Heat Recordings Limited
Company 03186580 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Alexander Richard Payne Director · appointed 2001
Directors past 6 years
- Alexander Richard Payne Director · appointed 2001
Left in the last 12 months
- Richard Hugh Payne Director · appointed 1999 · resigned 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- KP Music Limited 1 shared director
- The Hampstead BAR Company Limited 1 shared director
- Roman Road Properties Limited 1 shared director
- R2 Management LTD 1 shared director
- Roman Road Hospitality Limited 1 shared director
- QP Fine Foods Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03186580 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/04/1996 |
| Address | 63 HARTLAND ROAD, LONDON, NW6 6BH |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Alexander Richard Payne
50-75% shares, 50-75% voting · notified 2016-04-06 - confirmed: also a director of this company - Richard Hugh Payne
25-50% shares, 25-50% voting · notified 2016-04-06
Officers (7)
- Alexander Richard Payne Director · appointed 2001
- Michael Edgar Jones Secretary · appointed 1996
Show 5 former officers
- Richard Hugh Payne Director · appointed 1999 · resigned 2025
- MCM Services Limited Corporate-director · appointed 1996 · resigned 1996
- Rupert Alan Lord Director · appointed 1996 · resigned 1999
- Action Company Services Limited Corporate-nominee-secretary · appointed 1996 · resigned 1996
- Thomas Edgar Parkinson Director · appointed 1996 · resigned 1999
Directors and officers on the Companies House record, current and former.
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