HEATMAT GROUP HOLDINGS LIMITED

HEATMAT GROUP HOLDINGS LIMITED is an active private limited company, incorporated on 24 February 2022. The nature of the business is Manufacture of other electrical equipment. The company's registered office is on Shoreham Road, Steyning. The company's accounts were last made up to 30 September 2023, are next due on 30 June 2025, and fall under the accounts category: Total Exemption Full. HEATMAT GROUP HOLDINGS LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number13938738
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date24/02/2022
Country of OriginUnited Kingdom

Registered Office

Address Line 1THE COURTYARD SHOREHAM ROAD
Address Line 2UPPER BEEDING
Post TownSTEYNING
CountyWEST SUSSEX
CountryUNITED KINGDOM
PostcodeBN44 3TN

Accounts

Accounting Reference Date30th September
Accounts Next Due Date30/06/2025
Accounts Last Made Up Date30/09/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date02/03/2025
Last Made Up Date16/02/2024

Return

Next Due Date24/03/2023
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

27900 - Manufacture of other electrical equipment

Company Name History

From incorporation onwards:
HEATMAT GROUP HOLDINGS LIMITED

Directors

(The company's officers)
DAVID ANTHONY GREEN
(~47 year old British national)
THE COURTYARD SHOREHAM ROAD, UPPER BEEDING, STEYNING, WEST SUSSEX, BN44 3TN, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 24/02/2022
MR JACOB CHRISTIAN PEDERSEN
(~55 year old Danish national)
THE COURTYARD SHOREHAM ROAD, UPPER BEEDING, STEYNING, WEST SUSSEX, BN44 3TN, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in DENMARK
Appointed on 24/02/2022

Shareholders

(Persons of Significant Control)
Jacob Christian Pedersen
(~55 year old Danish national)
The Courtyard, Shoreham Road, Upper Beeding, Steyning, West Sussex, BN44 3TN, United Kingdom
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 10/03/2022

Connections

(Shared officers)
  • MR JACOB CHRISTIAN PEDERSEN
  • MR JACOB CHRISTIAN PEDERSEN
  • MR JACOB CHRISTIAN PEDERSEN
  • MR JACOB CHRISTIAN PEDERSEN
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

HEATMAT GROUP HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, BN44 3TN.

Map of HEATMAT GROUP HOLDINGS LIMITED at local scale
Map of HEATMAT GROUP HOLDINGS LIMITED at local scale
Map of HEATMAT GROUP HOLDINGS LIMITED at district scale
Map of HEATMAT GROUP HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in BN44 3TN

Other companies with registered offices in BN44 3TN:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)