HEAT MIDCO LIMITED

Company Number 12945628

Status Active
Incorporated October 13, 2020
Entity Type Ltd
Top-Level Financial Health Verified bottom-line metrics extracted from registry filings
Registered Office

80 Cheapside
London
EC2V 6EE

Nature of Business (SIC)
74990
Financial Calendar & Filing Registry
Filing Classification Small
Apr 30, 2025
Next Accounts Due Accounts Up to Date
Jan 31, 2027
Confirmation Statement Active & Verified
Oct 14, 2027
Registry Status Live Synced
Corporate Intelligence Summary

HEAT MIDCO LIMITED is a British corporate entity currently listed with a status of active. Registered as company #12945628, this organization has been active since October 2020. Primarily in the 74990 sector, the business maintains its official headquarters at 80 Cheapside. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.

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Filing History & Activity

Recent Documents
Confirmation Statement
Oct 13, 2026
PDF ↗
Officers
Sep 16, 2026
PDF ↗
Accounts
Apr 30, 2026
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Officers
Nov 10, 2025
PDF ↗
Officers
Nov 10, 2025
PDF ↗
Confirmation Statement
Sep 30, 2025
PDF ↗
Accounts
Jan 29, 2025
PDF ↗
Mortgage
Dec 24, 2024
PDF ↗
Confirmation Statement
Dec 10, 2024
PDF ↗
Officers
Oct 14, 2024
PDF ↗
Accounts
Jan 26, 2024
PDF ↗
Confirmation Statement
Oct 31, 2023
PDF ↗
Officers
Jul 12, 2023
PDF ↗
Officers
Jul 12, 2023
PDF ↗
Officers
Jun 15, 2023
PDF ↗
Officers
Mar 17, 2023
PDF ↗
Accounts
Jan 31, 2023
PDF ↗
Confirmation Statement
Oct 18, 2022
PDF ↗
Address
May 9, 2022
PDF ↗
Accounts
Jan 20, 2022
PDF ↗
Confirmation Statement
Nov 16, 2021
PDF ↗
Officers
Oct 14, 2021
PDF ↗
Officers
Oct 14, 2021
PDF ↗
Officers
Jul 5, 2021
PDF ↗
Officers
May 12, 2021
PDF ↗

Ownership & Significant Control

Significant Controllers
Heat Holdco Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Corporate Entity Person With Significant Control

Board & Leadership

Board Retention
30% over 6 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
director
Resigned
director
Resigned
director
Resigned
Resigned

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