Founded in 2008, Heat Trace Holdings, classified under reg no. 06524757 is an active company. Currently registered at Meres Edge Chester Road WA6 0DJ, Frodsham the company has been in the business for sixteen years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022.
The firm has 5 directors, namely Mattias Ö., Simon E. and Christer F. and others. Of them, Neil M. has been with the company the longest, being appointed on 5 March 2008 and Mattias Ö. and Simon E. and Christer F. have been with the company for the least time - from 7 May 2021. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | Meres Edge Chester Road |
| Office Address2 | Helsby |
| Town | Frodsham |
| Post code | WA6 0DJ |
| Country of origin | United Kingdom |
| Registration Number | 06524757 |
| Date of Incorporation | Wed, 5th Mar 2008 |
| Industry | Manufacture of other electronic and electric wires and cables |
| End of financial Year | 31st December |
| Company age | 16 years old |
| Account next due date | Mon, 30th Sep 2024 (152 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 11th Mar 2024 (2024-03-11) |
| Last confirmation statement dated | Sun, 26th Feb 2023 |
Position: Director
Appointed: 07 May 2021
Position: Director
Appointed: 07 May 2021
Position: Director
Appointed: 07 May 2021
Position: Director
Appointed: 08 May 2014
The register of PSCs that own or have control over the company is made up of 2 names. As BizStats researched, there is Nibe Industrier Ab from Markaryd, Sweden. This PSC is categorised as "a public company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Neil M. This PSC owns 25-50% shares and has 25-50% voting rights.
Nibe Industrier Ab
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 |
| Notified on | 7 May 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Neil M.
| Notified on | 6 April 2016 |
| Ceased on | 7 May 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 5 185 | 5 185 | |
| Current Assets | 31 782 | 31 782 | 31 782 |
| Debtors | 26 597 | 26 597 | 31 782 |
| Other | |||
| Amounts Owed By Group Undertakings | 26 597 | 26 597 | 31 782 |
| Average Number Employees During Period | 4 | 5 | 5 |
| Creditors | 4 977 | 4 977 | 4 977 |
| Investments Fixed Assets | 1 331 | 1 331 | 1 331 |
| Net Current Assets Liabilities | 26 805 | 26 805 | 26 805 |
| Number Shares Issued Fully Paid | 1 501 | 1 501 | |
| Other Creditors | 4 976 | 4 976 | 4 976 |
| Other Investments Other Than Loans | 1 331 | 1 331 | 1 331 |
| Par Value Share | 1 | 1 | |
| Total Assets Less Current Liabilities | 28 136 | 28 136 | 28 136 |
| Trade Creditors Trade Payables | 1 | 1 | 1 |
| Administrative Expenses | -4 | ||
| Comprehensive Income Expense | 4 | ||
| Issue Equity Instruments | 1 501 | ||
| Profit Loss | 4 | ||
| Profit Loss On Ordinary Activities Before Tax | 4 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts for the period ending 31st December 2022 filed on: 30th, September 2023 |
accounts | Free Download (17 pages) |
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