DIRECT HEATING SPARES LIMITED

active Company number 05668463

Private Limited by Shares · Incorporated on 6th Jan 2006

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SIC code: 46740
Registered office: Crick, Northampton, NN6 7SL
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

DIRECT HEATING SPARES LIMITED is a private limited by shares company based in Crick, Northampton. It was incorporated on 6th Jan 2006 and is currently showing its status as 'Active'. The company's stated activity is Wholesale of hardware, plumbing and heating equipment and supplies.

3 Directors View directors

2 Companies at address View all 34 Companies in postcode View postcode

SICs

View other companies in Crick, Northampton (NN) with the same SIC code:

46740 — Wholesale of hardware, plumbing and heating equipment and supplies

Property intelligence

Latest sale price in NN6 7SL £252,000 as of 2nd Aug 2024 View postcode page

Average price (all time) £4,011,364

Average price (since 2016) £4,825,222

Property sales recorded 11

Property sales since 2016 9

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Anthony Buffin	Director	20th Mar 2026		British	View profile
Earl Sibley	Secretary	31st Aug 2026	This company	Not recorded	View profile
Earl Sibley	Director	23rd Feb 2026		British	View profile
Highbourne Group Limited	Corporate PSC	1st Mar 2019	—	—	View profile
The Bss Group Limited (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 1

Company	Number	Incorporated	Status
GRUNDY & PILLING LIMITED	01272335	9th Aug 1976	active

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 6th Jan 2006
Company type: Private Limited by Shares
SIC code: 46740
Accounts category: Audit Exemption Subsidiary
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

6th Jan 2006 Company incorporated
6th Jan 2006 WATERLOW NOMINEES LIMITED appointed as Corporate nominee director
6th Jan 2006 WATERLOW NOMINEES LIMITED resigned as Corporate nominee director
6th Jan 2006 WATERLOW SECRETARIES LIMITED appointed as Corporate nominee secretary
6th Jan 2006 WATERLOW SECRETARIES LIMITED resigned as Corporate nominee secretary
6th Jan 2006 Graham Gough appointed as Director
6th Jan 2006 Lynette Gough appointed as Secretary
1st Feb 2008 Simon Gough appointed as Director
2nd Apr 2009 Graham Gough resigned as Director
2nd Apr 2009 Simon Gough resigned as Director
2nd Apr 2009 John Murray appointed as Director
2nd Apr 2009 Gavin Slark appointed as Director
2nd Apr 2009 Lynette Gough resigned as Secretary
2nd Apr 2009 Ute Ball appointed as Secretary
15th Dec 2010 Paul Hampden Smith appointed as Director
15th Dec 2010 Geoffrey Cooper appointed as Director
15th Dec 2010 John Carter appointed as Director
12th Jan 2011 John Murray resigned as Director
12th Jan 2011 Gavin Slark resigned as Director
28th Feb 2011 Ute Ball resigned as Secretary
28th Feb 2011 Andrew Pike appointed as Secretary
28th Feb 2013 Paul Hampden Smith resigned as Director
8th Apr 2013 Anthony Buffin appointed as Director
2nd Dec 2013 Matthew Parker appointed as Director
31st Dec 2013 Geoffrey Cooper resigned as Director
19th Sep 2014 TP DIRECTORS LTD appointed as Corporate director
23rd Sep 2014 Matthew Parker resigned as Director
23rd Sep 2014 Andrew Pike resigned as Secretary
6th Apr 2016 The Bss Group Limited appointed as Corporate PSC
11th Jul 2017 Alan Williams appointed as Director
11th Jul 2017 Anthony Buffin resigned as Director
18th Jul 2017 John Carter resigned as Director
18th Jul 2017 Deborah Grimason appointed as Director
6th Mar 2018 Deborah Grimason resigned as Director
14th May 2018 TPG MANAGEMENT SERVICES LIMITED appointed as Corporate secretary
14th May 2018 Anthony Buffin appointed as Director
14th May 2018 David Evans appointed as Director
26th Feb 2019 Anthony Buffin resigned as Director
1st Mar 2019 Highbourne Group Limited appointed as Corporate PSC
1st Mar 2019 The Bss Group Limited ceased to be a Corporate PSC
17th Apr 2019 Andrew Harrison appointed as Director
15th Dec 2020 Graeme Barnes appointed as Director
31st Dec 2020 Andrew Harrison resigned as Director
30th Sep 2021 TP DIRECTORS LTD resigned as Corporate director
30th Sep 2021 TPG MANAGEMENT SERVICES LIMITED resigned as Corporate secretary
30th Sep 2021 Alan Williams resigned as Director
21st Oct 2022 Graeme Barnes resigned as Director
21st Oct 2022 Russell Deards appointed as Director
21st Oct 2022 Russell Deards appointed as Secretary
21st Oct 2022 Russell Deards appointed as Secretary
19th Jun 2023 Russell Deards resigned as Director
19th Jun 2023 Russell Deards resigned as Secretary
19th Jun 2023 Robbie Bell appointed as Director
30th Oct 2025 Sonam Akthar appointed as Secretary
31st Oct 2025 Russell Deards resigned as Secretary
20th Feb 2026 Sonam Akthar resigned as Secretary
20th Feb 2026 Richard Reade appointed as Secretary
23rd Feb 2026 Robbie Bell resigned as Director
23rd Feb 2026 Earl Sibley appointed as Director
20th Mar 2026 Anthony Buffin appointed as Director
20th Mar 2026 David Evans resigned as Director
13th May 2026 Confirmation statement made up
31st Aug 2026 Richard Reade resigned as Secretary
31st Aug 2026 Earl Sibley appointed as Secretary
30th Sep 2026 Next accounts due

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