Introduction
Watch Company
U
UK OVERHEATING LTD
UK OVERHEATING LTD is an active company incorporated on 15 May 2022 with the registered office located in Birmingham. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in environmental consulting activities. UK OVERHEATING LTD was registered 3 years ago.(SIC: 74901)
Status
active
Active since 3 years ago
Company No
14107680
LTD Company
Age
3 Years
Incorporated 15 May 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 18 September 2025 (7 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 May 2025 (11 months ago)
Submitted on 17 June 2025 (10 months ago)
Next Due
Due by 28 May 2026
For period ending 14 May 2026
Previous Company Names
OVERHEATING UK LTD
From: 15 May 2022To: 28 November 2022
Address
Studio 214 Scott House Custard Factory Gibb Street Birmingham, B9 4AA,
Previous Addresses
, Studio 222, Custard Factory 2 Gibb Street, Birmingham, B9 4AA, England
From: 22 December 2022To: 8 April 2024
, 17 Shrewsbury Road, Edgmond, Newport, TF10 8HU, England
From: 15 May 2022To: 22 December 2022
5 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
May 22
Incorporation Company
Director Left
Dec 22
Termination Director Company With Name T...
Director Joined
Dec 22
Appoint Person Director Company With Nam...
Owner Exit
Dec 22
Cessation Of A Person With Significant C...
Director Joined
Dec 22
Appoint Person Director Company With Nam...
0
Funding
3
Officers
1
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
HEALEY, James Francis
ActiveCustard Factory, BirminghamB9 4AA
Born January 1978
Director
Appointed 22 Dec 2022
HEALEY, James Francis
Custard Factory, BirminghamB9 4AA
Born January 1978
Director
22 Dec 2022
Active
HOWELL, Jonathan Matthew
ActiveCustard Factory, BirminghamB9 4AA
Born October 1979
Director
Appointed 23 Dec 2022
HOWELL, Jonathan Matthew
Custard Factory, BirminghamB9 4AA
Born October 1979
Director
23 Dec 2022
Active
BARTON, Marion Johanna
ResignedGibb Street, BirminghamB9 4AA
Born October 1950
Director
Appointed 15 May 2022
Resigned 22 Dec 2022
BARTON, Marion Johanna
Gibb Street, BirminghamB9 4AA
Born October 1950
Director
15 May 2022
Resigned 22 Dec 2022
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Hh Consultancy Group
ActiveLongmoor Lane, LiverpoolL10 1LD
Nature of Control
Ownership of shares 75 to 100 percent
Notified 23 Dec 2022
Hh Consultancy Group
Longmoor Lane, LiverpoolL10 1LD
Ownership of shares 75 to 100 percent
23 Dec 2022
Active
Mrs Marion Johanna Barton
CeasedGibb Street, BirminghamB9 4AA
Born October 1950
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 May 2022
Ceased 23 Dec 2022
Mrs Marion Johanna Barton
Gibb Street, BirminghamB9 4AA
Born October 1950
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 May 2022
Ceased 23 Dec 2022
Ceased
Filing History
16
Description
Type
Date Filed
Document
8 April 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 April 2024
26 May 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
26 May 2023
23 December 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 December 2022
23 December 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
23 December 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
22 December 2022
22 December 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 December 2022
28 November 2022
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
28 November 2022