OpenCompanies

Heat Exchange Group Services Limited

Company number
11454694
Status
In Administration/Administrative Receiver
Type
Private Limited Company
Incorporated
9 Jul 2018
Nature of business
Other engineering activities

Registered office

Co RSM UK Restructuring Advisory LLP Rivermead House, 7 Lewis Court
Grove Park
Leicester
LE19 1SD

Previous names

  • Kade 2018 Limited (until 4 Jul 2020)

Officers

NameRoleAppointedResigned
CAMPBELL, Christopher Director 9 Jul 2018 21 May 2020
EMMERSON, Philip Raymond Director 9 Jul 2018 21 May 2020
GOLD ROUND LIMITED Corporate-Director 9 Jul 2018 13 Oct 2022
RJP SECRETARIES LIMITED Corporate-Secretary 9 Jul 2018 25 Jan 2023
CREWE, Matthew Austin Director 21 May 2020 10 May 2024
EMMERSON, Philip Raymond Director 29 May 2024
COSSEY COSEC SERVICES LIMITED Corporate-Secretary 25 Jan 2023
W2S DIRECTORS LIMITED Corporate-Director 28 Oct 2022

Control

NameNature of controlNotifiedCeased
Mr Jamie Christopher Constable Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 9 Jul 2018 21 May 2020
Thornhill Engineering Services Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 21 May 2020 14 Jul 2020
Gold Round Limited Significant Influence Or Control 9 Jul 2018 13 Oct 2022
W2s Directors Limited Significant Influence Or Control 28 Oct 2022
Heat Exchange Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 14 Jul 2020

Accounts

Year ended Turnover Net assets Cash Employees
30 Jun 2023 £5,082,426 £509,207 £89,860 37
30 Jun 2022 £4,332,016 £467,716 £116,491 37
30 Jun 2021 - - - -
30 Jun 2020 - £578,562 £23,023 2
31 Jul 2019 - - - -

Connections

Directors’ other companies

Data