Introduction
Watch Company
L
LAST MILE HEAT LIMITED
LAST MILE HEAT LIMITED is an active company incorporated on 11 May 2021 with the registered office located in Stonehouse. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. LAST MILE HEAT LIMITED was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13387039
LTD Company
Age
4 Years
Incorporated 11 May 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 15 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Small Company
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 10 May 2025 (11 months ago)
Submitted on 14 May 2025 (11 months ago)
Next Due
Due by 24 May 2026
For period ending 10 May 2026
Address
Kingfisher Suite Wheelhouse Bonds Mill Estate Stonehouse, GL10 3RF,
Previous Addresses
Hooper Suite Building 6 Bonds Mill Estate Stonehouse Gloucestershire GL10 3RF United Kingdom
From: 11 May 2021To: 31 August 2022
19 key events • 2021 - 2026
Funding Officers Ownership
Company Founded
May 21
Incorporation Company
Loan Secured
Jul 21
Mortgage Create With Deed With Charge Nu...
Director Joined
Aug 21
Appoint Person Director Company With Nam...
Director Joined
Aug 21
Appoint Person Director Company With Nam...
Director Joined
Aug 21
Appoint Person Director Company With Nam...
Funding Round
Aug 21
Capital Allotment Shares
Director Joined
Jan 22
Appoint Person Director Company With Nam...
Loan Secured
Mar 22
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Apr 22
Mortgage Satisfy Charge Full
Director Joined
Jul 22
Appoint Person Director Company With Nam...
Director Left
Aug 22
Termination Director Company With Name T...
Director Joined
Sept 22
Appoint Person Director Company With Nam...
Director Joined
Nov 22
Appoint Person Director Company With Nam...
Director Left
Nov 22
Termination Director Company With Name T...
Funding Round
Dec 22
Capital Allotment Shares
Funding Round
Apr 24
Capital Allotment Shares
Director Left
May 24
Termination Director Company With Name T...
Director Left
Mar 26
Termination Director Company With Name T...
Director Left
Mar 26
Termination Director Company With Name T...
3
Funding
12
Officers
0
Ownership
0
Accounts
Officers
12
4 Active
8 Resigned
Name
Role
Appointed
Status
DAVIES, Michael Howard
ActiveWheelhouse, StonehouseGL10 3RF
Secretary
Appointed 01 Feb 2023
DAVIES, Michael Howard
Wheelhouse, StonehouseGL10 3RF
Secretary
01 Feb 2023
Active
BLAKE, Michael Paul
ActiveWheelhouse, StonehouseGL10 3RF
Born February 1976
Director
Appointed 01 Sept 2022
BLAKE, Michael Paul
Wheelhouse, StonehouseGL10 3RF
Born February 1976
Director
01 Sept 2022
Active
HAINEY, Lynne Marion
ActiveWheelhouse, StonehouseGL10 3RF
Born May 1981
Director
Appointed 15 Jul 2022
HAINEY, Lynne Marion
Wheelhouse, StonehouseGL10 3RF
Born May 1981
Director
15 Jul 2022
Active
NELLANY, Kirsty Jane
ActiveWheelhouse, StonehouseGL10 3RF
Born May 1985
Director
Appointed 05 Jan 2022
NELLANY, Kirsty Jane
Wheelhouse, StonehouseGL10 3RF
Born May 1985
Director
05 Jan 2022
Active
NELLANY, Kirsty Jane
ResignedWheelhouse, StonehouseGL10 3RF
Secretary
Appointed 13 Jul 2022
Resigned 01 Feb 2023
NELLANY, Kirsty Jane
Wheelhouse, StonehouseGL10 3RF
Secretary
13 Jul 2022
Resigned 01 Feb 2023
Resigned
NELLANY, Kirsty Jane
ResignedBonds Mill Estate, GloucestershireGL10 3RF
Secretary
Appointed 11 May 2021
Resigned 05 Jan 2022
NELLANY, Kirsty Jane
Bonds Mill Estate, GloucestershireGL10 3RF
Secretary
11 May 2021
Resigned 05 Jan 2022
Resigned
SCOTT, Mark Wilburn
ResignedBonds Mill Estate, GloucestershireGL10 3RF
Secretary
Appointed 05 Jan 2022
Resigned 13 Jul 2022
SCOTT, Mark Wilburn
Bonds Mill Estate, GloucestershireGL10 3RF
Secretary
05 Jan 2022
Resigned 13 Jul 2022
Resigned
HEAL, Michael James
ResignedWheelhouse, StonehouseGL10 3RF
Born December 1980
Director
Appointed 23 Jul 2021
Resigned 01 Apr 2026
HEAL, Michael James
Wheelhouse, StonehouseGL10 3RF
Born December 1980
Director
23 Jul 2021
Resigned 01 Apr 2026
Resigned
LYNCH, Colin John
ResignedWheelhouse, StonehouseGL10 3RF
Born November 1966
Director
Appointed 01 Nov 2022
Resigned 15 May 2024
LYNCH, Colin John
Wheelhouse, StonehouseGL10 3RF
Born November 1966
Director
01 Nov 2022
Resigned 15 May 2024
Resigned
MCCALL, Graham Kenneth
ResignedBonds Mill Estate, GloucestershireGL10 3RF
Born April 1966
Director
Appointed 23 Jul 2021
Resigned 31 Aug 2022
MCCALL, Graham Kenneth
Bonds Mill Estate, GloucestershireGL10 3RF
Born April 1966
Director
23 Jul 2021
Resigned 31 Aug 2022
Resigned
MURRAY, Alastair
ResignedWheelhouse, StonehouseGL10 3RF
Born August 1984
Director
Appointed 23 Jul 2021
Resigned 01 Apr 2026
MURRAY, Alastair
Wheelhouse, StonehouseGL10 3RF
Born August 1984
Director
23 Jul 2021
Resigned 01 Apr 2026
Resigned
PEARCE, Michael William
ResignedBonds Mill Estate, GloucestershireGL10 3RF
Born November 1973
Director
Appointed 11 May 2021
Resigned 01 Nov 2022
PEARCE, Michael William
Bonds Mill Estate, GloucestershireGL10 3RF
Born November 1973
Director
11 May 2021
Resigned 01 Nov 2022
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Hamilton International Technology Park, GlasgowG72 0FT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 May 2021
Last Mile (Own And Manage) Limited
Hamilton International Technology Park, GlasgowG72 0FT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 May 2021
Active
Filing History
39
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
1 April 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
1 April 2026
14 May 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
14 May 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
17 May 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
3 February 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
4 November 2022
31 August 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 August 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
31 August 2022
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
15 July 2022
22 March 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 March 2022
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
10 January 2022
3 August 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
3 August 2021
26 July 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 July 2021