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Company number
06375575

HEATWIZE LIMITED

Active
✓ Active company on the official register. Next accounts due 30 June 2027.

Company details

North West, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
HEATWIZE LIMITED
Company number
06375575
Registered office
SECOND FLOOR, HONEYCOMB BUILDING, EDMUND STREET, LIVERPOOL, L3 9NG, ENGLAND · 216 other companies at this postcode
Company type
Private Limited Company
Incorporated on
19 September 2007
Status
Active
Age
18 years
Nature of business (SIC)
43210 — Electrical installation
Accounts — next due
30 Jun 2027
Accounts — last made up to
30 Sept 2025
Confirmation statement — next due
03 Oct 2026
Confirmation statement — last
19 Sept 2025

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Ian Whelan
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 19/09/2016
Mrs Amelia Whelan
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 19/09/2017

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Ian Whelan
born 08/1970 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Notified 19/09/2016
Mrs Amelia Whelan
born 02/1970 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Notified 19/09/2017

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
19/09/2017 Person with significant control added Mrs Amelia Whelan
19/09/2016 Person with significant control added Mr Ian Whelan

Documents for HEATWIZE LIMITED

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Company extract£1.99

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Frequently asked questions

What is the company number of HEATWIZE LIMITED?
According to the official registry, the company number of HEATWIZE LIMITED is 06375575.
Where is HEATWIZE LIMITED registered?
The registered office is SECOND FLOOR, HONEYCOMB BUILDING, EDMUND STREET, LIVERPOOL, L3 9NG, ENGLAND.
What is the SIC code of HEATWIZE LIMITED?
The nature of business is recorded under SIC code 43210 — Electrical installation.
Who controls HEATWIZE LIMITED?
Mr Ian Whelan is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights, can appoint and remove directors.
When are the next accounts of HEATWIZE LIMITED due?
The next annual accounts are due by 30 June 2027, and the last accounts were made up to 30 September 2025.

About HEATWIZE LIMITED (06375575)

HEATWIZE LIMITED is a private limited company incorporated on 19 September 2007 and registered in the United Kingdom under company number 06375575. Its registered office is at SECOND FLOOR, HONEYCOMB BUILDING, EDMUND STREET, LIVERPOOL, L3 9NG, ENGLAND. The recorded nature of business is electrical installation (SIC 43210). The company is currently active , with statutory accounts last made up to 30 September 2025. , and the person with significant control is Mr Ian Whelan. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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