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Heatic Group Limited

Heatic Group Limited is a dissolved company incorporated on 1 September 2020 with the registered office located in London, Greater London. Heatic Group Limited was registered 5 years ago.
Status
Dissolved
Dissolved on 27 August 2025 (12 days ago)
Was 4 years old at the time of dissolution
Following liquidation
Company No
12849963
Private limited company
Age
5 years
Incorporated 1 September 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 August 2023 (2 years ago)
Next confirmation dated 1 January 1970
Last change occurred 1 year 11 months ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Olympia House
Armitage Road
London
NW11 8RQ
Address changed on 23 Nov 2023 (1 year 9 months ago)
Previous address was Lake House Market Hill Royston SG8 9JN England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
23
Controllers (PSC)
2
Director • British • Lives in UK • Born in Sep 1986
Director • British • Lives in England • Born in Aug 1984
Mr Samuel John Gannon
PSC • British • Lives in England • Born in Sep 1986
Mr Benedict Xavier Gannon
PSC • British • Lives in England • Born in Aug 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Merryweather Ventures Limited
Samuel John Gannon and Benedict Xavier Gannon are mutual people.
Active
Heatic Limited
Samuel John Gannon is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2021–2021)
Period Ended
30 Sep 2021
For period 30 Aug30 Sep 2021
Traded for 13 months
Cash in Bank
£106.5K
Turnover
Unreported
Employees
Unreported
Total Assets
£147K
Total Liabilities
-£283.01K
Net Assets
-£136.02K
Debt Ratio (%)
193%
Latest Activity
Dissolved After Liquidation
12 Days Ago on 27 Aug 2025
Voluntary Liquidator Appointed
1 Year 9 Months Ago on 23 Nov 2023
Registered Address Changed
1 Year 9 Months Ago on 23 Nov 2023
Confirmation Submitted
1 Year 11 Months Ago on 11 Oct 2023
Accounting Period Shortened
1 Year 11 Months Ago on 29 Sep 2023
New Charge Registered
2 Years 5 Months Ago on 5 Apr 2023
Accounting Period Extended
2 Years 5 Months Ago on 29 Mar 2023
Merryweather Ventures Limited (PSC) Resigned
3 Years Ago on 1 Sep 2022
Benedict Gannon (PSC) Appointed
3 Years Ago on 1 Sep 2022
Samuel Gannon (PSC) Appointed
3 Years Ago on 1 Sep 2022
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Documents
Final Gazette dissolved following liquidation
Submitted on 27 Aug 2025
Return of final meeting in a creditors' voluntary winding up
Submitted on 27 May 2025
Liquidators' statement of receipts and payments to 20 November 2024
Submitted on 21 Jan 2025
Statement of affairs
Submitted on 28 Nov 2023
Registered office address changed from Lake House Market Hill Royston SG8 9JN England to Olympia House Armitage Road London NW11 8RQ on 23 November 2023
Submitted on 23 Nov 2023
Resolutions
Submitted on 23 Nov 2023
Appointment of a voluntary liquidator
Submitted on 23 Nov 2023
Notification of Samuel Gannon as a person with significant control on 1 September 2022
Submitted on 11 Oct 2023
Confirmation statement made on 31 August 2023 with updates
Submitted on 11 Oct 2023
Notification of Benedict Gannon as a person with significant control on 1 September 2022
Submitted on 11 Oct 2023
Repayment History
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