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Heat Investments Limited

Heat Investments Limited is an active company incorporated on 5 June 2015 with the registered office located in London, Greater London. Heat Investments Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09626140
Private limited company
Age
10 years
Incorporated 5 June 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 5 June 2025 (5 months ago)
Next confirmation dated 5 June 2026
Due by 19 June 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 6 Apr5 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 5 April 2025
Due by 5 January 2026 (1 month remaining)
Address
22 Baker Street 22 Baker Street
London
W1U 3BW
England
Address changed on 18 Jul 2024 (1 year 3 months ago)
Previous address was 31 Hill Street London W1J 5LS United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
3
Director • British • Lives in England • Born in Oct 1964
Director • British • Lives in England • Born in Feb 1965
Eleanor Lucy Miriam Wooldridge
PSC • British • Lives in England • Born in Dec 1998
Hannah Megan Jean Wooldridge
PSC • British • Lives in England • Born in Jun 1997
Thomas Alexander Huw Wooldridge
PSC • British • Lives in England • Born in Dec 2001
Shareholders, PSCs & Group Structure
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Mutual Companies
Swan Enford Limited
Robert Ian Wooldridge is a mutual person.
Active
VH Nominees Limited
Robert Ian Wooldridge is a mutual person.
Active
Kodal Minerals Plc
Robert Ian Wooldridge is a mutual person.
Active
Kodal Norway (UK) Limited
Robert Ian Wooldridge is a mutual person.
Active
S P Angel Nominees Limited
Robert Ian Wooldridge is a mutual person.
Active
S.P. Angel Corporate Finance LLP
Robert Ian Wooldridge is a mutual person.
Active
Octavus Properties LLP
Robert Ian Wooldridge is a mutual person.
Active
Stratford Retail Partners LLP
Robert Ian Wooldridge is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
5 Apr 2024
For period 5 Apr5 Apr 2024
Traded for 12 months
Cash in Bank
£45.62K
Increased by £36.25K (+387%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£5.5M
Increased by £674.03K (+14%)
Total Liabilities
-£6.5K
Decreased by £4.16K (-39%)
Net Assets
£5.5M
Increased by £678.18K (+14%)
Debt Ratio (%)
0%
Decreased by 0.1% (-46%)
Latest Activity
Confirmation Submitted
5 Months Ago on 5 Jun 2025
Full Accounts Submitted
11 Months Ago on 9 Dec 2024
Robert Ian Wooldridge (PSC) Resigned
1 Year Ago on 30 Oct 2024
Rhian Lynn Wooldridge (PSC) Resigned
1 Year Ago on 30 Oct 2024
Thomas Alexander Huw Wooldridge (PSC) Appointed
1 Year Ago on 30 Oct 2024
Hannah Megan Jean Wooldridge (PSC) Appointed
1 Year Ago on 30 Oct 2024
Eleanor Lucy Miriam Wooldridge (PSC) Appointed
1 Year Ago on 30 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 18 Jul 2024
Registered Address Changed
1 Year 3 Months Ago on 18 Jul 2024
Full Accounts Submitted
2 Years Ago on 10 Nov 2023
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Documents
Statement of capital on 5 July 2025
Submitted on 22 Jul 2025
Memorandum and Articles of Association
Submitted on 13 Jun 2025
Second filing of a statement of capital following an allotment of shares on 30 October 2024
Submitted on 11 Jun 2025
Confirmation statement made on 5 June 2025 with updates
Submitted on 5 Jun 2025
Total exemption full accounts made up to 5 April 2024
Submitted on 9 Dec 2024
Resolutions
Submitted on 19 Nov 2024
Resolutions
Submitted on 18 Nov 2024
Cessation of Robert Ian Wooldridge as a person with significant control on 30 October 2024
Submitted on 7 Nov 2024
Notification of Hannah Megan Jean Wooldridge as a person with significant control on 30 October 2024
Submitted on 7 Nov 2024
Notification of Eleanor Lucy Miriam Wooldridge as a person with significant control on 30 October 2024
Submitted on 7 Nov 2024
Repayment History
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