Register entry · No. 12945628
HEAT MIDCO LIMITED
Checks
1 to look at 9 clear · 4 can't tell yet
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Look
Charges
3 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 13 checks
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
Can't tell
Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Jan 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 14 Oct 2027.
Companies House register -
Clear
Disqualified directors
None of the 3 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
3 current directors; 2 left in the last 12 months.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £1,833,047.
Accounts to 30 Apr 2025 · See it -
Clear
Trading history
Incorporated 13 Oct 2020 (6 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 5 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
80 CHEAPSIDE, LONDON, EC2V 6EE
As filed with Companies House. -
Nature of business
- 74990 Non-trading company
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Accounts
- Next due
- 31 Jan 2027
- Last made up to
- 30 Apr 2025
- Type
- SMALL
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Confirmation statement
- Next due
- 14 Oct 2027
- Last made up to
- 30 Sep 2026
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Charges
- Outstanding
- 3
- All time
- 3
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Names
- HEAT MIDCO LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 30 Apr 2025 | not published | not published | £50 | £1,833,047 | 0 |
| 30 Apr 2024 | not published | not published | £80 | £1,861,948 | 0 |
| 30 Apr 2023 | not published | £-3,175 | £90 | £1,862,058 | 0 |
| 30 Apr 2022 | not published | £-90 | £165 | £1,865,233 | 0 |
| 30 Apr 2021 (7 months) * | not published | £0 | £0 | £1,865,323 | 0 |
* From the following year's accounts (prior-year figures).
People
Officers All 10, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Darren John Spencer | Director | 15 Jun 2023 | — | January 1973 | British · England |
| Harry Thyne Reid | Director | 12 Jul 2023 | — | November 1994 | British · United Kingdom |
| Gregory Marcus Smith | Director | 6 Nov 2025 | — | March 1989 | British · England |
Owners and controllers All 1, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Heat Holdco Limited company · 12886694 · United Kingdom | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors | 13 Oct 2020 | — | — |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is HEAT MIDCO LIMITED still trading?
The register shows HEAT MIDCO LIMITED as active.
What does HEAT MIDCO LIMITED do?
It files the industry code 74990 (Non-trading company).
When was HEAT MIDCO LIMITED set up?
It was incorporated on 13 October 2020.
When are HEAT MIDCO LIMITED's accounts due?
Next accounts are due by 31 January 2027. The last accounts were made up to 30 April 2025.
When is HEAT MIDCO LIMITED's next confirmation statement due?
By 14 October 2027.
Who runs HEAT MIDCO LIMITED?
HEAT MIDCO LIMITED has 3 current directors. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House