov 2020
Resigned 12 Feb 2024
BASTIAN, Keith Cornelius
North Mills, LeicesterLE3 5DH
Born March 1965
Director
04 Nov 2020
Resigned 12 Feb 2024
Resigned
BASTIAN JERONIMO, Isabelle Anna Maria
ResignedNorth Mills, LeicesterLE3 5DH
Born February 1994
Director
Appointed 23 Jul 2020
Resigned 04 Nov 2020
BASTIAN JERONIMO, Isabelle Anna Maria
North Mills, LeicesterLE3 5DH
Born February 1994
Director
23 Jul 2020
Resigned 04 Nov 2020
Resigned
CLARKE, Adam Bryan
ResignedFrog Island, LeicesterLE3 5DH
Born September 1985
Director
Appointed 12 Feb 2024
Resigned 09 Mar 2026
CLARKE, Adam Bryan
Frog Island, LeicesterLE3 5DH
Born September 1985
Director
12 Feb 2024
Resigned 09 Mar 2026
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Keith Cornelius Bastian
ActiveNorth Mills, LeicesterLE3 5DH
Born March 1965
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 23 Jul 2020
Mr Keith Cornelius Bastian
North Mills, LeicesterLE3 5DH
Born March 1965
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
23 Jul 2020
Active
Mrs Maria Angeles Bastian
ActiveNorth Mills, LeicesterLE3 5DH
Born February 1965
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 23 Jul 2020
Mrs Maria Angeles Bastian
North Mills, LeicesterLE3 5DH
Born February 1965
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
23 Jul 2020
Active
Filing History
18
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
9 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
5 March 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
4 November 2020
6 October 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
6 October 2020
7 September 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 September 2020