Ourheat Limited
Private Limited Company · Southampton
Creditors Voluntary Liquidation (CVL)United KingdomIncorporated 2014Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 3 ceasedBfos 2016 LtdCorporate
Shares: over 25%, up to 50%
Notified 2021-07-23 · No cessation recorded
Source record 155752266Consort Assets LimitedCorporate
Shares: over 25%, up to 50%
Notified 2021-07-23 · No cessation recorded
Source record 155817996Show 3 ceased records
TB
Mr Thomas BakerIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2018-08-22 · Ceased 2020-11-24
Source record 164548297RH
Ross William HilditchIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2018-08-22 · Ceased 2021-07-23
Source record 164838819RM
Mr Raymond James MarshallIndividual
Shares: over 50%, up to 75%
Notified 2016-04-06 · Ceased 2018-08-22
Source record 162930543People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 5 historicalShow 5 historical appointments
NH
Natalie HilditchResigned director
Resigned 2018-08-22 · 2 yrs · Director
GH
Gareth HughesResigned director
Resigned 2018-08-22 · 2 yrs · Director
TB
Thomas BakerResigned director
Resigned 2018-08-22 · 2 yrs · Chartered Accountant
RM
Raymond MarshallResigned director
Resigned 2014-06-12 · 4 yrs · Director
RH
Ross William HilditchResigned director
Resigned 2014-06-12 · 7 yrs · Director
Board profile
- People with appointments
- 5
- Directors assessed
- 5
- Median age
- 42
- Under 35
- 1
- 65 and over
- 1
- Disqualified match
- None active