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Company Information for

THEHEATEXCHANGERCOMPANY.CO.UK LTD

VERWOOD PARK DRIVE, CLAVERDON, WARWICK, CV35 8HG,
Company Registration Number
10972954
Private Limited Company
Active

Company Overview

About Theheatexchangercompany.co.uk Ltd
THEHEATEXCHANGERCOMPANY.CO.UK LTD was founded on 2017-09-20 and has its registered office in Warwick. The organisation's status is listed as "Active". Theheatexchangercompany.co.uk Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
THEHEATEXCHANGERCOMPANY.CO.UK LTD
 
Legal Registered Office
VERWOOD PARK DRIVE
CLAVERDON
WARWICK
CV35 8HG
 
Filing Information
Company Number 10972954
Company ID Number 10972954
Date formed 2017-09-20
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 
Return next due 18/10/2018
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB369685137  
Last Datalog update: 2024-03-05 21:35:59
Primary Source:Companies House
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Company Officers of THEHEATEXCHANGERCOMPANY.CO.UK LTD

Current Directors
Officer Role Date Appointed
IAN ANDREW HART
Director 2017-09-20
NICHOLAS ANDREW HART
Director 2017-09-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN ANDREW HART (IPC) INDUSTRIAL POWER COOLING LIMITED Director 2017-06-21 CURRENT 1999-06-21 Active
NICHOLAS ANDREW HART (IPC) INDUSTRIAL POWER COOLING LIMITED Director 1999-06-21 CURRENT 1999-06-21 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-10Appointment of Mrs Laura Hart as company secretary on 2023-12-23
2024-01-10REGISTERED OFFICE CHANGED ON 10/01/24 FROM Zenith House Highlands Road Solihull West Midlands B90 4PD England
2024-01-10Director's details changed for Mr Ian Andrew Hart on 2023-12-23
2024-01-10Change of details for Ipc Energy Limited as a person with significant control on 2023-12-23
2023-09-28MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-02-24CONFIRMATION STATEMENT MADE ON 18/02/23, WITH NO UPDATES
2022-06-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-03-25CS01CONFIRMATION STATEMENT MADE ON 18/02/22, WITH NO UPDATES
2022-03-25CS01CONFIRMATION STATEMENT MADE ON 18/02/22, WITH NO UPDATES
2021-05-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-05-06AA01Previous accounting period extended from 30/09/20 TO 31/12/20
2021-02-18CS01CONFIRMATION STATEMENT MADE ON 18/02/21, WITH UPDATES
2021-02-18PSC02Notification of Ipc Energy Limited as a person with significant control on 2021-02-01
2021-02-18PSC07CESSATION OF IAN ANDREW HART AS A PERSON OF SIGNIFICANT CONTROL
2020-11-11CS01CONFIRMATION STATEMENT MADE ON 11/11/20, WITH UPDATES
2020-07-27CS01CONFIRMATION STATEMENT MADE ON 27/07/20, WITH UPDATES
2020-07-27PSC07CESSATION OF NICHOLAS ANDREW HART AS A PERSON OF SIGNIFICANT CONTROL
2020-07-27PSC04Change of details for Mr Ian Andrew Hart as a person with significant control on 2020-07-22
2020-07-27TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ANDREW HART
2020-06-08AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2019-09-23CS01CONFIRMATION STATEMENT MADE ON 20/09/19, WITH UPDATES
2019-08-07CH01Director's details changed for Mr Nicholas Andrew Hart on 2019-08-07
2019-08-07PSC04Change of details for Mr Nicholas Andrew Hart as a person with significant control on 2019-08-07
2019-08-07AD01REGISTERED OFFICE CHANGED ON 07/08/19 FROM Number 8, the Pavilions Cranmore Drive Solihull West Midlands B90 4SB England
2019-06-12AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2018-09-21CS01CONFIRMATION STATEMENT MADE ON 20/09/18, WITH UPDATES
2017-09-20LATEST SOC20/09/17 STATEMENT OF CAPITAL;GBP 2
2017-09-20NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71121 - Engineering design activities for industrial process and production

72 - Scientific research and development
721 - Research and experimental development on natural sciences and engineering
72190 - Other research and experimental development on natural sciences and engineering



Licences & Regulatory approval
We could not find any licences issued to THEHEATEXCHANGERCOMPANY.CO.UK LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THEHEATEXCHANGERCOMPANY.CO.UK LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THEHEATEXCHANGERCOMPANY.CO.UK LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 71121 - Engineering design activities for industrial process and production

Filed Financial Reports
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THEHEATEXCHANGERCOMPANY.CO.UK LTD

Intangible Assets
Patents
We have not found any records of THEHEATEXCHANGERCOMPANY.CO.UK LTD registering or being granted any patents
Domain Names
We do not have the domain name information for THEHEATEXCHANGERCOMPANY.CO.UK LTD
Trademarks
We have not found any records of THEHEATEXCHANGERCOMPANY.CO.UK LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THEHEATEXCHANGERCOMPANY.CO.UK LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (71121 - Engineering design activities for industrial process and production) as THEHEATEXCHANGERCOMPANY.CO.UK LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where THEHEATEXCHANGERCOMPANY.CO.UK LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THEHEATEXCHANGERCOMPANY.CO.UK LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THEHEATEXCHANGERCOMPANY.CO.UK LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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