HEAT EXCHANGE GROUP LIMITED
Company number 06428860 · Monitor this company
Shareholders' funds
-£1,818,679
Balance sheet as at 2023-06-30
Overview
- Company type
- Private Limited Company
- Incorporated
- 2007-11-16
- Dissolved
- 2026-01-10
- Registered office
- Rivermead House 7 Lewis Court, Grove Park, Leicester, LE19 1SD
- Postcode
- LE19 1SD
- Capital
- 195 GBP
- Accounts category
- Group
- Charges
- 0 outstanding
Accounts
- Last made up to
- 2023-06-30
- Financial year end
- 30 June
Confirmation statement
- Last statement dated
- 2023-11-16
Nature of business (SIC)
- 82990 Other business support service activities not elsewhere classified
Officers 5 current · 12 resigned
COSSEY COSEC SERVICES LIMITED
Corporate Secretary
W2S DIRECTORS LIMITED
Corporate Director
MR Christopher CAMPBELL
Director
MR Philip Raymond EMMERSON
Director
MR JAMIE CHRISTOPHER CONSTABLE
Secretary
Group structure 3 subsidiaries
Controlled by W2S DIRECTORS LIMITED — since 2022-10-28
Controlled by GOLD ROUND LIMITED — since 2016-04-06
-
HEAT EXCHANGE GROUP SERVICES LIMITED In Administration/Administrative Receiver
-
THORNHILL GROUP LIMITED Dissolved
From persons-with-significant-control filings on the public register.
Previous company names
| Name | Date changed |
|---|---|
| GREENS POWER HOLDINGS LIMITED | 2020-03-23 |
| TABANYA LIMITED | 2016-02-26 |
Previous registered addresses 2
| Address | Changed on |
|---|---|
| 35 DAVIES STREET, LONDON, W1K 4LS, UNITED KINGDOM | 2011-12-13 |
| 15 WHITCOMB STREET, LONDON, WC2H 7HA | 2010-03-05 |
The class of 2007
17%
of the 28,895 companies in this sector incorporated in 2007 are still active today; 81% have since been dissolved.
A fact about the year, not a forecast for this company.