HEAT EXCHANGE GROUP SERVICES LIMITED
In Administration
General Information
NAME
HEAT EXCHANGE GROUP SERVICES LIMITED
COMPANY NUMBER
11454694
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
71129 -
Other engineering activities
INCORPORATION DATE
09/07/2018
(6 years and 5 months old)
WEBSITE
thornhillheatexchangers.co.uk
CONFIRMATION STATEMENT MADE UP TO
08/07/2023
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
09/07/2018
04/07/2020
KADE 2018 LIMITED
LEICESTERSHIRE
LE19 1SD
4th Floor
24 Old Bond Street
London
W1S 4AW
Telephone: 367300
c/o Rsm Uk Restructuring Advisor
Rivermead House, 7 Lewis Court
Leicester
Leicestershire LE19
LE19 1SD
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 |
|---|---|
| 12/06/2024 | New Board Member Philip Raymond Emmerson (920078594) Appointed |
| 04/06/2024 | New Board Member Philip Raymond Emmerson (932357795) Appointed |
| 16/05/2024 | Matthew Crewe (917185529) has left the board |
Credit Risk Overview
Want to learn more about HEAT EXCHANGE GROUP SERVICES 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 SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HEAT EXCHANGE GROUP SERVICES 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 |
|---|---|---|---|---|
|
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: 176 Past: 35 |
View Report |
|
25/01/2023 - Present (1 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
29/05/2024 - Present (6 months) Born in Aug 1971 (age: 53) |
Active | Director |
Current: 141 Past: 52 |
View Report |
|
29/05/2024 - Present (6 months) Born in Aug 1971 (age: 53) |
Active | Director |
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 |
|---|---|---|
| GREENS POWER LIMITED | Active - Accounts Filed | View Report |
| E GREEN & SON LIMITED | Non-Trading | View Report |
| GREENS ECONOMISERS LIMITED | Company is dissolved | View Report |
| SENIOR GREEN LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/06/2024 | New Board Member Philip Raymond Emmerson (920078594) Appointed |
| 04/06/2024 | New Board Member Philip Raymond Emmerson (932357795) Appointed |
| 16/05/2024 | Matthew Crewe (917185529) has left the board |
| 04/04/2024 | New Accounts filed |
| 29/07/2023 | New Confirmation Statement filed |
| 06/04/2023 | New Accounts filed |
| 13/02/2023 | New Company Secretary COSSEY COSEC SERVICES LIMITED (930296418) Appointed |
| 27/01/2023 | NORTHSIDE COMPANY SECRETARIAL SERVICES LIMITED (906199912) has left the board |
| 27/01/2023 | New Company Secretary COSSEY COSEC SERVICES LIMITED (930469229) Appointed |
| 01/11/2022 | New Board Member W2S DIRECTORS LIMITED (930167189) Appointed |
| 17/10/2022 | GOLD ROUND LIMITED (914958840) has left the board |
| 16/09/2022 | New Confirmation Statement filed |
| 06/01/2022 | New Accounts filed |
| 24/07/2020 | New Confirmation Statement filed |
| 13/06/2020 | New Accounts filed |
| 01/06/2020 | Philip Raymond Emmerson (920078594) has left the board |
| 01/06/2020 | Christopher Campbell (920049567) has left the board |
| 01/06/2020 | New Board Member Matthew Crewe (917185529) Appointed |
| 01/06/2020 | Change in Reg. Office |
| 23/07/2019 | New Confirmation Statement filed |
| 25/07/2018 | RJP SECRETARIES LIMITED (924822877) has left the board |
| 25/07/2018 | GOLD ROUND LIMITED (924822876) has left the board |
| 25/07/2018 | New Company Secretary NORTHSIDE COMPANY SECRETARIAL SERVICES LIMITED (906199912) Appointed |
| 25/07/2018 | New Board Member GOLD ROUND LIMITED (914958840) Appointed |
| 12/07/2018 | New Board Member Philip Raymond Emmerson (920078594) Appointed |
| 12/07/2018 | Philip Raymond Emmerson (924822879) has left the board |
| 12/07/2018 | Christopher Campbell (924822878) has left the board |
| 12/07/2018 | New Board Member Christopher Campbell (920049567) Appointed |
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