Menna Overview
Here’s a quick overview of HEAT INVESTMENTS LIMITED 👀 — a London based business that started in 2015.
HEAT INVESTMENTS LIMITED
- Company statusactive
- Company No09626140
- Age11 years 1 month Incorporated 5 June 2015
- Officers2
Address
22 Baker Street 22 Baker Street, London, W1U 3BW, England
HEAT INVESTMENTS LIMITED is an active company incorporated on 5 June 2015 and based in London, England. The company was registered 11 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64991 Security dealing on own account
Accounts
Available to 5 April 2026. Next accounts due by 5 January 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Month Ago on 08 Jun 2026
Accounts With Accounts Type Total Exemption Full
7 Months Ago on 15 Dec 2025
Change Person Director Company With Change Date
7 Months Ago on 01 Dec 2025
Change Person Director Company With Change Date
7 Months Ago on 01 Dec 2025
Capital Alter Shares Redemption Statement Of Capital
1 Year Ago on 22 Jul 2025
Memorandum Articles
1 Year Ago on 13 Jun 2025
Second Filing Capital Allotment Shares
1 Year Ago on 11 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 05 Jun 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 09 Dec 2024
Resolution
1 Year Ago on 19 Nov 2024
Resolution
1 Year Ago on 18 Nov 2024
Cessation Of A Person With Significant Control
1 Year Ago on 07 Nov 2024
Cessation Of A Person With Significant Control
1 Year Ago on 07 Nov 2024
Notification Of A Person With Significant Control
1 Year Ago on 07 Nov 2024
Notification Of A Person With Significant Control
1 Year Ago on 07 Nov 2024
Notification Of A Person With Significant Control
1 Year Ago on 07 Nov 2024
Capital Allotment Shares
1 Year Ago on 07 Nov 2024
Capital Alter Shares Redemption Statement Of Capital
1 Year Ago on 05 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 18 Jul 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 18 Jul 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 10 Nov 2023
Confirmation Statement With No Updates
3 Years Ago on 24 Jul 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 05 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 05 Aug 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 01 Oct 2021
People
Officers2
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WOOLDRIDGE, Rhian Lynn | director | Feb 1965 | 05 Jun 2015 |
| WOOLDRIDGE, Robert Ian | director | Oct 1964 | 05 Jun 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Eleanor Lucy Miriam Wooldridge | Dec 1998 | 30 Oct 2024 |
| Hannah Megan Jean Wooldridge | Jun 1997 | 30 Oct 2024 |
| Thomas Alexander Huw Wooldridge | Dec 2001 | 30 Oct 2024 |
| Mr Robert Ian Wooldridge | Oct 1964 | 06 Apr 2016 |
| Mrs Rhian Lynn Wooldridge | Feb 1965 | 06 Apr 2016 |
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WOOLDRIDGE, Robert Ian are mutual persons.
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WOOLDRIDGE, Robert Ian are mutual persons.
WOOLDRIDGE, Robert Ian are mutual persons.
WOOLDRIDGE, Robert Ian are mutual persons.
WOOLDRIDGE, Robert Ian are mutual persons.
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WOOLDRIDGE, Robert Ian are mutual persons.
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WOOLDRIDGE, Robert Ian are mutual persons.
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WOOLDRIDGE, Robert Ian are mutual persons.
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WOOLDRIDGE, Robert Ian are mutual persons.
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Here’s a quick overview of HEAT INVESTMENTS LIMITED 👀 — a London based business that started in 2015.