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FISCHER HEAT UK LIMITED

Active
10465510·incorporated 2016-11-07

FISCHER HEAT UK LIMITED is an active UK private limited company, incorporated on 7 November 2016 at Companies House (number 10465510; OpenRegistry canonical ID GB-10465510-fischer-heat-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 47990 (Other retail sale not in stores, stalls or markets), one of 37,252 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode W2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-11-07
Registered Address
5 MERCHANT SQUARE, LONDON, W2 1AY, UNITED KINGDOM
SIC
47990 — Other retail sale not in stores, stalls or markets
Country of origin
United Kingdom

Directors

Search directors of FISCHER HEAT UK LIMITED

Shareholders

Look up shareholders of FISCHER HEAT UK LIMITED

Financials

Check financials of FISCHER HEAT UK LIMITED

Filings

Check filing history of FISCHER HEAT UK LIMITED

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-11-06. Next confirmation statement due 2026-11-20.

Mortgages and charges

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

Persons with significant control

FISCHER HEAT UK LIMITED has 1 person with significant control on file:

  • Bastian Plc (England And Wales reg. 10972150). Notified 2021-11-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Mrs Maria Angeles Bastian born 1965 resident in England, Spanish national. Notified 2021-10-01. Ceased 2021-11-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Keith Cornelius Bastian born 1965 resident in England, British national. Notified 2021-10-01. Ceased 2021-11-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Fischer Energy Plc (United Kingdom reg. 10281446). Notified 2016-11-07. Ceased 2018-01-19.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Fischer Future Heat Uk Limited (England And Wales reg. 06021954). Notified 2018-01-19. Ceased 2021-10-01.
    • 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 47990 (Other retail sale not in stores, stalls or markets):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/10465510.

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