Heatmiser Uk Limited

03747773

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

UNITS 1-5 HURSTWOOD COURT, BLACKBURN, BB1 2QU

Incorporated 08/04/1999

Compliance

Last accounts

31/12/2025

audit exemption subsidiary

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 08/04/2026

Due 22/04/2027

On track

Industry

26110

Manufacture of electronic components

Officers

Mr Marc Robertson

director · Since 05/07/2023

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 45

David William Powell-Wiffen

director · Since 01/08/2025

STRATEGIC PROGRAM DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 1 other board

Persons with Significant Control

Imi Kynoch Limited

75–100% shares

75–100% votes

Appoint directors

Lakeside Solihull Parkway, Solihull Parkway, Birmingham, B37 7XZ

Reg: 00713735 · Companies House · Uk Ltd

Notified 23/12/2022

Former PSCs

Heatmiser Holdings Limited

Ceased 23/12/2022

Charges0 outstanding

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 19/10/2016Registered 25/10/2016Satisfied 03/01/2023