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Fair Heat Holding Company Limited

Fair Heat Holding Company Limited is an active company incorporated on 17 June 2019 with the registered office located in London, Greater London. Fair Heat Holding Company Limited was registered 6 years ago.
Status
Active
Active since 5 years ago
Company No
12054307
Private limited company
Age
6 years
Incorporated 17 June 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 27 January 2025 (1 year ago)
Next confirmation dated 27 January 2026
Due by 10 February 2026 (13 days remaining)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Unit Tr1 Trowbray House
108 Weston Street
London
SE1 3QB
United Kingdom
Address changed on 18 May 2022 (3 years ago)
Previous address was 10 Stoney Street London SE1 9AD United Kingdom
Telephone
020 70429270
Email
Unreported
People
Officers
3
Shareholders
38
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jun 1972
Director • British • Lives in UK • Born in Aug 1973
Secretary
Fair Heat Eot Trustee Limited
PSC
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Mutual Companies
Guru Systems Limited
Casey James Cole and Gareth Owen Jones are mutual people.
Active
Enpal Limited
Casey James Cole and Gareth Owen Jones are mutual people.
Active
Fair Heat Limited
Casey James Cole and Gareth Owen Jones are mutual people.
Active
Fair Heat Eot Trustee Limited
Casey James Cole and Gareth Owen Jones are mutual people.
Active
Heat Customer Protection Ltd
Casey James Cole is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £4.63K (-100%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£19.37K
Decreased by £4.63K (-19%)
Total Liabilities
-£9.26K
Increased by £1.86K (+25%)
Net Assets
£10.11K
Decreased by £6.49K (-39%)
Debt Ratio (%)
48%
Increased by 16.98% (+55%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 26 Sep 2025
New Charge Registered
4 Months Ago on 2 Sep 2025
Mr Ben Sparrow Appointed
10 Months Ago on 1 Apr 2025
Confirmation Submitted
11 Months Ago on 10 Feb 2025
Own Shares Purchased
1 Year Ago on 20 Jan 2025
Shares Cancelled
1 Year Ago on 16 Jan 2025
Gareth Owen Jones (PSC) Resigned
1 Year 3 Months Ago on 28 Oct 2024
Casey James Cole (PSC) Resigned
1 Year 3 Months Ago on 28 Oct 2024
Fair Heat Eot Trustee Limited (PSC) Appointed
1 Year 3 Months Ago on 28 Oct 2024
Alison Cackett Resigned
1 Year 6 Months Ago on 24 Jul 2024
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 26 Sep 2025
Second filing of Confirmation Statement dated 27 January 2025
Submitted on 8 Sep 2025
Registration of charge 120543070001, created on 2 September 2025
Submitted on 2 Sep 2025
Appointment of Mr Ben Sparrow as a secretary on 1 April 2025
Submitted on 1 Apr 2025
Termination of appointment of Alison Cackett as a secretary on 24 July 2024
Submitted on 1 Apr 2025
27/01/25 Statement of Capital gbp 128.2564
Submitted on 10 Feb 2025
Purchase of own shares.
Submitted on 20 Jan 2025
Notification of Fair Heat Eot Trustee Limited as a person with significant control on 28 October 2024
Submitted on 16 Jan 2025
Cessation of Casey James Cole as a person with significant control on 28 October 2024
Submitted on 16 Jan 2025
Cessation of Gareth Owen Jones as a person with significant control on 28 October 2024
Submitted on 16 Jan 2025
Repayment History
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