Heatic Group Limited ROYSTON


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.

Heatic Group Limited Address / Contact

Office Address Lake House
Office Address2 Market Hill
Town Royston
Post code SG8 9JN
Country of origin United Kingdom

Company Information / Profile

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

Company staff

Benedict G.

Position: Director

Appointed: 11 August 2021

Samuel G.

Position: Director

Appointed: 01 September 2020

John F.

Position: Director

Appointed: 25 June 2021

Resigned: 23 June 2022

Tobias O.

Position: Director

Appointed: 25 June 2021

Resigned: 23 June 2022

People with significant control

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

Company previous names

Merryweather Topco June 28, 2021
Vamos Mobility Solutions April 29, 2021

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-09-30
Balance Sheet
Cash Bank On Hand106 495
Current Assets146 896
Debtors40 401
Other
Creditors283 013
Investments Fixed Assets100
Net Assets Liabilities Subsidiaries-100
Net Current Assets Liabilities-136 117
Number Shares Issued Fully Paid1 000 000
Par Value Share0
Percentage Class Share Held In Subsidiary100
Total Assets Less Current Liabilities-136 017

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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
Free Download (2 pages)

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