Introduction
Watch Company
H
HEAT PUMP ASSOCIATION LIMITED
HEAT PUMP ASSOCIATION LIMITED is an active company incorporated on 19 May 2021 with the registered office located in Reading. The company operates in the Other Service Activities sector, specifically engaged in activities of professional membership organisations. HEAT PUMP ASSOCIATION LIMITED was registered 4 years ago.(SIC: 94120)
Status
active
Active since 4 years ago
Company No
13409239
PRIVATE-LIMITED-GUARANT-NSC Company
Age
4 Years
Incorporated 19 May 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 4 July 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 14 April 2025 (11 months ago)
Submitted on 24 April 2025 (11 months ago)
Next Due
Due by 28 April 2026
For period ending 14 April 2026
Address
2 Waltham Court Milley Lane, Hare Hatch Reading, RG10 9TH,
Previous Addresses
C/O Hollis and Co Limited 35 Wilkinson Street Sheffield South Yorkshire S10 2GB United Kingdom
From: 19 May 2021To: 3 February 2022
11 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
May 21
Incorporation Company
Owner Exit
May 22
Cessation Of A Person With Significant C...
Owner Exit
May 22
Cessation Of A Person With Significant C...
Director Joined
Sept 23
Appoint Person Director Company With Nam...
Director Left
Sept 23
Termination Director Company With Name T...
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Director Left
Dec 23
Termination Director Company With Name T...
Director Left
Jul 24
Termination Director Company With Name T...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
0
Funding
8
Officers
2
Ownership
0
Accounts
Officers
7
5 Active
2 Resigned
Name
Role
Appointed
Status
BISHOP, Laura Julie
ActiveWaltham Court, ReadingRG10 9TH
Born October 1976
Director
Appointed 09 Oct 2025
BISHOP, Laura Julie
Waltham Court, ReadingRG10 9TH
Born October 1976
Director
09 Oct 2025
Active
BOHAN, Emma Jade Phillipa
ActiveWaltham Court, ReadingRG10 9TH
Born September 1975
Director
Appointed 09 Oct 2025
BOHAN, Emma Jade Phillipa
Waltham Court, ReadingRG10 9TH
Born September 1975
Director
09 Oct 2025
Active
DOLAN, Craig Matthew
ActiveWaltham Court, ReadingRG10 9TH
Born April 1982
Director
Appointed 14 Sept 2023
DOLAN, Craig Matthew
Waltham Court, ReadingRG10 9TH
Born April 1982
Director
14 Sept 2023
Active
TAYLOR-HAMLIN, Christian John
ActiveWaltham Court, ReadingRG10 9TH
Born July 1970
Director
Appointed 24 Sept 2025
TAYLOR-HAMLIN, Christian John
Waltham Court, ReadingRG10 9TH
Born July 1970
Director
24 Sept 2025
Active
WILKINS, Mark Paul
ActiveWaltham Court, ReadingRG10 9TH
Born August 1967
Director
Appointed 14 Oct 2023
WILKINS, Mark Paul
Waltham Court, ReadingRG10 9TH
Born August 1967
Director
14 Oct 2023
Active
HURLEY, Philip
ResignedWaltham Court, ReadingRG10 9TH
Born April 1967
Director
Appointed 19 May 2021
Resigned 19 Dec 2023
HURLEY, Philip
Waltham Court, ReadingRG10 9TH
Born April 1967
Director
19 May 2021
Resigned 19 Dec 2023
Resigned
WRIGHT, Graham
ResignedWaltham Court, ReadingRG10 9TH
Born November 1958
Director
Appointed 19 May 2021
Resigned 17 Jul 2024
WRIGHT, Graham
Waltham Court, ReadingRG10 9TH
Born November 1958
Director
19 May 2021
Resigned 17 Jul 2024
Resigned
Persons with significant control
2
0 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Philip Hurley
Ceased35 Wilkinson Street, SheffieldS10 2GB
Born April 1967
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 19 May 2021
Ceased 01 Jan 2022
Mr Philip Hurley
35 Wilkinson Street, SheffieldS10 2GB
Born April 1967
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
19 May 2021
Ceased 01 Jan 2022
Ceased
Mr Graham Wright
Ceased35 Wilkinson Street, SheffieldS10 2GB
Born November 1958
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 19 May 2021
Ceased 01 Jan 2022
Mr Graham Wright
35 Wilkinson Street, SheffieldS10 2GB
Born November 1958
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
19 May 2021
Ceased 01 Jan 2022
Ceased
Filing History
31
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
17 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
19 December 2023
2 October 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
2 October 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
28 September 2023
Legacy
28 September 2023
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
28 September 2023
No document
1 June 2022
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
1 June 2022
1 June 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 June 2022
1 June 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 June 2022
3 February 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 February 2022