Introduction
Watch Company
H
HEAT INVESTMENTS LIMITED
HEAT INVESTMENTS LIMITED is an active company incorporated on 5 June 2015 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in security dealing on own account. HEAT INVESTMENTS LIMITED was registered 10 years ago.(SIC: 64991)
Status
active
Active since 10 years ago
Company No
09626140
LTD Company
Age
10 Years
Incorporated 5 June 2015
Size
N/A
Accounts
ARD: 5/4Up to Date
Last Filed
Made up to 5 April 2025 (1 year ago)
Submitted on 15 December 2025 (4 months ago)
Period: 6 April 2024 - 5 April 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 5 January 2027
Period: 6 April 2025 - 5 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 5 June 2025 (10 months ago)
Submitted on 5 June 2025 (10 months ago)
Next Due
Due by 19 June 2026
For period ending 5 June 2026
Address
22 Baker Street 22 Baker Street London, W1U 3BW,
Previous Addresses
31 Hill Street London W1J 5LS United Kingdom
From: 5 June 2015To: 18 July 2024
10 key events • 2015 - 2025
Funding Officers Ownership
Company Founded
Jun 15
Incorporation Company
Funding Round
Jun 16
Capital Allotment Shares
Share Issue
Aug 24
Capital Alter Shares Redemption Statemen...
Owner Exit
Nov 24
Cessation Of A Person With Significant C...
Owner Exit
Nov 24
Cessation Of A Person With Significant C...
New Owner
Nov 24
Notification Of A Person With Significan...
New Owner
Nov 24
Notification Of A Person With Significan...
New Owner
Nov 24
Notification Of A Person With Significan...
Funding Round
Nov 24
Capital Allotment Shares
Share Issue
Jul 25
Capital Alter Shares Redemption Statemen...
4
Funding
0
Officers
5
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
WOOLDRIDGE, Rhian Lynn
Active22 Baker Street, LondonW1U 3BW
Born February 1965
Director
Appointed 05 Jun 2015
WOOLDRIDGE, Rhian Lynn
22 Baker Street, LondonW1U 3BW
Born February 1965
Director
05 Jun 2015
Active
WOOLDRIDGE, Robert Ian
Active22 Baker Street, LondonW1U 3BW
Born October 1964
Director
Appointed 05 Jun 2015
WOOLDRIDGE, Robert Ian
22 Baker Street, LondonW1U 3BW
Born October 1964
Director
05 Jun 2015
Active
Persons with significant control
5
3 Active
2 Ceased
Name
Nature of Control
Notified
Status
Eleanor Lucy Miriam Wooldridge
Active22 Baker Street, LondonW1U 3BW
Born December 1998
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 30 Oct 2024
Eleanor Lucy Miriam Wooldridge
22 Baker Street, LondonW1U 3BW
Born December 1998
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
30 Oct 2024
Active
Hannah Megan Jean Wooldridge
Active22 Baker Street, LondonW1U 3BW
Born June 1997
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 30 Oct 2024
Hannah Megan Jean Wooldridge
22 Baker Street, LondonW1U 3BW
Born June 1997
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
30 Oct 2024
Active
Thomas Alexander Huw Wooldridge
Active22 Baker Street, LondonW1U 3BW
Born December 2001
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 30 Oct 2024
Thomas Alexander Huw Wooldridge
22 Baker Street, LondonW1U 3BW
Born December 2001
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
30 Oct 2024
Active
Mr Robert Ian Wooldridge
Ceased22 Baker Street, LondonW1U 3BW
Born October 1964
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 30 Oct 2024
Mr Robert Ian Wooldridge
22 Baker Street, LondonW1U 3BW
Born October 1964
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Ceased 30 Oct 2024
Ceased
Mrs Rhian Lynn Wooldridge
Ceased22 Baker Street, LondonW1U 3BW
Born February 1965
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 30 Oct 2024
Mrs Rhian Lynn Wooldridge
22 Baker Street, LondonW1U 3BW
Born February 1965
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Ceased 30 Oct 2024
Ceased
Filing History
38
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
1 December 2025
Change Person Director Company With Change Date
CH01Change of Director Details
1 December 2025
22 July 2025
SH02Allotment of Shares (prescribed particulars)
Capital Alter Shares Redemption Statement Of Capital
SH02Allotment of Shares (prescribed particulars)
22 July 2025
7 November 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 November 2024
7 November 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 November 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
7 November 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
7 November 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
7 November 2024
5 August 2024
SH02Allotment of Shares (prescribed particulars)
Capital Alter Shares Redemption Statement Of Capital
SH02Allotment of Shares (prescribed particulars)
5 August 2024
18 July 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 July 2024
15 June 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
15 June 2016