HEAT MIDCO LIMITED - LONDON
Company Profile | Company Filings |
Overview
HEAT MIDCO LIMITED is a Private Limited Company from LONDON and has the status: Active.
HEAT MIDCO LIMITED was incorporated 3 years ago on 13/10/2020 and has the registered number: 12945628. The accounts status is SMALL and accounts are next due on 31/01/2025.
HEAT MIDCO LIMITED was incorporated 3 years ago on 13/10/2020 and has the registered number: 12945628. The accounts status is SMALL and accounts are next due on 31/01/2025.
HEAT MIDCO LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
80 CHEAPSIDE
LONDON
EC2V 6EE
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/10/2023 | 26/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DARREN JOHN SPENCER | Jan 1973 | British | Director | 2023-06-15 | CURRENT |
MR HARRY REID | Nov 1994 | British | Director | 2023-07-12 | CURRENT |
JAMES MACLEOD | Feb 1966 | British | Director | 2020-11-04 | CURRENT |
DUNCAN COOPER | Oct 1961 | British | Director | 2020-11-04 | CURRENT |
MR DAVID THOMAS BUTLER | Apr 1986 | British | Director | 2020-10-13 | CURRENT |
MR ALEXANDER CHARLES WINTER SHEFFIELD | Jul 1977 | British | Director | 2020-10-13 UNTIL 2021-10-01 | RESIGNED |
MR BEN ROBINSON | Mar 1993 | British | Director | 2021-10-01 UNTIL 2023-07-12 | RESIGNED |
MR MICHAEL MELIA | Jan 1957 | British | Director | 2020-11-04 UNTIL 2021-07-01 | RESIGNED |
MR STUART WINSHIP | Dec 1971 | British | Director | 2021-05-01 UNTIL 2023-01-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Heat Holdco Limited | 2020-10-13 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
HEAT_MIDCO_LIMITED - Accounts | 2024-01-27 | 30-04-2023 | £90 Cash £1,862,058 equity |