Register entry · No. 01833754
HEATING PARTS SPECIALISTS LIMITED
Checks
1 to look at 9 clear · 4 can't tell yet
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Last filed accounts
Net liabilities of £291,311: it owed more than it owned.
Accounts to 30 Jun 2025 · See it · What this means
The other 13 checks
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Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
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Company status
Active.
Companies House register -
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Accounts on time
Next due 31 Mar 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 3 Aug 2027.
Companies House register -
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Disqualified directors
None of the 2 current officers checked are disqualified.
Companies House disqualified directors register · See it -
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Directors
2 current directors.
Officers on the register · See it -
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Owners
1 owner on file.
People with significant control · See it -
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Charges
None outstanding (3 paid off).
Companies House register -
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Trading history
Incorporated 18 Jul 1984 (42 years ago).
Companies House register -
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Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 2 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
61 FULLERS ROAD, LONDON, ENGLAND, E18 2QB
As filed with Companies House. -
Nature of business
- 46900 Non-Specialised Wholesale Trade
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Accounts
- Next due
- 31 Mar 2027
- Last made up to
- 30 Jun 2025
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 3 Aug 2027
- Last made up to
- 20 Jul 2026
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Charges
- Outstanding
- 0
- All time
- 3
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Names
- HEATING PARTS SPECIALISTS LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 30 Jun 2025 | not published | not published | £1,807 | £-291,311 | 6 |
| 30 Jun 2024 | not published | not published | £3,848 | £-155,878 | 10 |
| 30 Jun 2023 | not published | not published | — | — | — |
| 30 Jun 2022 | not published | not published | £3,726 | £10,882 | 8 |
| 30 Jun 2021 * | not published | not published | £16,429 | £105,704 | 7 |
* From the following year's accounts (prior-year figures).
People
Officers All 10, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Nimra Shahzad Rana | Director | 28 Sep 2021 | — | December 1994 | British · England |
| Hamza Rana | Director | 25 Jul 2023 | — | September 1997 | British · England |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Miss Nimra Shahzad Rana | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors | 19 Oct 2021 | — | December 1994 | British · England |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is HEATING PARTS SPECIALISTS LIMITED still trading?
The register shows HEATING PARTS SPECIALISTS LIMITED as active.
What does HEATING PARTS SPECIALISTS LIMITED do?
It files the industry code 46900 (Non-Specialised Wholesale Trade).
When was HEATING PARTS SPECIALISTS LIMITED set up?
It was incorporated on 18 July 1984.
When are HEATING PARTS SPECIALISTS LIMITED's accounts due?
Next accounts are due by 31 March 2027. The last accounts were made up to 30 June 2025.
When is HEATING PARTS SPECIALISTS LIMITED's next confirmation statement due?
By 3 August 2027.
Who runs HEATING PARTS SPECIALISTS LIMITED?
HEATING PARTS SPECIALISTS LIMITED has 2 current directors. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House