Heatmat Holdings Limited

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Heatmat Holdings Limited

11544376Private Limited With Share Capital

The Courtyard Shoreham Road, Upper Beeding, Steyning, BN443TN
Incorporated

30/08/2018

Company Age

7 years

Directors

2

Employees

SIC Code

27900

Risk

low risk

Company Overview

Registration, classification & business activity

Heatmat Holdings Limited (11544376) is a private limited with share capital incorporated on 30/08/2018 (7 years old) and registered in steyning, BN443TN. The company operates under SIC code 27900 - manufacture of other electrical equipment.

Private Limited With Share Capital
SIC: 27900
Micro
Incorporated 30/08/2018
BN443TN

Financial Overview

Total Assets

£724.3K

Liabilities

£713.2K

Net Assets

£11.0K

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2

Charges

2

Registered

1

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

38
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-07-2025
Change Account Reference Date Company Current Extended
Category:Accounts
Date:02-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:26-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:31-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:19-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-02-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-08-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-03-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-03-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:24-03-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-03-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-03-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-08-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-08-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-08-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-08-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-05-2019
Capital Allotment Shares
Category:Capital
Date:14-11-2018
Resolution
Category:Resolution
Date:08-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:02-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:02-10-2018
Change Account Reference Date Company Current Extended
Category:Accounts
Date:28-09-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-09-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:28-09-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-09-2018
Incorporation Company
Category:Incorporation
Date:30-08-2018

Import / Export

Imports
12 Months0
60 Months20
Exports
12 Months0
60 Months3

Risk Assessment

low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2027
Filing Date19/02/2026
Latest Accounts31/12/2025

Trading Addresses

The Courtyard, Shoreham Road, Upper Beeding, Steyning, BN443TNRegistered

Contact

441444247020
www.heatmat.co.uk
The Courtyard Shoreham Road, Upper Beeding, Steyning, BN443TN