HEATACTION LIMITED

Company summary

Company number: 02915880
Status: ACTIVE
Incorporated / age: 6 April 199432 years
Registered office: Destiny House, Preston Street, Manchester, M18 8DB, England
Accounts due: 30 September 2026
Confirmation statement due: 7 April 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 17 September 2026 at 17:13 UTC. This is public register information, not a credit or legal assessment.

Company type
Private limited company
Address
Destiny House, Preston Street, Manchester, M18 8DB, England
Nature of business
Manufacture of bread; manufacture of fresh pastry goods and cakes

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BIGOT, Jean-Marc Marie, Monsieur ACTIVE	Director	31 Jul 2025		France	April 1969	Destiny House, Preston Street, Manchester, M18 8DB, England
WATTS, Katharine Rachael RESIGNED	Secretary	01 Oct 1999	15 Dec 2016			Bank House, 260-268 Chapel Street, Salford, Manchester, M3 5JZ
WATTS, Rosemary Helen RESIGNED	Secretary	26 Apr 1994	01 Oct 1999			Oak Lea, Holmes Chapel Road, Lower Withington, Macclesfield, Cheshire, SK11 9LL
BRITANNIA COMPANY FORMATIONS LIMITED RESIGNED	Nominee Secretary	06 Apr 1994	26 Apr 1994			The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER
BONNY, Philippe RESIGNED	Director	15 Dec 2016	31 Jul 2025	France	December 1956	Destiny House, Preston Street, Manchester, M18 8DB, England
RIBES, Firmin RESIGNED	Director	15 Dec 2016	01 Oct 2020	Spain	February 1967	Destiny House, Preston Street, Manchester, M18 8DB, England
UNDERWOOD, Andrew John RESIGNED	Director	18 Feb 2019	31 Dec 2019	England	June 1963	Destiny House, Preston Street, Manchester, M18 8DB, England
WATTS, Katharine Rachael RESIGNED	Director	30 Mar 2012	15 Dec 2016	England	November 1964	Alex House, 260-268 Chapel Street, Salford, M3 5JZ, England
WATTS, Richard Simon RESIGNED	Director	26 Apr 1994	22 Mar 2019	England	March 1966	Destiny House, Preston Street, Manchester, M18 8DB, England
DEANSGATE COMPANY FORMATIONS LIMITED RESIGNED	Nominee Director	06 Apr 1994	26 Apr 1994			The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER

WATTS, Rosemary Helen RESIGNED
Role: Secretary
Appointed on: 26 Apr 1994
Resigned on: 01 Oct 1999
Address: Oak Lea, Holmes Chapel Road, Lower Withington, Macclesfield, Cheshire, SK11 9LL

BRITANNIA COMPANY FORMATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 06 Apr 1994
Resigned on: 26 Apr 1994
Address: The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER

DEANSGATE COMPANY FORMATIONS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 06 Apr 1994
Resigned on: 26 Apr 1994
Address: The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER

Created	Status	Filings
25 Nov 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
26 May 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Dec 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 May 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Feb 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 May 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Sep 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

No PSC exemptions are recorded for this company.

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