Introduction
Watch Company
H
HEATMAT GROUP HOLDINGS LIMITED
HEATMAT GROUP HOLDINGS LIMITED is an active company incorporated on 24 February 2022 with the registered office located in Steyning. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (27900). HEATMAT GROUP HOLDINGS LIMITED was registered 4 years ago.(SIC: 27900)
Status
active
Active since 4 years ago
Company No
13938738
LTD Company
Age
4 Years
Incorporated 24 February 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2025 (4 months ago)
Submitted on 19 February 2026 (2 months ago)
Period: 1 October 2024 - 31 December 2025(16 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2027
Period: 1 January 2026 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 3 February 2026 (2 months ago)
Submitted on 3 February 2026 (2 months ago)
Next Due
Due by 17 February 2027
For period ending 3 February 2027
Address
The Courtyard Shoreham Road Upper Beeding Steyning, BN44 3TN,
5 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
Feb 22
Incorporation Company
New Owner
Mar 22
Notification Of A Person With Significan...
Owner Exit
Mar 22
Cessation Of A Person With Significant C...
Funding Round
Mar 22
Capital Allotment Shares
Loan Secured
May 22
Mortgage Create With Deed With Charge Nu...
1
Funding
0
Officers
2
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
GREEN, David Anthony
ActiveShoreham Road, SteyningBN44 3TN
Born May 1976
Director
Appointed 24 Feb 2022
GREEN, David Anthony
Shoreham Road, SteyningBN44 3TN
Born May 1976
Director
24 Feb 2022
Active
PEDERSEN, Jacob Christian
ActiveShoreham Road, SteyningBN44 3TN
Born January 1969
Director
Appointed 24 Feb 2022
PEDERSEN, Jacob Christian
Shoreham Road, SteyningBN44 3TN
Born January 1969
Director
24 Feb 2022
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Jacob Christian Pedersen
ActiveShoreham Road, SteyningBN44 3TN
Born January 1969
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Mar 2022
Jacob Christian Pedersen
Shoreham Road, SteyningBN44 3TN
Born January 1969
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 Mar 2022
Active
London Street, ReadingRG1 4PN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 Feb 2022
Ceased 10 Mar 2022
Speafi Secretarial Limited
London Street, ReadingRG1 4PN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 Feb 2022
Ceased 10 Mar 2022
Ceased
Filing History
18
Description
Type
Date Filed
Document
2 July 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
2 July 2025
6 December 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
6 December 2022
17 May 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 May 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
16 March 2022
16 March 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 March 2022