Register entry · No. 16350352
SECURE HEAT SOLUTIONS LIMITED
Checks
2 warnings 7 clear · 5 can't tell yet
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Warning
Company status
Active - Proposal to Strike off: due to be closed and removed from the register.
Companies House register · What this means -
Warning
Confirmation statement on time
Overdue since 10 Apr 2026 (213 days).
Companies House register · What this means
The other 12 checks
-
Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
Can't tell
Strike-off notices
The filing history can't be read just now.
Filing history (The Gazette notices) · What this means -
Can't tell
Last filed accounts
No figures held. They come from accounts filed online since January 2016 (older years still loading).
Filed accounts · See it · What this means -
Can't tell
Year-end changes
The filing history can't be read just now.
Filing history (form AA01) -
Can't tell
Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Accounts on time
Next due 28 Dec 2026.
Companies House register -
Clear
Disqualified directors
None of the 1 current officer checked is disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
1 current director.
Officers on the register · See it -
Clear
Owners
2 owners on file.
People with significant control · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 28 Mar 2025 (1 year ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 9 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
FLAT 302 WINDSOR HOUSE, 1270 LONDON ROAD, LONDON, ENGLAND, SW16 4DH
As filed with Companies House. -
Nature of business
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Accounts
- Next due
- 28 Dec 2026
- Last made up to
- —
- Type
- NO ACCOUNTS FILED
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Confirmation statement
- Next due
- 10 Apr 2026 · OVERDUE
- Last made up to
- —
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- SECURE HEAT SOLUTIONS LIMITED current
Figures
No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.
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 1, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Naleh Rasouli Optician | Director | 28 Mar 2025 | — | December 1997 | British · England |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Ramin Rashidi | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors | 28 Mar 2025 | — | January 2000 | British · England |
| Miss Naleh Rasouli | Ownership of shares 50 to 75 percent; Voting rights 50 to 75 percent; Right to appoint and remove directors | 28 Mar 2025 | — | December 1997 | 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 SECURE HEAT SOLUTIONS LIMITED still trading?
The register shows SECURE HEAT SOLUTIONS LIMITED as active - proposal to strike off. That status is a warning sign: see the checks at the top of the page.
What does SECURE HEAT SOLUTIONS LIMITED do?
It files these industry codes 33120 (Repair of machinery); 43220 (Plumbing, heat and air-conditioning installation).
When was SECURE HEAT SOLUTIONS LIMITED set up?
It was incorporated on 28 March 2025.
When are SECURE HEAT SOLUTIONS LIMITED's accounts due?
Next accounts are due by 28 December 2026.
When is SECURE HEAT SOLUTIONS LIMITED's next confirmation statement due?
It was due on 10 April 2026 and is overdue.
Who runs SECURE HEAT SOLUTIONS LIMITED?
SECURE HEAT SOLUTIONS LIMITED has 1 current director. 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