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HEAT HOLDCO LIMITED

HEAT HOLDCO LIMITED is an active private limited company, incorporated on 17 September 2020. The nature of the business is Non-trading company. The company's registered office is on Cheapside, London. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Small. HEAT HOLDCO LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number12886694
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date17/09/2020
Country of OriginUnited Kingdom

Registered Office

Address Line 180 CHEAPSIDE
Post TownLONDON
PostcodeEC2V 6EE

Accounts

Accounting Reference Date30th April
Accounts Next Due Date31/01/2025
Accounts Last Made Up Date30/04/2023
Accounts CategorySMALL

Confirmation Statement

Next Due Date30/09/2024
Last Made Up Date16/09/2023

Return

Next Due Date15/10/2021
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

74990 - Non-trading company

Company Name History

From incorporation onwards:
HEAT HOLDCO LIMITED

Directors

(The company's officers)
MR DAVID THOMAS BUTLER
(~38 year old British national)
11 STAPLE INN, LONDON, WC1V 7QH, UNITED KINGDOM
  • Current Director
  • Gives occupation as INVESTMENT DIRECTOR
  • Usually resident in ENGLAND
Appointed on 17/09/2020
MR DUNCAN STANFORD COOPER
(~62 year old British national)
80 CHEAPSIDE, LONDON, EC2V 6EE
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 04/11/2020
JAMES MACLEOD
(~58 year old British national)
80 CHEAPSIDE, LONDON, EC2V 6EE
  • Current Director
  • Gives occupation as FINANCE DIRECTOR
  • Usually resident in ENGLAND
Appointed on 04/11/2020
MR HARRY REID
(~29 year old British national)
80 CHEAPSIDE, LONDON, EC2V 6EE
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 12/07/2023
MR DARREN JOHN SPENCER
(~51 year old British national)
80 CHEAPSIDE, LONDON, EC2V 6EE
  • Current Director
  • Gives occupation as CEO
  • Usually resident in UNITED KINGDOM
Appointed on 15/06/2023

Connections

(Shared officers)
  • MR DUNCAN STANFORD COOPER
AIR HOLDCO LIMITED
  • MR DAVID THOMAS BUTLER
AMBA PEOPLE LIMITED
  • MR DAVID THOMAS BUTLER
  • MR DUNCAN STANFORD COOPER
  • MR DARREN JOHN SPENCER
  • MR DARREN JOHN SPENCER
  • MR DUNCAN STANFORD COOPER
  • MR DUNCAN STANFORD COOPER
  • MR DUNCAN STANFORD COOPER
  • MR DAVID BUTLER
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

HEAT HOLDCO LIMITED: Maps

Maps show the location of the postcode of the registered office, EC2V 6EE.

Map of HEAT HOLDCO LIMITED at local scale
Map of HEAT HOLDCO LIMITED at local scale
Map of HEAT HOLDCO LIMITED at district scale
Map of HEAT HOLDCO LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC2V 6EE

Other companies with registered offices in EC2V 6EE:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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