SPECIALIST HEAT EXCHANGERS LIMITED

Key Data

Status

Active

Company No.

00936014

Incorporation date

24/07/1968

Size

Full

Classification

Manufacture of non-domestic cooling and ventilation equipment (28.25 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/01/1987)

03/03/2026

Confirmation statement made on 2026-03-03 with no updates

View PDF (3 pages)

31/07/2025

Information not on the register a MR01 which was filed by someone without the knowledge or consent of the company was removed on 31/07/2025 as it is no longer considered to form part of the register.

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31/07/2025

Information not on the register a registration of a charge was removed on 31/07/2025 as it is no longer considered to form part of the register.

View PDF (0 pages)

16/07/2025

Registration of charge 009360140028, created on 2025-07-02

View PDF (6 pages)

14/07/2025

Registration of charge 009360140027, created on 2025-07-02

View PDF (6 pages)

22/05/2025

Registration of charge 009360140026, created on 2025-05-01

View PDF (39 pages)

20/05/2025

All of the property or undertaking has been released from charge 009360140023

View PDF (1 pages)

31/03/2025

Full accounts made up to 2024-12-31

View PDF (25 pages)

26/12/2024

Registration of charge 009360140025, created on 2024-12-05

View PDF (13 pages)

05/12/2024

Registration of charge 009360140024, created on 2024-12-04

View PDF (16 pages)

27/10/2024

Director's details changed for Mr Mark Peter Perryman on 2024-10-11

View PDF (2 pages)

24/10/2024

Director's details changed for Mr Mark Jenner on 2024-10-11

View PDF (2 pages)

24/10/2024

Director's details changed for Mr Jonathan James Upton on 2024-10-11

View PDF (2 pages)

24/10/2024

Appointment of Mrs Helen Atkins as a director on 2024-10-11

View PDF (2 pages)

02/10/2024

Cessation of International Auto Oem Supplier Ukco Ltd. as a person with significant control on 2024-08-30

View PDF (1 pages)

02/10/2024

Notification of Specialist Heat Exchangers Group Limited as a person with significant control on 2024-08-30

View PDF (2 pages)

19/09/2024

Termination of appointment of James Patrick Habel as a director on 2024-08-30

View PDF (1 pages)

19/09/2024

Termination of appointment of Scott Brian Smith as a director on 2024-08-30

View PDF (1 pages)

19/09/2024

Termination of appointment of Jairo Arthur Wicker as a director on 2024-08-30

View PDF (1 pages)

19/09/2024

Appointment of Mr Mark Jenner as a director on 2024-08-30

View PDF (2 pages)

19/09/2024

Director's details changed for Mr Mark Jenner on 2024-08-30

View PDF (2 pages)

19/09/2024

Director's details changed for Mr Mark Jenner on 2024-08-30

View PDF (2 pages)

19/09/2024

Appointment of Mr Jonathan James Upton as a director on 2024-08-30

View PDF (2 pages)

19/09/2024

Appointment of Mr Mark Peter Perryman as a director on 2024-08-30

View PDF (2 pages)

11/09/2024

Registration of charge 009360140023, created on 2024-08-30

View PDF (39 pages)

02/09/2024

Satisfaction of charge 009360140022 in full

View PDF (1 pages)

21/07/2024

Full accounts made up to 2023-12-31

View PDF (25 pages)

19/03/2024

Confirmation statement made on 2024-03-03 with updates

View PDF (4 pages)

22/01/2024

Notification of International Auto Oem Supplier Ukco Ltd. as a person with significant control on 2024-01-16

View PDF (2 pages)

22/01/2024

Cessation of Dynamic Technologies Uk Limited as a person with significant control on 2024-01-16

View PDF (1 pages)

03/10/2023

Full accounts made up to 2022-12-31

View PDF (25 pages)

09/06/2023

Registration of charge 009360140022, created on 2023-06-08

View PDF (29 pages)

18/05/2023

Withdrawal of a person with significant control statement on 2023-05-18

View PDF (2 pages)

18/05/2023

Notification of Dynamic Technologies Uk Limited as a person with significant control on 2017-06-20

View PDF (2 pages)

15/03/2023

Confirmation statement made on 2023-03-03 with no updates

View PDF (3 pages)

20/10/2022

Termination of appointment of John Michael Anselmi as a director on 2022-10-20

View PDF (1 pages)

20/10/2022

Appointment of Mr James Patrick Habel as a director on 2022-10-20

View PDF (2 pages)

20/03/1994

Return made up to 12/03/94; full list of members

View PDF (5 pages)

05/04/1991

Return made up to 12/03/91; full list of members

View PDF (15 pages)

06/03/1987

Return made up to 02/03/87; full list of members

View PDF (4 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (296 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

03/03/2027

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Sheriff, Ian Christopher	Director	04/09/2007 - 23/11/2020	15
Perryman, Mark Peter	Director	30/08/2024 - Present	15
Barker, Philip Dennison	Director	02/02/1998 - 29/02/2008	39
Goodchild, Michael Patrick	Director	21/11/1997 - 31/08/2007	7
Burnet, Alex James	Director	14/09/1999 - 28/02/2009	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About SPECIALIST HEAT EXCHANGERS LIMITED

SPECIALIST HEAT EXCHANGERS LIMITED is an(a) Active company incorporated on 24/07/1968 with the registered office located at Freeman Rd, North Hykeham, Lincoln LN6 9AP. 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 SPECIALIST HEAT EXCHANGERS LIMITED?

SPECIALIST HEAT EXCHANGERS LIMITED is currently Active. It was registered on 24/07/1968 .

Where is SPECIALIST HEAT EXCHANGERS LIMITED located?

SPECIALIST HEAT EXCHANGERS LIMITED is registered at Freeman Rd, North Hykeham, Lincoln LN6 9AP.

What does SPECIALIST HEAT EXCHANGERS LIMITED do?

SPECIALIST HEAT EXCHANGERS LIMITED operates in the Manufacture of non-domestic cooling and ventilation equipment (28.25 - SIC 2007) sector.

What is the latest filing for SPECIALIST HEAT EXCHANGERS LIMITED?

The latest filing was on 03/03/2026: Confirmation statement made on 2026-03-03 with no updates.