HT

HEAT TRANSFER LTD

Active

Company number 05548154

Birmingham, United Kingdom · Incorporated 30 August 2005

Unit H Austin Way, Hamstead Industrial Estate, Birmingham, West Midlands, B42 1DF, United Kingdom

Last updated on 31 March 2026

Manufacture of other parts and accessories for motor vehicles · SIC 29320

Status
Active
Company age
21 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
2 December 2012

Company history

Previous company names

SERCK HEAT TRANSFER LTD · 30 August 2005 – 20 August 2018

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 August 2024
Next due
31 May 2026
Overdue by 4 months
Confirmation statement Up to date
Last filed
30 August 2025
Next due
13 September 2026
Overdue by 1 week

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 August 2024

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

Officers

No officers on record.

Persons with significant control

PS
Mr Peter Neil Roy Bendall
Born September 1960
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 August 2016
PS
Mr Ian Dennis Quinn
Born June 1964
Right To Appoint And Remove Directors
30 August 2016

Funding

2 funding rounds
2 December 2012
Shares allotted · 0 shares allotted
—
2 December 2012
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
1 September 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
30 August 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
30 August 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
20 October 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 November 2021 View
Confirmation Statement With Updates
Confirmation Statement
31 August 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 October 2020 View
Confirmation Statement With Updates
Confirmation Statement
12 October 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 May 2020 View
Change Person Director Company With Change Date
Officers
7 January 2020 View
Change To A Person With Significant Control
Persons With Significant Control
7 January 2020 View
Confirmation Statement With Updates
Confirmation Statement
30 August 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 November 2018 View
Confirmation Statement With Updates
Confirmation Statement
18 September 2018 View
Resolution
Resolution
20 August 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 March 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
30 August 2017 View
Change Person Director Company With Change Date
Officers
30 June 2017 View
Change Person Secretary Company With Change Date
Officers
30 June 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
1 September 2016 View
Change Person Director Company With Change Date
Officers
23 August 2016 View
Appoint Person Secretary Company With Name Date
Officers
16 June 2016 View
Capital Allotment Shares
Capital
16 June 2016 View
Capital Allotment Shares
Capital
8 June 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 May 2016 View
Capital Name Of Class Of Shares
Capital
8 March 2016 View
Capital Variation Of Rights Attached To Shares
Capital
8 March 2016 View
Resolution
Resolution
8 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 October 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 October 2014 View
Change Person Director Company With Change Date
Officers
11 August 2014 View
Change Person Director Company With Change Date
Officers
11 August 2014 View
Change Person Secretary Company
Officers
11 August 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 October 2013 View
Change Registered Office Address Company With Date Old Address
Address
11 July 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 September 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 November 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 May 2011 View
Change Person Director Company With Change Date
Officers
2 December 2010 View
Change Person Director Company With Change Date
Officers
31 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 August 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 March 2010 View
Legacy
Annual Return
2 September 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 May 2009 View
Legacy
Mortgage
22 April 2009 View
Legacy
Annual Return
23 September 2008 View
Legacy
Officers
21 May 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 February 2008 View
Legacy
Annual Return
24 October 2007 View
Legacy
Annual Return
27 June 2007 View
Legacy
Address
27 June 2007 View
Legacy
Officers
6 June 2007 View
Legacy
Officers
6 June 2007 View
Accounts With Accounts Type Dormant
Accounts
6 June 2007 View
Legacy
Officers
6 June 2007 View
Legacy
Gazette
12 September 2006 View
Gazette Notice Compulsary
Gazette
18 July 2006 View
Legacy
Officers
31 August 2005 View
Legacy
Officers
31 August 2005 View
Incorporation Company
Incorporation
30 August 2005 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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Companies at this postcode

B42 1DF

SHT ENGINE COOLING LIMITED
#07289300
active
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