Heat Management Limited is a private limited company registered at Office 3 Downs Meadow Stables, Ranmore Road, Dorking RH4 1HW. Incorporated on 2023-03-01, this 1-year-old company is run by 1 director.
Director Mason M., appointed on 01 March 2023.
The company is classified as "media representation services" (Standard Industrial Classification code: 73120).
The last confirmation statement was filed on 2023-06-05 and the due date for the subsequent filing is 2024-06-19.
| Office Address | Office 3 Downs Meadow Stables |
| Office Address2 | Ranmore Road |
| Town | Dorking |
| Post code | RH4 1HW |
| Country of origin | United Kingdom |
| Registration Number | 14697143 |
| Date of Incorporation | Wed, 1st Mar 2023 |
| Industry | Media representation services |
| End of financial Year | 31st March |
| Company age | one year old |
| Account next due date | Sun, 1st Dec 2024 (187 days left) |
| Next confirmation statement due date | Wed, 19th Jun 2024 (2024-06-19) |
| Last confirmation statement dated | Mon, 5th Jun 2023 |
Position: Director
Appointed: 01 March 2023
The register of persons with significant control who own or control the company consists of 2 names. As we found, there is Mason M. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Thomas H. This PSC owns 25-50% shares and has 25-50% voting rights.
Mason M.
| Notified on | 1 March 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Thomas H.
| Notified on | 1 March 2023 |
| Ceased on | 1 June 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Address change date: Mon, 17th Jul 2023. New Address: Office 3 Downs Meadow Stables Ranmore Road Dorking Surrey RH4 1HW. Previous address: 18 Elmwood Welwyn Garden City AL8 6LE England filed on: 17th, July 2023 |
address | Free Download (1 page) |
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