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Heat Holdco Limited

Heat Holdco Limited is an active company incorporated on 17 September 2020 with the registered office located in London, City of London. Heat Holdco Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
12886694
Private limited company
Age
4 years
Incorporated 17 September 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 16 September 2024 (11 months ago)
Next confirmation dated 16 September 2025
Due by 30 September 2025 (24 days remaining)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Small
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
80 Cheapside
London
EC2V 6EE
Address changed on 9 May 2022 (3 years ago)
Previous address was 11 Staple Inn London WC1V 7QH United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
5
Controllers (PSC)
1
Director • Investment Director • British • Lives in UK • Born in Apr 1986
Director • Ceo • British • Lives in UK • Born in Jan 1973
Director • British • Lives in England • Born in Oct 1961
Director • Finance Director • British • Lives in England • Born in Feb 1966
Director • British • Lives in UK • Born in Nov 1994
Shareholders, PSCs & Group Structure
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Mutual Companies
Heat Midco Limited
Mr David Thomas Butler, James Macleod, and 3 more are mutual people.
Active
Heat Midco 2 Limited
Mr David Thomas Butler, James Macleod, and 3 more are mutual people.
Active
Inciner8 Limited
James Macleod, Duncan Stanford Cooper, and 1 more are mutual people.
Active
Inciner8 Holdings Limited
James Macleod, Duncan Stanford Cooper, and 1 more are mutual people.
Active
Chiltern Capital LLP
Mr David Thomas Butler and Harry Thyne Reid are mutual people.
Active
Ionic Engineering Limited
Duncan Stanford Cooper is a mutual person.
Active
Bradbury Group Limited
Duncan Stanford Cooper is a mutual person.
Active
Ionic Manufacturing Limited
Duncan Stanford Cooper is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£353.46K
Decreased by £71 (-0%)
Turnover
Unreported
Same as previous period
Employees
4
Increased by 1 (+33%)
Total Assets
£9.11M
Increased by £300.13K (+3%)
Total Liabilities
-£13.19M
Increased by £2.51M (+24%)
Net Assets
-£4.09M
Decreased by £2.21M (+118%)
Debt Ratio (%)
145%
Increased by 23.61% (+19%)
Latest Activity
Small Accounts Submitted
7 Months Ago on 29 Jan 2025
Confirmation Submitted
10 Months Ago on 15 Oct 2024
James Macleod Resigned
11 Months Ago on 10 Oct 2024
Small Accounts Submitted
1 Year 7 Months Ago on 26 Jan 2024
Confirmation Submitted
1 Year 11 Months Ago on 10 Oct 2023
Mr Harry Reid Appointed
2 Years 1 Month Ago on 12 Jul 2023
Ben Robinson Resigned
2 Years 1 Month Ago on 12 Jul 2023
Mr Darren Spencer Appointed
2 Years 2 Months Ago on 15 Jun 2023
Small Accounts Submitted
2 Years 7 Months Ago on 31 Jan 2023
Stuart William Winship Resigned
2 Years 7 Months Ago on 29 Jan 2023
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Documents
Accounts for a small company made up to 30 April 2024
Submitted on 29 Jan 2025
Confirmation statement made on 16 September 2024 with no updates
Submitted on 15 Oct 2024
Termination of appointment of James Macleod as a director on 10 October 2024
Submitted on 14 Oct 2024
Accounts for a small company made up to 30 April 2023
Submitted on 26 Jan 2024
Confirmation statement made on 16 September 2023 with updates
Submitted on 10 Oct 2023
Termination of appointment of Ben Robinson as a director on 12 July 2023
Submitted on 12 Jul 2023
Appointment of Mr Harry Reid as a director on 12 July 2023
Submitted on 12 Jul 2023
Appointment of Mr Darren Spencer as a director on 15 June 2023
Submitted on 15 Jun 2023
Termination of appointment of Stuart William Winship as a director on 29 January 2023
Submitted on 17 Mar 2023
Accounts for a small company made up to 30 April 2022
Submitted on 31 Jan 2023
Repayment History
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