# Heatmat Holdings Limited

## Details

- **Company number:** [11544376](https://find-and-update.company-information.service.gov.uk/company/11544376)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 30 Aug 2018
- **Registered office:** THE COURTYARD SHOREHAM ROAD, UPPER BEEDING, STEYNING, BN44 3TN
- **Nature of business:** [27900](/sic/27900) Manufacture of other electrical equipment
- **Corporate group:** [Heatmat Group Holdings Limited](/group/17100) (4 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PEDERSEN, Jacob Christian | director | 27 Sep 2018 |  |
| GREEN, David Anthony | director | 27 Sep 2018 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Heatcom Corporation A/S | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 27 Sep 2018 | 6 Aug 2021 |
| Jacob Christian Pedersen | ownership-of-shares-25-to-50-percent-as-firm, voting-rights-25-to-50-percent-as-firm | 27 Sep 2018 | 22 Mar 2022 |
| Miss Johanne Stimson | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 30 Aug 2018 | 22 Mar 2022 |
| Heatmat Group Holdings Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 22 Mar 2022 |  |



## Accounts

| Year ended | Employees |
|---|---|
| 31 Dec 2025 | 0 |
| 30 Sep 2024 | 0 |
| 30 Sep 2023 | 0 |
| 30 Sep 2022 | 0 |
| 30 Sep 2021 | 0 |
| 30 Sep 2020 | 0 |
| 30 Sep 2019 | - |



## Owned by

Heatmat Holdings Limited → [Heatmat Group Holdings Limited](/company/13938738)



## Controls

- [Heat Mat Limited](/company/04905464) (04905464)



## Directors' other companies

- [GREEN, David Anthony](/person/5873996) - director at [Heat-Com (UK) Limited](/company/04585954)
- [GREEN, David Anthony](/person/5873996) - director at [Dansk Technik Limited](/company/03265546)
- [PEDERSEN, Jacob Christian](/person/5873978) - director at [Heat-Com (UK) Limited](/company/04585954)
- [PEDERSEN, Jacob Christian](/person/5873978) - director at [Dansk Technik Limited](/company/03265546)



## Registered address

349 companies are registered at this address - likely a registration agent.