General information

Name:

White Heat Ltd

Office Address:

9 The Glasshouse 49a Goldhawk Road W12 8QP London

Number: 05533737

Incorporation date: 2005-08-11

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm is widely known as White Heat Limited. The firm first started nineteen years ago and was registered under 05533737 as the reg. no. This particular registered office of the company is based in London. You can contact them at 9 The Glasshouse, 49a Goldhawk Road. This company debuted under the business name Mw Global Installations, though for the last 10 years has operated under the business name White Heat Limited. This company's registered with SIC code 73110 which stands for Advertising agencies. 2022-08-31 is the last time when company accounts were reported.

Since 2006-04-12, this limited company has only had an individual managing director: Craig H. who has been in charge of it for 18 years.

Executives with significant control over the firm are: Sabine D. owns 1/2 or less of company shares. Craig H. owns over 3/4 of company shares.

  • Previous company's names
  • White Heat Limited 2014-06-18
  • Mw Global Installations Limited 2005-08-11

Financial data based on annual reports

Company staff

Craig H.

Role: Director

Appointed: 12 April 2006

Latest update: 29 February 2024

People with significant control

Sabine D.
Notified on 19 November 2021
Nature of control:
1/2 or less of shares
Craig H.
Notified on 1 July 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 25 August 2024
Confirmation statement last made up date 11 August 2023
Annual Accounts 15 April 2014
Start Date For Period Covered By Report 2012-09-01
End Date For Period Covered By Report 2013-08-31
Date Approval Accounts 15 April 2014
Annual Accounts 30 April 2015
Start Date For Period Covered By Report 2013-09-01
End Date For Period Covered By Report 2014-08-31
Date Approval Accounts 30 April 2015
Annual Accounts 15 April 2016
Start Date For Period Covered By Report 2014-09-01
End Date For Period Covered By Report 2015-08-31
Date Approval Accounts 15 April 2016
Annual Accounts 26 April 2017
Start Date For Period Covered By Report 2015-09-01
End Date For Period Covered By Report 2016-08-31
Date Approval Accounts 26 April 2017
Annual Accounts 22 May 2018
Start Date For Period Covered By Report 2016-09-01
End Date For Period Covered By Report 2017-08-31
Date Approval Accounts 22 May 2018
Annual Accounts
Start Date For Period Covered By Report 2017-09-01
End Date For Period Covered By Report 2018-08-31
Annual Accounts
Start Date For Period Covered By Report 2018-09-01
End Date For Period Covered By Report 2019-08-31
Annual Accounts
Start Date For Period Covered By Report 2019-09-01
End Date For Period Covered By Report 2020-08-31
Annual Accounts
Start Date For Period Covered By Report 2020-09-01
End Date For Period Covered By Report 2021-08-31
Annual Accounts
Start Date For Period Covered By Report 2021-09-01
End Date For Period Covered By Report 2022-08-31
Annual Accounts
Start Date For Period Covered By Report 2022-09-01
End Date For Period Covered By Report 2023-08-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Micro company financial statements for the year ending on August 31, 2023 (AA)
filed on: 5th, January 2024
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 73110 : Advertising agencies
18
Company Age

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