HEAT MIDCO LIMITED
Company details
- Registered name
- HEAT MIDCO LIMITED
- Company number
- 12945628
- Registered office
- 80 Cheapside, London, EC2V 6EE
- Company type
- Private limited company
- Incorporated on
- 13 October 2020
- Status
- Active
- Age
- 5 years
- Nature of business (SIC)
- 74990 — Non-trading company non trading
- Accounts — next due
- 31 Jan 2027
- Accounts — last made up to
- 30 Apr 2025
- Confirmation statement — next due
- 14 Oct 2026
- Confirmation statement — last
- 30 Sept 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 3 of 3 registered charges outstanding — a lender has a claim over the assets.
Companies House register snapshot, read 02/09/2026.
Officers
4 active · 6 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 06/11/2025 | Director resigned | BUTLER, David Thomas | — |
| 06/11/2025 | Director appointed | — | SMITH, Gregory Marcus |
| 20/12/2024 | Charge registered | — | A registered charge |
| 10/10/2024 | Director resigned | MACLEOD, James | — |
| 12/07/2023 | Director resigned | ROBINSON, Ben | — |
| 12/07/2023 | Director appointed | — | REID, Harry Thyne |
| 15/06/2023 | Director appointed | — | SPENCER, Darren John |
| 29/01/2023 | Director resigned | WINSHIP, Stuart William | — |
| 01/10/2021 | Director resigned | SHEFFIELD, Alexander Charles Winter | — |
| 01/10/2021 | Director appointed | — | ROBINSON, Ben |
| 01/07/2021 | Director resigned | MELIA, Michael | — |
| 01/05/2021 | Director appointed | — | WINSHIP, Stuart William |
| 04/11/2020 | Charge registered | — | A registered charge |
| 04/11/2020 | Charge registered | — | A registered charge |
| 04/11/2020 | Director appointed | — | MELIA, Michael |
| 04/11/2020 | Director appointed | — | MACLEOD, James |
| 04/11/2020 | Director appointed | — | COOPER, Duncan Stanford |
| 13/10/2020 | Person with significant control added | — | Heat Holdco Limited |
| 13/10/2020 | Director appointed | — | SHEFFIELD, Alexander Charles Winter |
| 13/10/2020 | Director appointed | — | BUTLER, David Thomas |
Financial highlights
No figures could be read from the accounts filed on 30 Apr 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for HEAT MIDCO LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
3 outstanding · 0 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.
Get this company via API
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GET /v1/company/gb/12945628
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About HEAT MIDCO LIMITED (12945628)
HEAT MIDCO LIMITED is a private limited company incorporated on 13 October 2020 and registered in the United Kingdom under company number 12945628. Its registered office is at 80 Cheapside, London, EC2V 6EE. The recorded nature of business is non-trading company non trading (SIC 74990). The company is currently active , with statutory accounts last made up to 30 April 2025. 10 active officers are on record , and the person with significant control is Heat Holdco Limited. 3 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 5 September 2026.
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