Heat Trace Holdings Limited

Active06524757 Private limited company
Incorporated
5 March 2008 (18 years)
Industry
Manufacture of other electronic and electric wires and cables (27320)
Owned by
Nibe Industrier AB
Accounts type
Dormant
Region
North West
Address
Meres Edge Chester Road
Helsby
Frodsham
WA6 0DJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 March 2027
Last conf. stmt
26 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 7 May 2021
British
Born September 1972 (54)
Director · Appointed 7 May 2021
Swedish
Born April 1955 (71)
Director · Appointed 7 May 2021
Swedish
Born August 1969 (57)
Officer history (6 former)
23 June 2026
Resigned O'Connor, Jason as Director
7 May 2024
Resigned Malone, Neil Shaw as Director
7 May 2021
Resigned Malone, Suzanne as Director
7 May 2021
Appointed Fredriksson, Christer as Director
7 May 2021
Appointed Örtenblad, Mattias as Director
7 May 2021
Appointed Ellam, Simon as Director
31 March 2021
Resigned Berrisford, Daniel as Secretary
31 May 2019
Resigned Berrisford, Daniel as Director
8 May 2014
Appointed O'Connor, Jason as Director
18 September 2013
Appointed Malone, Suzanne as Director
18 September 2013
Appointed Berrisford, Daniel as Director
5 March 2010
Appointed Berrisford, Daniel as Secretary
5 March 2010
Resigned Malone, Patricia Ann as Secretary
5 March 2008
Appointed Malone, Patricia Ann as Secretary
5 March 2008
Appointed Malone, Neil Shaw as Director

Ownership 1 active

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

Nibe Industrier AB
Corporate entity · Notified 7 May 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Company
Reg. no. 556374 8309

Holdings 2

Companies where Heat Trace Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
7 May 2021
Ceased Neil Shaw Malone — Owns 25–50% of shares

Financials

Turnover
£0
Profit Before Tax
£0
Employees
5
Return on Equity
0%

Trend

Turnover
£0 £1 2021 2023 £0 £0
Balance sheet detail
20232021
Fixed Assets£1,331
Current Assets£31,782
Debtors£31,782£26,597
Cash£5,185
Creditors (< 1 year)£4,977£4,977
Net Current Assets£26,805£26,805
Shareholder Funds£28,136£28,136

Turnover£0£0
Admin Expenses£0
Profit Before Tax£0£0
Tax£0£0
Profit for Period£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 July 2026Accounts for a dormant company31 December 2025
24 June 2026Termination of appointment of a director
11 March 2026Confirmation statement with no updates26 February 2026
1 October 2025Accounts for a dormant company31 December 2024
21 May 2025Compulsory strike-off action has been discontinued
Show all recent filings

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