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Companies House/Folkestone/Company profile

HEAT DESIGN COMPANY LIMITED

Active
04402758·incorporated 2002-03-25

HEAT DESIGN COMPANY LIMITED is an active UK private limited company, incorporated on 25 March 2002 at Companies House (number 04402758; OpenRegistry canonical ID GB-04402758-heat-design-company-limited). Sophymarine's OpenRegistry classifies it under SIC 47789 (Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)), one of 10,875 active UK entities in that code and one of 3,565 active companies registered in Folkestone, Kent (postcode CT18). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2002-03-25
Registered Address
BANK CHAMBERS CANTERBURY ROAD, LYMINGE, FOLKESTONE, KENT, CT18 8HU, ENGLAND
SIC
47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of HEAT DESIGN COMPANY LIMITED

Accounts

Last filed accounts made up to 2025-06-29. Next accounts due 2027-03-29. Financial year-end: 29/06. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-08-26. Next confirmation statement due 2026-09-09.

Mortgages and charges

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

Persons with significant control

HEAT DESIGN COMPANY LIMITED has 2 persons with significant control on file:

  • Mr Alexander Mcbeth born 1969 resident in England, British national. Notified 2025-08-21.
    • Owns 25–50% of shares
  • Mr Daniel Christopher Parkinson born 1981 resident in England, British national. Notified 2026-02-10.
    • Owns 25–50% of shares

4 historical PSC records have ceased:

  • Mrs Deborah Thomas born 1965 resident in England, British national. Notified 2016-04-06. Ceased 2018-09-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Samuel Haydn Andrew Thomas born 1962 resident in England, British national. Notified 2016-04-06. Ceased 2018-09-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Calor Consilio Ltd (England reg. 11160690). Notified 2018-09-25. Ceased 2025-08-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Daniel Christopher Parkinson born 1981 resident in England, British national. Notified 2025-08-21. Ceased 2026-02-10.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 47789 (Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)):

Other companies registered in Folkestone:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/04402758.

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