Heatexchangerspares.com Limited. net worth, address, company information. Free

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Heatexchangerspares.com Limited (Companies House Registration Number 04000211) is a private limited company legally formed on 2000-05-23 in England. This business is located at 3 Abloy House, Hatters Lane, Watford WD18 8AJ. Heatexchangerspares.com Limited is operating under SIC code: 46690 which stands for "wholesale of other machinery and equipment".

Company details

Name	Heatexchangerspares.com Limited
Number	04000211
Date of Incorporation:	Tuesday 23rd May 2000
End of financial year:	31 December
Address:	3 Abloy House, Hatters Lane, Watford, WD18 8AJ
SIC code:	46690 - Wholesale of other machinery and equipment

Moving on to the 4 directors that can be found in the aforementioned firm, we can name: Ian S. (appointed on 30 January 2023), Mark E. (appointment date: 20 July 2021), John T. (appointed on 20 July 2021). 1 secretary is in the company: Ian S. (appointed on 30 January 2024). The official register lists 2 persons of significant control, namely: Hrs Investments Limited can be reached at 10-12 Caxton Way, Watford Business Park, WD18 8JY Watford, Hertfordshire. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Steven P. has substantial control or influence.

Directors

People with significant control

Hrs Investments Limited

6 April 2016

Address	Hrs House 10-12 Caxton Way, Watford Business Park, Watford, Hertfordshire, WD18 8JY, 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	03737053
Nature of control:	75,01-100% voting rights 75,01-100% shares

Steven P.

6 April 2016 - 20 July 2021

Nature of control:	significiant influence or control

Filings

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(AA) Small company accounts made up to 2022/12/31 filed on: 21st, July 2023 \| accounts	Free Download (12 pages)

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(AA) Small company accounts made up to 2022/12/31 filed on: 21st, July 2023 \| accounts	Free Download (12 pages)
(AA) Small company accounts made up to 2021/12/31 filed on: 5th, August 2022 \| accounts	Free Download (11 pages)
(AA) Small company accounts made up to 2020/12/31 filed on: 20th, September 2021 \| accounts	Free Download (11 pages)
(AA) Small company accounts made up to 2019/12/31 filed on: 27th, May 2020 \| accounts	Free Download (11 pages)
(AA) Small company accounts made up to 2018/12/31 filed on: 9th, August 2019 \| accounts	Free Download (11 pages)
(AA) Small company accounts made up to 2017/12/31 filed on: 2nd, August 2018 \| accounts	Free Download (11 pages)
(AA) Small company accounts made up to 2016/12/31 filed on: 15th, August 2017 \| accounts	Free Download (12 pages)
(AA) Full accounts for the period ending 2015/12/31 filed on: 23rd, August 2016 \| accounts	Free Download (9 pages)
(AR01) Annual return with complete list of members, drawn up to 2016/05/23 filed on: 26th, May 2016 \| annual return	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/05/23 filed on: 27th, May 2015 \| annual return	Free Download (6 pages)
(AA) Small company accounts made up to 2014/12/31 filed on: 20th, May 2015 \| accounts	Free Download (7 pages)
(AA) Small company accounts made up to 2013/12/31 filed on: 3rd, October 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/05/23 filed on: 23rd, May 2014 \| annual return	Free Download (5 pages)
(SH01) 10000.00 GBP is the capital in company's statement on 2014/05/23 capital
(AA) Small company accounts made up to 2012/12/31 filed on: 3rd, October 2013 \| accounts	Free Download (11 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/05/23 filed on: 17th, June 2013 \| annual return	Free Download (4 pages)
(AA) Small company accounts made up to 2011/12/31 filed on: 2nd, October 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/05/23 filed on: 28th, May 2012 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending 2010/12/31 filed on: 13th, February 2012 \| accounts	Free Download (16 pages)
(AR01) Annual return with complete list of members, drawn up to 2011/05/23 filed on: 23rd, May 2011 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2009/12/31 filed on: 5th, October 2010 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 2010/05/23 filed on: 4th, June 2010 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2008/12/31 filed on: 21st, October 2009 \| accounts	Free Download (4 pages)
(363a) Annual return drawn up to 2009/06/02 with complete member list filed on: 2nd, June 2009 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2007/12/31 filed on: 29th, August 2008 \| accounts	Free Download (4 pages)
(363a) Annual return drawn up to 2008/06/12 with complete member list filed on: 12th, June 2008 \| annual return	Free Download (4 pages)
(225) Accounting reference date extended from 30/06/07 to 31/12/07 filed on: 30th, August 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 30/06/07 to 31/12/07 filed on: 30th, August 2007 \| accounts	Free Download (1 page)
(363a) Annual return drawn up to 2007/07/12 with complete member list filed on: 12th, July 2007 \| annual return	Free Download (3 pages)
(363a) Annual return drawn up to 2007/07/12 with complete member list filed on: 12th, July 2007 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2006/06/30 filed on: 26th, April 2007 \| accounts	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2006/06/30 filed on: 26th, April 2007 \| accounts	Free Download (6 pages)
(363s) Annual return drawn up to 2006/09/13 with complete member list filed on: 13th, September 2006 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to 2006/09/13 with complete member list filed on: 13th, September 2006 \| annual return	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to 2005/06/30 filed on: 8th, May 2006 \| accounts	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2005/06/30 filed on: 8th, May 2006 \| accounts	Free Download (6 pages)
(363s) Annual return drawn up to 2005/06/09 with complete member list filed on: 9th, June 2005 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to 2005/06/09 with complete member list filed on: 9th, June 2005 \| annual return	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to 2004/06/30 filed on: 3rd, May 2005 \| accounts	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2004/06/30 filed on: 3rd, May 2005 \| accounts	Free Download (5 pages)
(363s) Annual return drawn up to 2004/05/17 with complete member list filed on: 17th, May 2004 \| annual return	Free Download (7 pages)
(363(288)) Annual return (Director's particulars changed) up to 2004/05/17 annual return
(363s) Annual return drawn up to 2004/05/17 with complete member list filed on: 17th, May 2004 \| annual return	Free Download (7 pages)
(363(288)) Annual return (Director's particulars changed) up to 2004/05/17 annual return
(AA) Small company accounts made up to 2003/06/30 filed on: 26th, April 2004 \| accounts	Free Download (5 pages)
(AA) Small company accounts made up to 2003/06/30 filed on: 26th, April 2004 \| accounts	Free Download (5 pages)
(363s) Annual return drawn up to 2003/06/30 with complete member list filed on: 30th, June 2003 \| annual return	Free Download (6 pages)
(363s) Annual return drawn up to 2003/06/30 with complete member list filed on: 30th, June 2003 \| annual return	Free Download (6 pages)
(AA) Small company accounts made up to 2002/06/30 filed on: 6th, May 2003 \| accounts	Free Download (5 pages)
(AA) Small company accounts made up to 2002/06/30 filed on: 6th, May 2003 \| accounts	Free Download (5 pages)
(363s) Annual return drawn up to 2002/06/20 with complete member list filed on: 20th, June 2002 \| annual return	Free Download (6 pages)
(363s) Annual return drawn up to 2002/06/20 with complete member list filed on: 20th, June 2002 \| annual return	Free Download (6 pages)
(AA) Small company accounts made up to 2001/06/30 filed on: 17th, January 2002 \| accounts	Free Download (5 pages)
(AA) Small company accounts made up to 2001/06/30 filed on: 17th, January 2002 \| accounts	Free Download (5 pages)
(363s) Annual return drawn up to 2001/09/21 with complete member list filed on: 21st, September 2001 \| annual return	Free Download (6 pages)
(363s) Annual return drawn up to 2001/09/21 with complete member list filed on: 21st, September 2001 \| annual return	Free Download (6 pages)
(225) Accounting reference date extended from 31/05/01 to 30/06/01 filed on: 13th, March 2001 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/05/01 to 30/06/01 filed on: 13th, March 2001 \| accounts	Free Download (1 page)

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