Menna Overview
Here’s a quick overview of FISCHER FUTURE HEAT GROUP LIMITED 👀 — a Leicester, Leicestershire based business that started in 2014.
FISCHER FUTURE HEAT GROUP LIMITED
- Company statusactive
- Company No08912836
- Age12 years 5 months Incorporated 26 February 2014
- Officers2
Address
Granville Hall, Granville Road, Leicester, Leicestershire, LE1 7RU, United Kingdom
FISCHER FUTURE HEAT GROUP LIMITED is an active company incorporated on 26 February 2014 and based in Leicester, Leicestershire, United Kingdom. The company was registered 12 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 29 June 2025. Next accounts due by 29 March 2026
See filing history on Companies House
Latest Activity
Change Account Reference Date Company Previous Extended
7 Months Ago on 10 Dec 2025
Memorandum Articles
7 Months Ago on 05 Dec 2025
Resolution
7 Months Ago on 05 Dec 2025
Capital Variation Of Rights Attached To Shares
7 Months Ago on 03 Dec 2025
Capital Name Of Class Of Shares
7 Months Ago on 02 Dec 2025
Cessation Of A Person With Significant Control
7 Months Ago on 02 Dec 2025
Change To A Person With Significant Control
7 Months Ago on 02 Dec 2025
Notification Of A Person With Significant Control
7 Months Ago on 02 Dec 2025
Capital Allotment Shares
7 Months Ago on 02 Dec 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 27 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 07 Mar 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 20 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 04 Mar 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 29 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 22 Mar 2023
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 28 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 07 Mar 2022
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 29 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 12 Mar 2021
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 27 Jun 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 27 Jun 2020
Change Account Reference Date Company Previous Shortened
6 Years Ago on 30 Mar 2020
Confirmation Statement With No Updates
6 Years Ago on 02 Mar 2020
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 29 Mar 2019
Confirmation Statement With Updates
7 Years Ago on 14 Mar 2019
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BASTIAN, Keith Cornelius | director | Mar 1965 | 26 Feb 2014 |
| BASTIAN, Maria Angeles | director | Feb 1965 | 26 Feb 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Maria Angeles Bastian | Feb 1965 | 06 Apr 2016 |
| Mr Keith Cornelius Bastian | Mar 1965 | 06 Apr 2016 |
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BASTIAN, Keith Cornelius are mutual persons.
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BASTIAN, Keith Cornelius, BASTIAN, Maria Angeles are mutual persons.
BASTIAN, Keith Cornelius, BASTIAN, Maria Angeles are mutual persons.
BASTIAN, Keith Cornelius, BASTIAN, Maria Angeles are mutual persons.
BASTIAN, Keith Cornelius, BASTIAN, Maria Angeles are mutual persons.
BASTIAN, Keith Cornelius, BASTIAN, Maria Angeles are mutual persons.
BASTIAN, Keith Cornelius, BASTIAN, Maria Angeles are mutual persons.
BASTIAN, Maria Angeles are mutual persons.
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FISCHER HEAT ELECTRIC LIMITED
BASTIAN, Keith Cornelius are mutual persons.
BASTIAN PLC
BASTIAN, Keith Cornelius, BASTIAN, Maria Angeles are mutual persons.
FISCHER ENERGY PLC
BASTIAN, Keith Cornelius, BASTIAN, Maria Angeles are mutual persons.
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BASTIAN, Keith Cornelius are mutual persons.
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Here’s a quick overview of FISCHER FUTURE HEAT GROUP LIMITED 👀 — a Leicester, Leicestershire based business that started in 2014.