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Heat Geek Group Ltd

Heat Geek Group Ltd is an active company incorporated on 24 August 2022 with the registered office located in London, Greater London. Heat Geek Group Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14316058
Private limited company
Age
3 years
Incorporated 24 August 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 23 August 2025 (4 months ago)
Next confirmation dated 23 August 2026
Due by 6 September 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year remaining)
Contact
Address
Sustainable Workspaces County Hall
Belvedere Road
London
SE1 7PB
England
Address changed on 20 Sep 2024 (1 year 3 months ago)
Previous address was C/O Dragon Argent Limited 63 Bermondsey Street London SE1 3XF England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
12
Controllers (PSC)
2
Director • Investor • British • Lives in Scotland • Born in Apr 1983
Director • Investment Professional • Norwegian,british • Lives in England • Born in Sep 1993
Director • British • Lives in UK • Born in Dec 1984
Director • British • Lives in England • Born in Jun 1985
Mr Aadil Ahmed Qureshi
PSC • British • Lives in UK • Born in Dec 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Heat Geek Ltd
Adam John Chapman and Aadil Ahmed Qureshi are mutual people.
Active
Heat Geek Technologies Ltd
Adam John Chapman and Aadil Ahmed Qureshi are mutual people.
Active
Heat Geek Installations Ltd
Aadil Ahmed Qureshi is a mutual person.
Active
Tomoro Ai Ltd
Edward Stuart Broussard is a mutual person.
Active
Azencho Limited
Edward Stuart Broussard is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2025)
Period Ended
28 Mar 2025
For period 28 Mar28 Mar 2025
Traded for 0 month
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£6.88M
Increased by £2.54M (+59%)
Total Liabilities
-£95K
Increased by £5 (0%)
Net Assets
£6.78M
Increased by £2.54M (+60%)
Debt Ratio (%)
1%
Decreased by 0.81% (-37%)
Latest Activity
Full Accounts Submitted
12 Days Ago on 18 Dec 2025
Confirmation Submitted
4 Months Ago on 29 Aug 2025
Full Accounts Submitted
1 Year Ago on 24 Dec 2024
Registered Address Changed
1 Year 3 Months Ago on 20 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 4 Sep 2024
Accounting Period Shortened
2 Years 1 Month Ago on 8 Nov 2023
Full Accounts Submitted
2 Years 1 Month Ago on 8 Nov 2023
Mr Edward Stuart Broussard Appointed
2 Years 2 Months Ago on 6 Oct 2023
Matthew David Gunn Resigned
2 Years 2 Months Ago on 6 Oct 2023
Mr Kristian Juvet Branaes Appointed
2 Years 2 Months Ago on 6 Oct 2023
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 18 Dec 2025
Confirmation statement made on 23 August 2025 with updates
Submitted on 29 Aug 2025
Statement of capital following an allotment of shares on 11 June 2025
Submitted on 12 Jun 2025
Statement of capital following an allotment of shares on 12 March 2025
Submitted on 14 Mar 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 24 Dec 2024
Certificate of change of name
Submitted on 28 Oct 2024
Registered office address changed from C/O Dragon Argent Limited 63 Bermondsey Street London SE1 3XF England to Sustainable Workspaces County Hall Belvedere Road London SE1 7PB on 20 September 2024
Submitted on 20 Sep 2024
Confirmation statement made on 23 August 2024 with updates
Submitted on 4 Sep 2024
Statement of capital following an allotment of shares on 11 January 2024
Submitted on 25 Jan 2024
Particulars of variation of rights attached to shares
Submitted on 29 Nov 2023
Repayment History
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