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HEAT EXCHANGE GROUP LIMITED
24 Floor 4,
Old Bond Street,
London,
London,
W1S 4AW
-
active
Active - Accounts Filed - Age: 16 Year(s)
- Directors: 4
- Company No: 06428860
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HEAT EXCHANGE GROUP LIMITED Credit Report
Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!
HEAT EXCHANGE GROUP LIMITED
Private limited with Share Capital
Active - Accounts Filed
16 November 2007
82990 Other business support service activities n.e.c. - Other business support service activities n.e.c.
Available to 28 Mar 2024. Next accounts due by 31 Mar 2025
Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| COSSEY COSEC SERVICES LIMITED | Company Secretary | ||
| W2S DIRECTORS LIMITED | Director | ||
| Mr Christopher Campbell | Director | ||
| Mr Philip Raymond Emmerson | Director |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
2
Total Satisfied
4
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Hsbc Bank PLC | OUTSTANDING | |||
| Fcap One Limited | OUTSTANDING | |||
| Matthew Crewe | SATISFIED | |||
| Debenture | Small Mountain Holding Limited | SATISFIED | ||
| Debenture | Ballyrogan Holdings Limited | SATISFIED | ||
| Debenture | Playne Jayne Investments Llp | SATISFIED |
Key Financials
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| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £1,370,374.00 | £597,356.00 | £416,864.00 | £993,506.00 | £585,616.00 |
| Net Worth | £2,898,229.00 | -£2,967,716.00 | -£3,654,275.00 | -£3,858,239.00 | -£4,991,839.00 |
| Total Current Liabilities | £2,195,220.00 | £4,475,026.00 | £5,309,693.00 | £5,370,430.00 | £5,967,691.00 |
| Total Current Assets | £4,371,288.00 | £4,180,834.00 | £4,648,437.00 | £5,353,754.00 | £5,054,942.00 |