HEAT ELECTRIC LIMITED

Company summary

1 outstanding charge

Company number: 04533938
Status: DISSOLVED
Incorporated / age: 12 September 200218 years
Registered office: Wainstalls Mill, Wainstalls, Halifax, West Yorkshire, HX2 7TJ
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 1

Sourced from Companies House, retrieved 24 October 2026 at 12:58 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Wainstalls Mill, Wainstalls, Halifax, West Yorkshire, HX2 7TJ
Nature of business
Manufacture of other electrical equipment
Previous company names
INTEGRATED HEATING SYSTEMS LIMITED
STAR SHAPER LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
JONES, Susan ACTIVE	Secretary	03 Jun 2009				12 Shibden Hall Croft, Shibden Hall Road, Halifax, Yorkshire, HX3 9XF
JONES, Gary ACTIVE	Director	23 Sep 2002		England	July 1947	12 Shibden Hall Croft, Shibden Hall Road, Halifax, Yorkshire, HX3 9XF
JONES, Morgan ACTIVE	Director	01 Jun 2013		England	October 1975	Wainstalls Mill, Wainstalls, Halifax, West Yorkshire, HX2 7TJ, England
JONES, Susan ACTIVE	Director	01 Jan 2013		England	January 1947	12, Shibden Hall Croft, Halifax, West Yorkshire, HX3 9XF, England
ROBINSON, Elinor ACTIVE	Director	01 Jun 2013		England	December 1973	Wainstalls Mill, Wainstalls, Halifax, West Yorkshire, HX2 7TJ, England
DRAPER, Richard Alfred RESIGNED	Secretary	23 Sep 2002	31 Oct 2003			17 Bishops Way, Meltham, Huddersfield, West Yorkshire, HD7 3BW
GRANT, Mark Alexander RESIGNED	Secretary	31 Oct 2003	03 Jun 2009			91, Paddock Lane, Halifax, West Yorkshire, HX2 0NT, United Kingdom
YORK PLACE COMPANY SECRETARIES LIMITED RESIGNED	Nominee Secretary	12 Sep 2002	23 Sep 2002			12 York Place, Leeds, West Yorkshire, LS1 2DS
BRIAN, Andrew Peter RESIGNED	Director	23 Sep 2002	28 Jun 2004		March 1965	Brook Grains, Holme House Lane, Ripponden, West Yorkshire, HX6 4HN
GARRITY, David RESIGNED	Director	11 Dec 2006	18 Dec 2012	United Kingdom	March 1965	1 Patricia Gardens, Timmey Lane Friendly, Sowerby Bridge, Yorkshire, HX6 2UR
GRANT, Mark Alexander RESIGNED	Director	11 Dec 2006	03 Jun 2009		January 1968	91, Paddock Lane, Halifax, West Yorkshire, HX2 0NT, United Kingdom
NORMAN, Kevin Peter RESIGNED	Director	11 Dec 2006	30 Sep 2012	England	November 1959	2 Elms Court, Illingworth, Halifax, West Yorkshire, HX2 8HX
ROBINSON, Lee RESIGNED	Director	26 Jun 2013	31 Mar 2017	England	October 1970	Wainstalls Mill, Wainstalls, Halifax, West Yorkshire, HX2 7TJ, England
YORK PLACE COMPANY NOMINEES LIMITED RESIGNED	Nominee Director	12 Sep 2002	23 Sep 2002			12 York Place, Leeds, West Yorkshire, LS1 2DS

JONES, Susan ACTIVE
Role: Secretary
Appointed on: 03 Jun 2009
Address: 12 Shibden Hall Croft, Shibden Hall Road, Halifax, Yorkshire, HX3 9XF

JONES, Gary ACTIVE
Role: Director
Appointed on: 23 Sep 2002
Country of Residence: England
Date of birth: July 1947
Address: 12 Shibden Hall Croft, Shibden Hall Road, Halifax, Yorkshire, HX3 9XF

JONES, Morgan ACTIVE
Role: Director
Appointed on: 01 Jun 2013
Country of Residence: England
Date of birth: October 1975
Address: Wainstalls Mill, Wainstalls, Halifax, West Yorkshire, HX2 7TJ, England

JONES, Susan ACTIVE
Role: Director
Appointed on: 01 Jan 2013
Country of Residence: England
Date of birth: January 1947
Address: 12, Shibden Hall Croft, Halifax, West Yorkshire, HX3 9XF, England

ROBINSON, Elinor ACTIVE
Role: Director
Appointed on: 01 Jun 2013
Country of Residence: England
Date of birth: December 1973
Address: Wainstalls Mill, Wainstalls, Halifax, West Yorkshire, HX2 7TJ, England

DRAPER, Richard Alfred RESIGNED
Role: Secretary
Appointed on: 23 Sep 2002
Resigned on: 31 Oct 2003
Address: 17 Bishops Way, Meltham, Huddersfield, West Yorkshire, HD7 3BW

GRANT, Mark Alexander RESIGNED
Role: Secretary
Appointed on: 31 Oct 2003
Resigned on: 03 Jun 2009
Address: 91, Paddock Lane, Halifax, West Yorkshire, HX2 0NT, United Kingdom

YORK PLACE COMPANY SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 12 Sep 2002
Resigned on: 23 Sep 2002
Address: 12 York Place, Leeds, West Yorkshire, LS1 2DS

BRIAN, Andrew Peter RESIGNED
Role: Director
Appointed on: 23 Sep 2002
Resigned on: 28 Jun 2004
Date of birth: March 1965
Address: Brook Grains, Holme House Lane, Ripponden, West Yorkshire, HX6 4HN

GARRITY, David RESIGNED
Role: Director
Appointed on: 11 Dec 2006
Resigned on: 18 Dec 2012
Country of Residence: United Kingdom
Date of birth: March 1965
Address: 1 Patricia Gardens, Timmey Lane Friendly, Sowerby Bridge, Yorkshire, HX6 2UR

GRANT, Mark Alexander RESIGNED
Role: Director
Appointed on: 11 Dec 2006
Resigned on: 03 Jun 2009
Date of birth: January 1968
Address: 91, Paddock Lane, Halifax, West Yorkshire, HX2 0NT, United Kingdom

NORMAN, Kevin Peter RESIGNED
Role: Director
Appointed on: 11 Dec 2006
Resigned on: 30 Sep 2012
Country of Residence: England
Date of birth: November 1959
Address: 2 Elms Court, Illingworth, Halifax, West Yorkshire, HX2 8HX

ROBINSON, Lee RESIGNED
Role: Director
Appointed on: 26 Jun 2013
Resigned on: 31 Mar 2017
Country of Residence: England
Date of birth: October 1970
Address: Wainstalls Mill, Wainstalls, Halifax, West Yorkshire, HX2 7TJ, England

YORK PLACE COMPANY NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 12 Sep 2002
Resigned on: 23 Sep 2002
Address: 12 York Place, Leeds, West Yorkshire, LS1 2DS

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
11 Mar 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Feb 2009	Outstanding	Registration of a charge (395) (opens in a new tab)
02 Feb 2007	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
02 Feb 2007	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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