COOKING AND HEATING SPARES LTD
Company details
- Registered name
- COOKING AND HEATING SPARES LTD
- Company number
- 08021047
- Registered office
- Unit 20 Three Point Business Park, Charles Lane, Haslingden, Rossendale, BB4 5EH, England
- Company type
- Private limited company
- Incorporated on
- 5 April 2012
- Status
- Active
- Age
- 14 years
- Nature of business (SIC)
- 47910 — Retail sale via mail order houses or via Internet
- Accounts — next due
- 31 Jan 2027
- Accounts — last made up to
- 30 Apr 2025
- Confirmation statement — next due
- 19 Apr 2027
- Confirmation statement — last
- 05 Apr 2026
Officers
2 active · 2 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 23/09/2024 | Secretary appointed | — | LATHAM, Yvonne |
| 04/01/2023 | Person with significant control added | — | Miss Yvonne Jennifer Latham |
| 23/01/2022 | Director appointed | — | LATHAM, Yvonne Jennifer |
| 04/01/2022 | Person with significant control ceased | Mr Derek Anthony Hardman | — |
| 04/01/2022 | Director resigned | HARDMAN, Derek Anthony | — |
| 21/10/2016 | Person with significant control added | — | Mr Derek Anthony Hardman |
| 24/01/2014 | Director resigned | HARDMAN, Anthony Lee | — |
| 18/01/2014 | Director appointed | — | HARDMAN, Derek Anthony |
| 05/04/2012 | Director appointed | — | HARDMAN, Anthony Lee |
Financial highlights
No figures could be read from the accounts filed on 26 Jan 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for COOKING AND HEATING SPARES LTD
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Filing history
Most recent filings
Data protection register
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About COOKING AND HEATING SPARES LTD (08021047)
COOKING AND HEATING SPARES LTD is a private limited company incorporated on 5 April 2012 and registered in the United Kingdom under company number 08021047. Its registered office is at Unit 20 Three Point Business Park, Charles Lane, Haslingden, Rossendale, BB4 5EH, England. The recorded nature of business is retail sale via mail order houses or via internet (SIC 47910). The company is currently active , with statutory accounts last made up to 30 April 2025. 4 active officers are on record , and the person with significant control is Miss Yvonne Jennifer Latham. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 5 September 2026.
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Retail sale via mail order houses or via Internet across UK registers
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