DH

DIRECT HEATING SPARES LIMITED

Active

Company number 05668463

Crick, Northampton, United Kingdom · Incorporated 6 January 2006

Highbourne House, Eldon Way, Crick, Northampton, NN6 7SL, United Kingdom

Last updated on 1 April 2026

Wholesale of hardware, plumbing and heating equipment and supplies · SIC 46740

Status
Active
Company age
20 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
13 May 2025
Next due
27 May 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Highbourne Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 March 2019

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Secretary Company With Name Termination Date
Officers
16 March 2026 View
Appoint Person Secretary Company With Name Date
Officers
16 March 2026 View
Termination Director Company With Name Termination Date
Officers
16 March 2026 View
Appoint Person Director Company With Name Date
Officers
16 March 2026 View
Termination Secretary Company With Name Termination Date
Officers
11 November 2025 View
Appoint Person Secretary Company With Name Date
Officers
11 November 2025 View
Legacy
Other
6 August 2025 View
Legacy
Other
6 August 2025 View
Legacy
Accounts
6 August 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
6 August 2025 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
20 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
23 May 2025 View
Legacy
Other
9 September 2024 View
Legacy
Other
9 September 2024 View
Legacy
Accounts
9 September 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
9 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
23 May 2024 View
Change To A Person With Significant Control
Persons With Significant Control
21 May 2024 View
Legacy
Other
17 November 2023 View
Legacy
Other
17 November 2023 View
Legacy
Accounts
17 November 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
17 November 2023 View
Legacy
Other
8 November 2023 View
Legacy
Other
8 November 2023 View
Appoint Person Director Company With Name Date
Officers
23 August 2023 View
Termination Director Company With Name Termination Date
Officers
31 July 2023 View
Termination Secretary Company With Name Termination Date
Officers
31 July 2023 View
Appoint Person Secretary Company With Name Date
Officers
31 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
31 May 2023 View
Termination Director Company With Name Termination Date
Officers
21 November 2022 View
Appoint Person Director Company With Name Date
Officers
21 November 2022 View
Appoint Person Secretary Company With Name Date
Officers
21 November 2022 View
Legacy
Other
4 October 2022 View
Legacy
Other
4 October 2022 View
Legacy
Accounts
4 October 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
4 October 2022 View
Memorandum Articles
Incorporation
10 August 2022 View
Resolution
Resolution
10 June 2022 View
Confirmation Statement With Updates
Confirmation Statement
23 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
10 January 2022 View
Change Person Director Company With Change Date
Officers
7 January 2022 View
Termination Secretary Company With Name Termination Date
Officers
5 January 2022 View
Termination Director Company With Name Termination Date
Officers
5 January 2022 View
Termination Director Company With Name Termination Date
Officers
5 January 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 October 2021 View
Legacy
Other
14 October 2021 View
Legacy
Other
14 October 2021 View
Legacy
Accounts
14 October 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
14 October 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 October 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 October 2021 View
Change To A Person With Significant Control
Persons With Significant Control
16 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
14 April 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 April 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 April 2021 View
Termination Director Company With Name Termination Date
Officers
4 January 2021 View
Accounts With Accounts Type Full
Accounts
15 December 2020 View
Appoint Person Director Company With Name Date
Officers
15 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
9 January 2020 View
Accounts Amended With Accounts Type Full
Accounts
18 October 2019 View
Change Person Director Company With Change Date
Officers
23 September 2019 View
Accounts With Accounts Type Dormant
Accounts
20 September 2019 View
Appoint Person Director Company With Name Date
Officers
24 April 2019 View
Termination Director Company With Name Termination Date
Officers
26 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
15 January 2019 View
Accounts With Accounts Type Dormant
Accounts
26 June 2018 View
Appoint Person Director Company With Name Date
Officers
23 May 2018 View
Appoint Person Director Company With Name Date
Officers
23 May 2018 View
Appoint Corporate Secretary Company With Name Date
Officers
23 May 2018 View
Termination Director Company With Name Termination Date
Officers
13 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
3 January 2018 View
Accounts With Accounts Type Dormant
Accounts
20 September 2017 View
Termination Director Company With Name Termination Date
Officers
26 July 2017 View
Termination Director Company With Name Termination Date
Officers
19 July 2017 View
Appoint Person Director Company With Name Date
Officers
19 July 2017 View
Appoint Person Director Company With Name Date
Officers
11 July 2017 View
Confirmation Statement
Confirmation Statement
18 January 2017 View
Accounts With Accounts Type Dormant
Accounts
22 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 January 2016 View
Accounts With Accounts Type Dormant
Accounts
13 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 January 2015 View
Accounts With Accounts Type Dormant
Accounts
2 October 2014 View
Termination Director Company With Name Termination Date
Officers
2 October 2014 View
Termination Secretary Company With Name Termination Date
Officers
1 October 2014 View
Appoint Corporate Director Company With Name Date
Officers
23 September 2014 View
Resolution
Resolution
9 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 January 2014 View
Termination Director Company With Name Termination Date
Officers
14 January 2014 View
Appoint Person Director Company With Name Date
Officers
16 December 2013 View
Change Person Director Company With Change Date
Officers
12 November 2013 View
Accounts With Accounts Type Dormant
Accounts
3 October 2013 View
Appoint Person Director Company With Name Date
Officers
7 May 2013 View
Termination Director Company With Name Termination Date
Officers
20 March 2013 View
Termination Director Company With Name Termination Date
Officers
15 March 2013 View
Termination Director Company With Name Termination Date
Officers
6 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 January 2013 View
Accounts With Accounts Type Dormant
Accounts
27 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 January 2012 View
Accounts With Accounts Type Dormant
Accounts
30 March 2011 View
Termination Secretary Company With Name
Officers
1 March 2011 View
Appoint Person Secretary Company With Name
Officers
1 March 2011 View
Change Registered Office Address Company With Date Old Address
Address
18 February 2011 View
Termination Director Company With Name
Officers
21 January 2011 View
Termination Director Company With Name
Officers
21 January 2011 View
Appoint Person Director Company With Name
Officers
10 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 January 2011 View
Appoint Person Director Company With Name
Officers
7 January 2011 View
Change Account Reference Date Company Previous Shortened
Accounts
6 January 2011 View
Appoint Person Director Company With Name
Officers
6 January 2011 View
Accounts With Accounts Type Full
Accounts
8 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 January 2010 View
Resolution
Resolution
27 October 2009 View
Change Person Secretary Company With Change Date
Officers
6 October 2009 View
Change Person Director Company With Change Date
Officers
5 October 2009 View
Change Person Director Company With Change Date
Officers
5 October 2009 View
Resolution
Resolution
14 September 2009 View
Accounts With Accounts Type Full
Accounts
25 July 2009 View
Miscellaneous
Miscellaneous
25 June 2009 View
Legacy
Accounts
7 June 2009 View
Legacy
Mortgage
21 April 2009 View
Auditors Resignation Company
Auditors
20 April 2009 View
Legacy
Officers
20 April 2009 View
Legacy
Officers
20 April 2009 View
Legacy
Officers
20 April 2009 View
Legacy
Officers
20 April 2009 View
Legacy
Officers
20 April 2009 View
Legacy
Address
20 April 2009 View
Resolution
Resolution
20 April 2009 View
Legacy
Officers
17 April 2009 View
Accounts With Accounts Type Small
Accounts
17 March 2009 View
Legacy
Annual Return
10 January 2009 View
Legacy
Mortgage
3 November 2008 View
Legacy
Address
3 June 2008 View
Legacy
Officers
12 May 2008 View
Legacy
Annual Return
29 January 2008 View
Accounts With Accounts Type Small
Accounts
1 August 2007 View
Legacy
Accounts
1 March 2007 View
Legacy
Annual Return
14 February 2007 View
Legacy
Mortgage
31 August 2006 View
Legacy
Mortgage
25 April 2006 View
Legacy
Officers
19 January 2006 View
Legacy
Officers
19 January 2006 View
Legacy
Officers
19 January 2006 View
Legacy
Officers
19 January 2006 View
Incorporation Company
Incorporation
6 January 2006 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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