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Company Active LTD

Company profile

Direct Heating Spares Limited

Integrated Solutions | Repair and Maintenance Material Supply Chain Solutions

Integrated Solutions provides the ideal solutions to ensure jobs are done the first time, on time. We take pride in delivering full business solutions.

CRN
05668463
Founded
2006
Age
20

Overview

Legal name
DIRECT HEATING SPARES LIMITED
Region
East Midlands
Registered address
HIGHBOURNE HOUSE
ELDON WAY
CRICK, NORTHAMPTON
UNITED KINGDOM
NN6 7SL
Insolvency history
No

Corporate ownership

Updated 07 Jul 2026 09:49

5 levels 1 ultimate controller
1
Company Active LTD
Direct Heating Spares Limited
CRN 05668463
2
Direct controller Active LTD
Highbourne Group Limited
CRN 06216887
3
Intermediate controller Active LTD
Melbourne Bidco Limited
CRN 13396134
4
Intermediate controller Active LTD
Melbourne Midco Limited
CRN 13396109
5
Intermediate controller Active LTD
Melbourne Holdco Limited
CRN 13396129
6
Ultimate controller Active LTD
Melbourne Topco Limited
CRN 13396122

Company events

Reference milestones and recent Companies House filing stream events.

5 events
27 May
2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

30 Sep
2026

Accounts due

Accounts Due

Next accounts due date

13 May
2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Dec
2024

Accounts filed

Accounts

Last accounts made up date

06 Jan
2006

Incorporated

Inception

Company registered at Companies House