HEAT ENGINEER SOFTWARE LTD

Key Data

Status

Active

Company No.

09637929

Incorporation date

15/06/2015

Size

Small

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/12/2022)

27/03/2026

Termination of appointment of Faye Robertshaw as a director on 2026-03-13

View PDF (1 pages)

02/02/2026

Director's details changed for Richard David Cartwright on 2026-02-02

View PDF (2 pages)

02/02/2026

Director's details changed for Mr Ben Duckworth on 2026-02-02

View PDF (2 pages)

02/02/2026

Director's details changed for Ms Faye Robertshaw on 2026-02-02

View PDF (2 pages)

15/01/2026

Change of share class name or designation

View PDF (2 pages)

15/01/2026

Resolutions

View PDF (2 pages)

15/01/2026

Memorandum and Articles of Association

View PDF (9 pages)

22/12/2025

Accounts for a small company made up to 2025-03-31

View PDF (8 pages)

15/08/2025

Notification of Heat Engineer Software Holdings Limited as a person with significant control on 2025-08-01

View PDF (2 pages)

15/08/2025

Cessation of Greenarc Limited as a person with significant control on 2025-08-01

View PDF (1 pages)

23/07/2025

Confirmation statement made on 2025-07-13 with updates

View PDF (6 pages)

06/06/2025

Previous accounting period shortened from 2025-06-30 to 2025-03-31

View PDF (1 pages)

30/05/2025

Accounts for a small company made up to 2024-06-30

View PDF (8 pages)

27/05/2025

Registered office address changed from Greenarc First Floor G Mill Dean Clough Halifax HX3 5AX England to 101 First House Shuttleworth Mead Group, 12a Meadway Padiham Burnley BB12 7NG on 2025-05-27

View PDF (1 pages)

31/10/2024

Change of details for Greenarc Limited as a person with significant control on 2024-07-09

View PDF (2 pages)

30/10/2024

Termination of appointment of Robert James Berridge as a director on 2024-10-14

View PDF (1 pages)

29/10/2024

Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so

View PDF (0 pages)

29/10/2024

Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so

View PDF (0 pages)

29/10/2024

Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so

View PDF (0 pages)

24/10/2024

Change of share class name or designation

View PDF (2 pages)

22/10/2024

Particulars of variation of rights attached to shares

View PDF (2 pages)

20/08/2024

Registered office address changed from 3 Fairview Court Fairview Road Cheltenham Gloucestershire GL52 2EX United Kingdom to Greenarc First Floor G Mill Dean Clough Halifax HX3 5AX on 2024-08-20

View PDF (1 pages)

09/08/2024

Second filing for the notification of Greenarc First Floor as a person with significant control

View PDF (6 pages)

25/07/2024

Confirmation statement made on 2024-07-13 with updates

View PDF (4 pages)

18/07/2024

Particulars of variation of rights attached to shares

View PDF (2 pages)

12/07/2024

Resolutions

View PDF (3 pages)

09/07/2024

Appointment of Mr Ben Duckworth as a director on 2024-06-21

View PDF (2 pages)

09/07/2024

Appointment of Ms Faye Robertshaw as a director on 2024-06-21

View PDF (2 pages)

09/07/2024

Statement of capital following an allotment of shares on 2024-06-21

View PDF (4 pages)

08/07/2024

Change of share class name or designation

View PDF (2 pages)

04/07/2024

Termination of appointment of Benjamin Richard Meredydd Williams as a director on 2024-06-13

View PDF (1 pages)

25/03/2024

Total exemption full accounts made up to 2023-06-30

View PDF (7 pages)

21/03/2024

Second filing of Confirmation Statement dated 2023-07-13

View PDF (4 pages)

14/03/2024

Notification of Richard David Cartwright as a person with significant control on 2023-03-30

View PDF (2 pages)

14/03/2024

Notification of Greenarc Limited as a person with significant control on 2023-03-30

View PDF (3 pages)

23/10/2023

Director's details changed for Christian Bingham on 2023-10-23

View PDF (2 pages)

23/10/2023

Director's details changed for Mr Jason Philip Sharp on 2023-10-23

View PDF (2 pages)

23/10/2023

Notification of Christian Bingham as a person with significant control on 2023-03-30

View PDF (2 pages)

23/10/2023

Notification of Jason Sharp as a person with significant control on 2023-03-30

View PDF (2 pages)

17/07/2023

Confirmation statement made on 2023-07-13 with no updates

View PDF (4 pages)

26/04/2023

Cessation of Richard David Cartwright as a person with significant control on 2023-03-30

View PDF (1 pages)

12/04/2023

Memorandum and Articles of Association

View PDF (22 pages)

12/04/2023

Resolutions

View PDF (3 pages)

30/03/2023

Appointment of Christian Bingham as a director on 2023-03-30

View PDF (2 pages)

30/03/2023

Appointment of Mr Jason Philip Sharp as a director on 2023-03-30

View PDF (2 pages)

30/03/2023

Statement of capital following an allotment of shares on 2023-03-30

View PDF (4 pages)

30/03/2023

Registration of charge 096379290001, created on 2023-03-30

View PDF (52 pages)

12/12/2022

Micro company accounts made up to 2022-06-30

View PDF (3 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

5 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£65,580.00

Business linkages

Check business linkages of HEAT ENGINEER SOFTWARE LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/03/2025

Next confirmation date

13/07/2026

Last change occurred

31/03/2025

Accounts

Small

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
10.69K
-
0.00
-
-

2022
3
17.79K
-
0.00
-
-

2023
8
44.91K
-
0.00
65.58K
-

2023
8
44.91K
-
0.00
65.58K
-

Employees

2023

Employees

8 167 % *

Net Assets(GBP)

44.91K £152.46 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

65.58K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Williams, Benjamin Richard Meredydd	Director	15/06/2015 - 13/06/2024	4
Duckworth, Ben	Director	21/06/2024 - Present	-
Robertshaw, Faye	Director	21/06/2024 - 13/03/2026	-
Deaves, Zak	Director	23/04/2026 - Present	-
Cartwright, Richard David	Director	15/06/2015 - Present	2

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

93,339

Company	Classification	Incorporation	Status	Turnover	Employees
NETHERSTREET ENTERPRISES LTD Netherstreet Farm Netherstreet, Bromham, Chippenham SN15 2DS, 13652587	Mixed farming	30/09/2021	Active	-	5
HALF PENNY FARM FOODS LTD 107 Jupiter Drive, Hemel Hempstead, Herts HP2 5NU, 14413930	Growing of vegetables and melons roots and tubers	12/10/2022	Active	-	5
NJ & S SMITH FARMING LIMITED Marriott Farm, Cotes-De-Val, Gilmorton Lutterworth, Leicestershire LE17 4LY, 06382463	Raising of dairy cattle	26/09/2007	Active	-	6
PHILIP MILLINGTON WATER SERVICES LIMITED 24 Suffolk Road, Lowestoft, Suffolk NR32 1DZ, 07400536	Support activities for crop production	07/10/2010	Active	-	5
YDS KENNELS LTD Suite B The Hall, Lairgate, Beverley, East Yorkshire HU17 8HL, 11916611	Farm animal boarding and care	30/03/2019	Active	-	5

NETHERSTREET ENTERPRISES LTDNetherstreet Farm Netherstreet, Bromham, Chippenham SN15 2DS

Active

Category:

Mixed farming

Comp. code:

13652587

Reg. date:

30/09/2021

Turnover:

No. of employees:

HALF PENNY FARM FOODS LTD107 Jupiter Drive, Hemel Hempstead, Herts HP2 5NU

Active

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

14413930

Reg. date:

12/10/2022

Turnover:

No. of employees:

NJ & S SMITH FARMING LIMITEDMarriott Farm, Cotes-De-Val, Gilmorton Lutterworth, Leicestershire LE17 4LY

Active

Category:

Raising of dairy cattle

Comp. code:

06382463

Reg. date:

26/09/2007

Turnover:

No. of employees:

PHILIP MILLINGTON WATER SERVICES LIMITED24 Suffolk Road, Lowestoft, Suffolk NR32 1DZ

Active

Category:

Support activities for crop production

Comp. code:

07400536

Reg. date:

07/10/2010

Turnover:

No. of employees:

YDS KENNELS LTDSuite B The Hall, Lairgate, Beverley, East Yorkshire HU17 8HL

Active

Category:

Farm animal boarding and care

Comp. code:

11916611

Reg. date:

30/03/2019

Turnover:

No. of employees:

Description

About HEAT ENGINEER SOFTWARE LTD

HEAT ENGINEER SOFTWARE LTD is an(a) Active company incorporated on 15/06/2015 with the registered office located at 101 First House Shuttleworth Mead Group, 12a Meadway, Padiham, Burnley BB12 7NG. There are currently 5 active directors according to the latest confirmation statement. Number of employees 8 according to last financial statements.

Frequently Asked Questions

What is the current status of HEAT ENGINEER SOFTWARE LTD?

HEAT ENGINEER SOFTWARE LTD is currently Active. It was registered on 15/06/2015 .

Where is HEAT ENGINEER SOFTWARE LTD located?

HEAT ENGINEER SOFTWARE LTD is registered at 101 First House Shuttleworth Mead Group, 12a Meadway, Padiham, Burnley BB12 7NG.

What does HEAT ENGINEER SOFTWARE LTD do?

HEAT ENGINEER SOFTWARE LTD operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

How many employees does HEAT ENGINEER SOFTWARE LTD have?

HEAT ENGINEER SOFTWARE LTD had 8 employees in 2023.

What is the latest filing for HEAT ENGINEER SOFTWARE LTD?

The latest filing was on 27/03/2026: Termination of appointment of Faye Robertshaw as a director on 2026-03-13.