Menna Overview
Here’s a quick overview of HEATMAT HOLDINGS LIMITED 👀 — a Steyning, West Sussex based business that started in 2018.
HEATMAT HOLDINGS LIMITED
- Company statusactive
- Company No11544376
- Age7 years 11 months Incorporated 30 August 2018
- Officers2
Address
The Courtyard Shoreham Road, Upper Beeding, Steyning, West Sussex, BN44 3TN, England
HEATMAT HOLDINGS LIMITED is an active company incorporated on 30 August 2018 and based in Steyning, West Sussex, England. The company was registered 8 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)
27900 Manufacture of other electrical equipment
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
5 Months Ago on 19 Feb 2026
Confirmation Statement With No Updates
1 Year Ago on 24 Jul 2025
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
Change Person Director Company With Change Date
2 Years Ago on 26 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 26 Jul 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 21 Feb 2024
Change Person Director Company With Change Date
3 Years Ago on 31 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 31 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 19 Jul 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 10 Feb 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 20 Jan 2023
Confirmation Statement With Updates
3 Years Ago on 05 Aug 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 17 May 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 25 Mar 2022
Notification Of A Person With Significant Control
4 Years Ago on 24 Mar 2022
Cessation Of A Person With Significant Control
4 Years Ago on 24 Mar 2022
Termination Director Company With Name Termination Date
4 Years Ago on 24 Mar 2022
Cessation Of A Person With Significant Control
4 Years Ago on 24 Mar 2022
Mortgage Satisfy Charge Full
4 Years Ago on 01 Mar 2022
Cessation Of A Person With Significant Control
4 Years Ago on 06 Aug 2021
Notification Of A Person With Significant Control
4 Years Ago on 06 Aug 2021
Confirmation Statement With No Updates
4 Years Ago on 02 Aug 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 20 Jan 2021
Confirmation Statement With No Updates
5 Years Ago on 27 Aug 2020
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GREEN, David Anthony | director | May 1976 | 27 Sept 2018 |
| PEDERSEN, Jacob Christian | director | Jan 1969 | 27 Sept 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Heatmat Group Holdings Limited | 22 Mar 2022 | |
| Jacob Christian Pedersen | Jan 1969 | 27 Sept 2018 |
| Heatcom Corporation A/S | 27 Sept 2018 | |
| Miss Johanne Stimson | Apr 1968 | 30 Aug 2018 |
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Here’s a quick overview of HEATMAT HOLDINGS LIMITED 👀 — a Steyning, West Sussex based business that started in 2018.