This company is commonly known as Heat Exchange Group Services Limited. The company was founded 5 years ago and was given the registration number 11454694. The firm's registered office is in WEYBRIDGE. You can find them at Ground Floor Egerton House, 68 Baker Street, Weybridge, Surrey. This company's SIC code is 71129 - Other engineering activities.
| Name | : | HEAT EXCHANGE GROUP SERVICES LIMITED |
|---|---|---|
| Company Number | : | 11454694 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 July 2018 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Ground Floor Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom, KT13 8AL |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 4th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom, W1S 4AW | Corporate Secretary | 25 January 2023 | Active |
| Ground Floor, Egerton House, 68 Baker Street, Weybridge, United Kingdom, KT13 8AL | Director | 21 May 2020 | Active |
| 4th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom, W1S 4AW | Corporate Director | 28 October 2022 | Active |
| Ground Floor, Egerton House, 68 Baker Street, Weybridge, United Kingdom, KT13 8AL | Corporate Secretary | 09 July 2018 | Active |
| 5th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom, W1S 4AW | Director | 09 July 2018 | Active |
| 5th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom, W1S 4AW | Director | 09 July 2018 | Active |
| 4th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom, W1S 4AW | Corporate Director | 09 July 2018 | Active |
| W2s Directors Limited | ||
| Notified on | : | 28 October 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 4th Floor, 24 Old Bond Street, London, United Kingdom, W1S 4AW |
| Nature of control | : |
|
| Heat Exchange Group Limited | ||
| Notified on | : | 14 July 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 4th Floor, 24 Old Bond Street, London, United Kingdom, W1S 4AW |
| Nature of control | : |
|
| Thornhill Engineering Services Limited | ||
| Notified on | : | 21 May 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Ground Floor, Egerton House, 68 Baker Street, Weybridge, United Kingdom, KT13 8AL |
| Nature of control | : |
|
| Gold Round Limited | ||
| Notified on | : | 09 July 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 4th Floor, 24 Old Bond Street, London, United Kingdom, W1S 4AW |
| Nature of control | : |
|
| Mr Jamie Christopher Constable | ||
| Notified on | : | 09 July 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1964 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 5th Floor, 24 Old Bond Street, London, United Kingdom, W1S 4AW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-28 | Accounts | Accounts with accounts type full. | Download |
| 2023-07-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-12 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-03-31 | Accounts | Accounts with accounts type full. | Download |
| 2023-01-25 | Officers | Termination secretary company with name termination date. | Download |
| 2023-01-25 | Officers | Appoint corporate secretary company with name date. | Download |
| 2023-01-06 | Address | Change registered office address company with date old address new address. | Download |
| 2022-10-28 | Officers | Appoint corporate director company with name date. | Download |
| 2022-10-13 | Officers | Termination director company with name termination date. | Download |
| 2022-10-13 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-09-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-05 | Officers | Change corporate director company with change date. | Download |
| 2022-08-04 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-08-04 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-12-31 | Accounts | Accounts with accounts type small. | Download |
| 2021-08-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-07-02 | Accounts | Accounts with accounts type small. | Download |
| 2020-08-04 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-08-04 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-07-27 | Capital | Capital name of class of shares. | Download |
| 2020-07-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-07-17 | Incorporation | Memorandum articles. | Download |
| 2020-07-10 | Accounts | Change account reference date company previous shortened. | Download |
| 2020-07-04 | Resolution | Resolution. | Download |
| 2020-07-04 | Change of name | Change of name notice. | Download |
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