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Companies House/Croydon/Company profile

HEAT HOLDING (UK) LIMITED

Active
04325456·incorporated 2001-11-20

HEAT HOLDING (UK) LIMITED is an active UK private limited company, incorporated on 20 November 2001 at Companies House (number 04325456; OpenRegistry canonical ID GB-04325456-heat-holding-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,908 active UK entities in that code and one of 21,093 active companies registered in Croydon (postcode CR9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2001-11-20
Registered Address
LANSDOWNE BUILDING, 2 LANSDOWNE ROAD, CROYDON, CR9 2ER, ENGLAND
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Directors

Search directors of HEAT HOLDING (UK) LIMITED

Shareholders

Look up shareholders of HEAT HOLDING (UK) LIMITED

Financials

Check financials of HEAT HOLDING (UK) LIMITED

Filings

Check filing history of HEAT HOLDING (UK) LIMITED

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-11-08. Next confirmation statement due 2026-11-22.

Persons with significant control

HEAT HOLDING (UK) LIMITED has 1 person with significant control on file:

  • Spirax-Sarco Engineering Plc (England reg. 00596337). Notified 2017-07-03.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr John Howard born 1952 resident in Usa, American national. Notified 2016-04-06. Ceased 2017-07-03.
    • Has significant influence or control
  • Mr Philip Carpenter Iii born 1972 resident in Usa, American national. Notified 2016-04-06. Ceased 2017-07-03.
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 70100 (Activities of head offices):

Other companies registered in Croydon:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/04325456.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.