HEATMAT HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
HEATMAT HOLDINGS LIMITED
COMPANY NUMBER
11544376
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
27900 -
Manufacture of other electrical equipment
INCORPORATION DATE
30/08/2018
(6 years and 3 months old)
WEBSITE
www.heatmat.co.uk
CONFIRMATION STATEMENT MADE UP TO
26/07/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
This company does not have any previous names.
WEST SUSSEX
BN44 3TN
The Courtyard
Shoreham Road
Upper Beeding
STEYNING
BN44 3TN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HEATMAT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| HEAT MAT LIMITED | Active - Accounts Filed | View Report |
| DANSK TECHNIK LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/07/2024 | New Confirmation Statement filed |
| 25/02/2024 | New Accounts filed |
| 04/08/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HEATMAT HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HEATMAT HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HEATMAT HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/09/2018 - Present (6 years and 2 months) Born in Jan 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/09/2018 - Present (6 years and 2 months) Born in May 1976 (age: 48) |
Active | Director |
Current: 7 Past: 11 |
View Report |
|
27/09/2018 - Present (6 years and 2 months) Born in Jan 1969 (age: 55) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
30/08/2018 - Present (6 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 152 Past: 352 |
View Report |
|
30/08/2018 - Present (6 years and 3 months) Born in Apr 1968 |
Resigned | Director |
Current: 2 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HEATMAT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| HEAT MAT LIMITED | Active - Accounts Filed | View Report |
| DANSK TECHNIK LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/07/2024 | New Confirmation Statement filed |
| 25/02/2024 | New Accounts filed |
| 04/08/2023 | New Confirmation Statement filed |
| 21/07/2023 | Bjarne Steffen Jorgensen (925098721) has left the board |
| 15/02/2023 | New Accounts filed |
| 24/01/2023 | SPEAFI SECRETARIAL LIMITED (910654710) has left the board |
| 10/08/2022 | New Confirmation Statement filed |
| 13/04/2022 | New Board Member Jacob Christian Pedersen (929408505) Appointed |
| 30/03/2022 | New Accounts filed |
| 30/03/2022 | New Confirmation Statement filed |
| 28/03/2022 | Johanne Stimson (911535521) has left the board |
| 26/01/2021 | New Accounts filed |
| 01/09/2020 | New Confirmation Statement filed |
| 14/03/2020 | New Accounts filed |
| 21/08/2019 | New Confirmation Statement filed |
| 04/10/2018 | New Board Member Jacob Christian Pedersen (925098771) Appointed |
| 04/10/2018 | New Board Member Bjarne Steffen Jorgensen (925098721) Appointed |
| 02/10/2018 | New Board Member David Anthony Green (911833023) Appointed |
| 02/10/2018 | Change in Reg. Office |
| 18/09/2018 | New Company Secretary SPEAFI SECRETARIAL LIMITED (910654710) Appointed |
| 18/09/2018 | SPEAFI SECRETARIAL LIMITED (924992045) has left the board |
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