HEATMAT HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Heatmat Holdings Limited. The company was founded 6 years ago and was given the registration number 11544376. The firm's registered office is in STEYNING. You can find them at The Courtyard Shoreham Road, Upper Beeding, Steyning, West Sussex. This company's SIC code is 27900 - Manufacture of other electrical equipment.

Company Information

Name	:	HEATMAT HOLDINGS LIMITED
Company Number	:	11544376
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	30 August 2018
End of financial year	:	30 September 2023
Jurisdiction	:	England - Wales
Industry Codes	:	27900 - Manufacture of other electrical equipment

Office Address & Contact

Registered Address	:	The Courtyard Shoreham Road, Upper Beeding, Steyning, West Sussex, England, BN44 3TN
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
The Courtyard, Shoreham Road, Upper Beeding, Steyning, England, BN44 3TN	Director	27 September 2018	Active
The Courtyard, Shoreham Road, Upper Beeding, Steyning, United Kingdom, BN44 3TN	Director	27 September 2018	Active
1, London Street, Reading, United Kingdom, RG1 4PN	Corporate Secretary	30 August 2018	Active
Stenlokkeparken 61, 5450, Otterup, Denmark,	Director	27 September 2018	Active
The Courtyard, Shoreham Road, Upper Beeding, Steyning, England, BN44 3TN	Director	30 August 2018	Active

People with Significant Control

Heatmat Group Holdings Limited
Notified on	:	22 March 2022
Status	:	Active
Country of residence	:	United Kingdom
Address	:	The Courtyard, Shoreham Road, Steyning, United Kingdom, BN44 3TN
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Jacob Christian Pedersen
Notified on	:	27 September 2018
Status	:	Active
Date of birth	:	January 1969
Nationality	:	Danish
Country of residence	:	Denmark
Address	:	Norre Alle 73, Stib, 5500 Middelfart, Denmark,
Nature of control	:	Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent as firm

Heatcom Corporation A/S
Notified on	:	27 September 2018
Status	:	Active
Country of residence	:	Denmark
Address	:	Korsholm Alle 14, 5550 Middlefart, Denmark,
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Miss Johanne Stimson
Notified on	:	30 August 2018
Status	:	Active
Date of birth	:	April 1968
Nationality	:	British
Country of residence	:	England
Address	:	The Courtyard, Shoreham Road, Steyning, England, BN44 3TN
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

HEATMAT HOLDINGS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement