Heatic Group Limited is a private limited company that can be found at Lake House, Market Hill, Royston SG8 9JN. Its total net worth is valued to be roughly 0 pounds, while the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2020-09-01, this 3-year-old company is run by 2 directors.
Director Benedict G., appointed on 11 August 2021. Director Samuel G., appointed on 01 September 2020.
The company is officially categorised as "plumbing, heat and air-conditioning installation" (Standard Industrial Classification: 43220). According to official database there was a name change on 2021-06-28 and their previous name was Merryweather Topco Limited.
The last confirmation statement was sent on 2023-08-31 and the due date for the next filing is 2024-09-14. Moreover, the statutory accounts were filed on 30 September 2021 and the next filing should be sent on 29 December 2023.
Office Address | Lake House |
Office Address2 | Market Hill |
Town | Royston |
Post code | SG8 9JN |
Country of origin | United Kingdom |
Registration Number | 12849963 |
Date of Incorporation | Tue, 1st Sep 2020 |
Industry | Plumbing, heat and air-conditioning installation |
End of financial Year | 30th December |
Company age | 4 years old |
Account next due date | Fri, 29th Dec 2023 (91 days after) |
Account last made up date | Thu, 30th Sep 2021 |
Next confirmation statement due date | Sat, 14th Sep 2024 (2024-09-14) |
Last confirmation statement dated | Thu, 31st Aug 2023 |
The register of PSCs that own or have control over the company includes 3 names. As BizStats identified, there is Samuel G. This PSC has 50,01-75% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Benedict G. This PSC owns 25-50% shares and has 50,01-75% voting rights. Then there is Merryweather Ventures Limited, who also fulfils the Companies House requirements to be indexed as a PSC. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Samuel G.
Notified on | 1 September 2022 |
Nature of control: |
50,01-75% voting rights 25-50% shares |
Benedict G.
Notified on | 1 September 2022 |
Nature of control: |
50,01-75% voting rights 25-50% shares |
Merryweather Ventures Limited
Lake House Market Hill, 5th Floor, Royston, SG8 9JN, England
Legal authority | Companies Act 2006 |
Legal form | Private Company Limited By Shares |
Country registered | United Kingdom |
Place registered | Uk Register Of Companies |
Registration number | 12843393 |
Notified on | 1 September 2020 |
Ceased on | 1 September 2022 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Merryweather Topco | June 28, 2021 |
Vamos Mobility Solutions | April 29, 2021 |
Profit & Loss | |
---|---|
Accounts Information Date | 2021-09-30 |
Balance Sheet | |
Cash Bank On Hand | 106 495 |
Current Assets | 146 896 |
Debtors | 40 401 |
Other | |
Creditors | 283 013 |
Investments Fixed Assets | 100 |
Net Assets Liabilities Subsidiaries | -100 |
Net Current Assets Liabilities | -136 117 |
Number Shares Issued Fully Paid | 1 000 000 |
Par Value Share | 0 |
Percentage Class Share Held In Subsidiary | 100 |
Total Assets Less Current Liabilities | -136 017 |
Type | Category | Free download | |
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AD01 |
Change of registered address from Lake House Market Hill Royston SG8 9JN England on Thu, 23rd Nov 2023 to Olympia House Armitage Road London NW11 8RQ filed on: 23rd, November 2023 |
address | Free Download (2 pages) |
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