Heat Trace Holdings Limited. net worth, address, company information. Free

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Heat Trace Holdings Limited (registration number 06524757) is a private limited company started on 2008-03-05. The firm has its registered office at Meres Edge Chester Road, Helsby, Frodsham WA6 0DJ. Heat Trace Holdings Limited operates SIC code: 27320 - "manufacture of other electronic and electric wires and cables".

Company details

Name	Heat Trace Holdings Limited
Number	06524757
Date of Incorporation:	Wed, 5th Mar 2008
End of financial year:	31 December
Address:	Meres Edge Chester Road, Helsby, Frodsham, WA6 0DJ
SIC code:	27320 - Manufacture of other electronic and electric wires and cables

When it comes to the 5 directors that can be found in this particular firm, we can name: Mattias Ö. (in the company from 07 May 2021), Simon E. (appointment date: 07 May 2021), Christer F. (appointed on 07 May 2021). The official register reports 2 persons of significant control, namely: Nibe Industrier Ab can be reached at 5 Hannabadsvagen, SE 285 21 Markaryd. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Neil M. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2020-12-31	2021-12-31	2022-12-31
Current Assets	31,782	31,782	31,782
Total Assets Less Current Liabilities	28,136	28,136	28,136

People with significant control

Nibe Industrier Ab

7 May 2021

Address	Box 14 5 Hannabadsvagen, Markaryd, SE 285 21, Sweden
Legal authority	Swedish
Legal form	Public Company
Country registered	Sweden
Place registered	Swedish Companies Registration Office
Registration number	556374 8309
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Neil M.

6 April 2016 - 7 May 2021

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

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(AA) Full accounts for the period ending 31st December 2022 filed on: 30th, September 2023 \| accounts	Free Download (17 pages)

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(AA) Full accounts for the period ending 31st December 2022 filed on: 30th, September 2023 \| accounts	Free Download (17 pages)
(CS01) Confirmation statement with no updates 26th February 2023 filed on: 16th, March 2023 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending 31st December 2021 filed on: 30th, September 2022 \| accounts	Free Download (16 pages)
(CS01) Confirmation statement with updates 26th February 2022 filed on: 15th, March 2022 \| confirmation statement	Free Download (4 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2020 filed on: 30th, September 2021 \| accounts	Free Download (35 pages)
(PSC07) Cessation of a person with significant control 7th May 2021 filed on: 8th, July 2021 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control 7th May 2021 filed on: 8th, July 2021 \| persons with significant control	Free Download (2 pages)
(AP01) New director was appointed on 7th May 2021 filed on: 5th, July 2021 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 7th May 2021 filed on: 18th, May 2021 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 7th May 2021 filed on: 12th, May 2021 \| officers	Free Download (2 pages)
(TM01) 7th May 2021 - the day director's appointment was terminated filed on: 12th, May 2021 \| officers	Free Download (1 page)
(TM01) 7th May 2021 - the day director's appointment was terminated filed on: 12th, May 2021 \| officers	Free Download (1 page)
(TM02) 31st March 2021 - the day secretary's appointment was terminated filed on: 31st, March 2021 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 26th February 2021 filed on: 26th, February 2021 \| confirmation statement	Free Download (5 pages)
(SH01) Statement of Capital on 25th November 2020: 1501.00 GBP filed on: 26th, February 2021 \| capital	Free Download (3 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2019 filed on: 5th, October 2020 \| accounts	Free Download (32 pages)
(CS01) Confirmation statement with no updates 5th March 2020 filed on: 11th, March 2020 \| confirmation statement	Free Download (3 pages)
(TM01) 31st May 2019 - the day director's appointment was terminated filed on: 11th, October 2019 \| officers	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2018 filed on: 7th, October 2019 \| accounts	Free Download (29 pages)
(CS01) Confirmation statement with updates 5th March 2019 filed on: 15th, March 2019 \| confirmation statement	Free Download (4 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2017 filed on: 7th, October 2018 \| accounts	Free Download (30 pages)
(CS01) Confirmation statement with no updates 5th March 2018 filed on: 15th, March 2018 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2016 filed on: 31st, August 2017 \| accounts	Free Download (30 pages)
(CS01) Confirmation statement with updates 5th March 2017 filed on: 9th, March 2017 \| confirmation statement	Free Download (6 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2015 filed on: 23rd, June 2016 \| accounts	Free Download (33 pages)
(CH01) On 27th May 2016 director's details were changed filed on: 27th, May 2016 \| officers	Free Download (2 pages)
(CH01) On 27th April 2016 director's details were changed filed on: 27th, May 2016 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 5th March 2016 with full list of members filed on: 11th, March 2016 \| annual return	Free Download (6 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2014 filed on: 15th, June 2015 \| accounts	Free Download (27 pages)
(AR01) Annual return drawn up to 5th March 2015 with full list of members filed on: 13th, March 2015 \| annual return	Free Download (6 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2013 filed on: 9th, July 2014 \| accounts	Free Download (26 pages)
(AP01) New director was appointed on 9th May 2014 filed on: 9th, May 2014 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 5th March 2014 with full list of members filed on: 19th, March 2014 \| annual return	Free Download (6 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2012 filed on: 3rd, October 2013 \| accounts	Free Download (23 pages)
(AP01) New director was appointed on 18th September 2013 filed on: 18th, September 2013 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 18th September 2013 filed on: 18th, September 2013 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 5th March 2013 with full list of members filed on: 17th, May 2013 \| annual return	Free Download (4 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2011 filed on: 5th, October 2012 \| accounts	Free Download (25 pages)
(AR01) Annual return drawn up to 5th March 2012 with full list of members filed on: 3rd, May 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st December 2010 filed on: 4th, October 2011 \| accounts	Free Download (7 pages)
(SH01) Statement of Capital on 30th December 2010: 1396.00 GBP filed on: 6th, May 2011 \| capital	Free Download (3 pages)
(AR01) Annual return drawn up to 5th March 2011 with full list of members filed on: 6th, May 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st December 2009 filed on: 3rd, October 2010 \| accounts	Free Download (6 pages)
(TM02) 19th April 2010 - the day secretary's appointment was terminated filed on: 19th, April 2010 \| officers	Free Download (1 page)
(AP03) New secretary appointment on 19th April 2010 filed on: 19th, April 2010 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to 5th March 2010 with full list of members filed on: 19th, April 2010 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 31st December 2009: 1330.00 GBP filed on: 19th, April 2010 \| capital	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 31st December 2008 filed on: 30th, October 2009 \| accounts	Free Download (6 pages)
(225) Accounting reference date shortened from 31/03/2009 to 31/12/2008 filed on: 28th, September 2009 \| accounts	Free Download (1 page)
(363a) Annual return up to 31st March 2009 with shareholders record filed on: 31st, March 2009 \| annual return	Free Download (3 pages)
(88(3)) Particulars of contract relating to shares filed on: 24th, April 2008 \| capital	Free Download (2 pages)
(NEWINC) Incorporation filed on: 5th, March 2008 \| incorporation	Free Download (21 pages)

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