Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 10 February 2027
- Last conf. stmt
- 27 January 2026
Fair Heat Holding Company Limited
- Incorporated
- 17 June 2019 (7 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Owned by
- Accounts type
- Group
- Region
- Greater London
- Address
- Unit Tr1 Trowbray House108 Weston StreetLondonSE1 3QB
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Sparrow, Ben
Secretary · Appointed 1 April 2025
Director · Appointed 17 June 2019
British
Born June 1972 (54)
Director · Appointed 17 June 2019
British
Born August 1973 (53)
Officer history (1 former)
1 April 2025
Appointed Sparrow, Ben as Secretary
24 July 2024
Resigned Cackett, Alison as Secretary
9 October 2022
Appointed Cackett, Alison as Secretary
17 June 2019
17 June 2019
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 28 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Guarantee Without Share Capital
Reg. no. 16037565
Former controllers (2)
28 October 2024
28 October 2024
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Fair Heat Holding Company Limited This company Owns 75–100% of shares
Caldessa Limited Owns 75–100% of shares
Fair Heat Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £10,109
- Profit
- £996,510
- Employees
- 2
- Current Ratio
- 2.1x
- Return on Equity
- 9858%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | |
|---|---|---|
| Current Assets | £19,373 | £24,000 |
| Cash | £4,627 | |
| Creditors (< 1 year) | £9,264 | £7,402 |
| Net Assets | £10,109 | £16,598 |
| Shareholder Funds | £10,109 | £16,598 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 September 2026 | Group of companies' accounts | 31 December 2025 | ||
| 28 January 2026 | Confirmation statement with updates | 27 January 2026 | ||
| 26 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 8 September 2025 | Second filing of Confirmation Statement | 27 January 2025 | ||
| 2 September 2025 | Registration of a charge |
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