HEATMISER UK LIMITED
Overview
| Company Name | HEATMISER UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03747773 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HEATMISER UK LIMITED?
- Manufacture of electronic components (26110) / Manufacturing
Where is HEATMISER UK LIMITED located?
| Registered Office Address | Units 1-5 Hurstwood Court Mercer Way BB1 2QU Blackburn England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HEATMISER UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| G & M KAY CONTROLS LIMITED | Apr 08, 1999 | Apr 08, 1999 |
What are the latest accounts for HEATMISER UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for HEATMISER UK LIMITED?
| Last Confirmation Statement Made Up To | Apr 08, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 22, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 08, 2026 |
| Overdue | No |
What are the latest filings for HEATMISER UK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Dec 31, 2025 | 24 pages | AA | ||
legacy | 219 pages | PARENT_ACC | ||
Confirmation statement made on Apr 08, 2026 with no updates | 3 pages | CS01 | ||
Termination of appointment of Robert Vitasek as a director on Mar 19, 2026 | 1 pages | TM01 | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Termination of appointment of Luke Robert Grant as a director on Jul 31, 2025 | 1 pages | TM01 | ||
Appointment of David William Powell-Wiffen as a director on Aug 01, 2025 | 2 pages | AP01 | ||
Appointment of Robert Vitasek as a director on Aug 01, 2025 | 2 pages | AP01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 224 pages | AA | ||
legacy | pages | PARENT_ACC | ||
Confirmation statement made on Apr 08, 2025 with no updates | 3 pages | CS01 | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 24 pages | AA | ||
legacy | 276 pages | PARENT_ACC | ||
Confirmation statement made on Apr 08, 2024 with no updates | 3 pages | CS01 | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Termination of appointment of Ronald Balder as a director on Jul 04, 2023 | 1 pages | TM01 | ||
Termination of appointment of Martyn Kay as a director on Jun 28, 2023 | 1 pages | TM01 | ||
Appointment of Mr Marc Robertson as a director on Jul 05, 2023 | 2 pages | AP01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 32 pages | AA | ||
legacy | 240 pages | PARENT_ACC | ||
Confirmation statement made on Apr 08, 2023 with updates | 4 pages | CS01 | ||
Who are the officers of HEATMISER UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| POWELL-WIFFEN, David William | Director | Mercer Way BB1 2QU Blackburn Units 1-5 Hurstwood Court England | England | British | 134520300002 | |||||
| ROBERTSON, Marc | Director | Mercer Way BB1 2QU Blackburn Units 1-5 Hurstwood Court England | England | British | 287609780001 | |||||
| KAY, Margaret | Secretary | 50 Roman Road BB3 3BN Darwen Lancashire | British | 63379400001 | ||||||
| KAY, Sarah | Secretary | Mercer Way BB1 2QU Blackburn Units 1-5 England | British | 119413830002 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BALDER, Ronald | Director | Mercer Way BB1 2QU Blackburn Units 1-5 Hurstwood Court England | France | Dutch | 303844270001 | |||||
| GRANT, Luke Robert | Director | Mercer Way BB1 2QU Blackburn Units 1-5 Hurstwood Court England | England | British | 280404140001 | |||||
| KAY, Gordon | Director | Mercer Way BB1 2QU Blackburn Units 1-5 Hurstwood Court England | United Kingdom | British | 63379390001 | |||||
| KAY, Martyn | Director | Mercer Way BB1 2QU Blackburn Units 1-5 Hurstwood Court England | England | British | 119413520004 | |||||
| KAY, Sarah | Director | Mercer Way BB1 2QU Blackburn Units 1-5 Hurstwood Court England | England | British | 260710480001 | |||||
| VITASEK, Robert | Director | Route De Crassier 19 1262 Eysins Lake Geneva Business Park Vaud Switzerland | Switzerland | Czech | 340122540001 |
Who are the persons with significant control of HEATMISER UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Imi Kynoch Limited | Dec 23, 2022 | Solihull Parkway Birmingham Business Park B37 7XZ Birmingham Lakeside Solihull Parkway England | No | ||||||||||
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Natures of Control
| |||||||||||||
| Heatmiser Holdings Limited | Apr 06, 2016 | Hurstwood Court Mercer Way BB1 2QU Blackburn Units 1-5 England | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0