Introduction
Watch Company
S
SPECIALIST HEAT EXCHANGERS GROUP LIMITED
SPECIALIST HEAT EXCHANGERS GROUP LIMITED is an active company incorporated on 3 August 2024 with the registered office located in North Hykeham. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. SPECIALIST HEAT EXCHANGERS GROUP LIMITED was registered 1 year ago.(SIC: 70100)
Status
active
Active since 1 years ago
Company No
15874283
LTD Company
Age
1 Years
Incorporated 3 August 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 31 March 2025 (1 year ago)
Period: 3 August 2024 - 31 December 2024(5 months)
Type: Group Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 2 August 2025 (8 months ago)
Submitted on 5 August 2025 (8 months ago)
Next Due
Due by 16 August 2026
For period ending 2 August 2026
Address
Freeman Road North Hykeham, LN6 9AP,
Previous Addresses
C/O Specialist Heat Exchangers Ltd Freeman Road North Hykeham Lincoln LN6 9AP England
From: 24 October 2024To: 17 February 2026
71 Queen Victoria Street London England EC4V 4BE United Kingdom
From: 3 August 2024To: 24 October 2024
9 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Aug 24
Incorporation Company
Loan Secured
Sept 24
Mortgage Create With Deed With Charge Nu...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Funding Round
Sept 24
Capital Allotment Shares
New Owner
Oct 24
Notification Of A Person With Significan...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Loan Secured
Apr 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 25
Mortgage Create With Deed With Charge Nu...
1
Funding
3
Officers
1
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
ATKINS, Helen Rebecca
ActiveNorth HykehamLN6 9AP
Born June 1978
Director
Appointed 11 Oct 2024
ATKINS, Helen Rebecca
North HykehamLN6 9AP
Born June 1978
Director
11 Oct 2024
Active
JENNER, Mark Edward
ActiveNorth HykehamLN6 9AP
Born October 1981
Director
Appointed 30 Aug 2024
JENNER, Mark Edward
North HykehamLN6 9AP
Born October 1981
Director
30 Aug 2024
Active
PERRYMAN, Mark Peter
ActiveNorth HykehamLN6 9AP
Born March 1973
Director
Appointed 03 Aug 2024
PERRYMAN, Mark Peter
North HykehamLN6 9AP
Born March 1973
Director
03 Aug 2024
Active
UPTON, Jonathan James
ActiveNorth HykehamLN6 9AP
Born June 1978
Director
Appointed 30 Aug 2024
UPTON, Jonathan James
North HykehamLN6 9AP
Born June 1978
Director
30 Aug 2024
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Neil John Murphy
ActiveNorth HykehamLN6 9AP
Born February 1963
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 30 Aug 2024
Mr Neil John Murphy
North HykehamLN6 9AP
Born February 1963
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
30 Aug 2024
Active
Mr Mark Peter Perryman
ActiveNorth HykehamLN6 9AP
Born March 1973
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 03 Aug 2024
Mr Mark Peter Perryman
North HykehamLN6 9AP
Born March 1973
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
03 Aug 2024
Active
Filing History
25
Description
Type
Date Filed
Document
17 February 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 February 2026
9 July 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 July 2025
9 April 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 April 2025
28 January 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
28 January 2025
24 October 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 October 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
2 October 2024
27 September 2024
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
27 September 2024
Capital Name Of Class Of Shares
SH08Notice of Name/Rights of Class of Shares
27 September 2024
11 September 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 September 2024