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Home > England & Wales Companies > HEAT INVESTMENTS LIMITED
Company Information for

HEAT INVESTMENTS LIMITED

22 BAKER STREET, 22 BAKER STREET, LONDON, W1U 3BW,
Company Registration Number
09626140
Private Limited Company
Active

Company Overview

About Heat Investments Ltd
HEAT INVESTMENTS LIMITED was founded on 2015-06-05 and has its registered office in London. The organisation's status is listed as "Active". Heat Investments Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HEAT INVESTMENTS LIMITED
 
Legal Registered Office
22 BAKER STREET
22 BAKER STREET
LONDON
W1U 3BW
 
Filing Information
Company Number 09626140
Company ID Number 09626140
Date formed 2015-06-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 05/04/2023
Account next due 05/01/2025
Latest return 05/06/2016
Return next due 03/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-08-05 23:40:56
Primary Source:Companies House
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Companies with same name HEAT INVESTMENTS LIMITED
The following companies were found which have the same name as HEAT INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Heat Investments, LLC 305 W. Magnolia St 166 Fort Collins CO 80521 Good Standing Company formed on the 2014-11-05
HEAT INVESTMENTS, LLC 12 Sage Lane Sheridan WY 82801 Active Company formed on the 2015-04-28
HEAT INVESTMENTS OF SOUTH FLORIDA, LLC 1900 S. OCEAN DRIVE FORT LAUDERDALE FL 33316 Inactive Company formed on the 2013-11-21
HEAT INVESTMENTS GROUP, LLC 3820 SW 104TH CT MIAMI FL 33165 Inactive Company formed on the 2007-10-22
HEAT INVESTMENTS, L.L.C. 315 W 45 ST HILEAH FL 33012 Inactive Company formed on the 2014-01-06
Heat Investments Llp Indiana Unknown
HEAT INVESTMENTS PTY LTD Active Company formed on the 2019-12-12

Company Officers of HEAT INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
RHIAN LYNN WOOLDRIDGE
 Director 2015-06-05
ROBERT IAN WOOLDRIDGE
 Director 2015-06-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT IAN WOOLDRIDGE S P ANGEL NOMINEES LIMITED Director 2014-04-22 CURRENT 2014-04-22 Active
ROBERT IAN WOOLDRIDGE ARC CABLE AND COMMUNICATIONS LIMITED Director 2013-09-30 CURRENT 2013-09-30 Dissolved 2015-12-01
ROBERT IAN WOOLDRIDGE KODAL NORWAY (UK) LIMITED Director 2013-04-16 CURRENT 2013-04-16 Active
ROBERT IAN WOOLDRIDGE SWAN ENFORD LIMITED Director 2012-09-12 CURRENT 1998-02-17 Active
ROBERT IAN WOOLDRIDGE WESTCO MEDICAL HOLDINGS LIMITED Director 2012-04-03 CURRENT 2012-04-03 Dissolved 2015-07-01
ROBERT IAN WOOLDRIDGE WESTCO MEDICAL LIMITED Director 2011-11-22 CURRENT 2009-07-06 Dissolved 2018-05-20
ROBERT IAN WOOLDRIDGE KODAL MINERALS PLC Director 2011-05-10 CURRENT 2010-04-13 Active
ROBERT IAN WOOLDRIDGE PLSL NOMINEES LIMITED Director 2007-08-16 CURRENT 1999-09-07 Active - Proposal to Strike off
ROBERT IAN WOOLDRIDGE VH NOMINEES LIMITED Director 2006-07-27 CURRENT 2006-07-27 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-0730/10/24 STATEMENT OF CAPITAL GBP 6465000
2024-11-07NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELEANOR LUCY MIRIAM WOOLDRIDGE
2024-11-07NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HANNAH MEGAN JEAN WOOLDRIDGE
2024-11-07NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS ALEXANDER HUW WOOLDRIDGE
2024-11-07CESSATION OF RHIAN LYNN WOOLDRIDGE AS A PERSON OF SIGNIFICANT CONTROL
2024-11-07CESSATION OF ROBERT IAN WOOLDRIDGE AS A PERSON OF SIGNIFICANT CONTROL
2024-08-05Statement of capital on 2024-07-11 GBP3,465,000
2024-07-18REGISTERED OFFICE CHANGED ON 18/07/24 FROM 31 Hill Street London W1J 5LS United Kingdom
2024-07-18CONFIRMATION STATEMENT MADE ON 05/06/24, WITH NO UPDATES
2023-07-24CONFIRMATION STATEMENT MADE ON 05/06/23, WITH NO UPDATES
2022-12-05AA05/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-05CS01CONFIRMATION STATEMENT MADE ON 05/06/22, WITH NO UPDATES
2021-10-01AA05/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-14CS01CONFIRMATION STATEMENT MADE ON 05/06/21, WITH NO UPDATES
2020-12-16AA05/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-16AA05/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-18CS01CONFIRMATION STATEMENT MADE ON 05/06/20, WITH NO UPDATES
2020-01-21AA05/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-10CS01CONFIRMATION STATEMENT MADE ON 05/06/19, WITH NO UPDATES
2018-06-13CS01CONFIRMATION STATEMENT MADE ON 05/06/18, WITH NO UPDATES
2018-01-08AA05/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-14LATEST SOC14/06/17 STATEMENT OF CAPITAL;GBP 3650000
2017-06-14CS01CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES
2017-01-05AA05/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-24LATEST SOC24/06/16 STATEMENT OF CAPITAL;GBP 3650000
2016-06-24AR0105/06/16 ANNUAL RETURN FULL LIST
2016-06-24SH0110/06/15 STATEMENT OF CAPITAL GBP 3650000
2016-06-15AA01Previous accounting period shortened from 30/06/16 TO 05/04/16
2015-06-05LATEST SOC05/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-05NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64991 - Security dealing on own account




Licences & Regulatory approval
We could not find any licences issued to HEAT INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HEAT INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HEAT INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64991 - Security dealing on own account

Filed Financial Reports
Annual Accounts
2016-04-05
Annual Accounts
2018-04-05
Annual Accounts
2020-04-05
Annual Accounts
2021-04-05

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HEAT INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of HEAT INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HEAT INVESTMENTS LIMITED
Trademarks
We have not found any records of HEAT INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HEAT INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64991 - Security dealing on own account) as HEAT INVESTMENTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HEAT INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HEAT INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HEAT INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W1U 3BW