Heat Transfer Systems Limited
Company Profile
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MicroHeat Transfer Systems Limited
03502087•Private Limited With Share Capital
Hallsteads Hallsteads, Dove Holes, Buxton, SK178BJ
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Incorporated
30/01/1998
Company Age
28 years
Directors
2
Employees
—
SIC Code
82990
Risk
moderate risk
Company Overview
Registration, classification & business activity
Heat Transfer Systems Limited (03502087) is a private limited with share capital incorporated on 30/01/1998 (28 years old) and registered in buxton, SK178BJ. The company operates under SIC code 82990 - other business support service activities n.e.c..
Thermal fluid solutions (part of the hts family of companies) provides a complete range of thermal fluid system support and maintenance services. our many years of experience supporting customers in every aspect of thermal fluid system use have led us to develop a unique system for the reconditionin...
Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 30/01/1998
SK178BJ
Financial Overview
Total Assets
£121.5K
Liabilities
£164.1K
Net Assets
£-42.6K
Cash
£333
Key Metrics
2
Directors
2
Shareholders
Board of Directors
2
Name
Position
director
director
Charges
3
Registered
3
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
92
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-02-2023
Change Person Director Company With Change Date
Category:Officers
Date:24-02-2023
Change Person Director Company With Change Date
Category:Officers
Date:24-02-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-02-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-02-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-02-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:29-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:29-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-12-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:15-07-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:15-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-09-2012
Change Person Director Company With Change Date
Category:Officers
Date:20-09-2012
Change Person Director Company With Change Date
Category:Officers
Date:20-09-2012
Change Sail Address Company With Old Address
Category:Address
Date:20-09-2012
Change Sail Address Company
Category:Address
Date:08-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-02-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-02-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-07-2009
Legacy
Category:Annual Return
Date:13-03-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-07-2008
Legacy
Category:Officers
Date:13-05-2008
Legacy
Category:Annual Return
Date:31-01-2008
Legacy
Category:Officers
Date:29-08-2007
Legacy
Category:Officers
Date:29-08-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-07-2007
Legacy
Category:Annual Return
Date:10-05-2007
Legacy
Category:Annual Return
Date:19-04-2007
Legacy
Category:Capital
Date:19-01-2007
Legacy
Category:Capital
Date:19-01-2007
Resolution
Category:Resolution
Date:19-01-2007
Legacy
Category:Officers
Date:04-01-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-09-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2005
Legacy
Category:Annual Return
Date:24-03-2005
Legacy
Category:Mortgage
Date:21-01-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-09-2004
Legacy
Category:Annual Return
Date:16-02-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-12-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-02-2003
Legacy
Category:Annual Return
Date:21-02-2003
Legacy
Category:Mortgage
Date:01-03-2002
Legacy
Category:Annual Return
Date:12-02-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-12-2001
Legacy
Category:Annual Return
Date:27-03-2001
Accounts With Accounts Type Small
Category:Accounts
Date:27-03-2001
Legacy
Category:Accounts
Date:09-11-2000
Legacy
Category:Annual Return
Date:01-02-2000
Accounts With Accounts Type Small
Category:Accounts
Date:03-12-1999
Legacy
Category:Address
Date:20-05-1999
Legacy
Category:Annual Return
Date:03-03-1999
Legacy
Category:Accounts
Date:15-07-1998
Legacy
Category:Officers
Date:17-03-1998
Legacy
Category:Officers
Date:17-03-1998
Legacy
Category:Officers
Date:17-03-1998
Legacy
Category:Officers
Date:17-03-1998
Legacy
Category:Officers
Date:17-03-1998
Incorporation Company
Category:Incorporation
Date:30-01-1998
Risk Assessment
moderate risk
International Score
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date30/12/2025
Latest Accounts31/03/2025
Trading Addresses
Hallsteads Hallsteads, Dove Holes, Buxton, Derbyshire Sk17 8Bj, SK178BJRegistered
Related Companies
2
Contact
01298815862info@thermalfluidsolutions.comoffice@thermalfluidsolutions.comsales@thermalfluidsolutions.comthermalfluidsolutions.com
Hallsteads Hallsteads, Dove Holes, Buxton, SK178BJ