HEAT EXCHANGE GROUP LIMITED

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HEAT EXCHANGE GROUP LIMITED

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Key Data

Status

Dissolved

Company No.

06428860Copy
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Incorporation date

16/11/2007

Size

Group

Contacts

Registered address

Registered address

Rivermead House 7 Lewis Court, Grove Park, Leicester LE19 1SDCopy
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Latest events (Record since 13/10/2022)
dot icon10/01/2026
Final Gazette dissolved following liquidation
dot icon10/10/2025
Return of final meeting in a creditors' voluntary winding up
dot icon19/08/2024
Resolutions
dot icon19/08/2024
Appointment of a voluntary liquidator
dot icon19/08/2024
Statement of affairs
dot icon19/08/2024
Registered office address changed from 4th Floor 24 Old Bond Street Mayfair London W1S 4AW United Kingdom to Rivermead House 7 Lewis Court Grove Park Leicester LE19 1SD on 2024-08-19
dot icon16/05/2024
Termination of appointment of Jamie Christopher Constable as a secretary on 2024-05-16
dot icon14/05/2024
Termination of appointment of Matthew Crewe as a director on 2024-05-10
dot icon28/03/2024
Group of companies' accounts made up to 2023-06-30
dot icon27/11/2023
Confirmation statement made on 2023-11-16 with updates
dot icon12/04/2023
Termination of appointment of Rjp Secretaries Limited as a secretary on 2023-01-25
dot icon12/04/2023
Appointment of Cossey Cosec Services Limited as a secretary on 2023-01-25
dot icon30/03/2023
Group of companies' accounts made up to 2022-06-30
dot icon12/01/2023
Confirmation statement made on 2022-11-16 with no updates
dot icon29/11/2022
Notification of W2S Directors Limited as a person with significant control on 2022-10-28
dot icon28/10/2022
Appointment of W2S Directors Limited as a director on 2022-10-28
dot icon13/10/2022
Cessation of Gold Round Limited as a person with significant control on 2022-10-13
dot icon13/10/2022
Termination of appointment of Gold Round Limited as a director on 2022-10-13
2030
change arrow icon0 % *

* during past year

Total Assets

£0.00
2030
change arrow icon0 *

* during past year

Number of employees

0
2030
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Group Accounts

dot iconNext accounts made up to
30/06/2024
dot iconLast accounts made up to
30/06/2023View PDF

Confirmation

dot iconNext statement date
16/11/2024
dot iconLast statement dated
30/06/2023View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
1
1.40M
-
0.00
9.97K
-
2030
-
-
-
0.00
-
-
2030
-
-
-
0.00
-
-

2030

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

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People

Officers

15
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About HEAT EXCHANGE GROUP LIMITED

HEAT EXCHANGE GROUP LIMITED is an(a) Dissolved company incorporated on 16/11/2007 with the registered office located at Rivermead House 7 Lewis Court, Grove Park, Leicester LE19 1SD. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HEAT EXCHANGE GROUP LIMITED?

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HEAT EXCHANGE GROUP LIMITED is currently Dissolved. It was registered on 16/11/2007 and dissolved on 10/01/2026.

Where is HEAT EXCHANGE GROUP LIMITED located?

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HEAT EXCHANGE GROUP LIMITED is registered at Rivermead House 7 Lewis Court, Grove Park, Leicester LE19 1SD.

What does HEAT EXCHANGE GROUP LIMITED do?

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HEAT EXCHANGE GROUP LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for HEAT EXCHANGE GROUP LIMITED?

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The latest filing was on 10/01/2026: Final Gazette dissolved following liquidation.