Ownership resolves 47 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 1
- Officers
- 12
- Beneficial owners
- 1
- Same address
- 7
- UBO hops
- 47
Key facts
Risk signal- Status
- active
- Incorporated
- 2021-05-11
- Legal form
- ltd
- Activity
- 64209
- Registered office
- Kingfisher Suite Wheelhouse, Bonds Mill Estate, Stonehouse, Gloucestershire, GL10 3RF, England
LAST MILE HEAT LIMITED is a ltd registered in GB, incorporated 2021-05-11 (active).
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- LAST MILE HEAT LIMITED
None in current sources.
47-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
7 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierActivity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile
live · Companies House- Company no.
- 13387039
- Status
- active
- Type
- ltd
- Incorporated
- 2021-05-11
- Registered office
- Kingfisher Suite Wheelhouse, Bonds Mill Estate, Stonehouse, Gloucestershire, GL10 3RF, England
- SIC
- 64209
- DAVIES, Michael Howardsecretary · appt 2023-02-01
- BLAKE, Michael Pauldirector · British · appt 2022-09-01
- HAINEY, Lynne Mariondirector · British · appt 2022-07-15
- NELLANY, Kirsty Janedirector · British · appt 2022-01-05
- NELLANY, Kirsty Jane(resigned)secretary · appt 2022-07-13
- NELLANY, Kirsty Jane(resigned)secretary · appt 2021-05-11
- SCOTT, Mark Wilburn(resigned)secretary · appt 2022-01-05
- HEAL, Michael James(resigned)director · British · appt 2021-07-23
- LYNCH, Colin John(resigned)director · British · appt 2022-11-01
- MCCALL, Graham Kenneth(resigned)director · British · appt 2021-07-23
- MURRAY, Alastair James(resigned)director · British · appt 2021-07-23
- PEARCE, Michael William(resigned)director · British · appt 2021-05-11
- ■Last Mile (Own And Manage) Limited75–100% sharescorporate PSC · Scotland · since 2021-05-11 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
- Accounts type
- small
- Last accounts
- 2025-03-31
- Accounts due
- 2026-12-31
- Confirmation stmt due
- 2027-05-24
- Outstanding charges
- 1
Directorship network
13 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- LAST MILE ELECTRICITY LIMITEDbeneficial owner
- LAST MILE GAS LIMITEDbeneficial owner
- LAST MILE ASSET MANAGEMENT LIMITEDbeneficial owner
- LAST MILE GAS LIMITEDbeneficial owner
- LAST MILE CONNECTIONS LIMITEDbeneficial owner
- LAST MILE (DESIGN AND BUILD) LIMITEDbeneficial owner
- LAST MILE WATER LIMITEDbeneficial owner
- LAST MILE ASSET MANAGEMENT LIMITEDbeneficial owner
- MPRC EUROPE LIMITEDbeneficial owner
- LAST MILE INFRASTRUCTURE LIMITEDbeneficial owner
- LAST MILE ELECTRICITY LIMITEDbeneficial owner
- LAST MILE INFRASTRUCTURE LIMITEDbeneficial owner
- GALLUS NOMINEES LIMITEDbeneficial owner