Heatmat Group Holdings Limited

Active13938738 Private limited company
Incorporated
24 February 2022 (4 years)
Industry
Manufacture of other electrical equipment (27900)
Owned by
Jacob Christian Pedersen
Accounts type
Total exemption full
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
17 February 2027
Last conf. stmt
3 February 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers

Not loaded yet. See them on Companies House

Ownership 1 active

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

Jacob Christian Pedersen
Individual · Notified 10 March 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Danish
Born January 1969 (57)
Former controllers (1)
10 March 2022
Ceased Speafi Secretarial Limited — Owns 75–100% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Heatmat Group Holdings Limited This company
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 Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M £2.0M 2023 2024 2025 £1,841,454 £1,841,454 £1,841,454
Balance sheet detail
202520242023
Creditors (< 1 year)£859,566£859,566£777,776
Creditors (> 1 year)£0£81,790
Net Current Assets(£859,566)(£859,566)(£777,776)
Net Assets£1,841,454£1,841,454
Shareholder Funds£1,841,454£1,841,454£1,841,454

Filings

Filing history not loaded yet. See it on Companies House

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