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Heatmat Holdings Limited

Heatmat Holdings Limited is an active company incorporated on 30 August 2018 with the registered office located in Steyning, West Sussex. Heatmat Holdings Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11544376
Private limited company
Age
7 years
Incorporated 30 August 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 July 2025 (3 months ago)
Next confirmation dated 24 July 2026
Due by 7 August 2026 (8 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
The Courtyard Shoreham Road
Upper Beeding
Steyning
West Sussex
BN44 3TN
England
Same address for the past 7 years
Telephone
01444 247020
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Danish • Lives in Denmark • Born in Jan 1969
Director • British • Lives in England • Born in May 1976
Heatmat Group Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Dansk Technik Limited
David Anthony Green and are mutual people.
Active
Heat Mat Limited
David Anthony Green and are mutual people.
Active
Heat-Com (UK) Limited
David Anthony Green and Jacob Christian Pedersen are mutual people.
Active
Western Sussex Rivers Trust
David Anthony Green is a mutual person.
Active
Heatmat Group Holdings Limited
Jacob Christian Pedersen is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£723.42K
Same as previous period
Total Liabilities
-£713.24K
Same as previous period
Net Assets
£10.18K
Same as previous period
Debt Ratio (%)
99%
Same as previous period
Latest Activity
Confirmation Submitted
3 Months Ago on 24 Jul 2025
Accounting Period Extended
4 Months Ago on 2 Jul 2025
Full Accounts Submitted
4 Months Ago on 24 Jun 2025
Mr Jacob Christian Pedersen Details Changed
1 Year 3 Months Ago on 26 Jul 2024
Confirmation Submitted
1 Year 3 Months Ago on 26 Jul 2024
Full Accounts Submitted
1 Year 8 Months Ago on 21 Feb 2024
Mr Jacob Christian Pedersen Details Changed
2 Years 3 Months Ago on 31 Jul 2023
Confirmation Submitted
2 Years 3 Months Ago on 31 Jul 2023
Bjarne Steffen Jørgensen Resigned
2 Years 4 Months Ago on 30 Jun 2023
Full Accounts Submitted
2 Years 9 Months Ago on 10 Feb 2023
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Documents
Confirmation statement made on 24 July 2025 with no updates
Submitted on 24 Jul 2025
Current accounting period extended from 30 September 2025 to 31 December 2025
Submitted on 2 Jul 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 24 Jun 2025
Confirmation statement made on 26 July 2024 with no updates
Submitted on 26 Jul 2024
Director's details changed for Mr Jacob Christian Pedersen on 26 July 2024
Submitted on 26 Jul 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 21 Feb 2024
Confirmation statement made on 31 July 2023 with no updates
Submitted on 31 Jul 2023
Director's details changed for Mr Jacob Christian Pedersen on 31 July 2023
Submitted on 31 Jul 2023
Termination of appointment of Bjarne Steffen Jørgensen as a director on 30 June 2023
Submitted on 19 Jul 2023
Total exemption full accounts made up to 30 September 2022
Submitted on 10 Feb 2023
Repayment History
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