HEAT EXCHANGE GROUP LIMITED
| Status | ACTIVE |
| Company No. | 06428860 |
| Category | Private Limited Company |
| Incorporated | 16 Nov 2007 |
| Age | 16 years, 6 months, 7 days |
| Jurisdiction | England Wales |
SUMMARY
HEAT EXCHANGE GROUP LIMITED is an active private limited company with number 06428860. It was incorporated 16 years, 6 months, 7 days ago, on 16 November 2007. The company address is 4th Floor 24 Old Bond Street 4th Floor 24 Old Bond Street, London, W1S 4AW, United Kingdom.
Accounts
| Reference Day | 30 June |
| Next due date | 31 Mar 2025 |
| Next made up | 30 Jun 2024 |
| Last Accounts | |
| Period end | 30 Jun 2023 |
| Period start | 01 Jul 2022 |
| Made up to | 30 Jun 2023 |
| Type | Group |
| Next Accounts | |
| Period end | 30 Jun 2024 |
| Period start | 01 Jul 2023 |
| Due on | 31 Mar 2025 |
Nature of Business (SIC)
| 82990 | Other business support service activities n.e.c. |
Previous names
| 2020-03-23 | HEAT EXCHANGE GROUP LIMITED |
| 2016-02-26 | GREENS POWER HOLDINGS LIMITED |
| 2007-11-16 | TABANYA LIMITED |
Confirmation Statment
| Next due date | 30 Nov 2024 |
| Next made up | 16 Nov 2024 |
| Last made up | 16 Nov 2023 |
Charges
This company has charges.
See charges for HEAT EXCHANGE GROUP LIMITED
People
Corporate-secretary
ACTIVEAssigned on 25 Jan 2023
Current time on role 1 year, 3 months, 29 days
Director
Company Director
ACTIVEAssigned on 25 Jan 2016
Current time on role 8 years, 3 months, 29 days
Director
Company Director
ACTIVEAssigned on 01 Sep 2015
Current time on role 8 years, 8 months, 22 days
Corporate-director
ACTIVEAssigned on 28 Oct 2022
Current time on role 1 year, 6 months, 26 days
Secretary
RESIGNEDAssigned on 01 May 2011
Resigned on 16 May 2024
Time on role 13 years, 15 days
Only the first 5 officers shown. To see the full list of actual and past officers check Officers for HEAT EXCHANGE GROUP LIMITED.
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