Menna Overview
Here’s a quick overview of HEAT MIDCO 2 LIMITED 👀 — a London based business that started in 2020.
HEAT MIDCO 2 LIMITED
- Company statusactive
- Company No12954448
- Age5 years 9 months Incorporated 15 October 2020
- Officers4
Address
80 Cheapside, London, EC2V 6EE
HEAT MIDCO 2 LIMITED is an active company incorporated on 15 October 2020 and based in London. The company was registered 6 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
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
1 Year Ago on 14 Oct 2024
Accounts With Accounts Type Small
2 Years Ago on 26 Jan 2024
Confirmation Statement With No Updates
2 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
3 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
4 Years Ago on 16 Nov 2021
Appoint Person Director Company With Name Date
4 Years Ago on 14 Oct 2021
Termination Director Company With Name Termination Date
4 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
Change To A Person With Significant Control
5 Years Ago on 12 Feb 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 12 Feb 2021
Resolution
5 Years Ago on 27 Nov 2020
Memorandum Articles
5 Years Ago on 27 Nov 2020
Appoint Person Director Company With Name Date
5 Years Ago on 17 Nov 2020
Appoint Person Director Company With Name Date
5 Years Ago on 17 Nov 2020
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 Midco Limited | 15 Oct 2020 |
Related Companies
To view a related company, use above.
COOPER, Duncan Stanford are mutual persons.
COOPER, Duncan Stanford are mutual persons.
COOPER, Duncan Stanford, SPENCER, Darren John, MACLEOD, James, 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.
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 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, MELIA, Michael are mutual persons.
SPENCER, Darren John, MELIA, Michael are mutual persons.
SPENCER, Darren John are mutual persons.
SPENCER, Darren John 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.
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.
PACE GROUP HOLDING LTD
COOPER, Duncan Stanford are mutual persons.
HAZEL NEWCO LIMITED
COOPER, Duncan Stanford are mutual persons.
HEAT HOLDCO LIMITED
COOPER, Duncan Stanford, REID, Harry Thyne, SMITH, Gregory Marcus, SPENCER, Darren John, BUTLER, David Thomas, MACLEOD, James, MELIA, Michael, ROBINSON, Ben, SHEFFIELD, Alexander Charles Winter, WINSHIP, Stuart William are mutual persons.
HEAT MIDCO LIMITED
COOPER, Duncan Stanford, REID, Harry Thyne, SMITH, Gregory Marcus, SPENCER, Darren John, BUTLER, David Thomas, MACLEOD, James, MELIA, Michael, ROBINSON, Ben, SHEFFIELD, Alexander Charles Winter, WINSHIP, Stuart William are mutual persons.
ASTRAEA TOPCO LIMITED
COOPER, Duncan Stanford are mutual persons.
ASTRAEA BIDCO LIMITED
COOPER, Duncan Stanford are mutual persons.
VICTORIA BIDCO LIMITED
COOPER, Duncan Stanford are mutual persons.
CARBIS HOLDCO LIMITED
REID, Harry Thyne, ROBINSON, Ben are mutual persons.
CARBIS BIDCO LIMITED
REID, Harry Thyne, ROBINSON, Ben are mutual persons.
CARBIS TOPCO LIMITED
REID, Harry Thyne, ROBINSON, Ben are mutual persons.
CARBIS MIDCO 1 LIMITED
REID, Harry Thyne, ROBINSON, Ben are mutual persons.
CARBIS MIDCO 2 LIMITED
REID, Harry Thyne, ROBINSON, Ben are mutual persons.
NORWAY TOPCO LIMITED
REID, Harry Thyne are mutual persons.
CHILTERN CAPITAL LLP
REID, Harry Thyne, BUTLER, David Thomas, ROBINSON, Ben, SHEFFIELD, Alexander Charles Winter are mutual persons.
16791945 LTD
REID, Harry Thyne, ROBINSON, Ben are mutual persons.
CRICKET MIDCO 2 LIMITED
SMITH, Gregory Marcus are mutual persons.
CRICKET MIDCO 1 LIMITED
SMITH, Gregory Marcus are mutual persons.
RUTLAND A MIDCO 2 LIMITED
SMITH, Gregory Marcus are mutual persons.
RUTLAND A MIDCO 1 LIMITED
SMITH, Gregory Marcus are mutual persons.
RUTLAND A BIDCO LIMITED
SMITH, Gregory Marcus are mutual persons.
CREMATION SYSTEMS LIMITED
SPENCER, Darren John, MELIA, Michael are mutual persons.
SPILL MIDCO 2 LIMITED
BUTLER, David Thomas are mutual persons.
SPILL MIDCO 1 LIMITED
BUTLER, David Thomas are mutual persons.
DIPLOMAT BIDCO LIMITED
ROBINSON, Ben are mutual persons.
DIPLOMAT MIDCO 1 LIMITED
ROBINSON, Ben are mutual persons.
DIPLOMAT MIDCO 2 LIMITED
ROBINSON, Ben are mutual persons.
DIPLOMAT TOPCO LIMITED
ROBINSON, Ben are mutual persons.
BADJ AM 1 LIMITED
ROBINSON, Ben are mutual persons.
SNOWY MIDCO 2 LIMITED
ROBINSON, Ben are mutual persons.
SNOWY MIDCO 1 LIMITED
ROBINSON, Ben are mutual persons.
SNOWY TOPCO LIMITED
ROBINSON, Ben are mutual persons.
CHILTERN CAPITAL CARRY GP LLP
SHEFFIELD, Alexander Charles Winter are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of HEAT MIDCO 2 LIMITED 👀 — a London based business that started in 2020.