Heat Engineer Software Ltd
Company Profile
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MicroHeat Engineer Software Ltd
09637929•Private Limited With Share Capital
101 First House, Shuttleworth Mead Group, 12A Mea, Burnley, BB127NG
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Incorporated
15/06/2015
Company Age
10 years
Directors
4
Employees
6
SIC Code
62012
Risk
moderate risk
Company Overview
Registration, classification & business activity
Heat Engineer Software Ltd (09637929) is a private limited with share capital incorporated on 15/06/2015 (10 years old) and registered in burnley, BB127NG. The company operates under SIC code 62012 and is classified as Micro.
Heat engineer software ltd has created 'heat engineer' to aid surveyors and engineers in the heating industry.welcome to heat engineer, the first truly professional and international heat loss calculation software.fully customisable, our software allows surveyors, engineers and architects alike the ...
Private Limited With Share Capital
SIC: 62012
Micro
Incorporated 15/06/2015
BB127NG
6 employees
Financial Overview
Total Assets
£38.2K
Liabilities
£103.7K
Net Assets
£-65.5K
Est. Turnover
£1.83M
AI Estimated
Unreported
Cash
£28.6K
Key Metrics
6
Employees
4
Directors
3
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
72
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:23-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:27-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:02-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:02-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:02-02-2026
Resolution
Category:Resolution
Date:15-01-2026
Memorandum Articles
Category:Incorporation
Date:15-01-2026
Capital Name Of Class Of Shares
Category:Capital
Date:15-01-2026
Accounts With Accounts Type Small
Category:Accounts
Date:22-12-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-08-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-07-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:06-06-2025
Accounts With Accounts Type Small
Category:Accounts
Date:30-05-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-05-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:30-10-2024
Legacy
Category:Miscellaneous
Date:29-10-2024
Legacy
Category:Miscellaneous
Date:29-10-2024
Legacy
Category:Miscellaneous
Date:29-10-2024
Capital Name Of Class Of Shares
Category:Capital
Date:24-10-2024
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:22-10-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-08-2024
Second Filing Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-07-2024
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:18-07-2024
Resolution
Category:Resolution
Date:12-07-2024
Capital Allotment Shares
Category:Capital
Date:09-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:09-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:09-07-2024
Capital Name Of Class Of Shares
Category:Capital
Date:08-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:04-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-03-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:21-03-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:23-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:23-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-07-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-04-2023
Memorandum Articles
Category:Incorporation
Date:12-04-2023
Resolution
Category:Resolution
Date:12-04-2023
Capital Allotment Shares
Category:Capital
Date:30-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:30-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:30-03-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-03-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:12-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-07-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:04-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:04-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-07-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:21-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-08-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-08-2020
Capital Allotment Shares
Category:Capital
Date:20-08-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:26-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-07-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-03-2019
Capital Allotment Shares
Category:Capital
Date:01-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-06-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:18-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:18-06-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-03-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-03-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-06-2016
Incorporation Company
Category:Incorporation
Date:15-06-2015
Risk Assessment
moderate risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typesmall company
Due Date31/12/2026
Filing Date22/12/2025
Latest Accounts31/03/2025
Trading Addresses
101 First House, Shuttleworth Mead Group, 12A Mea, Burnley, Bb12 7Ng, BB127NGRegistered
Greenarc First Floor G Mill, Dean Clough Mills, Halifax, West Yorkshire, HX35AX
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Contact
heat-engineer.com
101 First House, Shuttleworth Mead Group, 12A Mea, Burnley, BB127NG