Menna Overview
Here’s a quick overview of HEAT MAT LIMITED 👀 — a Steyning, West Sussex based business that started in 2003.
HEAT MAT LIMITED
- Company statusactive
- Company No04905464
- Age22 years 10 months Incorporated 19 September 2003
- Officers3
Address
The Courtyard Shoreham Road, Upper Beeding, Steyning, West Sussex, BN44 3TN, United Kingdom
HEAT MAT LIMITED is an active company incorporated on 19 September 2003 and based in Steyning, West Sussex, United Kingdom. The company was registered 23 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46740 Wholesale of hardware, plumbing and heating equipment and supplies
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Change Account Reference Date Company Current Extended
1 Year Ago on 02 Jul 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 24 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 21 Feb 2025
Confirmation Statement With No Updates
2 Years Ago on 26 Feb 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 21 Feb 2024
Confirmation Statement With No Updates
3 Years Ago on 28 Feb 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 10 Feb 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 17 May 2022
Appoint Person Director Company With Name Date
4 Years Ago on 28 Mar 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 25 Mar 2022
Termination Director Company With Name Termination Date
4 Years Ago on 24 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 01 Mar 2022
Mortgage Satisfy Charge Full
4 Years Ago on 01 Mar 2022
Mortgage Satisfy Charge Full
4 Years Ago on 03 Aug 2021
Confirmation Statement With No Updates
5 Years Ago on 15 Mar 2021
Resolution
5 Years Ago on 26 Jan 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 20 Jan 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 24 Sep 2020
Mortgage Satisfy Charge Full
6 Years Ago on 22 Jun 2020
Confirmation Statement With No Updates
6 Years Ago on 30 Apr 2020
Change Person Director Company With Change Date
6 Years Ago on 30 Apr 2020
Change Person Director Company With Change Date
6 Years Ago on 29 Apr 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 11 Mar 2020
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 27 Jun 2019
Confirmation Statement With Updates
7 Years Ago on 17 May 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GREEN, David Anthony | secretary | 11 Aug 2006 | |
| GREEN, David Anthony | director | May 1976 | 19 Feb 2007 |
| PEDERSEN, Jacob Christian | director | Jan 1969 | 28 Mar 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Heatmat Holdings Limited | 27 Sept 2018 | |
| Mr Bo Nielsen | Mar 1965 | 12 Jan 2018 |
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Here’s a quick overview of HEAT MAT LIMITED 👀 — a Steyning, West Sussex based business that started in 2003.