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Companies House/London/Company profile

HEAT GEEK LTD

Active
11887015·incorporated 2019-03-18

HEAT GEEK LTD is an active UK private limited company, incorporated on 18 March 2019 at Companies House (number 11887015; OpenRegistry canonical ID GB-11887015-heat-geek-ltd). Sophymarine's OpenRegistry classifies it under SIC 63990 (Other information service activities n.e.c.), one of 16,434 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SE1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-03-18
Registered Address
SUSTAINABLE WORKSPACES COUNTY HALL, BELVEDERE ROAD, LONDON, SE1 7PB, ENGLAND
SIC
63990 — Other information service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-17. Next confirmation statement due 2027-03-31.

Persons with significant control

HEAT GEEK LTD has 1 person with significant control on file:

  • Heat Geek Group Ltd (England reg. 14316058). Notified 2023-01-24.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Adam John Chapman born 1985 resident in England, British national. Notified 2019-03-18. Ceased 2023-01-24.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mr Patrick Stephen Wheeler born 1982 resident in England, British national. Notified 2019-03-18. Ceased 2023-01-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

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