Smart Heat Clothing Limited

Active05925867 Private limited company
Incorporated
5 September 2006 (20 years)
Industry
Manufacture of consumer electronics (26400)
Manufacture of other parts and accessories for motor vehicles (29320)
Other professional, scientific and technical activities n.e.c. (74909)
Leasing of intellectual property and similar products, except copyright works (77400)
Owned by
Michael Benn Rothschild
Helene Rothschild
Accounts type
Dormant
Address
Regency House
33 Wood Dtreet
Barnet
EN5 4BE

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
19 September 2027
Last conf. stmt
5 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 5 June 2013
British
Born July 1968 (58)
Director · Appointed 5 September 2009
British
Born April 1967 (59)
Secretary · Appointed 5 September 2006
British
Officer history (3 former)
5 June 2013
Appointed Rothschild, Michael Benn as Director
11 September 2009
Resigned Rothschild, Michael Benn as Director
5 September 2009
Appointed Rothschild, Helene as Director
5 September 2006
Appointed Rothschild, Helene as Secretary
5 September 2006
Appointed Sdg Secretaries Limited as Corporate Nominee Secretary
5 September 2006
Resigned Sdg Secretaries Limited as Corporate Nominee Secretary
5 September 2006
Appointed Sdg Registrars Limited as Corporate Nominee Director
5 September 2006
Resigned Sdg Registrars Limited as Corporate Nominee Director
5 September 2006
Appointed Rothschild, Michael Benn as Director

Ownership 2 active

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

Individual · Notified 30 June 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born July 1968 (58)
Individual · Notified 30 June 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born April 1967 (59)

Financials

Balance sheet as at 30 September 2025 · dormant accounts · dormant

Net Assets
£2
Cash
£2

Trend

Net Assets
£0 £1 £2 2022 2023 2024 2025 £2 £2 £2 £2
Balance sheet detail
2025202420232022
Cash£2£2£2£2
Net Assets£2£2£2£2
Shareholder Funds£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 June 2026Accounts for a dormant company30 September 2025
25 September 2025Confirmation statement with no updates5 September 2025
10 June 2025Accounts for a dormant company30 September 2024
26 September 2024Confirmation statement with updates5 September 2024
26 June 2024Accounts for a dormant company30 September 2023
Show all recent filings

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