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Companies House/Burnley/Company profile

HEAT ENGINEER SOFTWARE LTD

Active
09637929·incorporated 2015-06-15

HEAT ENGINEER SOFTWARE LTD is an active UK private limited company, incorporated on 15 June 2015 at Companies House (number 09637929; OpenRegistry canonical ID GB-09637929-heat-engineer-software-ltd). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 107,927 active UK entities in that code and one of 4,836 active companies registered in Burnley (postcode BB12). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-06-15
Registered Address
101 FIRST HOUSE SHUTTLEWORTH MEAD GROUP, 12A MEADWAY, PADIHAM, BURNLEY, BB12 7NG, ENGLAND
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of HEAT ENGINEER SOFTWARE LTD

Filings

Check filing history of HEAT ENGINEER SOFTWARE LTD

Accounts

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

Confirmation statement

Last confirmation statement made up to 2016-06-15. Next confirmation statement due 2017-07-13.

Mortgages and charges

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

Persons with significant control

HEAT ENGINEER SOFTWARE LTD has 1 person with significant control on file:

3 historical PSC records have ceased:

  • Greenarc Limited (England reg. 07073877). Notified 2023-03-30. Ceased 2025-08-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Richard David Cartwright born 1978 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2023-03-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Benjamin Richard Meredydd Williams born 1981 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2020-03-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 62012 (Business and domestic software development):

Other companies registered in Burnley:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09637929.

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