Heat Exchange Group Limited
Company Profile
dissolved
UnknownHeat Exchange Group Limited
06428860•Private Limited With Share Capital
Rivermead House 7 Lewis Court, Grove Park, Leicester, LE191SD
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Incorporated
16/11/2007
Company Age
18 years
Directors
6
Employees
—
SIC Code
82990
Risk
not scored
Company Overview
Registration, classification & business activity
Heat Exchange Group Limited (06428860) is a private limited with share capital incorporated on 16/11/2007 (18 years old) and registered in leicester, LE191SD. The company operates under SIC code 82990 - other business support service activities n.e.c..
Heat exchange group offers the uk’s widest range of heat exchanger products and services. we have multiple uk sites offering in-house design, manufacturing, testing, repair and refurbishment, in total over 15,000 sq m. heat exchange group also has a service team that provides on-site inspections, re...
Private Limited With Share Capital
SIC: 82990
Unknown
Incorporated 16/11/2007
LE191SD
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
6
Directors
4
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
6
Registered
2
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:10-01-2026
Liquidation Voluntary Creditors Return Of Final Meeting
Category:Insolvency
Date:10-10-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-08-2024
Liquidation Voluntary Statement Of Affairs
Category:Insolvency
Date:19-08-2024
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:19-08-2024
Resolution
Category:Resolution
Date:19-08-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:14-05-2024
Accounts With Accounts Type Group
Category:Accounts
Date:28-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-11-2023
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:12-04-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-04-2023
Accounts With Accounts Type Group
Category:Accounts
Date:30-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-01-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-11-2022
Appoint Corporate Director Company With Name Date
Category:Officers
Date:28-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:13-10-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:05-08-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-08-2022
Change Person Secretary Company With Change Date
Category:Officers
Date:05-08-2022
Change Person Director Company With Change Date
Category:Officers
Date:05-08-2022
Change Corporate Director Company With Change Date
Category:Officers
Date:04-08-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-08-2022
Change Person Director Company With Change Date
Category:Officers
Date:04-08-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-08-2022
Accounts With Accounts Type Group
Category:Accounts
Date:07-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-12-2021
Accounts With Accounts Type Group
Category:Accounts
Date:02-07-2021
Resolution
Category:Resolution
Date:16-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-12-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-11-2020
Capital Allotment Shares
Category:Capital
Date:27-11-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-08-2020
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:10-07-2020
Resolution
Category:Resolution
Date:23-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:12-11-2019
Accounts With Accounts Type Group
Category:Accounts
Date:08-10-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-09-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:27-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:19-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:18-09-2019
Capital Cancellation Shares
Category:Capital
Date:17-09-2019
Capital Return Purchase Own Shares
Category:Capital
Date:17-09-2019
Change Corporate Secretary Company With Change Date
Category:Officers
Date:12-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:27-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-11-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-11-2018
Change Person Director Company With Change Date
Category:Officers
Date:16-11-2018
Change Person Director Company With Change Date
Category:Officers
Date:15-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-11-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-11-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-07-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-02-2017
Capital Name Of Class Of Shares
Category:Capital
Date:04-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-11-2016
Change Person Director Company With Change Date
Category:Officers
Date:29-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-06-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:04-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:27-04-2016
Certificate Change Of Name Company
Category:Change Of Name
Date:26-02-2016
Change Of Name Notice
Category:Change Of Name
Date:26-02-2016
Capital Allotment Shares
Category:Capital
Date:23-02-2016
Capital Name Of Class Of Shares
Category:Capital
Date:23-02-2016
Resolution
Category:Resolution
Date:23-02-2016
Resolution
Category:Resolution
Date:23-02-2016
Appoint Corporate Director Company With Name Date
Category:Officers
Date:15-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:12-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:12-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:12-02-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:12-02-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-02-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:24-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:10-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-11-2014
Change Corporate Director Company With Change Date
Category:Officers
Date:28-11-2014
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:27-11-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-11-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-11-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-02-2014
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:29-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-11-2013
Change Corporate Director Company With Change Date
Category:Officers
Date:22-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-02-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-01-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:13-12-2011
Change Corporate Director Company With Change Date
Category:Officers
Date:12-12-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-11-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:29-07-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:29-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:11-07-2011
Risk Assessment
not scored
International Score
Accounts
Typegroup
Due Date31/03/2025
Filing Date28/03/2024
Latest Accounts30/06/2023
Trading Addresses
Rivermead House, 7 Lewis Court, Grove Park, Enderby, Leicester, LE191SDRegistered
Unit 3 Power Park Industrial Estate, Calder Vale Road, Wakefield, West Yorkshire, WF15PH
Related Companies
10
Contact
info@heatexchangegroup.co.uksales@heatexchangegroup.co.ukheatexchangegroup.co.uk
Rivermead House 7 Lewis Court, Grove Park, Leicester, LE191SD