HEAT MIDCO 2 LIMITED
HEAT MIDCO 2 LIMITED is an active private limited company, incorporated on 15 October 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 MIDCO 2 LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.
Company Information
Company Number | 12954448 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 15/10/2020 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 80 CHEAPSIDE |
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Post Town | LONDON |
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Postcode | EC2V 6EE |
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Accounts
Accounting Reference Date | 30th April |
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Accounts Next Due Date | 31/01/2025 |
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Accounts Last Made Up Date | 30/04/2023 |
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Accounts Category | SMALL |
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Confirmation Statement
Next Due Date | 28/10/2024 |
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Last Made Up Date | 14/10/2023 |
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Return
Next Due Date | 12/11/2021 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 2 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
74990 - Non-trading company
Company Name History
From incorporation onwards:
HEAT MIDCO 2 LIMITED
Directors
(The company's officers)
MR DAVID THOMAS BUTLER
(~38 year old British national)
80 CHEAPSIDE, LONDON, EC2V 6EE
- Current Director
- Gives occupation as INVESTMENT DIRECTOR
- Usually resident in ENGLAND
Appointed on 15/10/2020
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
- MR DUNCAN STANFORD COOPER
- MR DUNCAN STANFORD COOPER
- MR DUNCAN STANFORD COOPER
- MR DUNCAN STANFORD COOPER
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 MIDCO 2 LIMITED: Maps
Maps show the location of the postcode of the registered office, EC2V 6EE.
Map of HEAT MIDCO 2 LIMITED at local scale
Map of HEAT MIDCO 2 LIMITED at district scale
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)