FISCHER FUTURE HEAT GROUP LIMITED

Overview

Company Name	FISCHER FUTURE HEAT GROUP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	08912836
Jurisdiction	England/Wales
Date of Creation	Feb 26, 2014

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of FISCHER FUTURE HEAT GROUP LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is FISCHER FUTURE HEAT GROUP LIMITED located?

Registered Office Address	Granville Hall Granville Road LE1 7RU Leicester Leicestershire United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for FISCHER FUTURE HEAT GROUP LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 29, 2025
Next Accounts Due On	Mar 29, 2026
Last Accounts
Last Accounts Made Up To	Jun 29, 2024

What is the status of the latest confirmation statement for FISCHER FUTURE HEAT GROUP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 26, 2026
Next Confirmation Statement Due	Mar 12, 2026
Next Confirmation Statement Made Up To	Feb 26, 2025
Overdue	No

What are the latest filings for FISCHER FUTURE HEAT GROUP LIMITED?

Filings
Date	Description	Document	Type
Dec 03, 2025	Particulars of variation of rights attached to shares	pages	SH10

Dec 02, 2025	Change of share class name or designation	pages	SH08

Dec 02, 2025	Cessation of Keith Cornelius Bastian as a person with significant control on Nov 24, 2025	1 pages	PSC07

Dec 02, 2025	Change of details for Mrs Maria Angeles Bastian as a person with significant control on Nov 24, 2025	2 pages	PSC04

Dec 02, 2025	Notification of Roythornes Trustees Limited as a person with significant control on Nov 24, 2025	2 pages	PSC02

Dec 02, 2025	Statement of capital following an allotment of shares on Nov 23, 2025 Capital: GBP 400	3 pages	SH01

Jun 27, 2025	Total exemption full accounts made up to Jun 29, 2024	9 pages	AA

Mar 07, 2025	Confirmation statement made on Feb 26, 2025 with no updates	3 pages	CS01

Jun 20, 2024	Total exemption full accounts made up to Jun 29, 2023	10 pages	AA

Mar 04, 2024	Confirmation statement made on Feb 26, 2024 with no updates	3 pages	CS01

Mar 29, 2023	Total exemption full accounts made up to Jun 29, 2022	9 pages	AA

Mar 22, 2023	Confirmation statement made on Feb 26, 2023 with no updates	3 pages	CS01

Jun 28, 2022	Total exemption full accounts made up to Jun 29, 2021	9 pages	AA

Mar 07, 2022	Confirmation statement made on Feb 26, 2022 with no updates	3 pages	CS01

Jun 29, 2021	Total exemption full accounts made up to Jun 29, 2020	9 pages	AA

Mar 12, 2021	Confirmation statement made on Feb 26, 2021 with no updates	3 pages	CS01

Jun 27, 2020	Total exemption full accounts made up to Jun 29, 2019	8 pages	AA

Jun 27, 2020	Registration of charge 089128360002, created on Jun 22, 2020	63 pages	MR01

Mar 30, 2020	Previous accounting period shortened from Jun 30, 2019 to Jun 29, 2019	1 pages	AA01

Mar 02, 2020	Confirmation statement made on Feb 26, 2020 with no updates	3 pages	CS01

Mar 29, 2019	Total exemption full accounts made up to Jun 30, 2018	9 pages	AA

Mar 14, 2019	Confirmation statement made on Feb 26, 2019 with updates	4 pages	CS01

Mar 28, 2018	Total exemption full accounts made up to Jun 30, 2017	7 pages	AA

Feb 27, 2018	Confirmation statement made on Feb 26, 2018 with no updates	3 pages	CS01

Apr 03, 2017	Total exemption full accounts made up to Jun 30, 2016	7 pages	AA

View All Filings

Who are the officers of FISCHER FUTURE HEAT GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
BASTIAN, Keith Cornelius North Mills Frog Island LE3 5DL Leicester 19-20 Leicestershire United Kingdom	Feb 26, 2014		Director	North Mills Frog Island LE3 5DL Leicester 19-20 Leicestershire United Kingdom		United Kingdom	British	1965-3		209838370001
BASTIAN, Maria Angeles North Mills Frog Island LE3 5DL Leicester 19-20 Leicestershire United Kingdom	Feb 26, 2014		Director	North Mills Frog Island LE3 5DL Leicester 19-20 Leicestershire United Kingdom		United Kingdom	Spanish	1965-2		117367330002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FISCHER FUTURE HEAT GROUP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Roythornes Trustees Limited

Nov 24, 2025

Enterprise Way

Pinchbeck

PE11 3YR Spalding

Roythornes Llp

Lincolnshire

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Registrar Of Companies In England & Wales
Registration Number	09098424

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Keith Cornelius Bastian

Apr 06, 2016

North Mills

Frog Island

LE3 5DH Leicester

19-20

United Kingdom

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mrs Maria Angeles Bastian

Apr 06, 2016

North Mills

Frog Island

LE3 5DH Leicester

19-20

United Kingdom

Nationality: Spanish

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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.
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