Introduction
Watch Company
F
FISCHER FUTURE HEAT GROUP LIMITED
FISCHER FUTURE HEAT GROUP LIMITED is an active company incorporated on 26 February 2014 with the registered office located in Leicester. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. FISCHER FUTURE HEAT GROUP LIMITED was registered 12 years ago.(SIC: 70100)
Status
active
Active since 12 years ago
Company No
08912836
LTD Company
Age
12 Years
Incorporated 26 February 2014
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 29 June 2024 (1 year ago)
Submitted on 10 December 2025 (3 months ago)
Period: 30 June 2023 - 29 June 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 June 2026
Period: 30 June 2024 - 30 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 26 February 2026 (1 month ago)
Submitted on 9 March 2026 (Just now)
Next Due
Due by 12 March 2027
For period ending 26 February 2027
Address
Granville Hall Granville Road Leicester, LE1 7RU,
Previous Addresses
19-20 North Mills Frog Island Leicester Leicestershire LE3 5DL
From: 26 February 2014To: 4 December 2015
5 key events • 2014 - 2025
Funding Officers Ownership
Company Founded
Feb 14
Incorporation Company
Loan Secured
Nov 16
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 20
Mortgage Create With Deed With Charge Nu...
Owner Exit
Dec 25
Cessation Of A Person With Significant C...
Funding Round
Dec 25
Capital Allotment Shares
1
Funding
0
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BASTIAN, Keith Cornelius
ActiveNorth Mills, LeicesterLE3 5DL
Born March 1965
Director
Appointed 26 Feb 2014
BASTIAN, Keith Cornelius
North Mills, LeicesterLE3 5DL
Born March 1965
Director
26 Feb 2014
Active
BASTIAN, Maria Angeles
ActiveNorth Mills, LeicesterLE3 5DL
Born February 1965
Director
Appointed 26 Feb 2014
BASTIAN, Maria Angeles
North Mills, LeicesterLE3 5DL
Born February 1965
Director
26 Feb 2014
Active
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Enterprise Way, SpaldingPE11 3YR
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 24 Nov 2025
Roythornes Trustees Limited
Enterprise Way, SpaldingPE11 3YR
Ownership of shares 75 to 100 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
24 Nov 2025
Active
Mr Keith Cornelius Bastian
CeasedNorth Mills, LeicesterLE3 5DH
Born March 1965
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Ceased 24 Nov 2025
Mr Keith Cornelius Bastian
North Mills, LeicesterLE3 5DH
Born March 1965
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Ceased 24 Nov 2025
Ceased
Mrs Maria Angeles Bastian
ActiveNorth Mills, LeicesterLE3 5DH
Born February 1965
Nature of Control
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Mrs Maria Angeles Bastian
North Mills, LeicesterLE3 5DH
Born February 1965
Voting rights 25 to 50 percent
06 Apr 2016
Active
Filing History
37
Description
Type
Date Filed
Document
10 December 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
10 December 2025
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
3 December 2025
2 December 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 December 2025
2 December 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
2 December 2025
27 June 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 June 2020
30 March 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
30 March 2020
14 November 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 November 2016
4 December 2015
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 December 2015
23 January 2015
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
23 January 2015