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Companies House/Llanishen/Company profile

HEATFORCE (WALES) LIMITED

Active
04261333·incorporated 2001-07-30

HEATFORCE (WALES) LIMITED is an active UK private limited company, incorporated on 30 July 2001 at Companies House (number 04261333; OpenRegistry canonical ID GB-04261333-heatforce-wales-limited). Sophymarine's OpenRegistry classifies it under SIC 96090 (Other service activities n.e.c.), one of 120,748 active UK entities in that code and one of 30 active companies registered in Llanishen, Cardiff S Glam (postcode CF14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2001-07-30
Registered Address
UNIT 10 LAMBOURNE CRESCENT, CARDIFF BUSINESS PARK, LLANISHEN, CARDIFF S GLAM, CF14 5GP
SIC
96090 — Other service activities n.e.c.
Country of origin
United Kingdom

Directors

Search directors of HEATFORCE (WALES) LIMITED

Shareholders

Look up shareholders of HEATFORCE (WALES) LIMITED

Financials

Check financials of HEATFORCE (WALES) LIMITED

Filings

Check filing history of HEATFORCE (WALES) LIMITED

Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-05-04. Next confirmation statement due 2026-05-18.

Mortgages and charges

6 charges recorded against the company at Companies House: 1 outstanding, 5 satisfied, 0 partially satisfied.

Persons with significant control

HEATFORCE (WALES) LIMITED has 1 person with significant control on file:

  • New Dragon Midco Ltd (England reg. 16984173). Notified 2026-01-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Mr Paul Royle Maddocks born 1959 resident in Wales, Welsh national. Notified 2016-04-06. Ceased 2023-02-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Diversity Network Holdings Limited (United Kingdom reg. 08865895). Notified 2023-02-06. Ceased 2024-02-22.
    • Owns 75% or more of shares
  • Diversity Network Holdings Ltd (United Kingdom reg. 08865895). Notified 2024-02-24. Ceased 2026-01-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Wryl Ltd (United Kingdom reg. 14721734). Notified 2024-02-22. Ceased 2024-02-24.
    • 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 96090 (Other service activities n.e.c.):

Other companies registered in Llanishen:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/04261333.

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