Heat Exchange Group Services Limited
Company Profile
in administration
SmallHeat Exchange Group Services Limited
11454694•Private Limited With Share Capital
C/O Rsm Uk Restructuring Advisor, Rivermead House, 7 Lewis Court, Leicester, LE191SD
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Incorporated
09/07/2018
Company Age
7 years
Directors
5
Employees
37
SIC Code
71129
Risk
not scored
Company Overview
Registration, classification & business activity
Heat Exchange Group Services Limited (11454694) is a private limited with share capital incorporated on 09/07/2018 (7 years old) and registered in leicester, LE191SD. The company operates under SIC code 71129 - other engineering activities.
Private Limited With Share Capital
SIC: 71129
Small
Incorporated 09/07/2018
LE191SD
37 employees
Financial Overview
Total Assets
£2.41M
Liabilities
£1.90M
Net Assets
£509.2K
Turnover
£5.08M
Cash
£89.9K
Key Metrics
37
Employees
5
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
56
Document Name
Category
Date
Liquidation In Administration Appointment Of A Replacement Or Additional Administrator
Category:Insolvency
Date:24-03-2026
Liquidation In Administration Removal Of Administrator From Office
Category:Insolvency
Date:19-03-2026
Liquidation In Administration Progress Report
Category:Insolvency
Date:24-02-2026
Liquidation In Administration Progress Report
Category:Insolvency
Date:01-08-2025
Liquidation In Administration Extension Of Period
Category:Insolvency
Date:18-06-2025
Liquidation In Administration Progress Report
Category:Insolvency
Date:29-01-2025
Liquidation Administration Notice Deemed Approval Of Proposals
Category:Insolvency
Date:04-09-2024
Liquidation In Administration Proposals
Category:Insolvency
Date:15-08-2024
Liquidation In Administration Statement Of Affairs With Form Attached
Category:Insolvency
Date:15-08-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-07-2024
Liquidation In Administration Appointment Of Administrator
Category:Insolvency
Date:04-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:31-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:14-05-2024
Accounts With Accounts Type Full
Category:Accounts
Date:28-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-07-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-04-2023
Accounts With Accounts Type Full
Category:Accounts
Date:31-03-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-01-2023
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:25-01-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-01-2023
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-09-2022
Change Corporate Director Company With Change Date
Category:Officers
Date:05-08-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-08-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-08-2022
Accounts With Accounts Type Small
Category:Accounts
Date:31-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-08-2021
Accounts With Accounts Type Small
Category:Accounts
Date:02-07-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-08-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-08-2020
Capital Name Of Class Of Shares
Category:Capital
Date:27-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-07-2020
Memorandum Articles
Category:Incorporation
Date:17-07-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:10-07-2020
Resolution
Category:Resolution
Date:04-07-2020
Change Of Name Notice
Category:Change Of Name
Date:04-07-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-06-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-06-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-06-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-05-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-05-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:28-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:28-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:28-05-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
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
Change Corporate Secretary Company With Change Date
Category:Officers
Date:13-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:27-03-2019
Change Person Director Company With Change Date
Category:Officers
Date:15-10-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-08-2018
Incorporation Company
Category:Incorporation
Date:09-07-2018
Import / Export
Imports
12 Months0
60 Months39
Exports
12 Months0
60 Months6
Risk Assessment
not scored
International Score
Accounts
Typefull accounts
Due Date31/03/2025
Filing Date28/03/2024
Latest Accounts30/06/2023
Trading Addresses
4Th Floor, 24 Old Bond Street, London, W1S4AW
C/O Rsm Uk Restructuring Advisor, Rivermead House, 7 Lewis Court, Leicester, Leicestershire Le19, LE191SDRegistered
Related Companies
10
Contact
thornhillheatexchangers.co.uk
C/O Rsm Uk Restructuring Advisor, Rivermead House, 7 Lewis Court, Leicester, LE191SD