HEAT EXCHANGE GROUP LIMITED
In Liquidation
General Information
NAME
HEAT EXCHANGE GROUP LIMITED
COMPANY NUMBER
06428860
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
16/11/2007
(17 years and 1 months old)
WEBSITE
heatexchangegroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
16/11/2023
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
26/02/2016
23/03/2020
GREENS POWER HOLDINGS LIMITED
View all previous names
LEICESTER
LE19 1SD
Rivermead House
7 Lewis Court
Grove Park, Enderby
LEICESTER
LE19 1SD
Unit 3 Power Park Industrial Estate
Calder Vale Road
Wakefield
West Yorkshire
WF1 5PH
Telephone: 203970
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/05/2024 | Jamie Christopher Constable (916196636) has left the board |
| 16/05/2024 | Matthew Crewe (917185529) has left the board |
| 04/04/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about HEAT EXCHANGE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HEAT EXCHANGE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HEAT EXCHANGE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/09/2015 - Present (9 years and 3 months) Born in Aug 1971 (age: 53) |
Active | Director |
Current: 141 Past: 52 |
View Report |
|
25/01/2016 - Present (8 years and 10 months) Born in Sep 1981 (age: 43) |
Active | Director |
Current: 71 Past: 73 |
View Report |
|
28/10/2022 - Present (2 years and 1 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/10/2022 - Present (2 years and 1 months) Born in N/A |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
25/01/2023 - Present (1 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/05/2024 | Jamie Christopher Constable (916196636) has left the board |
| 16/05/2024 | Matthew Crewe (917185529) has left the board |
| 04/04/2024 | New Accounts filed |
| 01/12/2023 | New Confirmation Statement filed |
| 03/05/2023 | New Company Secretary COSSEY COSEC SERVICES LIMITED (930296418) Appointed |
| 14/04/2023 | NORTHSIDE COMPANY SECRETARIAL SERVICES LIMITED (906199912) has left the board |
| 14/04/2023 | New Company Secretary COSSEY COSEC SERVICES LIMITED (930783045) Appointed |
| 05/04/2023 | New Accounts filed |
| 18/01/2023 | New Confirmation Statement filed |
| 16/11/2022 | New Board Member W2S DIRECTORS LIMITED (930167189) Appointed |
| 01/11/2022 | New Board Member W2S DIRECTORS LIMITED (930167190) Appointed |
| 17/10/2022 | GOLD ROUND LIMITED (914958840) has left the board |
| 12/04/2022 | New Accounts filed |
| 20/12/2021 | New Accounts filed |
| 20/12/2021 | New Confirmation Statement filed |
| 18/12/2020 | New Confirmation Statement filed |
| 16/12/2020 | New Confirmation Statement filed |
| 30/11/2019 | New Confirmation Statement filed |
| 14/11/2019 | Susan Claire Frith (910275263) has left the board |
| 12/10/2019 | New Accounts filed |
| 28/11/2018 | New Confirmation Statement filed |
| 28/09/2018 | New Accounts filed |
| 29/11/2017 | New Confirmation Statement filed |
| 02/08/2017 | New Accounts filed |
| 28/11/2016 | New Annual Return filed |
| 16/06/2016 | New Accounts filed |
| 06/05/2016 | Susan Claire Frith (920758558) has left the board |
| 06/05/2016 | New Board Member Susan Claire Frith (910275263) Appointed |
| 29/04/2016 | New Board Member Susan Claire Frith (920758558) Appointed |
| 02/03/2016 | New Board Member GOLD ROUND LIMITED (914958840) Appointed |
| 02/03/2016 | GOLD ROUND LIMITED (920516204) has left the board |
| 17/02/2016 | New Board Member Christopher Campbell (920049567) Appointed |
| 17/02/2016 | Christopher Campbell (920511442) has left the board |
| 17/02/2016 | New Board Member GOLD ROUND LIMITED (920516204) Appointed |
| 17/02/2016 | New Board Member GOLD ROUND LIMITED (920516204) Appointed |
| 17/02/2016 | New Board Member Christopher Campbell (920049567) Appointed |
| 17/02/2016 | Christopher Campbell (920511442) has left the board |
| 16/02/2016 | Jamie Christopher Constable (909970874) has left the board |
| 16/02/2016 | New Board Member Matthew Crewe (917185529) Appointed |
| 16/02/2016 | New Board Member Christopher Campbell (920511442) Appointed |
| 16/02/2016 | THREEV DIRECTORS LLP (912592366) has left the board |
| 16/02/2016 | New Board Member Christopher Campbell (920511442) Appointed |
| 16/02/2016 | New Board Member Matthew Crewe (917185529) Appointed |
| 16/02/2016 | Peter Martin Ward (916196732) has left the board |
| 16/02/2016 | THREEV DIRECTORS LLP (912592366) has left the board |
| 16/02/2016 | Peter Martin Ward (916196732) has left the board |
| 16/02/2016 | Jamie Christopher Constable (909970874) has left the board |
| 22/12/2015 | New Accounts filed |
| 23/11/2015 | New Annual Return filed |
| 16/09/2015 | New Board Member Philip Raymond Emmerson (920078594) Appointed |
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