Heatmiser Uk Limited

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Large Enterprise

Heatmiser Uk Limited

03747773•Private Limited With Share Capital

Units 1-5 Hurstwood Court, Mercer Way, Blackburn, BB12QU
Website01254669090

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Incorporated

08/04/1999

Company Age

27 years

Directors

2

Employees

10,703

SIC Code

26110

Risk

very low risk

Company Overview

Registration, classification & business activity

Heatmiser Uk Limited (03747773) is a private limited with share capital incorporated on 08/04/1999 (27 years old) and registered in blackburn, BB12QU. The company operates under SIC code 26110 and is classified as Large Enterprise.

Heatmiser uk limited is an electrical/electronic manufacturing company based out of units 8&9 hurstwood court, mercer way shadsworth business park, blackburn, united kingdom.

Private Limited With Share Capital
SIC: 26110
Large Enterprise
Incorporated 08/04/1999
BB12QU
10,703 employees

Financial Overview

Total Assets

£2.49B

Liabilities

£1.41B

Net Assets

£1.09B

Turnover

£2.21B

Cash

£147.80M

Key Metrics

10,703

Employees

2

Directors

1

Shareholders

1

Patents

Board of Directors

2
M
marc robertson
director
D
david william powell-wiffen
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Termination Director Company With Name Termination Date
Category:Officers
Date:26-03-2026
Legacy
Category:Other
Date:26-02-2026
Legacy
Category:Other
Date:26-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:12-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:12-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:11-09-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:19-08-2025
Legacy
Category:Accounts
Date:19-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-05-2025
Legacy
Category:Other
Date:14-03-2025
Legacy
Category:Other
Date:14-03-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:21-07-2024
Legacy
Category:Accounts
Date:21-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-04-2024
Legacy
Category:Other
Date:29-01-2024
Legacy
Category:Other
Date:29-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:12-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:12-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:12-07-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:13-06-2023
Legacy
Category:Accounts
Date:13-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-04-2023
Legacy
Category:Other
Date:28-02-2023
Legacy
Category:Other
Date:17-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-01-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-01-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:09-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-04-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:20-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-04-2020
Change Person Director Company With Change Date
Category:Officers
Date:16-04-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:06-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:22-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-04-2019
Accounts With Accounts Type Full
Category:Accounts
Date:01-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-04-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-04-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-03-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-03-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:09-03-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:25-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-04-2017
Accounts With Accounts Type Medium
Category:Accounts
Date:18-01-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-10-2016
Accounts With Accounts Type Medium
Category:Accounts
Date:24-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-05-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:24-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-04-2015
Change Person Director Company With Change Date
Category:Officers
Date:04-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:04-03-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:04-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-02-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-04-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:12-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-04-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-04-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:15-04-2011
Change Account Reference Date Company Current Extended
Category:Accounts
Date:15-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-10-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:17-09-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:06-09-2010
Legacy
Category:Mortgage
Date:30-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-04-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-01-2010
Legacy
Category:Annual Return
Date:22-04-2009
Legacy
Category:Officers
Date:22-04-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-12-2008
Legacy
Category:Annual Return
Date:08-04-2008
Legacy
Category:Officers
Date:29-11-2007
Legacy
Category:Officers
Date:29-11-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-11-2007
Legacy
Category:Annual Return
Date:24-04-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-01-2007
Legacy
Category:Annual Return
Date:05-05-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-01-2006
Legacy
Category:Annual Return
Date:21-04-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-12-2004
Legacy
Category:Annual Return
Date:15-04-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-12-2003
Legacy
Category:Annual Return
Date:30-04-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-12-2002
Legacy
Category:Annual Return
Date:17-04-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-12-2001

Import / Export

Imports
12 Months10
60 Months58
Exports
12 Months10
60 Months58

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date14/08/2025
Latest Accounts31/12/2024

Trading Addresses

Units 1-5 Hurstwood Court, Mercer Way, Blackburn, Bb1 2Qu, BB12QURegistered

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Contact

01254669090
heatmisershop.co.uk
Units 1-5 Hurstwood Court, Mercer Way, Blackburn, BB12QU