Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 19 November 2027
- Last conf. stmt
- 5 November 2026
Warmhaze Limited
- Incorporated
- 5 November 1999 (27 years)
- Industry
- Buying and selling of own real estate (68100)
- Owned by
- Nabil Haskel Fattal
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 46 Great Marlborough StreetLondonW1F 7JW
Charges
- Total
- 8
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 6
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 15 January 2021
British
Born January 1969 (57)
Bacon, Andrew
Secretary · Appointed 19 November 2014
Director · Appointed 10 November 1999
British
Born December 1961 (64)
Officer history (4 former)
15 January 2021
19 November 2014
Appointed Bacon, Andrew as Secretary
19 November 2014
19 April 2007
22 March 2007
10 November 1999
10 November 1999
10 November 1999
10 November 1999
5 November 1999
5 November 1999
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
British
Born December 1961 (64)
Holdings 1
Companies where Warmhaze Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Financials
Balance sheet as at 31 July 2025 · dormant accounts · dormant
- Net Assets
- £2
- Cash
- £2
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Cash | £2 | £2 | £2 | £2 | £2 | £2 |
| Net Assets | £2 | £2 | £2 | £2 | £2 | £2 |
| Shareholder Funds | £2 | £2 | £2 | £2 | £2 | £2 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 November 2026 | Confirmation statement with no updates | 5 November 2026 | ||
| 24 March 2026 | Accounts for a dormant company | 31 July 2025 | ||
| 12 November 2025 | Confirmation statement with no updates | 5 November 2025 | ||
| 17 April 2025 | Accounts for a dormant company | 31 July 2024 | ||
| 8 November 2024 | Confirmation statement with no updates | 5 November 2024 |
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