Company Profile
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MediumFair Heat Holding Company Limited
12054307•Private Limited With Share Capital
Unit Tr1 Trowbray House, 108 Weston Street, London, SE13QB
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Incorporated
17/06/2019
Company Age
7 years
Directors
3
Employees
107
SIC Code
64209
Risk
low risk
Company Overview
Registration, classification & business activity
Fair Heat Holding Company Limited (12054307) is a private limited with share capital incorporated on 17/06/2019 (7 years old) and registered in london, SE13QB. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
If you are operating a heat network, or planning a new heat network, then fairheat can ensure that you get maximum efficiency from your heat networks while reducing operating and capital expenditures. get in touch today and find out how we can make a difference.
Private Limited With Share Capital
SIC: 64209
Medium
Incorporated 17/06/2019
SE13QB
107 employees
Financial Overview
Total Assets
£7.82M
Liabilities
£6.65M
Net Assets
£1.18M
Turnover
£20.43M
Cash
£2.85M
Key Metrics
107
Employees
3
Directors
4
Shareholders
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
59
Document Name
Category
Date
Accounts With Accounts Type Group
Category:Accounts
Date:14-09-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:08-09-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-09-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-04-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-04-2025
Confirmation Statement
Category:Confirmation Statement
Date:10-02-2025
Capital Return Purchase Own Shares
Category:Capital
Date:20-01-2025
Capital Cancellation Shares
Category:Capital
Date:16-01-2025
Resolution
Category:Resolution
Date:16-01-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-01-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-01-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-02-2024
Capital Allotment Shares
Category:Capital
Date:20-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-09-2023
Capital Name Of Class Of Shares
Category:Capital
Date:22-03-2023
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:01-03-2023
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:01-03-2023
Memorandum Articles
Category:Incorporation
Date:16-02-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-02-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-02-2023
Memorandum Articles
Category:Incorporation
Date:08-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-02-2023
Capital Allotment Shares
Category:Capital
Date:02-02-2023
Capital Allotment Shares
Category:Capital
Date:30-01-2023
Capital Allotment Shares
Category:Capital
Date:27-01-2023
Capital Allotment Shares
Category:Capital
Date:26-01-2023
Resolution
Category:Resolution
Date:24-01-2023
Resolution
Category:Resolution
Date:23-01-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:19-10-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:01-10-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-05-2022
Capital Allotment Shares
Category:Capital
Date:28-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:17-01-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-01-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:17-01-2022
Resolution
Category:Resolution
Date:20-12-2021
Memorandum Articles
Category:Incorporation
Date:20-12-2021
Capital Cancellation Shares
Category:Capital
Date:14-12-2021
Capital Return Purchase Own Shares
Category:Capital
Date:14-12-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-02-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-12-2020
Resolution
Category:Resolution
Date:24-11-2020
Resolution
Category:Resolution
Date:11-11-2020
Memorandum Articles
Category:Incorporation
Date:11-11-2020
Capital Alter Shares Subdivision
Category:Capital
Date:21-10-2020
Capital Alter Shares Subdivision
Category:Capital
Date:21-10-2020
Resolution
Category:Resolution
Date:21-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-02-2020
Capital Allotment Shares
Category:Capital
Date:22-01-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:21-01-2020
Capital Allotment Shares
Category:Capital
Date:21-01-2020
Incorporation Company
Category:Incorporation
Date:17-06-2019
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typegroup
Due Date30/09/2027
Filing Date14/09/2026
Latest Accounts31/12/2025
Trading Addresses
Unit Tr1 Trowbray House, 108 Weston Street, London, Se1 3Qb, SE13QBRegistered
Related Companies
10
Contact
Unit Tr1 Trowbray House, 108 Weston Street, London, SE13QB