Introduction
Watch Company
H
HEATWAVE (LEEDS) LIMITED
HEATWAVE (LEEDS) LIMITED is an active company incorporated on 19 July 2022 with the registered office located in Leeds. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. HEATWAVE (LEEDS) LIMITED was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14243967
LTD Company
Age
3 Years
Incorporated 19 July 2022
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2025 (9 months ago)
Submitted on 16 March 2026 (1 month ago)
Period: 1 August 2024 - 31 July 2025(13 months)
Type: Dormant
Next Due
Due by 30 April 2027
Period: 1 August 2025 - 31 July 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 6 March 2026 (1 month ago)
Submitted on 27 March 2026 (1 month ago)
Next Due
Due by 20 March 2027
For period ending 6 March 2027
Address
Mill House, 1a Smithy Mills Lane Adel Leeds, LS16 8HF,
3 key events • 2022 - 2023
Funding Officers Ownership
Company Founded
Jul 22
Incorporation Company
Director Left
Mar 23
Termination Director Company With Name T...
Owner Exit
Mar 23
Cessation Of A Person With Significant C...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
DIAZ-SANCHEZ, Jose Carlos
ActiveSmithy Mills Lane, LeedsLS16 8HF
Born September 1965
Director
Appointed 19 Jul 2022
DIAZ-SANCHEZ, Jose Carlos
Smithy Mills Lane, LeedsLS16 8HF
Born September 1965
Director
19 Jul 2022
Active
BLACK, Marc Harrison
ResignedSmithy Mills Lane, LeedsLS16 8HF
Born October 1970
Director
Appointed 19 Jul 2022
Resigned 06 Mar 2023
BLACK, Marc Harrison
Smithy Mills Lane, LeedsLS16 8HF
Born October 1970
Director
19 Jul 2022
Resigned 06 Mar 2023
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Marc Harrison Black
CeasedSmithy Mills Lane, LeedsLS16 8HF
Born October 1970
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 19 Jul 2022
Ceased 06 Mar 2023
Marc Harrison Black
Smithy Mills Lane, LeedsLS16 8HF
Born October 1970
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
19 Jul 2022
Ceased 06 Mar 2023
Ceased
Jose Carlos Diaz-Sanchez
ActiveSmithy Mills Lane, LeedsLS16 8HF
Born September 1965
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 19 Jul 2022
Jose Carlos Diaz-Sanchez
Smithy Mills Lane, LeedsLS16 8HF
Born September 1965
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
19 Jul 2022
Active
Filing History
10
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
6 March 2023
6 March 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 March 2023