Menna Overview
Here’s a quick overview of HEAT MIDCO LIMITED 👀 — a London based business that started in 2020.
HEAT MIDCO LIMITED
- Company statusactive
- Company No12945628
- Age6 years 1 month Incorporated 13 October 2020
- Officers4
Address
80 Cheapside, London, EC2V 6EE
HEAT MIDCO LIMITED is an active company incorporated on 13 October 2020 and based in London. The company was registered 6 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)
74990 Non-trading company
Accounts
Available to 30 April 2026. Next accounts due by 31 January 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 13 Oct 2026
Termination Director Company With Name Termination Date
2 Months Ago on 16 Sep 2026
Accounts With Accounts Type Small
7 Months Ago on 30 Apr 2026
Termination Director Company With Name Termination Date
1 Year Ago on 10 Nov 2025
Appoint Person Director Company With Name Date
1 Year Ago on 10 Nov 2025
Confirmation Statement With No Updates
1 Year Ago on 30 Sep 2025
Accounts With Accounts Type Small
1 Year Ago on 29 Jan 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 24 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 10 Dec 2024
Termination Director Company With Name Termination Date
2 Years Ago on 14 Oct 2024
Accounts With Accounts Type Small
2 Years Ago on 26 Jan 2024
Confirmation Statement With No Updates
3 Years Ago on 31 Oct 2023
Termination Director Company With Name Termination Date
3 Years Ago on 12 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 12 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 15 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 17 Mar 2023
Accounts With Accounts Type Small
3 Years Ago on 31 Jan 2023
Confirmation Statement With No Updates
4 Years Ago on 18 Oct 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 09 May 2022
Accounts With Accounts Type Small
4 Years Ago on 20 Jan 2022
Confirmation Statement With No Updates
5 Years Ago on 16 Nov 2021
Appoint Person Director Company With Name Date
5 Years Ago on 14 Oct 2021
Termination Director Company With Name Termination Date
5 Years Ago on 14 Oct 2021
Termination Director Company With Name Termination Date
5 Years Ago on 05 Jul 2021
Appoint Person Director Company With Name Date
5 Years Ago on 12 May 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COOPER, Duncan Stanford | director | Oct 1961 | 04 Nov 2020 |
| REID, Harry Thyne | director | Nov 1994 | 12 Jul 2023 |
| SMITH, Gregory Marcus | director | Mar 1989 | 06 Nov 2025 |
| SPENCER, Darren John | director | Jan 1973 | 15 Jun 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Heat Holdco Limited | 13 Oct 2020 |
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COOPER, Duncan Stanford are mutual persons.
COOPER, Duncan Stanford, SPENCER, Darren John, MACLEOD, James, WINSHIP, Stuart William are mutual persons.
COOPER, Duncan Stanford, REID, Harry Thyne, SMITH, Gregory Marcus, SPENCER, Darren John, BUTLER, David Thomas, MACLEOD, James, MELIA, Michael, SHEFFIELD, Alexander Charles Winter, WINSHIP, Stuart William are mutual persons.
COOPER, Duncan Stanford, REID, Harry Thyne, SMITH, Gregory Marcus, SPENCER, Darren John, BUTLER, David Thomas, MACLEOD, James, MELIA, Michael, SHEFFIELD, Alexander Charles Winter, WINSHIP, Stuart William are mutual persons.
COOPER, Duncan Stanford, SPENCER, Darren John, MACLEOD, James, MELIA, Michael, WINSHIP, Stuart William are mutual persons.
COOPER, Duncan Stanford are mutual persons.
COOPER, Duncan Stanford are mutual persons.
COOPER, Duncan Stanford are mutual persons.
COOPER, Duncan Stanford are mutual persons.
COOPER, Duncan Stanford are mutual persons.
COOPER, Duncan Stanford are mutual persons.
COOPER, Duncan Stanford are mutual persons.
COOPER, Duncan Stanford are mutual persons.
COOPER, Duncan Stanford are mutual persons.
COOPER, Duncan Stanford are mutual persons.
COOPER, Duncan Stanford are mutual persons.
COOPER, Duncan Stanford are mutual persons.
REID, Harry Thyne, ROBINSON, Ben are mutual persons.
REID, Harry Thyne, ROBINSON, Ben are mutual persons.
REID, Harry Thyne, ROBINSON, Ben are mutual persons.
REID, Harry Thyne, ROBINSON, Ben are mutual persons.
REID, Harry Thyne are mutual persons.
REID, Harry Thyne are mutual persons.
REID, Harry Thyne are mutual persons.
REID, Harry Thyne, ROBINSON, Ben are mutual persons.
REID, Harry Thyne, ROBINSON, Ben are mutual persons.
REID, Harry Thyne are mutual persons.
REID, Harry Thyne are mutual persons.
REID, Harry Thyne are mutual persons.
SMITH, Gregory Marcus, BUTLER, David Thomas are mutual persons.
SMITH, Gregory Marcus, SHEFFIELD, Alexander Charles Winter are mutual persons.
SMITH, Gregory Marcus, SHEFFIELD, Alexander Charles Winter are mutual persons.
SMITH, Gregory Marcus, SHEFFIELD, Alexander Charles Winter are mutual persons.
SMITH, Gregory Marcus are mutual persons.
SMITH, Gregory Marcus are mutual persons.
SMITH, Gregory Marcus are mutual persons.
SPENCER, Darren John are mutual persons.
SPENCER, Darren John are mutual persons.
BUTLER, David Thomas are mutual persons.
BUTLER, David Thomas are mutual persons.
BUTLER, David Thomas are mutual persons.
BUTLER, David Thomas, SHEFFIELD, Alexander Charles Winter are mutual persons.
BUTLER, David Thomas are mutual persons.
ROBINSON, Ben are mutual persons.
ROBINSON, Ben are mutual persons.
ROBINSON, Ben are mutual persons.
ROBINSON, Ben are mutual persons.
ROBINSON, Ben are mutual persons.
ROBINSON, Ben are mutual persons.
ROBINSON, Ben are mutual persons.
ROBINSON, Ben are mutual persons.
SHEFFIELD, Alexander Charles Winter are mutual persons.
SHEFFIELD, Alexander Charles Winter are mutual persons.
SHEFFIELD, Alexander Charles Winter are mutual persons.
SHEFFIELD, Alexander Charles Winter are mutual persons.
SHEFFIELD, Alexander Charles Winter are mutual persons.
SHEFFIELD, Alexander Charles Winter are mutual persons.
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COOPER, Duncan Stanford are mutual persons.
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COOPER, Duncan Stanford are mutual persons.
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REID, Harry Thyne are mutual persons.
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REID, Harry Thyne, BUTLER, David Thomas, ROBINSON, Ben, SHEFFIELD, Alexander Charles Winter are mutual persons.
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REID, Harry Thyne, ROBINSON, Ben are mutual persons.
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REID, Harry Thyne, ROBINSON, Ben are mutual persons.
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REID, Harry Thyne, ROBINSON, Ben are mutual persons.
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REID, Harry Thyne, ROBINSON, Ben are mutual persons.
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SMITH, Gregory Marcus are mutual persons.
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ROBINSON, Ben are mutual persons.
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ROBINSON, Ben are mutual persons.
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ROBINSON, Ben are mutual persons.
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ROBINSON, Ben are mutual persons.
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BIRGHAM BIDCO LIMITED
ROBINSON, Ben are mutual persons.
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ROBINSON, Ben are mutual persons.
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ROBINSON, Ben are mutual persons.
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ROBINSON, Ben are mutual persons.
BADJ AM 1 LIMITED
ROBINSON, Ben are mutual persons.
SNOWY MIDCO 1 LIMITED
ROBINSON, Ben are mutual persons.
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ROBINSON, Ben are mutual persons.
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Menna Overview
Here’s a quick overview of HEAT MIDCO LIMITED 👀 — a London based business that started in 2020.