Heatic Group Limited, Royston
Heatic Group Limited is a private limited company. Formerly, it was named Merryweather Topco Limited (changed on 2021-06-28). Situated at Lake House, Market Hill, Royston SG8 9JN, this 3 years old business was incorporated on 2020-09-01 and is classified as "plumbing, heat and air-conditioning installation" (SIC code: 43220).2 directors can be found in the enterprise: Benedict G. (appointed on 11 August 2021), Samuel G. (appointed on 01 September 2020).
| About | |
|---|---|
| Name: Heatic Group Limited | |
| Number: 12849963 | |
| Incorporation date: 2020-09-01 | |
| End of financial year: 30 December |
| Address: |
Lake House Market Hill Royston SG8 9JN |
| SIC code: |
43220 - Plumbing, heat and air-conditioning installation |
Company staff
People with significant control
Samuel G.
1 September 2022
| Nature of control: |
50,01-75% voting rights 25-50% shares |
Benedict G.
1 September 2022
| Nature of control: |
50,01-75% voting rights 25-50% shares |
Merryweather Ventures Limited
1 September 2020 - 1 September 2022
| Address | Lake House Market Hill, 5th Floor, Royston, SG8 9JN, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 12843393 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Financial data
| Date of Accounts | 2021-09-30 |
| Current Assets | 146,896 |
| Total Assets Less Current Liabilities | -136,017 |
The date for Heatic Group Limited confirmation statement filing is 2024-09-14. The previous confirmation statement was submitted on 2023-08-31. The date for a subsequent statutory accounts filing is 29 December 2023. Previous accounts filing was filed for the time up until 30 September 2021.
3 persons of significant control are listed in the Companies House, namely: Samuel G. that owns 1/2 or less of shares, over 1/2 to 3/4 of voting rights. Benedict G. that owns 1/2 or less of shares, over 1/2 to 3/4 of voting rights. Merryweather Ventures Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Market Hill, 5Th Floor, SG8 9JN Royston.
Company filing
Filter filings by category:
Accounts
Address
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AD01 |
Change of registered address from Lake House Market Hill Royston SG8 9JN England on Thu, 23rd Nov 2023 to Olympia House Armitage Road London NW11 8RQ filed on: 23rd, November 2023 | address |
Free Download
(2 pages)
|
| Companies nearby - by postcode | |
|---|---|
| Emerald Ev Limited | |
| L4l Data Services Limited | |
| Birchanger Hall Farms Limited | |
| Jason Noy Ltd |