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Heatmat Group Holdings Limited

Heatmat Group Holdings Limited is an active company incorporated on 24 February 2022 with the registered office located in Steyning, West Sussex. Heatmat Group Holdings Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13938738
Private limited company
Age
3 years
Incorporated 24 February 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 13 February 2025 (8 months ago)
Next confirmation dated 13 February 2026
Due by 27 February 2026 (3 months remaining)
Last change occurred 2 years 8 months 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 (11 months remaining)
Address
The Courtyard Shoreham Road
Upper Beeding
Steyning
West Sussex
BN44 3TN
United Kingdom
Same address since incorporation
Telephone
01444 247020
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in May 1976
Director • Danish • Lives in Denmark • Born in Jan 1969
Jacob Christian Pedersen
PSC • Danish • Lives in Denmark • Born in Jan 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Dansk Technik Limited
Jacob Christian Pedersen is a mutual person.
Active
Heat-Com (UK) Limited
Jacob Christian Pedersen is a mutual person.
Active
Heat Mat Limited
Jacob Christian Pedersen is a mutual person.
Active
Heatmat Holdings Limited
Jacob Christian Pedersen is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
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
£2.7M
Same as previous period
Total Liabilities
-£859.57K
Same as previous period
Net Assets
£1.84M
Same as previous period
Debt Ratio (%)
32%
Same as previous period
Latest Activity
Accounting Period Extended
4 Months Ago on 2 Jul 2025
Full Accounts Submitted
4 Months Ago on 24 Jun 2025
Confirmation Submitted
8 Months Ago on 13 Feb 2025
Full Accounts Submitted
1 Year 8 Months Ago on 21 Feb 2024
Confirmation Submitted
1 Year 8 Months Ago on 16 Feb 2024
Confirmation Submitted
2 Years 8 Months Ago on 21 Feb 2023
Full Accounts Submitted
2 Years 8 Months Ago on 14 Feb 2023
Accounting Period Shortened
2 Years 11 Months Ago on 6 Dec 2022
New Charge Registered
3 Years Ago on 13 May 2022
Jacob Christian Pedersen (PSC) Appointed
3 Years Ago on 10 Mar 2022
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Documents
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 13 February 2025 with no updates
Submitted on 13 Feb 2025
Total exemption full accounts made up to 30 September 2023
Submitted on 21 Feb 2024
Confirmation statement made on 16 February 2024 with no updates
Submitted on 16 Feb 2024
Confirmation statement made on 21 February 2023 with updates
Submitted on 21 Feb 2023
Total exemption full accounts made up to 30 September 2022
Submitted on 14 Feb 2023
Previous accounting period shortened from 28 February 2023 to 30 September 2022
Submitted on 6 Dec 2022
Second filing of a statement of capital following an allotment of shares on 22 March 2022
Submitted on 14 Jun 2022
Registration of charge 139387380001, created on 13 May 2022
Submitted on 17 May 2022
Repayment History
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