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Companies House/Wakefield/Company profile

HEAT PUMPSYSTEMS LTD.

Active
05690430·incorporated 2006-01-27

HEAT PUMPSYSTEMS LTD. is an active UK private limited company, incorporated on 27 January 2006 at Companies House (number 05690430; OpenRegistry canonical ID GB-05690430-heat-pumpsystems-ltd). Sophymarine's OpenRegistry classifies it under SIC 43210 (Electrical installation), one of 54,083 active UK entities in that code and one of 9,372 active companies registered in Wakefield, West Yorkshire (postcode WF1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2006-01-27
Registered Address
THE PICASSO BUILDING, CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, WF1 5PF
SIC
43210 — Electrical installation
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 PUMPSYSTEMS LTD.

Accounts

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

Confirmation statement

Last confirmation statement made up to 2026-01-27. Next confirmation statement due 2027-02-10.

Persons with significant control

HEAT PUMPSYSTEMS LTD. has 1 person with significant control on file:

  • Mr. Michael Schmidt born 1959 resident in Germany, German national. Notified 2026-03-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Ms. Katja Schmidt born 1982 resident in Germany, German national. Notified 2016-04-06. Ceased 2026-03-01.
    • 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 43210 (Electrical installation):

Other companies registered in Wakefield:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/05690430.

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