Heat Exchange Group Services Limited, London
Heat Exchange Group Services Limited is a private limited company. Previously, it was named Kade 2018 Limited (it was changed on 2020-07-04). Registered at 4Th Floor 24 Old Bond Street, Mayfair, London W1S 4AW, the aforementioned 5 years old business was incorporated on 2018-07-09 and is categorised as "other engineering activities" (Standard Industrial Classification: 71129).1 director can be found in the enterprise: Matthew C. (appointed on 21 May 2020).
| About | |
|---|---|
| Name: Heat Exchange Group Services Limited | |
| Number: 11454694 | |
| Incorporation date: 2018-07-09 | |
| End of financial year: 30 June |
| Address: |
4th Floor 24 Old Bond Street Mayfair London W1S 4AW |
| SIC code: |
71129 - Other engineering activities |
Company staff
People with significant control
W2s Directors Limited
28 October 2022
| Address | 4th Floor 24 Old Bond Street, Mayfair, London, W1S 4AW, United Kingdom |
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 14418345 |
| Nature of control: |
significiant influence or control |
Heat Exchange Group Limited
14 July 2020
| Address | 4th Floor 24 Old Bond Street, Mayfair, London, W1S 4AW, United Kingdom |
| Legal authority | United Kingdom |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 06428860 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Gold Round Limited
9 July 2018 - 13 October 2022
| Address | 4th Floor 24 Old Bond Street, Mayfair, London, W1S 4AW, United Kingdom |
| Legal authority | United Kingdom |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 05687325 |
| Nature of control: |
significiant influence or control |
Thornhill Engineering Services Limited
21 May 2020 - 14 July 2020
| Address | Ground Floor, Egerton House 68 Baker Street, Weybridge, Surrey, KT13 8AL, United Kingdom |
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 10257394 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Jamie C.
9 July 2018 - 21 May 2020
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The deadline for Heat Exchange Group Services Limited confirmation statement filing is 2024-07-22. The most current one was filed on 2023-07-08. The date for a subsequent annual accounts filing is 31 March 2024. Last accounts filing was sent for the time period up until 30 June 2022.
5 persons of significant control are indexed in the Companies House, has substantial control or influence. The corporate PSC can be found at 24 Old Bond Street, Mayfair, W1S 4AW London. Heat Exchange Group Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at 24 Old Bond Street, Mayfair, W1S 4AW London. The corporate PSC can be found at 24 Old Bond Street, Mayfair, W1S 4AW London.
Company filing
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Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Full accounts for the period ending 2023/06/30 filed on: 28th, March 2024 | accounts |
Free Download
(22 pages)
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