Heat-Com (UK) Limited

Active04585954 Private limited company
Incorporated
8 November 2002 (24 years)
Industry
Wholesale of hardware, plumbing and heating equipment and supplies (46740)
Accounts type
Dormant
Region
South East
Address
The Courtyard Shoreham Road
Upper Beeding
Steyning
BN44 3TN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 September 2027
Last conf. stmt
10 September 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 28 March 2022
Danish
Born January 1969 (57)
Director · Appointed 27 September 2018
British
Born May 1976 (50)
Officer history (6 former)
28 March 2022
Appointed Pedersen, Jacob Christian as Director
22 March 2022
Resigned Stimson, Johanne as Director
27 September 2018
Appointed Green, David Anthony as Director
27 September 2018
Appointed Stimson, Johanne as Director
27 September 2018
Resigned Nielsen, Bo as Director
8 August 2018
Resigned Green, David Anthony as Secretary
11 August 2006
Appointed Green, David Anthony as Secretary
11 August 2006
Resigned Nielsen, Sarra Elizabeth as Secretary
12 November 2002
Resigned Brighton Director Ltd as Corporate Nominee Director
12 November 2002
Resigned Brighton Secretary Ltd as Corporate Nominee Secretary
8 November 2002
Appointed Brighton Director Ltd as Corporate Nominee Director
8 November 2002
Appointed Nielsen, Sarra Elizabeth as Secretary
8 November 2002
Appointed Nielsen, Bo as Director
8 November 2002
Appointed Brighton Secretary Ltd as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 27 September 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 04905464
Former controllers (1)
27 September 2018
Ceased Bo Nielsen — Owns 50–75% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Heatmat Holdings Limited Owns 75–100% of shares
Heat Mat Limited Owns 75–100% of shares
Dansk Technik Limited Owns 75–100% of shares
Heat-Com (UK) Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Trend

Shareholder Funds
(£60k) (£40k) (£20k) £0 2019 2020 2021 2023 2024 2025 (£45,317) (£45,317) (£45,317) £0 £0 £0
Balance sheet detail
202520242023202120202019
Current Assets£154
Cash£154
Creditors (< 1 year)£45,317£45,317£45,471
Net Current Assets(£45,317)(£45,317)(£45,317)
Net Assets(£45,317)
Shareholder Funds£0£0£0(£45,317)(£45,317)(£45,317)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 September 2026Confirmation statement with no updates10 September 2026
21 January 2026Accounts for a dormant company31 December 2025
16 September 2025Confirmation statement with no updates16 September 2025
2 July 2025Current accounting period extended
9 October 2024Accounts for a dormant company30 September 2024
Show all recent filings

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