Heat Exchange Group Services Limited is a private limited company located at 4Th Floor 24 Old Bond Street, Mayfair, London W1S 4AW. Incorporated on 2018-07-09, this 5-year-old company is run by 1 director.
Director Matthew C., appointed on 21 May 2020.
The company is officially classified as "other engineering activities" (Standard Industrial Classification: 71129). According to Companies House information there was a change of name on 2020-07-04 and their previous name was Kade 2018 Limited.
The latest confirmation statement was sent on 2023-07-08 and the due date for the following filing is 2024-07-22. Moreover, the accounts were filed on 30 June 2022 and the next filing is due on 31 March 2024.
| Office Address | 4th Floor 24 Old Bond Street |
| Office Address2 | Mayfair |
| Town | London |
| Post code | W1S 4AW |
| Country of origin | United Kingdom |
| Registration Number | 11454694 |
| Date of Incorporation | Mon, 9th Jul 2018 |
| Industry | Other engineering activities |
| End of financial Year | 30th June |
| Company age | 6 years old |
| Account next due date | Sun, 31st Mar 2024 (29 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Mon, 22nd Jul 2024 (2024-07-22) |
| Last confirmation statement dated | Sat, 8th Jul 2023 |
Position: Corporate Secretary
Appointed: 25 January 2023
Position: Corporate Director
Appointed: 28 October 2022
Position: Director
Appointed: 21 May 2020
The list of PSCs who own or have control over the company consists of 5 names. As BizStats identified, there is W2S Directors Limited from London, United Kingdom. This PSC is categorised as "a limited by shares", has significiant influence or control over the company. This PSC has significiant influence or control over this company,. The second entity in the persons with significant control register is Heat Exchange Group Limited that put London, United Kingdom as the address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Gold Round Limited, who also meets the Companies House conditions to be listed as a person with significant control. This PSC has a legal form of "a limited by shares" and has significiant influence or control over the company. This PSC has significiant influence or control over the company.
W2s Directors Limited
4th Floor 24 Old Bond Street, Mayfair, London, W1S 4AW, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 14418345 |
| Notified on | 28 October 2022 |
| Nature of control: |
significiant influence or control |
Heat Exchange Group Limited
4th Floor 24 Old Bond Street, Mayfair, London, W1S 4AW, United Kingdom
| Legal authority | United Kingdom |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 06428860 |
| Notified on | 14 July 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Gold Round Limited
4th Floor 24 Old Bond Street, Mayfair, London, W1S 4AW, United Kingdom
| Legal authority | United Kingdom |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 05687325 |
| Notified on | 9 July 2018 |
| Ceased on | 13 October 2022 |
| Nature of control: |
significiant influence or control |
Thornhill Engineering Services Limited
Ground Floor, Egerton House 68 Baker Street, Weybridge, Surrey, KT13 8AL, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 10257394 |
| Notified on | 21 May 2020 |
| Ceased on | 14 July 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Jamie C.
| Notified on | 9 July 2018 |
| Ceased on | 21 May 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Kade 2018 | July 4, 2020 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts for the period ending 2023/06/30 filed on: 28th, March 2024 |
accounts | Free Download (22 pages) |
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