Introduction
Watch Company
F
FISCHER HEAT UK LIMITED
FISCHER HEAT UK LIMITED is an active company incorporated on 7 November 2016 with the registered office located in London. The company operates in the Wholesale and Retail Trade sector, specifically engaged in other retail sale not in stores, stalls or markets. FISCHER HEAT UK LIMITED was registered 9 years ago.(SIC: 47990)
Status
active
Active since 9 years ago
Company No
10465510
LTD Company
Age
9 Years
Incorporated 7 November 2016
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (9 months ago)
Submitted on 16 December 2025 (3 months ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Small Company
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 6 November 2025 (4 months ago)
Submitted on 14 November 2025 (4 months ago)
Next Due
Due by 20 November 2026
For period ending 6 November 2026
Address
5 Merchant Square London, W2 1AY,
Previous Addresses
22 Westwood Park Trading Estate, Concord Road London W3 0th United Kingdom
From: 12 November 2021To: 16 October 2024
22 Westwood Park Trading Estate, Concord Road London W3 0th United Kingdom
From: 12 November 2021To: 12 November 2021
Granville Hall Granville Road Leicester Leicestershire LE1 7RU United Kingdom
From: 7 November 2016To: 12 November 2021
11 key events • 2016 - 2024
Funding Officers Ownership
Company Founded
Nov 16
Incorporation Company
Owner Exit
Jan 18
Cessation Of A Person With Significant C...
New Owner
Oct 21
Notification Of A Person With Significan...
New Owner
Oct 21
Notification Of A Person With Significan...
Owner Exit
Oct 21
Cessation Of A Person With Significant C...
Owner Exit
Nov 21
Cessation Of A Person With Significant C...
Owner Exit
Nov 21
Cessation Of A Person With Significant C...
Loan Secured
Aug 24
Mortgage Create With Deed With Charge Nu...
Director Left
Nov 24
Termination Director Company With Name T...
Director Left
Nov 24
Termination Director Company With Name T...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
0
Funding
3
Officers
6
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
BASTIAN JERONIMO, Isabelle Anna Maria
ActiveConcord Road, LondonW3 0TH
Born February 1994
Director
Appointed 17 Jan 2024
BASTIAN JERONIMO, Isabelle Anna Maria
Concord Road, LondonW3 0TH
Born February 1994
Director
17 Jan 2024
Active
BASTIAN, Keith Cornelius
ResignedNorth Mills, LeicesterLE3 5DH
Born March 1965
Director
Appointed 07 Nov 2016
Resigned 17 Jan 2024
BASTIAN, Keith Cornelius
North Mills, LeicesterLE3 5DH
Born March 1965
Director
07 Nov 2016
Resigned 17 Jan 2024
Resigned
BASTIAN, Maria Angeles
ResignedNorth Mills, LeicesterLE3 5DH
Born February 1965
Director
Appointed 07 Nov 2016
Resigned 17 Jan 2024
BASTIAN, Maria Angeles
North Mills, LeicesterLE3 5DH
Born February 1965
Director
07 Nov 2016
Resigned 17 Jan 2024
Resigned
Persons with significant control
5
1 Active
4 Ceased
Name
Nature of Control
Notified
Status
Bastian Plc
ActiveGranville Road, LeicesterLE1 7RU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Nov 2021
Bastian Plc
Granville Road, LeicesterLE1 7RU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Nov 2021
Active
Mrs Maria Angeles Bastian
CeasedLondonW2 1AY
Born February 1965
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 01 Oct 2021
Ceased 01 Nov 2021
Mrs Maria Angeles Bastian
LondonW2 1AY
Born February 1965
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
01 Oct 2021
Ceased 01 Nov 2021
Ceased
Mr Keith Cornelius Bastian
CeasedLondonW2 1AY
Born March 1965
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 01 Oct 2021
Ceased 01 Nov 2021
Mr Keith Cornelius Bastian
LondonW2 1AY
Born March 1965
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
01 Oct 2021
Ceased 01 Nov 2021
Ceased
Frog Island, LeicesterLE3 5DH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Jan 2018
Ceased 01 Oct 2021
Fischer Future Heat Uk Limited
Frog Island, LeicesterLE3 5DH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 Jan 2018
Ceased 01 Oct 2021
Ceased
Fischer Energy Plc
CeasedGranville Road, LeicesterLE1 7RU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Nov 2016
Ceased 19 Jan 2018
Fischer Energy Plc
Granville Road, LeicesterLE1 7RU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 Nov 2016
Ceased 19 Jan 2018
Ceased
Filing History
35
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
6 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
6 November 2024
16 October 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 October 2024
2 August 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 August 2024
12 November 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 November 2021
12 November 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 November 2021
12 November 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
12 November 2021
12 November 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 November 2021
12 November 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 November 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
29 October 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
29 October 2021
29 October 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 October 2021
24 January 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 January 2018
24 January 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
24 January 2018
24 February 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
24 February 2017