HEAT HOLDCO LIMITED
Non-Trading
General Information
NAME
HEAT HOLDCO LIMITED
COMPANY NUMBER
12886694
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
17/09/2020
(4 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
16/09/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2V 6EE
80 Cheapside
LONDON
EC2V 6EE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HEAT HOLDCO LIMITED | Non-Trading | View Report |
| HEAT MIDCO LIMITED | Non-Trading | View Report |
| HEAT MIDCO 2 LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Confirmation Statement filed |
| 16/10/2024 | James MacLeod (927641655) has left the board |
| 31/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about HEAT HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HEAT HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HEAT HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/09/2020 - Present (4 years and 2 months) Born in Apr 1986 (age: 38) |
Active | Director |
Current: 4 Past: 8 |
View Report |
|
04/11/2020 - Present (4 years and 1 months) Born in Oct 1961 (age: 63) |
Active | Director |
Current: 17 Past: 21 |
View Report |
|
15/06/2023 - Present (1 years and 5 months) Born in Jan 1973 (age: 51) |
Active | Director |
Current: 5 Past: 2 |
View Report |
|
12/07/2023 - Present (1 years and 5 months) Born in Nov 1994 (age: 30) |
Active | Director |
Current: 4 Past: 3 |
View Report |
|
17/09/2020 - Present (4 years and 2 months) Born in Jul 1977 |
Resigned | Director |
Current: 4 Past: 22 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HEAT HOLDCO LIMITED | Non-Trading | View Report |
| HEAT MIDCO LIMITED | Non-Trading | View Report |
| HEAT MIDCO 2 LIMITED | Non-Trading | View Report |
| INCINER8 HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CREMATION SYSTEMS LIMITED | Non-Trading | View Report |
| INCINER8 FACILITIES LIMITED | Non-Trading | View Report |
| INCINER8 LIMITED | Active - Accounts Filed | View Report |
| FABRIK8 LTD | Non-Trading | View Report |
| SUMMERLIN ENGINEERING LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Confirmation Statement filed |
| 16/10/2024 | James MacLeod (927641655) has left the board |
| 31/01/2024 | New Accounts filed |
| 14/10/2023 | New Confirmation Statement filed |
| 14/07/2023 | Ben Robinson (928725160) has left the board |
| 14/07/2023 | New Board Member Harry Reid (931121391) Appointed |
| 19/06/2023 | New Board Member Darren Spencer (931020291) Appointed |
| 21/03/2023 | Stuart William Winship (924400663) has left the board |
| 04/02/2023 | New Accounts filed |
| 23/10/2022 | New Confirmation Statement filed |
| 25/01/2022 | New Accounts filed |
| 09/10/2021 | New Confirmation Statement filed |
| 16/09/2021 | Alexander Charles Winter Sheffield (915992859) has left the board |
| 16/09/2021 | New Board Member Ben Robinson (928725160) Appointed |
| 14/05/2021 | New Board Member Stuart William Winship (924400663) Appointed |
| 16/02/2021 | Change in Reg. Office |
| 26/11/2020 | Duncan Cooper (927641659) has left the board |
| 26/11/2020 | New Board Member Duncan Stanford Cooper (907066391) Appointed |
| 13/11/2020 | New Board Member Michael Melia (914817128) Appointed |
| 13/11/2020 | New Board Member Duncan Cooper (927641659) Appointed |
| 13/11/2020 | New Board Member James MacLeod (927641655) Appointed |
| 13/11/2020 | Change in Reg. Office |
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