Background WavePink WaveYellow Wave

FAIR HEAT HOLDING COMPANY LIMITED (12054307)

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction

Watch Company
Updated On: 31/08/2026
F

FAIR HEAT HOLDING COMPANY LIMITED

FAIR HEAT HOLDING COMPANY LIMITED is an active company incorporated on with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. FAIR HEAT HOLDING COMPANY LIMITED was registered 7 years ago.(SIC: 64209)

Status

active

Active since 7 years ago

Company No

12054307

LTD Company

Age

7 Years

Incorporated 17 June 2019

Size

N/A

Accounts

ARD: 31/12

Up to Date

29 days left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 26 September 2025 (1 year ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 27 January 2026 (8 months ago)
Submitted on 28 January 2026 (8 months ago)

Next Due

Due by 10 February 2027
For period ending 27 January 2027

Contact

Address

Unit Tr1 Trowbray House 108 Weston Street London, SE1 3QB,

Timeline

18 key events • 2019 - 2025

Funding Officers Ownership
Company Founded
Jun 19
Funding Round
Jan 20
Funding Round
Jan 20
Share Issue
Oct 20
Share Issue
Oct 20
Capital Reduction
Dec 21
Share Buyback
Dec 21
Funding Round
Jan 22
Funding Round
Jan 23
Funding Round
Jan 23
Funding Round
Jan 23
Funding Round
Feb 23
Funding Round
Dec 23
Capital Reduction
Jan 25
Owner Exit
Jan 25
Owner Exit
Jan 25
Share Buyback
Jan 25
Loan Secured
Sept 25
14
Funding
0
Officers
2
Ownership
0
Accounts

Capital Table

People

Officers

4

3 Active
1 Resigned

JONES, Gareth Owen

Active
Trowbray House, LondonSE1 3QB
Born June 1972
Director
Appointed 17 Jun 2019

COLE, Casey James

Active
Trowbray House, LondonSE1 3QB
Born August 1973
Director
Appointed 17 Jun 2019

CACKETT, Alison

Resigned
Trowbray House, LondonSE1 3QB
Secretary
Appointed 09 Oct 2022
Resigned 24 Jul 2024

SPARROW, Ben

Active
Trowbray House, LondonSE1 3QB
Secretary
Appointed 01 Apr 2025

Persons with significant control

3

1 Active
2 Ceased

Fair Heat Eot Trustee Limited

Active
108 Weston Street, LondonSE1 3QB

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Oct 2024

Mr Casey James Cole

Ceased
Trowbray House, LondonSE1 3QB
Born August 1973

Nature of Control

Voting rights 25 to 50 percent
Notified 17 Jun 2019

Mr Gareth Owen Jones

Ceased
Trowbray House, LondonSE1 3QB
Born June 1972

Nature of Control

Voting rights 25 to 50 percent
Notified 17 Jun 2019

Fundings

Financials

Latest Activities

Filing History

58

Confirmation Statement With Updates
28 January 2026
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
26 September 2025
AAAnnual Accounts
Second Filing Of Confirmation Statement With Made Up Date
8 September 2025
RP04CS01RP04CS01
Mortgage Create With Deed With Charge Number Charge Creation Date
2 September 2025
MR01Registration of a Charge
Appoint Person Secretary Company With Name Date
1 April 2025
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
1 April 2025
TM02Termination of Secretary
Confirmation Statement
10 February 2025
CS01Confirmation Statement
Capital Return Purchase Own Shares
20 January 2025
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
16 January 2025
SH06Cancellation of Shares
Resolution
16 January 2025
RESOLUTIONSResolutions
Cessation Of A Person With Significant Control
16 January 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
16 January 2025
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
16 January 2025
PSC02Notification of Relevant Legal Entity PSC
Accounts With Accounts Type Total Exemption Full
20 December 2024
AAAnnual Accounts
Confirmation Statement With Updates
7 February 2024
CS01Confirmation Statement
Capital Allotment Shares
20 December 2023
SH01Allotment of Shares
Accounts With Accounts Type Total Exemption Full
22 September 2023
AAAnnual Accounts
Capital Name Of Class Of Shares
22 March 2023
SH08Notice of Name/Rights of Class of Shares
Capital Variation Of Rights Attached To Shares
1 March 2023
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
1 March 2023
SH10Notice of Particulars of Variation
Memorandum Articles
16 February 2023
MAMA
Change To A Person With Significant Control
13 February 2023
PSC04Change of PSC Details
Change To A Person With Significant Control
13 February 2023
PSC04Change of PSC Details
Memorandum Articles
8 February 2023
MAMA
Confirmation Statement With Updates
6 February 2023
CS01Confirmation Statement
Capital Allotment Shares
2 February 2023
SH01Allotment of Shares
Capital Allotment Shares
30 January 2023
SH01Allotment of Shares
Capital Allotment Shares
27 January 2023
SH01Allotment of Shares
Capital Allotment Shares
26 January 2023
SH01Allotment of Shares
Resolution
24 January 2023
RESOLUTIONSResolutions
Resolution
23 January 2023
RESOLUTIONSResolutions
Appoint Person Secretary Company With Name Date
19 October 2022
AP03Appointment of Secretary
Accounts With Accounts Type Micro Entity
1 October 2022
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
18 May 2022
AD01Change of Registered Office Address
Capital Allotment Shares
28 January 2022
SH01Allotment of Shares
Confirmation Statement With Updates
27 January 2022
CS01Confirmation Statement
Change Person Director Company With Change Date
17 January 2022
CH01Change of Director Details
Change To A Person With Significant Control
17 January 2022
PSC04Change of PSC Details
Change To A Person With Significant Control
17 January 2022
PSC04Change of PSC Details
Change Person Director Company With Change Date
17 January 2022
CH01Change of Director Details
Resolution
20 December 2021
RESOLUTIONSResolutions
Memorandum Articles
20 December 2021
MAMA
Capital Cancellation Shares
14 December 2021
SH06Cancellation of Shares
Capital Return Purchase Own Shares
14 December 2021
SH03Return of Purchase of Own Shares
Accounts With Accounts Type Micro Entity
30 September 2021
AAAnnual Accounts
Confirmation Statement With Updates
22 February 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
8 December 2020
AAAnnual Accounts
Resolution
24 November 2020
RESOLUTIONSResolutions
Resolution
11 November 2020
RESOLUTIONSResolutions
Memorandum Articles
11 November 2020
MAMA
Capital Alter Shares Subdivision
21 October 2020
SH02Allotment of Shares (prescribed particulars)
Capital Alter Shares Subdivision
21 October 2020
SH02Allotment of Shares (prescribed particulars)
Resolution
21 October 2020
RESOLUTIONSResolutions
Confirmation Statement With Updates
3 February 2020
CS01Confirmation Statement
Capital Allotment Shares
22 January 2020
SH01Allotment of Shares
Change Account Reference Date Company Previous Shortened
21 January 2020
AA01Change of Accounting Reference Date
Capital Allotment Shares
21 January 2020
SH01Allotment of Shares
Incorporation Company
17 June 2019
NEWINCIncorporation