Heat Holdco Limited is a private limited company situated at 80 Cheapside, London EC2V 6EE. Its total net worth is estimated to be roughly 0 pounds, while the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2020-09-17, this 3-year-old company is run by 5 directors.
Director Harry R., appointed on 12 July 2023. Director Darren S., appointed on 15 June 2023. Director James M., appointed on 04 November 2020.
The company is officially classified as "non-trading company" (SIC: 74990).
The latest confirmation statement was sent on 2023-09-16 and the date for the next filing is 2024-09-30. Moreover, the accounts were filed on 30 April 2022 and the next filing should be sent on 31 January 2024.
| Office Address | 80 Cheapside |
| Town | London |
| Post code | EC2V 6EE |
| Country of origin | United Kingdom |
| Registration Number | 12886694 |
| Date of Incorporation | Thu, 17th Sep 2020 |
| Industry | Non-trading company |
| End of financial Year | 30th April |
| Company age | 4 years old |
| Account next due date | Wed, 31st Jan 2024 (122 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Mon, 30th Sep 2024 (2024-09-30) |
| Last confirmation statement dated | Sat, 16th Sep 2023 |
Position: Director
Appointed: 12 July 2023
Position: Director
Appointed: 15 June 2023
Position: Director
Appointed: 04 November 2020
Position: Director
Appointed: 04 November 2020
Position: Director
Appointed: 17 September 2020
The list of PSCs who own or have control over the company includes 1 name. As BizStats identified, there is Chiltern Capital Nominees (Heat) Limited from London, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Chiltern Capital Nominees (Heat) Limited
| Legal authority | Companies Act 2006 |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 12875654 |
| Notified on | 17 September 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-04-30 | 2023-04-30 |
| Balance Sheet | ||
| Cash Bank On Hand | 360 431 | 353 526 |
| Current Assets | 6 671 765 | 6 939 615 |
| Debtors | 6 311 334 | 6 586 089 |
| Net Assets Liabilities | -1 045 448 | -1 874 747 |
| Other Debtors | 40 050 | 52 450 |
| Other | ||
| Amounts Owed By Related Parties | 4 033 655 | 2 198 671 |
| Average Number Employees During Period | 4 | 3 |
| Corporation Tax Recoverable | 13 000 | 13 000 |
| Creditors | 8 490 844 | 8 490 844 |
| Investments | 1 865 323 | 1 865 323 |
| Investments Fixed Assets | 1 865 323 | 1 865 323 |
| Net Current Assets Liabilities | 5 580 073 | 4 750 774 |
| Other Creditors | 1 091 692 | 2 185 218 |
| Other Remaining Borrowings | 8 490 844 | 8 490 844 |
| Profit Loss | -826 751 | -829 299 |
| Total Assets Less Current Liabilities | 7 445 396 | 6 616 097 |
| Trade Creditors Trade Payables | 3 623 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a small company made up to April 30, 2023 filed on: 26th, January 2024 |
accounts | Free Download (10 pages) |
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