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HEATMAT HOLDINGS LIMITED

Active
11544376·incorporated 2018-08-30

HEATMAT HOLDINGS LIMITED is an active UK private limited company, incorporated on 30 August 2018 at Companies House (number 11544376; OpenRegistry canonical ID GB-11544376-heatmat-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 27900 (Manufacture of other electrical equipment), one of 2,481 active UK entities in that code and one of 846 active companies registered in Steyning, West Sussex (postcode BN44). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-08-30
Registered Address
THE COURTYARD SHOREHAM ROAD, UPPER BEEDING, STEYNING, WEST SUSSEX, BN44 3TN, ENGLAND
SIC
27900 — Manufacture of other electrical equipment
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-24. Next confirmation statement due 2026-08-07.

Mortgages and charges

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

Persons with significant control

HEATMAT HOLDINGS LIMITED has 1 person with significant control on file:

  • Heatmat Group Holdings Limited (England reg. 13938738). Notified 2022-03-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Jacob Christian Pedersen born 1969 resident in Denmark, Danish national. Notified 2018-09-27. Ceased 2022-03-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Miss Johanne Stimson born 1968 resident in United Kingdom, British national. Notified 2018-08-30. Ceased 2022-03-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Heatcom Corporation A/S (Denmark reg. 26755166). Notified 2018-09-27. Ceased 2021-08-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 27900 (Manufacture of other electrical equipment):

Other companies registered in Steyning:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/11544376.

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