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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 (17 days ago)
Next confirmation dated 23 August 2026
Due by 6 September 2026 (12 months remaining)
Last change occurred 11 days ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Sustainable Workspaces County Hall
Belvedere Road
London
SE1 7PB
England
Address changed on 20 Sep 2024 (11 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 • Investment Professional • Norwegian,british • Lives in England • Born in Sep 1993
Director • British • Lives in England • Born in Jun 1985
Director • British • Lives in UK • Born in Dec 1984
Director • Investor • British • Lives in Scotland • Born in Apr 1983
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
Aadil Ahmed Qureshi and Adam John Chapman are mutual people.
Active
Heat Geek Technologies Ltd
Aadil Ahmed Qureshi and Adam John Chapman are mutual people.
Active
Heat Geek Installations Ltd
Aadil Ahmed Qureshi is a mutual person.
Active
Tomoro Ai Ltd
Mr Edward Stuart Broussard is a mutual person.
Active
Azencho Limited
Mr Edward Stuart Broussard is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 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
£4.34M
Increased by £3.99M (+1157%)
Total Liabilities
-£95K
Decreased by £4 (-0%)
Net Assets
£4.24M
Increased by £3.99M (+1596%)
Debt Ratio (%)
2%
Decreased by 25.34% (-92%)
Latest Activity
Confirmation Submitted
11 Days Ago on 29 Aug 2025
Full Accounts Submitted
8 Months Ago on 24 Dec 2024
Registered Address Changed
11 Months Ago on 20 Sep 2024
Confirmation Submitted
1 Year Ago on 4 Sep 2024
Accounting Period Shortened
1 Year 10 Months Ago on 8 Nov 2023
Full Accounts Submitted
1 Year 10 Months Ago on 8 Nov 2023
Mr Edward Stuart Broussard Appointed
1 Year 11 Months Ago on 6 Oct 2023
Matthew David Gunn Resigned
1 Year 11 Months Ago on 6 Oct 2023
Mr Kristian Juvet Branaes Appointed
1 Year 11 Months Ago on 6 Oct 2023
Confirmation Submitted
1 Year 11 Months Ago on 29 Sep 2023
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Documents
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
Total exemption full accounts made up to 31 March 2023
Submitted on 8 Nov 2023
Repayment History
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