HM

HEAT MIDCO LIMITED

Active

Company number 12945628

London · Incorporated 13 October 2020

80 Cheapside, London, EC2V 6EE

Last updated on 23 March 2026

Non-trading company non trading · SIC 74990

Status
Active
Company age
5 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 April 2024
Next due
30 April 2026
Overdue by 5 months
Confirmation statement Up to date
Last filed
30 September 2025
Next due
14 October 2026
4 weeks left

Financial snapshot

Last accounts type
Small
Period end
30 April 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Heat Holdco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
13 October 2020

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Director Company With Name Date
Officers
10 November 2025 View
Termination Director Company With Name Termination Date
Officers
10 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
30 September 2025 View
Accounts With Accounts Type Small
Accounts
29 January 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
10 December 2024 View
Termination Director Company With Name Termination Date
Officers
14 October 2024 View
Accounts With Accounts Type Small
Accounts
26 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
31 October 2023 View
Appoint Person Director Company With Name Date
Officers
12 July 2023 View
Termination Director Company With Name Termination Date
Officers
12 July 2023 View
Appoint Person Director Company With Name Date
Officers
15 June 2023 View
Termination Director Company With Name Termination Date
Officers
17 March 2023 View
Accounts With Accounts Type Small
Accounts
31 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
18 October 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 May 2022 View
Accounts With Accounts Type Small
Accounts
20 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
16 November 2021 View
Termination Director Company With Name Termination Date
Officers
14 October 2021 View
Appoint Person Director Company With Name Date
Officers
14 October 2021 View
Termination Director Company With Name Termination Date
Officers
5 July 2021 View
Appoint Person Director Company With Name Date
Officers
12 May 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 February 2021 View
Change To A Person With Significant Control
Persons With Significant Control
12 February 2021 View
Memorandum Articles
Incorporation
27 November 2020 View
Resolution
Resolution
27 November 2020 View
Appoint Person Director Company With Name Date
Officers
17 November 2020 View
Appoint Person Director Company With Name Date
Officers
17 November 2020 View
Appoint Person Director Company With Name Date
Officers
17 November 2020 View
Change Account Reference Date Company Current Shortened
Accounts
12 November 2020 View
Change To A Person With Significant Control
Persons With Significant Control
12 November 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 November 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 November 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 November 2020 View
Incorporation Company
Incorporation
13 October 2020 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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