HL

HEATEXCHANGERSPARES.COM LIMITED

Active

Company number 04000211

Poole, England · Incorporated 23 May 2000

Lytchett House, 13 Freeland Park, Wareham Road, Poole, Dorset, BH16 6FA, England

Last updated on 6 April 2026

Wholesale of other machinery and equipment · SIC 46690

Status
Active
Company age
26 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Overdue
Last filed
3 December 2024
Next due
17 December 2025
Overdue by 10 months

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Hrs Investments Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change To A Person With Significant Control
Persons With Significant Control
24 March 2026 View
Change Person Director Company With Change Date
Officers
24 March 2026 View
Change Person Secretary Company With Change Date
Officers
24 March 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 March 2026 View
Replacement Filing Of Director Appointment With Name
Officers
19 March 2026 View
Accounts With Accounts Type Small
Accounts
8 April 2025 View
Termination Director Company With Name Termination Date
Officers
9 March 2025 View
Confirmation Statement With Updates
Confirmation Statement
4 December 2024 View
Accounts With Accounts Type Small
Accounts
27 September 2024 View
Change To A Person With Significant Control
Persons With Significant Control
2 September 2024 View
Change To A Person With Significant Control
Persons With Significant Control
19 August 2024 View
Appoint Person Secretary Company With Name Date
Officers
30 January 2024 View
Termination Director Company With Name Termination Date
Officers
30 January 2024 View
Termination Secretary Company With Name Termination Date
Officers
30 January 2024 View
Confirmation Statement With Updates
Confirmation Statement
10 December 2023 View
Accounts With Accounts Type Small
Accounts
21 July 2023 View
Appoint Person Director Company With Name Date
Officers
30 January 2023 View
Confirmation Statement With Updates
Confirmation Statement
8 December 2022 View
Accounts With Accounts Type Small
Accounts
5 August 2022 View
Confirmation Statement With Updates
Confirmation Statement
3 December 2021 View
Accounts With Accounts Type Small
Accounts
20 September 2021 View
Mortgage Satisfy Charge Full
Mortgage
24 August 2021 View
Mortgage Satisfy Charge Full
Mortgage
24 August 2021 View
Resolution
Resolution
4 August 2021 View
Memorandum Articles
Incorporation
4 August 2021 View
Appoint Person Director Company With Name Date
Officers
29 July 2021 View
Appoint Person Secretary Company With Name Date
Officers
27 July 2021 View
Appoint Person Director Company With Name Date
Officers
27 July 2021 View
Appoint Person Director Company With Name Date
Officers
27 July 2021 View
Termination Secretary Company With Name Termination Date
Officers
27 July 2021 View
Appoint Person Director Company With Name Date
Officers
27 July 2021 View
Termination Director Company With Name Termination Date
Officers
27 July 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 July 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 July 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 April 2021 View
Move Registers To Registered Office Company With New Address
Address
5 January 2021 View
Confirmation Statement With Updates
Confirmation Statement
11 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
2 June 2020 View
Accounts With Accounts Type Small
Accounts
27 May 2020 View
Accounts With Accounts Type Small
Accounts
9 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
29 May 2019 View
Accounts With Accounts Type Small
Accounts
2 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
14 June 2018 View
Change To A Person With Significant Control
Persons With Significant Control
15 November 2017 View
Change Person Director Company With Change Date
Officers
15 November 2017 View
Accounts With Accounts Type Small
Accounts
15 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
26 May 2017 View
Accounts With Accounts Type Full
Accounts
23 August 2016 View
Auditors Resignation Company
Auditors
16 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 May 2015 View
Accounts With Accounts Type Small
Accounts
20 May 2015 View
Accounts With Accounts Type Small
Accounts
3 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 May 2014 View
Accounts With Accounts Type Small
Accounts
3 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 June 2013 View
Accounts With Accounts Type Small
Accounts
2 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 May 2012 View
Gazette Filings Brought Up To Date
Gazette
25 February 2012 View
Accounts With Accounts Type Full
Accounts
13 February 2012 View
Gazette Notice Compulsary
Gazette
10 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 May 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 October 2010 View
Move Registers To Sail Company
Address
4 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 June 2010 View
Change Sail Address Company
Address
3 June 2010 View
Change Person Director Company With Change Date
Officers
3 June 2010 View
Change Person Secretary Company With Change Date
Officers
3 June 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 October 2009 View
Legacy
Mortgage
15 August 2009 View
Legacy
Address
2 June 2009 View
Legacy
Annual Return
2 June 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 August 2008 View
Legacy
Officers
22 July 2008 View
Legacy
Address
12 June 2008 View
Legacy
Annual Return
12 June 2008 View
Legacy
Accounts
30 August 2007 View
Legacy
Annual Return
12 July 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 April 2007 View
Legacy
Annual Return
13 September 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 May 2006 View
Legacy
Annual Return
9 June 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 May 2005 View
Resolution
Resolution
12 July 2004 View
Legacy
Mortgage
9 July 2004 View
Legacy
Annual Return
17 May 2004 View
Accounts With Accounts Type Small
Accounts
26 April 2004 View
Legacy
Annual Return
30 June 2003 View
Resolution
Resolution
24 May 2003 View
Legacy
Capital
24 May 2003 View
Legacy
Capital
24 May 2003 View
Accounts With Accounts Type Small
Accounts
6 May 2003 View
Legacy
Annual Return
20 June 2002 View
Accounts With Accounts Type Small
Accounts
17 January 2002 View
Legacy
Annual Return
21 September 2001 View
Legacy
Accounts
13 March 2001 View
Legacy
Officers
26 May 2000 View
Legacy
Officers
26 May 2000 View
Legacy
Officers
26 May 2000 View
Legacy
Officers
26 May 2000 View
Legacy
Address
26 May 2000 View
Incorporation Company
Incorporation
23 May 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Recommended credit limit

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