opendata.bot
Company number
08322261

HEAT GENIUS LTD

Officer · TURNER, Simon Mark and 1 others
Active
✓ Active company on the official register. Next accounts due 31 January 2027.

Company details

Registered name
HEAT GENIUS LTD
Company number
08322261
Registered office
41 Hylton Street, Birmingham, B18 6HJ, England
Company type
Private limited company
Incorporated on
7 December 2012
Status
Active
Age
13 years
Nature of business (SIC)
26513 — Manufacture of non-electronic measuring, testing etc. equipment, not for industrial process control
Accounts — next due
31 Jan 2027
Accounts — last made up to
30 Apr 2025
Confirmation statement — next due
28 Dec 2026
Confirmation statement — last
14 Dec 2025

Officers

2 active

director
Appointed 07/12/2012
Active
director
Appointed 07/12/2012
Active

People with significant control

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

Genius Concepts Ltd
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

director Appointed 07/12/2012
director Appointed 07/12/2012

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
06/04/2016 Person with significant control added Genius Concepts Ltd
07/12/2012 Director appointed WOODBRIDGE, Alasdair James
07/12/2012 Director appointed TURNER, Simon Mark

Financial highlights

No figures could be read from the accounts filed on 30 Jan 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for HEAT GENIUS LTD

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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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.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-small
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
RESOLUTIONS — resolution
resolution
AA — accounts-with-accounts-type-total-exemption-small
accounts

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Heat Genius Ltd — B18 6HJ
Tier 1 · renews 15/04/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of HEAT GENIUS LTD?
According to the official registry, the company number of HEAT GENIUS LTD is 08322261.
Where is HEAT GENIUS LTD registered?
The registered office is 41 Hylton Street, Birmingham, B18 6HJ, England.
Who runs HEAT GENIUS LTD?
TURNER, Simon Mark is listed among the officers of HEAT GENIUS LTD.
What is the SIC code of HEAT GENIUS LTD?
The nature of business is recorded under SIC code 26513 — Manufacture of non-electronic measuring, testing etc. equipment, not for industrial process control.
Who controls HEAT GENIUS LTD?
Genius Concepts Ltd is recorded as a person with significant control, with ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors.
When are the next accounts of HEAT GENIUS LTD due?
The next annual accounts are due by 31 January 2027, and the last accounts were made up to 30 April 2025.

About HEAT GENIUS LTD (08322261)

HEAT GENIUS LTD is a private limited company incorporated on 7 December 2012 and registered in the United Kingdom under company number 08322261. Its registered office is at 41 Hylton Street, Birmingham, B18 6HJ, England. The recorded nature of business is manufacture of non-electronic measuring, testing etc. equipment, not for industrial process control (SIC 26513). The company is currently active , with statutory accounts last made up to 30 April 2025. 2 active officers are on record , and the person with significant control is Genius Concepts Ltd. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 8 September 2026.

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