Theheatexchangercompany.co.uk Ltd is a private limited company located at Zenith House, Highlands Road, Solihull B90 4PD. Its net worth is valued to be roughly 0 pounds, while the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2017-09-20, this 6-year-old company is run by 1 director and 1 secretary.
Director Ian H., appointed on 20 September 2017.
Changing the topic to secretaries, we can mention: Laura H., appointed on 23 December 2023.
The company is categorised as "agents involved in the sale of machinery, industrial equipment, ships and aircraft" (Standard Industrial Classification: 46140), "plumbing, heat and air-conditioning installation" (SIC: 43220).
The latest confirmation statement was filed on 2023-02-18 and the due date for the next filing is 2024-03-03. Likewise, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | Zenith House |
| Office Address2 | Highlands Road |
| Town | Solihull |
| Post code | B90 4PD |
| Country of origin | United Kingdom |
| Registration Number | 10972954 |
| Date of Incorporation | Wed, 20th Sep 2017 |
| Industry | Agents involved in the sale of machinery, industrial equipment, ships and aircraft |
| Industry | Plumbing, heat and air-conditioning installation |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (157 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 3rd Mar 2024 (2024-03-03) |
| Last confirmation statement dated | Sat, 18th Feb 2023 |
Position: Secretary
Appointed: 23 December 2023
Position: Director
Appointed: 20 September 2017
The list of persons with significant control that own or have control over the company includes 3 names. As BizStats researched, there is Ipc Energy Limited from Warwick, United Kingdom. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Ian H. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Nicholas H., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Ipc Energy Limited
Verwood Park Drive, Claverdon, Warwick, West Midlands, CV35 8HG, United Kingdom
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | England & Wales |
| Registration number | 13078122 |
| Notified on | 1 February 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Ian H.
| Notified on | 20 September 2017 |
| Ceased on | 1 February 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Nicholas H.
| Notified on | 20 September 2017 |
| Ceased on | 22 July 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-09-30 | 2019-09-30 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||||
| Current Assets | 2 | 2 | 2 | 110 041 | 104 211 |
| Net Assets Liabilities | 2 | 1 225 | |||
| Other | |||||
| Average Number Employees During Period | 2 | 2 | 1 | 1 | 1 |
| Creditors | 40 151 | 32 120 | |||
| Net Current Assets Liabilities | 2 | 2 | 2 | 41 376 | |
| Total Assets Less Current Liabilities | 2 | 2 | 2 | 41 376 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Thu, 21st Dec 2023 filed on: 21st, December 2023 |
confirmation statement | Free Download (3 pages) |
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