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 Number | 13938738 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 24/02/2022 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | THE COURTYARD SHOREHAM ROAD |
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Address Line 2 | UPPER BEEDING |
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Post Town | STEYNING |
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County | WEST SUSSEX |
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Country | UNITED KINGDOM |
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Postcode | BN44 3TN |
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Accounts
Accounting Reference Date | 30th September |
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Accounts Next Due Date | 30/06/2025 |
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Accounts Last Made Up Date | 30/09/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 02/03/2025 |
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Last Made Up Date | 16/02/2024 |
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Return
Next Due Date | 24/03/2023 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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 district scale
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)