Menna Overview
Here’s a quick overview of FAIR HEAT HOLDING COMPANY LIMITED 👀 — a London based business that started in 2019.
FAIR HEAT HOLDING COMPANY LIMITED
- Company statusactive
- Company No12054307
- Age7 years 1 month Incorporated 17 June 2019
- Officers3
Address
Unit Tr1 Trowbray House, 108 Weston Street, London, SE1 3QB, United Kingdom
FAIR HEAT HOLDING COMPANY LIMITED is an active company incorporated on 17 June 2019 and based in London, United Kingdom. The company was registered 7 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
6 Months Ago on 28 Jan 2026
Accounts With Accounts Type Total Exemption Full
10 Months Ago on 26 Sep 2025
Second Filing Of Confirmation Statement With Made Up Date
10 Months Ago on 08 Sep 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
10 Months Ago on 02 Sep 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 01 Apr 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 01 Apr 2025
Confirmation Statement
1 Year Ago on 10 Feb 2025
Capital Return Purchase Own Shares
1 Year Ago on 20 Jan 2025
Capital Cancellation Shares
1 Year Ago on 16 Jan 2025
Resolution
1 Year Ago on 16 Jan 2025
Cessation Of A Person With Significant Control
1 Year Ago on 16 Jan 2025
Cessation Of A Person With Significant Control
1 Year Ago on 16 Jan 2025
Notification Of A Person With Significant Control
1 Year Ago on 16 Jan 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 20 Dec 2024
Confirmation Statement With Updates
2 Years Ago on 07 Feb 2024
Capital Allotment Shares
2 Years Ago on 20 Dec 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 22 Sep 2023
Capital Name Of Class Of Shares
3 Years Ago on 22 Mar 2023
Capital Variation Of Rights Attached To Shares
3 Years Ago on 01 Mar 2023
Capital Variation Of Rights Attached To Shares
3 Years Ago on 01 Mar 2023
Memorandum Articles
3 Years Ago on 16 Feb 2023
Change To A Person With Significant Control
3 Years Ago on 13 Feb 2023
Change To A Person With Significant Control
3 Years Ago on 13 Feb 2023
Memorandum Articles
3 Years Ago on 08 Feb 2023
Confirmation Statement With Updates
3 Years Ago on 06 Feb 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SPARROW, Ben | secretary | 01 Apr 2025 | |
| COLE, Casey James | director | Aug 1973 | 17 Jun 2019 |
| JONES, Gareth Owen | director | Jun 1972 | 17 Jun 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Fair Heat Eot Trustee Limited | 28 Oct 2024 | |
| Mr Casey James Cole | Aug 1973 | 17 Jun 2019 |
| Mr Gareth Owen Jones | Jun 1972 | 17 Jun 2019 |
Related Companies
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COLE, Casey James, JONES, Gareth Owen are mutual persons.
COLE, Casey James, JONES, Gareth Owen are mutual persons.
COLE, Casey James, JONES, Gareth Owen are mutual persons.
COLE, Casey James, JONES, Gareth Owen are mutual persons.
COLE, Casey James, JONES, Gareth Owen are mutual persons.
JONES, Gareth Owen are mutual persons.
JONES, Gareth Owen are mutual persons.
JONES, Gareth Owen are mutual persons.
FAIR HEAT EOT TRUSTEE LIMITED
COLE, Casey James, JONES, Gareth Owen are mutual persons.
HEAT CUSTOMER PROTECTION LTD
COLE, Casey James are mutual persons.
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Here’s a quick overview of FAIR HEAT HOLDING COMPANY LIMITED 👀 — a London based business that started in 2019.