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HEAT INVESTMENTS LIMITED

Active
09626140·incorporated 2015-06-05

HEAT INVESTMENTS LIMITED is an active UK private limited company, incorporated on 5 June 2015 at Companies House (number 09626140; OpenRegistry canonical ID GB-09626140-heat-investments-limited). Sophymarine's OpenRegistry classifies it under SIC 64991 (Security dealing on own account), one of 4,741 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode W1U). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-06-05
Registered Address
22 BAKER STREET, 22 BAKER STREET, LONDON, W1U 3BW, ENGLAND
SIC
64991 — Security dealing on own account
Country of origin
United Kingdom

Directors

Search directors of HEAT INVESTMENTS LIMITED

Shareholders

Look up shareholders of HEAT INVESTMENTS LIMITED

Financials

Check financials of HEAT INVESTMENTS LIMITED

Filings

Check filing history of HEAT INVESTMENTS LIMITED

Accounts

Last filed accounts made up to 2025-04-05. Next accounts due 2027-01-05. Financial year-end: 05/04. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-05. Next confirmation statement due 2026-06-19.

Persons with significant control

HEAT INVESTMENTS LIMITED has 3 persons with significant control on file:

  • Eleanor Lucy Miriam Wooldridge born 1998 resident in England, British national. Notified 2024-10-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Hannah Megan Jean Wooldridge born 1997 resident in England, British national. Notified 2024-10-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Thomas Alexander Huw Wooldridge born 2001 resident in England, British national. Notified 2024-10-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Mr Robert Ian Wooldridge born 1964 resident in England, British national. Notified 2016-04-06. Ceased 2024-10-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mrs Rhian Lynn Wooldridge born 1965 resident in England, British national. Notified 2016-04-06. Ceased 2024-10-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 64991 (Security dealing on own account):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09626140.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.