Heat Midco 2 Limited

Active12954448 Private limited company
Incorporated
15 October 2020 (6 years)
Industry
Non-trading company (74990)
Accounts type
Small
Region
Greater London
Address
80 Cheapside
London
EC2V 6EE

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
14 October 2027
Last conf. stmt
30 September 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 6 November 2025
British
Born March 1989 (37)
Director · Appointed 12 July 2023
British
Born November 1994
Director · Appointed 15 June 2023
British
Born January 1973 (53)
Officer history (7 former)
16 September 2026
Resigned Cooper, Duncan Stanford as Director
6 November 2025
Appointed Smith, Gregory Marcus as Director
6 November 2025
Resigned Butler, David Thomas as Director
9 October 2024
Resigned Macleod, James as Director
12 July 2023
Resigned Robinson, Ben as Director
12 July 2023
Appointed Reid, Harry Thyne as Director
15 June 2023
Appointed Spencer, Darren John as Director
29 January 2023
Resigned Winship, Stuart William as Director
1 October 2021
Appointed Robinson, Ben as Director
1 October 2021
1 July 2021
Resigned Melia, Michael as Director
1 May 2021
Appointed Winship, Stuart William as Director
4 November 2020
Appointed Melia, Michael as Director
4 November 2020
Appointed Macleod, James as Director
4 November 2020
Appointed Cooper, Duncan Stanford as Director
15 October 2020
15 October 2020
Appointed Butler, David Thomas as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 15 October 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 12945628

Holdings 1

Companies where Heat Midco 2 Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 30 April 2025 · small accounts

Net Assets
(£4,809,585)
Cash
£8,875
Current Ratio
0.0x

Trend

Net Assets
(£5.0M) £0 £5.0M 2022 2023 2024 2025 £1,049,767 (£764,466) (£2,830,298) (£4,809,585)
Balance sheet detail
2025202420232022
Current Assets£69,846£181,504£272,094£381,820
Debtors£60,971£176,627£266,027£376,032
Cash£8,875£4,877£6,067£5,788
Creditors (< 1 year)£6,476,532£5,415,337£4,156,074£2,979,790
Creditors (> 1 year)£20,476,985£19,670,551£18,954,572£18,426,349
Net Current Assets(£6,406,686)(£5,233,833)(£3,883,980)(£2,597,970)
Net Assets(£4,809,585)(£2,830,298)(£764,466)£1,049,767
Shareholder Funds(£4,809,585)(£2,830,298)(£764,466)£1,049,767

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Termination of appointment of a director

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