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Heat Packs SPV Limited

Heat Packs SPV Limited is a dormant company incorporated on 6 March 2020 with the registered office located in Barnet, Greater London. Heat Packs SPV Limited was registered 5 years ago.
Status
Dormant
Dormant since 1 year 4 months ago
Company No
12503242
Private limited company
Age
5 years
Incorporated 6 March 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 March 2025 (8 months ago)
Next confirmation dated 5 March 2026
Due by 19 March 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
Elwood House 42 Lytton Road
New Barnet
Barnet
EN5 5BY
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
5
Controllers (PSC)
2
PSC • Director • British • Lives in UK • Born in Aug 1973 • Ceo
PSC • Director • South African • Lives in UK • Born in Aug 1987 • Coo
Shareholders, PSCs & Group Structure
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Mutual Companies
Jat Clothing Limited
Rodney Sheriff and Roxane Humphries are mutual people.
Active
The Cube Lab Limited
Rodney Sheriff and Roxane Humphries are mutual people.
Active
Mercer Associates Ltd
Rodney Sheriff and Roxane Humphries are mutual people.
Active
In-Gage Technologies Limited
Rodney Sheriff and Roxane Humphries are mutual people.
Active
John L Brierley ARTS & Crafts Ltd
Rodney Sheriff and Roxane Humphries are mutual people.
Active
Marketing SPV Limited
Rodney Sheriff and Roxane Humphries are mutual people.
Active
In-Synergy Group Ltd
Rodney Sheriff and Roxane Humphries are mutual people.
Active
Life's Moments Group Ltd
Rodney Sheriff and Roxane Humphries are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£43.46K
Same as previous period
Total Liabilities
-£43.36K
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Dormant Accounts Submitted
4 Months Ago on 29 Jun 2025
Confirmation Submitted
7 Months Ago on 25 Mar 2025
Full Accounts Submitted
1 Year 4 Months Ago on 27 Jun 2024
Confirmation Submitted
1 Year 7 Months Ago on 11 Mar 2024
Full Accounts Submitted
2 Years 4 Months Ago on 28 Jun 2023
Confirmation Submitted
2 Years 8 Months Ago on 8 Mar 2023
Mr Rodney Sheriff (PSC) Details Changed
3 Years Ago on 21 Feb 2022
Mr Rodney Sheriff Details Changed
3 Years Ago on 21 Feb 2022
Ms Roxane Humphries (PSC) Details Changed
3 Years Ago on 21 Feb 2022
Ms Roxane Humphries Details Changed
3 Years Ago on 21 Feb 2022
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Documents
Accounts for a dormant company made up to 30 September 2024
Submitted on 29 Jun 2025
Confirmation statement made on 5 March 2025 with updates
Submitted on 25 Mar 2025
Total exemption full accounts made up to 30 September 2023
Submitted on 27 Jun 2024
Confirmation statement made on 5 March 2024 with no updates
Submitted on 11 Mar 2024
Total exemption full accounts made up to 30 September 2022
Submitted on 28 Jun 2023
Confirmation statement made on 5 March 2023 with no updates
Submitted on 8 Mar 2023
Director's details changed for Ms Roxane Humphries on 21 February 2022
Submitted on 23 Dec 2022
Change of details for Ms Roxane Humphries as a person with significant control on 21 February 2022
Submitted on 23 Dec 2022
Director's details changed for Mr Rodney Sheriff on 21 February 2022
Submitted on 23 Dec 2022
Change of details for Mr Rodney Sheriff as a person with significant control on 21 February 2022
Submitted on 23 Dec 2022
Repayment History
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