HEAT ENGINEER SOFTWARE LTD
Company details
- Registered name
- HEAT ENGINEER SOFTWARE LTD
- Company number
- 09637929
- Registered office
- 101 FIRST HOUSE SHUTTLEWORTH MEAD GROUP, 12A MEADWAY, PADIHAM, BURNLEY, BB12 7NG, ENGLAND · 242 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 15 June 2015
- Status
- Active
- Age
- 11 years
- Nature of business (SIC)
- 62012 — Business and domestic software development
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 27 Jul 2027
- Confirmation statement — last
- 13 Jul 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 1 of 1 registered charge outstanding — a lender has a claim over the assets.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 01/08/2025 | Person with significant control ceased | Greenarc Limited | — |
| 01/08/2025 | Person with significant control added | — | Heat Engineer Software Holdings Limited |
| 30/03/2023 | Person with significant control ceased | Richard David Cartwright | — |
| 30/03/2023 | Person with significant control added | — | Greenarc Limited |
| 31/03/2020 | Person with significant control ceased | Mr Benjamin Richard Meredydd Williams | — |
| 06/04/2016 | Person with significant control added | — | Richard David Cartwright |
| 06/04/2016 | Person with significant control added | — | Mr Benjamin Richard Meredydd Williams |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Total assets less current liabilities | -65 | -41 |
| Employees (avg) | 6 | 6 |
Documents for HEAT ENGINEER SOFTWARE LTD
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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.
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.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.
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About HEAT ENGINEER SOFTWARE LTD (09637929)
HEAT ENGINEER SOFTWARE LTD is a private limited company incorporated on 15 June 2015 and registered in the United Kingdom under company number 09637929. Its registered office is at 101 FIRST HOUSE SHUTTLEWORTH MEAD GROUP, 12A MEADWAY, PADIHAM, BURNLEY, BB12 7NG, ENGLAND. The recorded nature of business is business and domestic software development (SIC 62012). The company is currently active , with statutory accounts last made up to 31 March 2025. , and the person with significant control is Greenarc Limited. 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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