Company information:
Heat Midco Limited (No: 12945628)
Address: 80 CHEAPSIDE, LONDON, EC2V 6EE
Status: Active
Incorporated: 13-Oct-2020
Accounts Next Due: 31-Jan-2025
Next Confirmation Statement Due: 26-Oct-2024
Industry Class: 74990 - Non-trading company
Current Director: DAVID THOMAS BUTLER ( DOB: Apr-1986 From: Oct-2020 )
Current Director: DUNCAN STANFORD COOPER ( DOB: Oct-1961 From: Nov-2020 )
Current Director: JAMES MACLEOD ( DOB: Feb-1966 From: Nov-2020 )
Current Director: HARRY THYNE REID ( DOB: Nov-1994 From: Jul-2023 )
Current Director: DARREN JOHN SPENCER ( DOB: Jan-1973 From: Jun-2023 )
Resigned Director: MICHAEL MELIA ( DOB: Jan-1957 From: Nov-2020 To: Jul-2021 )
Resigned Director: BEN ROBINSON ( DOB: Mar-1993 From: Oct-2021 To: Jul-2023 )
Resigned Director: ALEXANDER CHARLES WINTER SHEFFIELD ( DOB: Jul-1977 From: Oct-2020 To: Oct-2021 )
Resigned Director: STUART WILLIAM WINSHIP ( DOB: Dec-1971 From: May-2021 To: Jan-2023 )
Persons of Significant Control:
Heat Holdco Limited, 11 Staple Inn, London, WC1V 7QH, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-10-13)
Company Accounts Summary (£)
| Item | 2022-04-30 | 2023-04-30 | Chart |
|---|---|---|---|
| Fixed assets / Investments, fixed assets | 1,865,323 | 1,865,323 | 1865323.0,1865323.0 |
| Current assets | 4,033,820 | 4,322,058 | 4033820.0,4322058.0 |
| Current assets / Debtors | 4,033,655 | 4,321,968 | 4033655.0,4321968.0 |
| Current assets / Cash at bank and on hand | 165 | 90 | 165.0,90.0 |
| Net current assets (liabilities) | 4,033,565 | 4,318,703 | 4033565.0,4318703.0 |
| Total assets less current liabilities | 5,898,888 | 6,184,026 | 5898888.0,6184026.0 |
| Net assets (liabilities) | 1,865,233 | 1,862,058 | 1865233.0,1862058.0 |
| Equity / share capital and reserves | 1,865,233 | 1,862,058 | 1865233.0,1862058.0 |