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Company Information for

HEATCATCHER LTD

WINDOVER THE STREET, SELMESTON, POLEGATE, EAST SUSSEX, BN26 6TY,
Company Registration Number
06974795
Private Limited Company
Active

Company Overview

About Heatcatcher Ltd
HEATCATCHER LTD was founded on 2009-07-28 and has its registered office in Polegate. The organisation's status is listed as "Active". Heatcatcher Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HEATCATCHER LTD
 
Legal Registered Office
WINDOVER THE STREET
SELMESTON
POLEGATE
EAST SUSSEX
BN26 6TY
Other companies in TN22
 
Filing Information
Company Number 06974795
Company ID Number 06974795
Date formed 2009-07-28
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 28/07/2015
Return next due 25/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-08-06 11:02:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HEATCATCHER LTD
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Company Officers of HEATCATCHER LTD

Current Directors
Officer Role Date Appointed
JOHN GEORGE AIRD
 Director 2014-04-03
DARREN JAMES BRYANT
 Director 2009-07-28
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT CHARLES SLADE HALL
 Company Secretary 2016-12-18 2018-01-16
TIMOTHY MICHAEL CHURCH
 Director 2016-11-15 2018-01-16
ROBERT CHARLES SLADE HALL
 Director 2016-11-15 2018-01-16
CHRISTINE DYER
 Company Secretary 2014-07-01 2016-12-18
DAVID BARTON
 Company Secretary 2010-04-01 2014-06-25
DAVID FINDLAY PORTER
 Director 2011-04-07 2013-11-28
WAYNE ROBERTSON
 Company Secretary 2009-07-28 2010-04-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN GEORGE AIRD SIR JOHN AIRD & FAMILY LIMITED Director 2015-08-27 CURRENT 2015-08-27 Active
JOHN GEORGE AIRD MATCON USA, INC. Director 2013-12-17 CURRENT 2012-07-18 Active
JOHN GEORGE AIRD MATCON OVERSEAS LIMITED Director 2000-10-25 CURRENT 1994-12-22 Dissolved 2017-07-25
JOHN GEORGE AIRD MATCON (TRUSTEE COMPANY) LIMITED Director 1995-09-18 CURRENT 1995-07-28 Dissolved 2017-07-25
JOHN GEORGE AIRD MATCON (RECONSTRUCTION) 1995 LIMITED Director 1991-05-14 CURRENT 1969-11-14 Dissolved 2013-12-24

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-07-28CONFIRMATION STATEMENT MADE ON 28/07/23, WITH NO UPDATES
2023-07-03APPOINTMENT TERMINATED, DIRECTOR JOHN GEORGE AIRD
2023-07-03CESSATION OF JOHN GEORGE AIRD AS A PERSON OF SIGNIFICANT CONTROL
2023-06-2631/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-0131/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-01AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-03CS01CONFIRMATION STATEMENT MADE ON 28/07/22, WITH NO UPDATES
2021-12-22Unaudited abridged accounts made up to 2021-03-31
2021-08-23CS01CONFIRMATION STATEMENT MADE ON 28/07/21, WITH NO UPDATES
2020-07-30CS01CONFIRMATION STATEMENT MADE ON 28/07/20, WITH NO UPDATES
2020-05-12CH01Director's details changed for Sir John George Aird on 2020-05-01
2019-10-10MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2019-09-09CS01CONFIRMATION STATEMENT MADE ON 28/07/19, WITH UPDATES
2019-05-20SH0126/12/18 STATEMENT OF CAPITAL GBP 6916
2019-04-10AD01REGISTERED OFFICE CHANGED ON 10/04/19 FROM 2 Peveril Court 6-8 London Road Crawley Sussex RH10 8JE England
2018-12-19AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-30CS01CONFIRMATION STATEMENT MADE ON 28/07/18, WITH NO UPDATES
2018-01-29TM02Termination of appointment of Robert Charles Slade Hall on 2018-01-16
2018-01-29TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MICHAEL CHURCH
2018-01-26TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT CHARLES SLADE HALL
2017-12-21AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-14LATEST SOC14/09/17 STATEMENT OF CAPITAL;GBP 6440
2017-09-14CS01CONFIRMATION STATEMENT MADE ON 28/07/17, WITH UPDATES
2017-09-14PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DARREN JAMES BRYANT
2017-09-14PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN GEORGE AIRD
2017-08-14AD01REGISTERED OFFICE CHANGED ON 14/08/17 FROM 55 King William Street London EC4R 9AD England
2016-12-21TM02Termination of appointment of Christine Dyer on 2016-12-18
2016-12-21AP03Appointment of Mr Robert Charles Slade Hall as company secretary on 2016-12-18
2016-12-08LATEST SOC08/12/16 STATEMENT OF CAPITAL;GBP 1610
2016-12-08SH0101/12/16 STATEMENT OF CAPITAL GBP 1610
2016-12-02AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-26AD01REGISTERED OFFICE CHANGED ON 26/11/16 FROM 4a Kingfisher Court, Brambleside Bellbrook Business Park Uckfield East Sussex TN22 1QQ United Kingdom
2016-11-26AP01DIRECTOR APPOINTED MR TIMOTHY MICHAEL CHURCH
2016-11-26AP01DIRECTOR APPOINTED MR ROBERT CHARLES SLADE HALL
2016-11-01CH01Director's details changed for Mr Darren James Bryant on 2016-11-01
2016-11-01AD01REGISTERED OFFICE CHANGED ON 01/11/16 FROM Bell Walk House High Street Uckfield East Sussex TN22 5DQ
2016-08-19LATEST SOC19/08/16 STATEMENT OF CAPITAL;GBP 1460
2016-08-19CS01CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES
2016-08-16SH0128/01/16 STATEMENT OF CAPITAL GBP 1460
2016-08-16SH0113/01/16 STATEMENT OF CAPITAL GBP 1455
2015-09-22LATEST SOC22/09/15 STATEMENT OF CAPITAL;GBP 1445
2015-09-22SH0109/09/15 STATEMENT OF CAPITAL GBP 1445
2015-09-18MEM/ARTSARTICLES OF ASSOCIATION
2015-09-18RES01ADOPT ARTICLES 18/09/15
2015-07-31AR0128/07/15 FULL LIST
2015-06-16AA31/03/15 TOTAL EXEMPTION SMALL
2014-11-14AP03SECRETARY APPOINTED CHRISTINE DYER
2014-09-22AA31/03/14 TOTAL EXEMPTION SMALL
2014-08-20LATEST SOC20/08/14 STATEMENT OF CAPITAL;GBP 1425
2014-08-20AR0128/07/14 FULL LIST
2014-08-12AP03SECRETARY APPOINTED CHRISTINE DYER
2014-07-29TM02APPOINTMENT TERMINATED, SECRETARY DAVID BARTON
2014-04-14AP01DIRECTOR APPOINTED JOHN GEORGE AIRD
2014-04-07SH0106/03/14 STATEMENT OF CAPITAL GBP 1425
2014-03-18CC04STATEMENT OF COMPANY'S OBJECTS
2014-03-17RES01ADOPT ARTICLES 14/02/2014
2014-01-16TM01APPOINTMENT TERMINATED, DIRECTOR DAVID PORTER
2013-09-09AA31/03/13 TOTAL EXEMPTION SMALL
2013-08-05AR0128/07/13 FULL LIST
2013-05-17SH0124/10/12 STATEMENT OF CAPITAL GBP 810
2013-05-17SH0130/11/12 STATEMENT OF CAPITAL GBP 898
2013-05-17SH0101/02/13 STATEMENT OF CAPITAL GBP 940
2013-01-11MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-12-14AA31/03/12 TOTAL EXEMPTION SMALL
2012-09-14AR0128/07/12 FULL LIST
2011-10-17AA31/03/11 TOTAL EXEMPTION SMALL
2011-09-08AR0128/07/11 FULL LIST
2011-09-03MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-06-06AA31/03/10 TOTAL EXEMPTION SMALL
2011-05-05AP01DIRECTOR APPOINTED MR DAVID FINDLAY PORTER
2011-04-21AA01CURRSHO FROM 31/07/2010 TO 31/03/2010
2011-03-01SH0123/02/11 STATEMENT OF CAPITAL GBP 766
2011-03-01SH0123/02/11 STATEMENT OF CAPITAL GBP 766
2011-03-01SH0123/02/11 STATEMENT OF CAPITAL GBP 766
2011-03-01SH0112/01/11 STATEMENT OF CAPITAL GBP 470
2010-11-24AD01REGISTERED OFFICE CHANGED ON 24/11/2010 FROM ELITE HOUSE 155 MAIN ROAD BIGGIN HILL KENT TN16 3JP UNITED KINGDOM
2010-08-09AR0128/07/10 FULL LIST
2010-08-09AD01REGISTERED OFFICE CHANGED ON 09/08/2010 FROM ELITE HOUSE 155 MAIN ROAD BIGGIN HILL KENT TN16 3JP
2010-08-09AP03SECRETARY APPOINTED MR DAVID BARTON
2010-08-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN JAMES BRYANT / 27/07/2010
2010-08-09TM02APPOINTMENT TERMINATED, SECRETARY WAYNE ROBERTSON
2010-08-09AD01REGISTERED OFFICE CHANGED ON 09/08/2010 FROM 10 THE CENTRE HIGH STREET POLEGATE EAST SUSSEX BN26 6AQ UNITED KINGDOM
2009-07-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43290 - Other construction installation




Licences & Regulatory approval
We could not find any licences issued to HEATCATCHER LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HEATCATCHER LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2013-01-11 Outstanding WORKING CAPITAL PARTNERS LTD
DEED OF CHARGE OVER CREDIT BALANCES 2011-09-03 Outstanding BARCLAYS BANK PLC
Creditors
Creditors Due After One Year 2012-03-31 £ 52,195
Creditors Due Within One Year 2013-03-31 £ 64,245
Creditors Due Within One Year 2012-03-31 £ 72,233

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HEATCATCHER LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 49,619
Current Assets 2013-03-31 £ 169,129
Current Assets 2012-03-31 £ 30,424
Debtors 2013-03-31 £ 119,510
Debtors 2012-03-31 £ 30,424
Shareholder Funds 2013-03-31 £ 122,331
Shareholder Funds 2012-03-31 £ 22,292
Tangible Fixed Assets 2012-03-31 £ 99,296

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HEATCATCHER LTD registering or being granted any patents
Domain Names
We do not have the domain name information for HEATCATCHER LTD
Trademarks
We have not found any records of HEATCATCHER LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HEATCATCHER LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (43290 - Other construction installation) as HEATCATCHER LTD are:

THE WARMER GROUP LTD £ 3,551,457
GENDEX LIMITED £ 1,550,838
CARILLION HOME SERVICES LIMITED £ 1,154,091
ITC CONCEPTS LIMITED £ 314,858
E.J. HORROCKS LIMITED £ 250,510
WHEELSCAPE LTD £ 217,698
OAKLEY FENCING CONTRACTORS LTD £ 215,712
ALLIANCE FACILITIES LIMITED £ 196,713
ACOLET GLOBAL LTD £ 193,791
LIFTEC EXPRESS LIMITED £ 156,177
JEAKINS WEIR LIMITED £ 32,552,062
PAVEX LIMITED £ 16,208,183
LIFTEC EXPRESS LIMITED £ 12,164,142
JJH BUILDING CONTRACTORS LIMITED £ 10,764,400
ARCHITECTURAL DECORATORS LIMITED £ 8,427,892
TBS ADAPTATIONS LIMITED £ 6,219,963
HAZLEMERE WINDOW COMPANY LIMITED £ 6,103,797
SEAGULL CONSTRUCTION LIMITED £ 5,374,074
ALTRAD SUPPORT SERVICES LIMITED £ 4,952,744
ARAN SERVICES LTD £ 4,851,921
JEAKINS WEIR LIMITED £ 32,552,062
PAVEX LIMITED £ 16,208,183
LIFTEC EXPRESS LIMITED £ 12,164,142
JJH BUILDING CONTRACTORS LIMITED £ 10,764,400
ARCHITECTURAL DECORATORS LIMITED £ 8,427,892
TBS ADAPTATIONS LIMITED £ 6,219,963
HAZLEMERE WINDOW COMPANY LIMITED £ 6,103,797
SEAGULL CONSTRUCTION LIMITED £ 5,374,074
ALTRAD SUPPORT SERVICES LIMITED £ 4,952,744
ARAN SERVICES LTD £ 4,851,921
JEAKINS WEIR LIMITED £ 32,552,062
PAVEX LIMITED £ 16,208,183
LIFTEC EXPRESS LIMITED £ 12,164,142
JJH BUILDING CONTRACTORS LIMITED £ 10,764,400
ARCHITECTURAL DECORATORS LIMITED £ 8,427,892
TBS ADAPTATIONS LIMITED £ 6,219,963
HAZLEMERE WINDOW COMPANY LIMITED £ 6,103,797
SEAGULL CONSTRUCTION LIMITED £ 5,374,074
ALTRAD SUPPORT SERVICES LIMITED £ 4,952,744
ARAN SERVICES LTD £ 4,851,921
Outgoings
Business Rates/Property Tax
No properties were found where HEATCATCHER LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by HEATCATCHER LTD
OriginDestinationDateImport CodeImported Goods classification description
2013-05-0185016200AC generators "alternators", of an output > 75 kVA but <= 375 kVA
2011-11-0185016200AC generators "alternators", of an output > 75 kVA but <= 375 kVA

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
HEATCATCHER LTD has been awarded 1 awards from the Technology Strategy Board. The value of these awards is £ 5,000

CategoryAward Date Award/Grant
Creativity Workshop to Optimise Waste Heat Recovery : Innovation Voucher 2013-04-01 £ 5,000

How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.

European Union CORDIS Awards
The European Union has not awarded HEATCATCHER LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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