| Company Name | Heat Investments Limited |
|---|---|
| Directors | Rhian Lynn Wooldridge and Robert Ian Wooldridge |
| Company Status | Active |
| Company Number | 09626140 |
| Category | Private Limited Company |
| Incorporation Date | 5 June 2015(8 years, 10 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64991 | Security dealing on own account |
Directors
| Director Name | Mrs Rhian Lynn Wooldridge |
|---|---|
| Date of Birth | February 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 June 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 31 Hill Street London W1J 5LS |
| Director Name | Mr Robert Ian Wooldridge |
|---|---|
| Date of Birth | October 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 June 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 31 Hill Street London W1J 5LS |
Location
| Registered Address | 31 Hill Street London W1J 5LS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 5 April 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 5 January 2025 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 05 April |
Returns
| Latest Return | 5 June 2023 (10 months, 2 weeks ago) |
|---|---|
| Next Return Due | 19 June 2024 (2 months from now) |
Filing History
| 16 December 2020 | Total exemption full accounts made up to 5 April 2020 (9 pages) |
|---|---|
| 18 June 2020 | Confirmation statement made on 5 June 2020 with no updates (3 pages) |
| 21 January 2020 | Total exemption full accounts made up to 5 April 2019 (8 pages) |
| 10 June 2019 | Confirmation statement made on 5 June 2019 with no updates (3 pages) |
| 4 January 2019 | Unaudited abridged accounts made up to 5 April 2018 (9 pages) |
| 13 June 2018 | Confirmation statement made on 5 June 2018 with no updates (3 pages) |
| 8 January 2018 | Total exemption full accounts made up to 5 April 2017 (8 pages) |
| 14 June 2017 | Confirmation statement made on 5 June 2017 with updates (7 pages) |
| 14 June 2017 | Confirmation statement made on 5 June 2017 with updates (7 pages) |
| 5 January 2017 | Total exemption small company accounts made up to 5 April 2016 (4 pages) |
| 5 January 2017 | Total exemption small company accounts made up to 5 April 2016 (4 pages) |
| 24 June 2016 | Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-06-24
|
| 24 June 2016 | Statement of capital following an allotment of shares on 10 June 2015
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| 24 June 2016 | Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-06-24
|
| 24 June 2016 | Statement of capital following an allotment of shares on 10 June 2015
|
| 15 June 2016 | Previous accounting period shortened from 30 June 2016 to 5 April 2016 (1 page) |
| 15 June 2016 | Previous accounting period shortened from 30 June 2016 to 5 April 2016 (1 page) |
| 5 June 2015 | Incorporation Statement of capital on 2015-06-05
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| 5 June 2015 | Incorporation Statement of capital on 2015-06-05
|