OpenRegistry
Companies House/Harrogate/Company profile

HEATSOURCE DIRECT LIMITED

Active
10432769·incorporated 2016-10-18

HEATSOURCE DIRECT LIMITED is an active UK private limited company, incorporated on 18 October 2016 at Companies House (number 10432769; OpenRegistry canonical ID GB-10432769-heatsource-direct-limited). Sophymarine's OpenRegistry classifies it under SIC 33200 (Installation of industrial machinery and equipment), one of 3,943 active UK entities in that code and one of 9,429 active companies registered in Harrogate (postcode HG3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-10-18
Registered Address
UNIT 5 HAGGS FARM BUSINESS PARK, HAGGS ROAD, HARROGATE, HG3 1EQ, ENGLAND
SIC
33200 — Installation of industrial machinery and equipment
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-08-27. Next confirmation statement due 2026-09-10.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

HEATSOURCE DIRECT LIMITED has 2 persons with significant control on file:

  • Mr Thomas David Thurling born 1993 resident in England, British national. Notified 2016-10-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Christopher Matthew Thurling born 1990 resident in England, British national. Notified 2016-10-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Grant Nicholson born 1994 resident in England, British national. Notified 2020-06-02. Ceased 2022-05-24.
    • Owns 25–50% of shares

Previous names

HEATSOURCE DIRECT LIMITED has previously traded as:

  • PLANET-U ASSETS LIMITED (until 2023-03-07)
  • HEATSOURCE DIRECT LIMITED (until 2020-12-18)

Similar UK companies

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