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HEATACTION LIMITED
Active
02915880 · incorporated 1994-04-06
HEATACTION LIMITED is an active UK private limited company, incorporated on 6 April 1994 at Companies House (number 02915880; OpenRegistry canonical ID GB-02915880-heataction-limited). Sophymarine's OpenRegistry classifies it under SIC 10710 (Manufacture of bread; manufacture of fresh pastry goods and cakes), one of 5,484 active UK entities in that code and one of 106,843 active companies registered in Manchester (postcode M18). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Type
Private Limited Company
Registered Address
DESTINY HOUSE, PRESTON STREET, MANCHESTER, M18 8DB, ENGLAND
SIC
10710 — Manufacture of bread; manufacture of fresh pastry goods and cakes
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2024-12-31 . Next accounts due 2026-09-30 . Financial year-end: 31/12 . Filing class: MEDIUM .
Confirmation statement Last confirmation statement made up to 2026-03-24 . Next confirmation statement due 2027-04-07 .
Mortgages and charges
7 charges recorded against the company at Companies House:
1 outstanding,
6 satisfied,
0 partially satisfied.
Persons with significant control HEATACTION LIMITED has 1 person with significant control on file:
Mr Maxime Pierre Marie Miossec born 1983 resident in Luxembourg, French national. Notified 2026-02-06. Has significant influence or control The company has not yet completed all steps to find a PSC. 10 historical PSC records have ceased:
Richard Simon Watts born 1966 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2016-12-15. Owns 25–50% of shares Holds 25–50% of voting rights Mrs Katharine Rachael Watts born 1964 resident in England, British national. Notified 2016-04-06. Ceased 2016-12-15. Owns 25–50% of shares Holds 25–50% of voting rights Gilles Yves Marie Mougenot born 1956 resident in Belgium, French national. Notified 2016-12-15. Ceased 2018-11-07. Significant Influence Or Control As Firm Guy William Semmens born 1968 resident in Switzerland, British national. Notified 2016-12-15. Ceased 2018-11-07. Significant Influence Or Control As Firm David Jacques Jean Richy born 1979 resident in Belgium, Belgian national. Notified 2023-02-15. Ceased 2024-12-31. Has significant influence or control Mr Gilles Lorang born 1973 resident in France, French national. Notified 2018-11-07. Ceased 2023-02-15. Significant Influence Or Control As Firm Mr Louis Didier Marcel André Godron born 1966 resident in France, French national. Notified 2018-11-07. Ceased 2023-02-15. Significant Influence Or Control As Firm Karel Kroupa born 1978 resident in France, French national. Notified 2018-11-07. Ceased 2023-02-15. Significant Influence Or Control As Firm Mr Marc Gilles Boulesteix born 1979 resident in France, French national. Notified 2025-01-01. Ceased 2026-02-06. Has significant influence or control (unnamed) . Notified 2017-03-24. Ceased 2018-03-15. Similar UK companies Other companies registered under SIC 10710 (Manufacture of bread; manufacture of fresh pastry goods and cakes):
Other companies registered in Manchester:
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