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Companies House/Leicester/Company profile

FISCHER FUTURE HEAT GROUP LIMITED

Active
08912836·incorporated 2014-02-26

FISCHER FUTURE HEAT GROUP LIMITED is an active UK private limited company, incorporated on 26 February 2014 at Companies House (number 08912836; OpenRegistry canonical ID GB-08912836-fischer-future-heat-group-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 45,400 active companies registered in Leicester, Leicestershire (postcode LE1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-02-26
Registered Address
GRANVILLE HALL, GRANVILLE ROAD, LEICESTER, LEICESTERSHIRE, LE1 7RU, UNITED KINGDOM
SIC
70100 — Activities of head offices
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 FISCHER FUTURE HEAT GROUP LIMITED

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-26. Next confirmation statement due 2027-03-12.

Mortgages and charges

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

Persons with significant control

FISCHER FUTURE HEAT GROUP LIMITED has 2 persons with significant control on file:

  • Mrs Maria Angeles Bastian born 1965 resident in United Kingdom, Spanish national. Notified 2016-04-06.
    • Holds 25–50% of voting rights
  • Roythornes Trustees Limited (England reg. 09098424). Notified 2025-11-24.
    • Owns 75% or more of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Keith Cornelius Bastian born 1965 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2025-11-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

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

Other companies registered in Leicester:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/08912836.

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