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Heatwave Records Ltd

Heatwave Records Ltd is an active company incorporated on 30 July 2024 with the registered office located in Ashford, Kent. Heatwave Records Ltd was registered 1 year 3 months ago.
Status
Active
Active since incorporation
Company No
15865149
Private limited company
Age
1 year 3 months
Incorporated 30 July 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 August 2025 (2 months ago)
Next confirmation dated 29 August 2026
Due by 12 September 2026 (10 months remaining)
Last change occurred 9 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 July 2025
Due by 30 April 2026 (5 months remaining)
Address
22 The Barn
Evegate Business Park
Ashford
Kent
TN25 6SX
United Kingdom
Address changed on 15 Aug 2024 (1 year 2 months ago)
Previous address was 4th Floor, Elsley Court 20-22 Great Titchfield Street London W1W 8BE England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Dec 1998
Director • British • Lives in England • Born in Nov 1982
Tyler Mark Brown
PSC • British • Lives in England • Born in Nov 1982
Mr Harold Emmanuel Serero
PSC • British • Lives in England • Born in Dec 1998
Shareholders, PSCs & Group Structure
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Mutual Companies
Heatwave Publishing Ltd
Tyler Mark Brown and Harold Emmanuel Serero are mutual people.
Active
Heatwave Investments Group Ltd
Tyler Mark Brown and Harold Emmanuel Serero are mutual people.
Active
Funfair Management Ltd
Tyler Mark Brown is a mutual person.
Active
Funfair Records Limited
Tyler Mark Brown is a mutual person.
Active
Funfair Publishing Limited
Tyler Mark Brown is a mutual person.
Active
Harold Emmanuel Limited
Harold Emmanuel Serero is a mutual person.
Active
Harold Emmanuel Holdings Limited
Harold Emmanuel Serero is a mutual person.
Dissolved
Financials
Heatwave Records Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
2 Months Ago on 31 Aug 2025
Confirmation Submitted
9 Months Ago on 16 Jan 2025
Mr Tyler Mark Brown (PSC) Details Changed
1 Year 2 Months Ago on 26 Aug 2024
Mr Tyler Mark Brown (PSC) Details Changed
1 Year 2 Months Ago on 26 Aug 2024
Harold Emmanuel Serero (PSC) Appointed
1 Year 2 Months Ago on 26 Aug 2024
Mr Harold Emmanuel Serero Appointed
1 Year 2 Months Ago on 26 Aug 2024
Registered Address Changed
1 Year 2 Months Ago on 15 Aug 2024
Incorporated
1 Year 3 Months Ago on 30 Jul 2024
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Documents
Confirmation statement made on 29 August 2025 with no updates
Submitted on 31 Aug 2025
Confirmation statement made on 29 August 2024 with updates
Submitted on 16 Jan 2025
Change of details for Mr Tyler Mark Brown as a person with significant control on 26 August 2024
Submitted on 30 Aug 2024
Notification of Harold Emmanuel Serero as a person with significant control on 26 August 2024
Submitted on 29 Aug 2024
Change of details for Mr Tyler Mark Brown as a person with significant control on 26 August 2024
Submitted on 29 Aug 2024
Appointment of Mr Harold Emmanuel Serero as a director on 26 August 2024
Submitted on 29 Aug 2024
Registered office address changed from 4th Floor, Elsley Court 20-22 Great Titchfield Street London W1W 8BE England to 22 the Barn Evegate Business Park Ashford Kent TN25 6SX on 15 August 2024
Submitted on 15 Aug 2024
Incorporation
Submitted on 30 Jul 2024
Repayment History
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