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Heatexchangerspares.Com Limited

Heatexchangerspares.Com Limited is an active company incorporated on 23 May 2000 with the registered office located in Watford, Hertfordshire. Heatexchangerspares.Com Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
04000211
Private limited company
Age
25 years
Incorporated 23 May 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 December 2024 (9 months ago)
Next confirmation dated 3 December 2025
Due by 17 December 2025 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Learn more about Heatexchangerspares.Com Limited
Contact
Address
3 Abloy House
Hatters Lane
Watford
Hertfordshire
WD18 8AJ
England
Same address for the past 4 years
Telephone
01923336336
Email
Available in Endole App
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Mr Ian Christopher Sheriff
Secretary • Director • British • Lives in England • Born in Sep 1962
John Allen Thomas
Director • American • Lives in United States • Born in May 1970
Mark El Baroudi
Director • Canadian • Lives in Canada • Born in Mar 1964
David Williamson
Director • British • Lives in England • Born in Oct 1957
HRS Investments Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
HRS Hevac Limited
Mark El Baroudi, John Allen Thomas, and 2 more are mutual people.
Active
HRS Heat Exchangers Limited
Mark El Baroudi, John Allen Thomas, and 1 more are mutual people.
Active
HRS Investments Limited
Mark El Baroudi, John Allen Thomas, and 1 more are mutual people.
Active
HRS International Limited
Mark El Baroudi, John Allen Thomas, and 1 more are mutual people.
Active
Exchanger Industries UK Limited
Mark El Baroudi is a mutual person.
Active
ICS Business Connections Limited
Ian Christopher Sheriff is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£501
Decreased by £1.15K (-70%)
Turnover
Unreported
Same as previous period
Employees
4
Decreased by 1 (-20%)
Total Assets
£261.12K
Decreased by £6.58K (-2%)
Total Liabilities
-£7.46K
Increased by £250 (+3%)
Net Assets
£253.66K
Decreased by £6.83K (-3%)
Debt Ratio (%)
3%
Increased by 0.16% (+6%)
See 10 Year Full Financials
Latest Activity
Small Accounts Submitted
5 Months Ago on 8 Apr 2025
Mark El Baroudi Resigned
6 Months Ago on 17 Feb 2025
Confirmation Submitted
9 Months Ago on 4 Dec 2024
Small Accounts Submitted
11 Months Ago on 27 Sep 2024
Hrs Investments Limited (PSC) Details Changed
1 Year Ago on 2 Sep 2024
Hrs Investments Limited (PSC) Details Changed
1 Year Ago on 19 Aug 2024
Paul Michael Wright Resigned
1 Year 7 Months Ago on 30 Jan 2024
Paul Michael Wright Resigned
1 Year 7 Months Ago on 30 Jan 2024
Mr Ian Christopher Sheriff Appointed
1 Year 7 Months Ago on 30 Jan 2024
Confirmation Submitted
1 Year 9 Months Ago on 10 Dec 2023
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Get Credit Report
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 8 Apr 2025
Termination of appointment of Mark El Baroudi as a director on 17 February 2025
Submitted on 9 Mar 2025
Confirmation statement made on 3 December 2024 with updates
Submitted on 4 Dec 2024
Accounts for a small company made up to 31 December 2023
Submitted on 27 Sep 2024
Change of details for Hrs Investments Limited as a person with significant control on 2 September 2024
Submitted on 2 Sep 2024
Change of details for Hrs Investments Limited as a person with significant control on 19 August 2024
Submitted on 19 Aug 2024
Appointment of Mr Ian Christopher Sheriff as a secretary on 30 January 2024
Submitted on 30 Jan 2024
Termination of appointment of Paul Michael Wright as a director on 30 January 2024
Submitted on 30 Jan 2024
Termination of appointment of Paul Michael Wright as a secretary on 30 January 2024
Submitted on 30 Jan 2024
Confirmation statement made on 3 December 2023 with updates
Submitted on 10 Dec 2023
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Repayment History
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