# Heat Exchange Group Services Limited

## Details

- **Company number:** [11454694](https://find-and-update.company-information.service.gov.uk/company/11454694)
- **Status:** In Administration/Administrative Receiver
- **Type:** Private Limited Company
- **Incorporated:** 9 Jul 2018
- **Registered office:** C/O RSM UK RESTRUCTURING ADVISORY LLP RIVERMEAD HOUSE, 7 LEWIS COURT, GROVE PARK, LEICESTER, LE19 1SD
- **Nature of business:** [71129](/sic/71129) Other engineering activities


## Previous names

- Kade 2018 Limited (until 4 Jul 2020)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EMMERSON, Philip Raymond | director | 29 May 2024 |  |
| COSSEY COSEC SERVICES LIMITED | corporate-secretary | 25 Jan 2023 |  |
| W2S DIRECTORS LIMITED | corporate-director | 28 Oct 2022 |  |
| CREWE, Matthew Austin | director | 21 May 2020 | 10 May 2024 |
| RJP SECRETARIES LIMITED | corporate-secretary | 9 Jul 2018 | 25 Jan 2023 |
| GOLD ROUND LIMITED | corporate-director | 9 Jul 2018 | 13 Oct 2022 |
| EMMERSON, Philip Raymond | director | 9 Jul 2018 | 21 May 2020 |
| CAMPBELL, Christopher | director | 9 Jul 2018 | 21 May 2020 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |
| Gold Round Limited | significant-influence-or-control | 9 Jul 2018 | 13 Oct 2022 |
| 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 |
| 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 |



## 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 2020 | - | £578,562 | £23,023 | 2 |





## Directors' other companies

- [COSSEY COSEC SERVICES LIMITED](/person/5512867) - corporate-secretary at [HWG Re 3 Limited](/company/17364684)
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- [COSSEY COSEC SERVICES LIMITED](/person/5512867) - corporate-secretary at [Hertford 2023 Limited](/company/15092630)
- [COSSEY COSEC SERVICES LIMITED](/person/5512867) - corporate-secretary at [Adams Aviation Supply Company Limited](/company/00943304)
- [COSSEY COSEC SERVICES LIMITED](/person/5512867) - corporate-secretary at [Memnon Archiving Services Limited](/company/09943705)
- [COSSEY COSEC SERVICES LIMITED](/person/5512867) - corporate-secretary at [ES Broadcast Hire Ltd](/company/07976891)
- [COSSEY COSEC SERVICES LIMITED](/person/5512867) - corporate-secretary at [Film Store Rental Limited](/company/09510115)
- [COSSEY COSEC SERVICES LIMITED](/person/5512867) - corporate-secretary at [HWG Re 4 Limited](/company/17364260)