Heat Holdco Limited
- Company number
- 12886694
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17 Sep 2020
- Nature of business
- Non-trading company
- Corporate group
- Chiltern Capital LLP (133 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SMITH, Gregory Marcus | Director | 6 Nov 2025 | |
| REID, Harry Thyne | Director | 12 Jul 2023 | |
| SPENCER, Darren John | Director | 15 Jun 2023 | |
| COOPER, Duncan Stanford | Director | 4 Nov 2020 | 16 Sep 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Chiltern Capital Nominees (Heat) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
17 Sep 2020 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Apr 2025 | -£5,768,788 | £760 | 0 |
| 30 Apr 2024 | -£4,088,475 | £353,455 | 3 |
| 30 Apr 2023 | -£1,874,747 | £353,526 | 4 |
| 30 Apr 2022 | -£1,045,448 | £360,431 | 2 |
| 30 Apr 2021 | - | - | - |
Connections
Owned by
Heat Holdco Limited → Chiltern Capital Nominees (Heat) Limited → Chiltern Capital LLP
Controls
- Heat Midco Limited (12945628)
Directors’ other companies
- REID, Harry Thyne - Director at Norway (Fff) Bidco Limited
- REID, Harry Thyne - Director at Norway Topco Limited
- REID, Harry Thyne - Director at Norway Midco 1 Limited
- REID, Harry Thyne - Director at Norway Midco 2 Limited
- REID, Harry Thyne - Director at Norway Bidco Limited
- SMITH, Gregory Marcus - Director at Cricket Midco 1 Limited
- SMITH, Gregory Marcus - Director at Cricket Midco 2 Limited
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