Introduction
Watch Company
H
HEAT & POWER GROUP LIMITED
HEAT & POWER GROUP LIMITED is an active company incorporated on 12 April 2023 with the registered office located in Witney. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. HEAT & POWER GROUP LIMITED was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14795311
LTD Company
Age
3 Years
Incorporated 12 April 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 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 5 March 2026 (1 month ago)
Submitted on 19 March 2026 (1 month ago)
Next Due
Due by 19 March 2027
For period ending 5 March 2027
Address
3 Grey Lane Witney, OX28 1FN,
6 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Apr 23
Incorporation Company
Funding Round
Oct 23
Capital Allotment Shares
New Owner
Nov 23
Notification Of A Person With Significan...
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Director Left
Nov 25
Termination Director Company With Name T...
1
Funding
3
Officers
1
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
BENNETT, Rebecca
ActiveWitneyOX28 1FN
Born May 1981
Director
Appointed 04 Jun 2024
BENNETT, Rebecca
WitneyOX28 1FN
Born May 1981
Director
04 Jun 2024
Active
BENNETT, Stuart
ActiveWitneyOX28 1FN
Born August 1976
Director
Appointed 12 Apr 2023
BENNETT, Stuart
WitneyOX28 1FN
Born August 1976
Director
12 Apr 2023
Active
KIRK, Helen Pamela
ResignedBack Lane, DanthorpeHU12 9BN
Born December 1971
Director
Appointed 04 Jun 2024
Resigned 01 Dec 2025
KIRK, Helen Pamela
Back Lane, DanthorpeHU12 9BN
Born December 1971
Director
04 Jun 2024
Resigned 01 Dec 2025
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Rebecca Bennett
ActiveWitneyOX28 1FN
Born May 1981
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 15 Jun 2023
Mrs Rebecca Bennett
WitneyOX28 1FN
Born May 1981
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
15 Jun 2023
Active
Mr Stuart Bennett
ActiveWitneyOX28 1FN
Born August 1976
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 12 Apr 2023
Mr Stuart Bennett
WitneyOX28 1FN
Born August 1976
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
12 Apr 2023
Active
Filing History
13
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
1 December 2025
5 July 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
5 July 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
2 November 2023