Menna Overview
Here’s a quick overview of HEAT TRACE HOLDINGS LIMITED 👀 — a Frodsham, Cheshire based business that started in 2008.
HEAT TRACE HOLDINGS LIMITED
- Company statusactive
- Company No06524757
- Age18 years 4 months Incorporated 5 March 2008
- Officers4
Address
Meres Edge Chester Road, Helsby, Frodsham, Cheshire, WA6 0DJ
HEAT TRACE HOLDINGS LIMITED is an active company incorporated on 5 March 2008 and based in Frodsham, Cheshire. The company was registered 18 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
27320 Manufacture of other electronic and electric wires and cables
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
9 Months Ago on 01 Oct 2025
Gazette Filings Brought Up To Date
1 Year Ago on 21 May 2025
Gazette Notice Compulsory
1 Year Ago on 20 May 2025
Confirmation Statement With No Updates
1 Year Ago on 15 May 2025
Accounts With Accounts Type Full
1 Year Ago on 23 Dec 2024
Termination Director Company With Name Termination Date
2 Years Ago on 20 May 2024
Confirmation Statement With No Updates
2 Years Ago on 03 Apr 2024
Accounts With Accounts Type Full
2 Years Ago on 30 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 16 Mar 2023
Accounts With Accounts Type Full
3 Years Ago on 30 Sep 2022
Confirmation Statement With Updates
4 Years Ago on 15 Mar 2022
Accounts With Accounts Type Group
4 Years Ago on 30 Sep 2021
Notification Of A Person With Significant Control
5 Years Ago on 08 Jul 2021
Cessation Of A Person With Significant Control
5 Years Ago on 08 Jul 2021
Appoint Person Director Company With Name Date
5 Years Ago on 05 Jul 2021
Appoint Person Director Company With Name Date
5 Years Ago on 18 May 2021
Appoint Person Director Company With Name Date
5 Years Ago on 12 May 2021
Termination Director Company With Name Termination Date
5 Years Ago on 12 May 2021
Legacy
5 Years Ago on 12 May 2021
Termination Secretary Company With Name Termination Date
5 Years Ago on 31 Mar 2021
Capital Allotment Shares
5 Years Ago on 26 Feb 2021
Confirmation Statement With Updates
5 Years Ago on 26 Feb 2021
Accounts With Accounts Type Group
5 Years Ago on 05 Oct 2020
Confirmation Statement With No Updates
6 Years Ago on 11 Mar 2020
Termination Director Company With Name Termination Date
6 Years Ago on 11 Oct 2019
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ELLAM, Simon | director | Sep 1972 | 07 May 2021 |
| FREDRIKSSON, Christer | director | Apr 1955 | 07 May 2021 |
| O'CONNOR, Jason | director | Jun 1975 | 08 May 2014 |
| ÖRTENBLAD, Mattias | director | Aug 1969 | 07 May 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Nibe Industrier Ab | 07 May 2021 | |
| Mr Neil Shaw Malone | Feb 1945 | 06 Apr 2016 |
Related Companies
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ELLAM, Simon, FREDRIKSSON, Christer, O'CONNOR, Jason, ÖRTENBLAD, Mattias, BERRISFORD, Daniel, MALONE, Neil Shaw, MALONE, Suzanne are mutual persons.
ELLAM, Simon, FREDRIKSSON, Christer, O'CONNOR, Jason, ÖRTENBLAD, Mattias, BERRISFORD, Daniel, MALONE, Neil Shaw, MALONE, Suzanne are mutual persons.
ELLAM, Simon are mutual persons.
ELLAM, Simon are mutual persons.
ELLAM, Simon are mutual persons.
ELLAM, Simon are mutual persons.
BERRISFORD, Daniel are mutual persons.
BERRISFORD, Daniel, MALONE, Neil Shaw are mutual persons.
HEATROD ELEMENTS LIMITED
ELLAM, Simon are mutual persons.
BACKER DISTRIBUTION LIMITED
ELLAM, Simon are mutual persons.
BACKER ELECTRIC INDUSTRIAL LIMITED
ELLAM, Simon are mutual persons.
WIREOHMS (UNIVERSAL) LIMITED
ELLAM, Simon are mutual persons.
BACKER ELECTRIC COMPANY LIMITED
ELLAM, Simon are mutual persons.
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Menna Overview
Here’s a quick overview of HEAT TRACE HOLDINGS LIMITED 👀 — a Frodsham, Cheshire based business that started in 2008.