General information

Name:

Heat Midco Ltd

Office Address:

80 Cheapside EC2V 6EE London

Number: 12945628

Incorporation date: 2020-10-13

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Heat Midco Limited is a Private Limited Company, based in 80 Cheapside, London. The office's postal code is EC2V 6EE. The enterprise has been registered in year 2020. The firm's reg. no. is 12945628. The firm's declared SIC number is 74990 and has the NACE code: Non-trading company. The firm's most recent annual accounts detail the period up to 30th April 2022 and the most recent confirmation statement was submitted on 12th October 2023.

Harry R., Darren S., James M. and 2 other directors who might be found below are registered as the firm's directors and have been cooperating as the Management Board since 2023.

The companies that control this firm are as follows: Heat Holdco Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Staple Inn, WC1V 7QH, Merseyside and was registered as a PSC under the registration number 12886694.

Financial data based on annual reports

Company staff

Harry R.

Role: Director

Appointed: 12 July 2023

Latest update: 8 January 2024

Darren S.

Role: Director

Appointed: 15 June 2023

Latest update: 8 January 2024

James M.

Role: Director

Appointed: 04 November 2020

Latest update: 8 January 2024

Duncan C.

Role: Director

Appointed: 04 November 2020

Latest update: 8 January 2024

David B.

Role: Director

Appointed: 13 October 2020

Latest update: 8 January 2024

People with significant control

Heat Holdco Limited
Address: 11 Staple Inn, London, Merseyside, WC1V 7QH, England
Legal authority United Kingdom (England And Wales)
Legal form Corporate
Country registered United Kingdom
Place registered Companies House
Registration number 12886694
Notified on 13 October 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 26 October 2024
Confirmation statement last made up date 12 October 2023
Annual Accounts
Start Date For Period Covered By Report 2022-05-01
End Date For Period Covered By Report 2023-04-30

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Small company accounts for the period up to Sunday 30th April 2023 (AA)
filed on: 26th, January 2024
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
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