Heiq Trading Ltd

Active08995172 Private limited company
Incorporated
14 April 2014 (12 years)
Previously known as
Tarn-Pure AG Ltd (until 17 December 2024)
This list may be incomplete. See all names on Companies House
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Carlo Centonze
Tom Eivind Sars Ellefsen
Xaver Peter Hangartner
Owned by
Heiq Materials AG
Accounts type
Micro entity
Region
Wales
Address
13A Cathedral Road
Cardiff
CF11 9HA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 April 2027
Last conf. stmt
9 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Centonze, Carlo
Director · Appointed 11 January 2023
Swiss
Born June 1974 (52)
Ellefsen, Tom Eivind Sars
Director · Appointed 11 January 2023
Norwegian
Born April 1971 (55)
Hangartner, Xaver Peter
Director · Appointed 11 January 2023
Swiss
Born July 1983 (43)
Officer history (3 former)
11 January 2023
Appointed Centonze, Carlo as Director
11 January 2023
Appointed Ellefsen, Tom Eivind Sars as Director
11 January 2023
Appointed Hangartner, Xaver Peter as Director
11 January 2023
Resigned Collins, Robert as Director
11 January 2023
Resigned Collins, Deborah as Director
1 June 2015
Appointed Collins, Robert as Director
31 March 2015
Appointed Collins, Deborah as Director
31 March 2015
Resigned Collins, Robert as Director
14 April 2014
Appointed Collins, Robert as Director

Ownership 1 active

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

Heiq Materials AG
Corporate entity · Notified 5 March 2026
Owns 75–100% of shares
Company Ag
Reg. no. .
Former controllers (2)
5 March 2026
Ceased Tarn-Pure Holdings Ltd — Owns 75–100% of shares
18 November 2022
Ceased Robert Collins — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Current Ratio
2.0x

Trend

Shareholder Funds
(£100k) (£50k) £0 2019 2020 2021 2022 2024 2025 (£99,505) (£53,243) (£20,628) (£34,861) (£46,505) (£25,981)
Balance sheet detail
20252024202320222022202120202019
Fixed Assets£0£521£1,505
Current Assets£41,365£75,562£61,297£21,374£43,275£60,125£79,203£12,317
Debtors£28,737£19,696£16,800£40,163£1,837£6,783
Cash£32,560£1,678£26,475£7,579£51,074(£6,506)
Creditors (< 1 year)£20,804£65,525£22,193(£479)(£576)£9,150£52,560£75,001
Creditors (> 1 year)£46,542£56,542£66,541£35,054£78,712£71,603£80,407£38,326
Net Current Assets£39,104£21,853£43,851£50,975£26,643(£62,684)
Net Assets(£27,437)(£13,201)(£34,861)(£20,628)(£53,243)(£99,505)
Shareholder Funds(£25,981)(£46,505)(£34,861)(£20,628)(£53,243)(£99,505)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 April 2026Confirmation statement with updates9 April 2026
16 March 2026Notification of a person with significant control
16 March 2026Cessation of a person with significant control
4 February 2026Micro company accounts31 December 2025
1 May 2025Confirmation statement with no updates9 April 2025
Show all recent filings

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