Heatglide Limited. Head office in London. Check Director.

Heatglide Limited, London

Heatglide Limited is a private limited company. Located at 1 Doughty Street, London WC1N 2PH, the aforementioned 30 years old enterprise was incorporated on 1993-11-16 and is officially categorised as "other letting and operating of own or leased real estate" (SIC: 68209).
1 director can be found in the enterprise: Sangeet S. (appointed on 10 May 2011). Moving to the secretaries (1 in total), we can name: Sangeet S. (appointed on 09 November 2022).

About
Name: Heatglide Limited
Number: 02872297
Incorporation date: 1993-11-16
End of financial year: 31 December


Address:	1 Doughty Street London WC1N 2PH
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Johannes M.

4 April 2019

Nature of control:	right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights

Waltraud B.

4 April 2019 - 23 October 2022

Nature of control:	right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights

Nayan S.

6 April 2016 - 4 April 2019

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Heatglide Limited confirmation statement filing is 2023-11-30. The most recent one was sent on 2022-11-16. The date for the next accounts filing is 30 September 2024. Most current accounts filing was sent for the time period up until 31 December 2022.

3 persons of significant control are indexed in the Companies House, namely: Johannes M. who owns over 3/4 of shares, 3/4 to full of voting rights. Waltraud B. who owns over 3/4 of shares, 3/4 to full of voting rights. Nayan S. who owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 11th, July 2023 \| accounts	Free Download (7 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 11th, July 2023 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2021 filed on: 25th, August 2022 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st December 2020 filed on: 8th, July 2021 \| accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 filed on: 2nd, June 2020 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2018 filed on: 23rd, August 2019 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2017 filed on: 10th, July 2018 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2016 filed on: 18th, August 2017 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 12th, September 2016 \| accounts	Free Download (5 pages)
AR01	Annual return made up to Monday 16th November 2015 with full list of members filed on: 26th, November 2015 \| annual return	Free Download (7 pages)
SH01	250000.00 GBP is the capital in company's statement on Thursday 26th November 2015 capital
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 19th, April 2015 \| accounts	Free Download (5 pages)
AR01	Annual return made up to Sunday 16th November 2014 with full list of members filed on: 23rd, December 2014 \| annual return	Free Download (7 pages)
SH01	250000.00 GBP is the capital in company's statement on Tuesday 23rd December 2014 capital
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2013 filed on: 28th, April 2014 \| accounts	Free Download (4 pages)
AR01	Annual return made up to Saturday 16th November 2013 with full list of members filed on: 18th, November 2013 \| annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2012 filed on: 2nd, May 2013 \| accounts	Free Download (4 pages)
AR01	Annual return made up to Friday 16th November 2012 with full list of members filed on: 16th, November 2012 \| annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2011 filed on: 1st, June 2012 \| accounts	Free Download (4 pages)
AR01	Annual return made up to Wednesday 16th November 2011 with full list of members filed on: 18th, November 2011 \| annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2010 filed on: 20th, May 2011 \| accounts	Free Download (4 pages)
AR01	Annual return made up to Tuesday 16th November 2010 with full list of members filed on: 23rd, November 2010 \| annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2009 filed on: 27th, May 2010 \| accounts	Free Download (4 pages)
AR01	Annual return made up to Monday 16th November 2009 with full list of members filed on: 16th, November 2009 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2008 filed on: 9th, April 2009 \| accounts	Free Download (4 pages)
363a	Annual return made up to Monday 17th November 2008 filed on: 17th, November 2008 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2007 filed on: 18th, April 2008 \| accounts	Free Download (4 pages)
363a	Annual return made up to Wednesday 21st November 2007 filed on: 21st, November 2007 \| annual return	Free Download (3 pages)
363a	Annual return made up to Wednesday 21st November 2007 filed on: 21st, November 2007 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 23rd, May 2007 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 23rd, May 2007 \| accounts	Free Download (6 pages)
363a	Annual return made up to Thursday 23rd November 2006 filed on: 23rd, November 2006 \| annual return	Free Download (6 pages)
363a	Annual return made up to Thursday 23rd November 2006 filed on: 23rd, November 2006 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2005 filed on: 5th, April 2006 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2005 filed on: 5th, April 2006 \| accounts	Free Download (5 pages)
363a	Annual return made up to Monday 12th December 2005 filed on: 12th, December 2005 \| annual return	Free Download (6 pages)
363a	Annual return made up to Monday 12th December 2005 filed on: 12th, December 2005 \| annual return	Free Download (6 pages)
AA	Accounts for a small company made up to Friday 31st December 2004 filed on: 19th, April 2005 \| accounts	Free Download (9 pages)
AA	Accounts for a small company made up to Friday 31st December 2004 filed on: 19th, April 2005 \| accounts	Free Download (9 pages)
363a	Annual return made up to Monday 22nd November 2004 filed on: 22nd, November 2004 \| annual return	Free Download (6 pages)
363a	Annual return made up to Monday 22nd November 2004 filed on: 22nd, November 2004 \| annual return	Free Download (6 pages)
AA	Accounts for a small company made up to Wednesday 31st December 2003 filed on: 30th, June 2004 \| accounts	Free Download (9 pages)
AA	Accounts for a small company made up to Wednesday 31st December 2003 filed on: 30th, June 2004 \| accounts	Free Download (9 pages)
363a	Annual return made up to Wednesday 26th November 2003 filed on: 26th, November 2003 \| annual return	Free Download (6 pages)
363a	Annual return made up to Wednesday 26th November 2003 filed on: 26th, November 2003 \| annual return	Free Download (6 pages)
AA	Accounts for a small company made up to Tuesday 31st December 2002 filed on: 26th, April 2003 \| accounts	Free Download (9 pages)
AA	Accounts for a small company made up to Tuesday 31st December 2002 filed on: 26th, April 2003 \| accounts	Free Download (9 pages)
363a	Annual return made up to Friday 22nd November 2002 filed on: 22nd, November 2002 \| annual return	Free Download (6 pages)
363a	Annual return made up to Friday 22nd November 2002 filed on: 22nd, November 2002 \| annual return	Free Download (6 pages)
AA	Accounts for a small company made up to Monday 31st December 2001 filed on: 18th, March 2002 \| accounts	Free Download (8 pages)
AA	Accounts for a small company made up to Monday 31st December 2001 filed on: 18th, March 2002 \| accounts	Free Download (8 pages)
363a	Annual return made up to Tuesday 27th November 2001 filed on: 27th, November 2001 \| annual return	Free Download (6 pages)
363a	Annual return made up to Tuesday 27th November 2001 filed on: 27th, November 2001 \| annual return	Free Download (6 pages)
AA	Accounts for a small company made up to Sunday 31st December 2000 filed on: 17th, April 2001 \| accounts	Free Download (8 pages)
AA	Accounts for a small company made up to Sunday 31st December 2000 filed on: 17th, April 2001 \| accounts	Free Download (8 pages)
363a	Annual return made up to Wednesday 13th December 2000 filed on: 13th, December 2000 \| annual return	Free Download (6 pages)
363a	Annual return made up to Wednesday 13th December 2000 filed on: 13th, December 2000 \| annual return	Free Download (6 pages)
AA	Accounts for a small company made up to Friday 31st December 1999 filed on: 23rd, March 2000 \| accounts	Free Download (8 pages)
AA	Accounts for a small company made up to Friday 31st December 1999 filed on: 23rd, March 2000 \| accounts	Free Download (8 pages)
363a	Annual return made up to Tuesday 23rd November 1999 filed on: 23rd, November 1999 \| annual return	Free Download (8 pages)
363a	Annual return made up to Tuesday 23rd November 1999 filed on: 23rd, November 1999 \| annual return	Free Download (8 pages)
AA	Accounts for a small company made up to Thursday 31st December 1998 filed on: 30th, April 1999 \| accounts	Free Download (8 pages)
AA	Accounts for a small company made up to Thursday 31st December 1998 filed on: 30th, April 1999 \| accounts	Free Download (8 pages)
363a	Annual return made up to Friday 27th November 1998 filed on: 27th, November 1998 \| annual return	Free Download (8 pages)
363a	Annual return made up to Friday 27th November 1998 filed on: 27th, November 1998 \| annual return	Free Download (8 pages)
AA	Accounts for a small company made up to Wednesday 31st December 1997 filed on: 29th, June 1998 \| accounts	Free Download (8 pages)
AA	Accounts for a small company made up to Wednesday 31st December 1997 filed on: 29th, June 1998 \| accounts	Free Download (8 pages)
363a	Annual return made up to Thursday 4th December 1997 filed on: 4th, December 1997 \| annual return	Free Download (8 pages)
363a	Annual return made up to Thursday 4th December 1997 filed on: 4th, December 1997 \| annual return	Free Download (8 pages)
AA	Accounts for a small company made up to Tuesday 31st December 1996 filed on: 28th, July 1997 \| accounts	Free Download (8 pages)
AA	Accounts for a small company made up to Tuesday 31st December 1996 filed on: 28th, July 1997 \| accounts	Free Download (8 pages)
363a	Annual return made up to Sunday 19th January 1997 filed on: 19th, January 1997 \| annual return	Free Download (8 pages)
363a	Annual return made up to Sunday 19th January 1997 filed on: 19th, January 1997 \| annual return	Free Download (8 pages)
AA	Accounts for a small company made up to Sunday 31st December 1995 filed on: 25th, May 1996 \| accounts	Free Download (8 pages)
AA	Accounts for a small company made up to Sunday 31st December 1995 filed on: 25th, May 1996 \| accounts	Free Download (8 pages)
363x	Return made up to 16/11/95; full list of members filed on: 17th, November 1995 \| annual return	Free Download (18 pages)
363x	Return made up to 16/11/95; full list of members filed on: 17th, November 1995 \| annual return	Free Download (18 pages)
AA	Accounts for a small company made up to Saturday 31st December 1994 filed on: 19th, July 1995 \| accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Saturday 31st December 1994 filed on: 19th, July 1995 \| accounts	Free Download (7 pages)
363x	Return made up to 16/11/94; full list of members filed on: 8th, December 1994 \| annual return
363x	Return made up to 16/11/94; full list of members filed on: 8th, December 1994 \| annual return	Free Download
224	Accounting reference date notified as 31/12 filed on: 21st, December 1993 \| accounts
224	Accounting reference date notified as 31/12 filed on: 21st, December 1993 \| accounts	Free Download

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