Company information:
Heat Midco 2 Limited (No: 12954448)
Address: 80 CHEAPSIDE, LONDON, EC2V 6EE
Status: Active
Incorporated: 15-Oct-2020
Accounts Next Due: 31-Jan-2025
Next Confirmation Statement Due: 28-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 Midco 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: 2020-10-15)
Company Accounts Summary (£)
| Item | 2022-04-30 | 2023-04-30 | Chart |
|---|---|---|---|
| Fixed assets / Investments, fixed assets | 22,074,086 | 22,074,086 | 22074086.0,22074086.0 |
| Current assets | 381,820 | 272,094 | 381820.0,272094.0 |
| Current assets / Debtors | 376,032 | 266,027 | 376032.0,266027.0 |
| Current assets / Cash at bank and on hand | 5,788 | 6,067 | 5788.0,6067.0 |
| Net current assets (liabilities) | -2,597,970 | -3,883,980 | -2597970.0,-3883980.0 |
| Total assets less current liabilities | 19,476,116 | 18,190,106 | 19476116.0,18190106.0 |
| Net assets (liabilities) | 1,049,767 | -764,466 | 1049767.0,-764466.0 |
| Equity / share capital and reserves | 1,049,767 | -764,466 | 1049767.0,-764466.0 |