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HEATGLIDE LIMITED

Active
02872297·incorporated 1993-11-16

HEATGLIDE LIMITED is an active UK private limited company, incorporated on 16 November 1993 at Companies House (number 02872297; OpenRegistry canonical ID GB-02872297-heatglide-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 276,691 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode WC1N). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1993-11-16
Registered Address
1 DOUGHTY STREET, LONDON, WC1N 2PH, ENGLAND
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-16. Next confirmation statement due 2026-11-30.

Mortgages and charges

2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

HEATGLIDE LIMITED has 1 person with significant control on file:

  • Johannes Gebhard Matt born 1961 resident in Liechtenstein, Liechtenstein Citizen, national. Notified 2019-04-04.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust

2 historical PSC records have ceased:

  • Waltraud Bertrams born 1956 resident in Liechtenstein, Liechtenstein Citizen national. Notified 2019-04-04. Ceased 2022-10-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
  • Nayan Lalji Kachrabhai Shah born 1951 resident in Hong Kong , British national. Notified 2016-04-06. Ceased 2019-04-04.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/02872297.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.