Register entry · No. 10774690
WILSON HEAT PUMPS LTD
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
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Can't tell
Insolvency
The filing history can't be read just now.
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) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 28 Feb 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 30 May 2027.
Companies House register -
Clear
Disqualified directors
None of the 3 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
2 current directors.
Officers on the register · See it -
Clear
Owners
2 owners on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £99.
Accounts to 31 May 2025 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 17 May 2017 (9 years ago).
Companies House register -
Clear
Name changes
1 earlier name, none in the last year.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 11 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
C/O SEMPAR, OFFICE 2. 026 INNOVATION CENTRE 7, KEELE UNIVERSITY, KEELE, STAFFORDSHIRE, UNITED KINGDOM, ST5 5NU
As filed with Companies House. -
Nature of business
- 43220 Plumbing, heat and air-conditioning installation
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Accounts
- Next due
- 28 Feb 2027
- Last made up to
- 31 May 2025
- Type
- DORMANT
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Confirmation statement
- Next due
- 30 May 2027
- Last made up to
- 16 May 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- WILSON HEAT PUMPS LTD current
- HEATING SYSTEMS ANALYSIS LIMITED earlier
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 May 2025 | not published | not published | £99 | £99 | — |
| 31 May 2024 | not published | not published | £99 | £99 | — |
| 31 May 2023 | not published | not published | £99 | £99 | — |
| 31 May 2022 | not published | not published | £99 | £99 | — |
| 31 May 2021 | not published | not published | £99 | £99 | — |
| 31 May 2020 | not published | not published | £99 | £99 | — |
Public contracts
No contracts found on Find a Tender under this company number.
Matching is by Companies House number only, so contracts filed without the number are not shown.
Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON
People
Officers All 4, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Gareth James Mullard-Wilson Company Director | Director | 17 May 2017 | — | August 1976 | British · England |
| Rachel Anne Mullard-Wilson Head Of Operations | Director | 20 Apr 2020 | — | August 1977 | British · United Kingdom |
| Rachel Mullard-Wilson | Secretary | 17 May 2017 | — | — |
Owners and controllers All 3, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Gareth James Mullard-Wilson | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 17 May 2017 | — | August 1976 | British · England |
| Mrs Rachel Anne Mullard-Wilson | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 17 May 2017 | — | August 1977 | British · United Kingdom |
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 WILSON HEAT PUMPS LTD still trading?
The register shows WILSON HEAT PUMPS LTD as active.
What does WILSON HEAT PUMPS LTD do?
It files the industry code 43220 (Plumbing, heat and air-conditioning installation).
When was WILSON HEAT PUMPS LTD set up?
It was incorporated on 17 May 2017.
When are WILSON HEAT PUMPS LTD's accounts due?
Next accounts are due by 28 February 2027. The last accounts were made up to 31 May 2025.
When is WILSON HEAT PUMPS LTD's next confirmation statement due?
By 30 May 2027.
Who runs WILSON HEAT PUMPS LTD?
WILSON HEAT PUMPS LTD has 2 current directors and 1 other current officer. 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 2026-11-01 and its live updates. View on Companies House