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Public company register page

HEAMAR COMPANY LIMITED

Companies House number 08036732. This page summarizes the public-register confirmation statement deadline and due date for this company, alongside officers, PSCs, and recent filing history from Companies House.

Confirmation statement due soonStatus activeType ltdDeadline 29 Apr 2026
Verification status

The next confirmation statement is due 29 Apr 2026. Active PSCs are listed on the public register.

Active officers

4 active officers currently exposed on the public register.

Active PSCs

1 active people with significant control currently exposed on the public register.

Latest filing

Change of details for Mr David Mark Burley as a person with significant control on 2025-09-30 on 11 Mar 2026

Entity Watch briefing

HEAMAR COMPANY LIMITED is currently listed as active and recorded as a ltd on the public register. The next confirmation statement is due 29 Apr 2026, which is the next obvious register deadline to watch. The freshest filing signal is change of details for mr david mark burley as a person with significant control on 2025-09-30 on 11 Mar 2026.

Deadline pressure

The next confirmation statement is due 29 Apr 2026, 17 days from today, so this is the next obvious compliance checkpoint for the company record.

Control picture

1 active PSC name also appear on the officer register, which suggests at least some overlap between day-to-day management and published control.

Latest register movement

The latest filing points to PSC-register movement: Change of details for Mr David Mark Burley as a person with significant control on 2025-09-30 on 11 Mar 2026. That makes the control section above more meaningful than a generic company summary.

Register continuity

This company has been on the public register since 18 Apr 2012 - roughly 13 years - which helps separate an established record from a newly formed one.

Quick answers about HEAMAR COMPANY LIMITED

These answer the exact register questions people usually search first.

When is the next confirmation statement due for HEAMAR COMPANY LIMITED?

The next confirmation statement due date currently shown on the public record is 29 Apr 2026.

Is HEAMAR COMPANY LIMITED overdue?

Entity Watch currently reads this company as confirmation statement due soon. The next confirmation statement is due 29 Apr 2026. Active PSCs are listed on the public register.

Who are the active officers of HEAMAR COMPANY LIMITED?

The public register currently shows 4 active officers: BURLEY, David Mark, BURLEY, Heather Ann, MARTIN, David, NICKLIN, Paul.

Who are the PSCs of HEAMAR COMPANY LIMITED?

The public register currently shows 1 active PSC: Mr David Mark Burley.

What was the latest filing for HEAMAR COMPANY LIMITED?

The latest filing currently shown is Change of details for Mr David Mark Burley as a person with significant control on 2025-09-30 dated 11 Mar 2026 with filing code PSC04.

What PSC04 means

What changed recently at HEAMAR COMPANY LIMITED?

HEAMAR COMPANY LIMITED is currently listed as active and recorded as a ltd on the public register. The next confirmation statement is due 29 Apr 2026, which is the next obvious register deadline to watch. The freshest filing signal is change of details for mr david mark burley as a person with significant control on 2025-09-30 on 11 Mar 2026.

Company facts

Registered office

1 Foundry Bank, Congleton, Cheshire, CW12 1EE, England

Date of creation

18 Apr 2012

Confirmation statement deadline

29 Apr 2026

Confirmation statement made up to

15 Apr 2026

Officers

Current public-register officers for this company.

BURLEY, David Mark

Director

Appointed 18 Apr 2012

BURLEY, Heather Ann

Director

Appointed 1 Apr 2023

MARTIN, David

Director

Appointed 1 Jul 2021

NICKLIN, Paul

Director

Appointed 1 Apr 2023

Recent filing history

Latest filing events exposed through the Companies House filing-history API.

Change of details for Mr David Mark Burley as a person with significant control on 2025-09-3011 Mar 2026

Form PSC04. Filed on 2026-03-11.

Type PSC04What PSC04 meansRef MzUwOTU5ODU0MGFkaXF6a2N4
Current accounting period extended from 2026-06-30 to 2026-12-314 Feb 2026

Form AA01. Filed on 2026-02-04.

Type AA01Ref MzUwMzIwODIyNmFkaXF6a2N4
Total exemption full accounts made up to 2025-06-305 Nov 2025

Form AA. Filed on 2025-11-05.

Type AARef MzQ4NzU0ODY2NmFkaXF6a2N4
Confirmation statement made on 2025-04-15 with no updates17 May 2025

Form CS01. Filed on 2025-05-17.

Type CS01What CS01 meansRef MzQ2Njc4MzUzNmFkaXF6a2N4
Total exemption full accounts made up to 2024-06-301 Oct 2024

Form AA. Filed on 2024-10-01.

Type AARef MzQzNzk1MDM4N2FkaXF6a2N4
Confirmation statement made on 2024-04-15 with updates15 Apr 2024

Form CS01. Filed on 2024-04-15.

Type CS01What CS01 meansRef MzQxODI2NTM0MGFkaXF6a2N4
Memorandum and Articles of Association21 Feb 2024

Form MA. Filed on 2024-02-21.

Type MARef MzQxMTMwNjE2MGFkaXF6a2N4
Resolutions21 Feb 2024

Form RESOLUTIONS. Filed on 2024-02-21.

Type RESOLUTIONSRef WUNXWTAxNkFhZGlxemtjeA
Resolutions21 Feb 2024

Form RESOLUTIONS. Filed on 2024-02-21.

Type RESOLUTIONSRef WUNXWFpaSzJhZGlxemtjeA
Sub-division of shares on 2024-01-0916 Feb 2024

Form SH02. Filed on 2024-02-16.

Type SH02Ref MzQxMTMwNTgxNmFkaXF6a2N4
Change of share class name or designation20 Jan 2024

Form SH08. Filed on 2024-01-20.

Type SH08Ref MzQwNzIyODEwNGFkaXF6a2N4
Total exemption full accounts made up to 2023-06-3027 Sept 2023

Form AA. Filed on 2023-09-27.

Type AARef MzM5NDY1NDAyOWFkaXF6a2N4

PSC register

People with significant control currently exposed through the public register.

Mr David Mark Burley

Notified 16 Apr 2016

Significant Influence OR Control

What this page means

This is a public-register summary page, not an official Companies House profile replacement.

The Entity Watch briefing above is a derived reading of public register data, designed to explain what stands out rather than just repeat raw fields.

The verification label above is an Entity Watch timing read from public data, not a claim that Companies House exposes an official identity-verification status for the company.

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