# Warmhaze Limited

## Details

- **Company number:** [03872313](https://find-and-update.company-information.service.gov.uk/company/03872313)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 5 Nov 1999
- **Registered office:** 46 GREAT MARLBOROUGH STREET, LONDON, W1F 7JW
- **Nature of business:** [68100](/sic/68100) Buying and selling of own real estate



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BACON, Andrew Charles | director | 15 Jan 2021 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Nabil Haskel Fattal | ownership-of-shares-75-to-100-percent | 1 Jul 2016 |  |



## Accounts

| Year ended | Net assets | Cash |
|---|---|---|
| 31 Jul 2025 | £2 | £2 |
| 31 Jul 2024 | £2 | £2 |
| 31 Jul 2023 | £2 | £2 |
| 31 Jul 2022 | £2 | £2 |
| 31 Jul 2021 | £2 | £2 |
| 31 Jul 2020 | £2 | £2 |
| 31 Jul 2019 | £2 | £2 |
| 31 Jul 2018 | £2 | £2 |
| 31 Jul 2017 | £2 | £2 |
| 31 Jul 2016 | £2 | £2 |




## Controls

- [Ferdinand Holdings Limited](/company/16280706) (16280706)



## Directors' other companies

- [BACON, Andrew Charles](/person/5474098) - director at [Choicelane Limited](/company/04064284)
- [BACON, Andrew Charles](/person/5474098) - director at [The Stay Club (Kentish Town) Limited](/company/11209207)
- [BACON, Andrew Charles](/person/5474098) - director at [5 Hanger Lane Limited](/company/06504342)
- [BACON, Andrew Charles](/person/5474098) - director at [Savemake Associates Limited](/company/02925849)
- [BACON, Andrew Charles](/person/5474098) - director at [46 G.m.s Limited](/company/04970079)
- [BACON, Andrew Charles](/person/5474098) - director at [The Stay Club (Camden) Limited](/company/08015132)
- [BACON, Andrew Charles](/person/5474098) - llp-designated-member at [Ream Projects LLP](/company/OC362007)
- [BACON, Andrew Charles](/person/5474098) - secretary at [HPG Ground Rents Limited](/company/04523411)
- [BACON, Andrew Charles](/person/5474098) - director at [Ferdinand Holdings Limited](/company/16280706)
- [BACON, Andrew Charles](/person/5474098) - director at [Stay Campus London Limited](/company/09877237)



## Companies at the same address

- [46 G.m.s Limited](/company/04970079) (04970079)
- [55 Holmes Road Management Company Limited](/company/05332419) (05332419)
- [65 Holmes Road Limited](/company/06403136) (06403136)
- [Choicelane Limited](/company/04064284) (04064284)
- [Designated Contractors Limited](/company/04032287) (04032287)
- [Hallmark Estates Limited](/company/02779531) (02779531)
- [Kentish Town Developments Limited](/company/03407505) (03407505)
- [Linkfield Properties Limited](/company/02777264) (02777264)
- [Matbran Limited](/company/02914579) (02914579)
- [Parlodge Limited](/company/02939887) (02939887)