# Heat Holdco Limited

## Details

- **Company number:** [12886694](https://find-and-update.company-information.service.gov.uk/company/12886694)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 17 Sep 2020
- **Registered office:** 80 CHEAPSIDE, LONDON, EC2V 6EE
- **Nature of business:** [74990](/sic/74990) Non-trading company
- **Corporate group:** [Chiltern Capital LLP](/group/6214) (133 companies)



## 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 |



## Owned by

Heat Holdco Limited → [Chiltern Capital Nominees (Heat) Limited](/company/12875654) → [Chiltern Capital LLP](/company/OC402587)



## Controls

- [Heat Midco Limited](/company/12945628) (12945628)



## Directors' other companies

- [REID, Harry Thyne](/person/6026409) - director at [Norway (Fff) Bidco Limited](/company/17340439)
- [REID, Harry Thyne](/person/6026409) - director at [Norway Topco Limited](/company/16607892)
- [REID, Harry Thyne](/person/6026409) - director at [Norway Midco 1 Limited](/company/16609337)
- [REID, Harry Thyne](/person/6026409) - director at [Norway Midco 2 Limited](/company/16609568)
- [REID, Harry Thyne](/person/6026409) - director at [Norway Bidco Limited](/company/16611371)
- [SMITH, Gregory Marcus](/person/6853358) - director at [Cricket Midco 1 Limited](/company/15030019)
- [SMITH, Gregory Marcus](/person/6853358) - director at [Cricket Midco 2 Limited](/company/15030243)



## Companies at the same address

- [4dimension Ai Limited](/company/17233624) (17233624)
- [4th And Bainbridge Limited](/company/10661685) (10661685)
- [Activate - Workman Placemaking Ltd](/company/12270630) (12270630)
- [Adspur Limited](/company/08102956) (08102956)
- [Advanced Boat Booking And More Ltd](/company/12942371) (12942371)
- [Advanced Travel Technologies Limited](/company/09555646) (09555646)
- [Aitastic Ltd](/company/15456145) (15456145)
- [Albr Capital Limited](/company/05879560) (05879560)
- [Amplience (Midco) Limited](/company/13892578) (13892578)
- [Antikor Biopharma Limited](/company/04170519) (04170519)