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Companies House/Polegate/Company profile

HEATCATCHER LTD

Active
06974795·incorporated 2009-07-28

HEATCATCHER LTD is an active UK private limited company, incorporated on 28 July 2009 at Companies House (number 06974795; OpenRegistry canonical ID GB-06974795-heatcatcher-ltd). Sophymarine's OpenRegistry classifies it under SIC 43290 (Other construction installation), one of 30,718 active UK entities in that code and one of 1,589 active companies registered in Polegate, East Sussex (postcode BN26). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2009-07-28
Registered Address
WINDOVER THE STREET, SELMESTON, POLEGATE, EAST SUSSEX, BN26 6TY, ENGLAND
SIC
43290 — Other construction installation
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-28. Next confirmation statement due 2026-08-11.

Mortgages and charges

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

Persons with significant control

HEATCATCHER LTD has 3 persons with significant control on file:

  • Mr Darren James Bryant born 1969 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Darren James Bryant born 1969 resident in United Kingdom, British national. Notified 2016-06-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Lady Xiaofen Aird born 1960 resident in United Kingdom, British national. Notified 2023-12-04.
    • Owns 25–50% of shares

2 historical PSC records have ceased:

  • Sir John George Aird born 1940 resident in England, British national. Notified 2016-04-06. Ceased 2023-05-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Sir John George Aird born 1940 resident in England, British national. Notified 2016-06-28. Ceased 2023-05-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 43290 (Other construction installation):

Other companies registered in Polegate: