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Heat Exchange Group Limited

Heat Exchange Group Limited is a dissolved company incorporated on 16 November 2007 with the registered office located in Leicester, Leicestershire. Heat Exchange Group Limited was registered 18 years ago.
Status
Dissolved
Dissolved on 10 January 2026 (3 days ago)
Was 18 years old at the time of dissolution
Following liquidation
Company No
06428860
Private limited company
Age
18 years
Incorporated 16 November 2007
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 16 November 2023 (2 years 1 month ago)
Next confirmation dated 1 January 1970
Last change occurred 2 years 1 month ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Rivermead House 7 Lewis Court
Grove Park
Leicester
LE19 1SD
Address changed on 19 Aug 2024 (1 year 4 months ago)
Previous address was 4th Floor 24 Old Bond Street Mayfair London W1S 4AW United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
2
Director • PSC
Director • British • Lives in UK • Born in Sep 1981
Director • British • Lives in UK • Born in Aug 1971
Mr Jamie Christopher Constable
PSC • British • Lives in UK • Born in Oct 1964
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Jun 2023
For period 30 Jun30 Jun 2023
Traded for 12 months
Cash in Bank
£586K
Decreased by £408K (-41%)
Turnover
£19.16M
Increased by £1.87M (+11%)
Employees
96
Same as previous period
Total Assets
£9.48M
Decreased by £651K (-6%)
Total Liabilities
-£10.59M
Increased by £676K (+7%)
Net Assets
-£1.1M
Decreased by £1.33M (-587%)
Debt Ratio (%)
112%
Increased by 13.84% (+14%)
Latest Activity
Dissolved After Liquidation
3 Days Ago on 10 Jan 2026
Registered Address Changed
1 Year 4 Months Ago on 19 Aug 2024
Voluntary Liquidator Appointed
1 Year 4 Months Ago on 19 Aug 2024
Jamie Christopher Constable Resigned
1 Year 8 Months Ago on 16 May 2024
Matthew Crewe Resigned
1 Year 8 Months Ago on 10 May 2024
Group Accounts Submitted
1 Year 9 Months Ago on 28 Mar 2024
Confirmation Submitted
2 Years 1 Month Ago on 27 Nov 2023
Group Accounts Submitted
2 Years 9 Months Ago on 30 Mar 2023
Cossey Cosec Services Limited Appointed
2 Years 11 Months Ago on 25 Jan 2023
Rjp Secretaries Limited Resigned
2 Years 11 Months Ago on 25 Jan 2023
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Documents
Final Gazette dissolved following liquidation
Submitted on 10 Jan 2026
Return of final meeting in a creditors' voluntary winding up
Submitted on 10 Oct 2025
Registered office address changed from 4th Floor 24 Old Bond Street Mayfair London W1S 4AW United Kingdom to Rivermead House 7 Lewis Court Grove Park Leicester LE19 1SD on 19 August 2024
Submitted on 19 Aug 2024
Statement of affairs
Submitted on 19 Aug 2024
Appointment of a voluntary liquidator
Submitted on 19 Aug 2024
Resolutions
Submitted on 19 Aug 2024
Termination of appointment of Jamie Christopher Constable as a secretary on 16 May 2024
Submitted on 16 May 2024
Termination of appointment of Matthew Crewe as a director on 10 May 2024
Submitted on 14 May 2024
Group of companies' accounts made up to 30 June 2023
Submitted on 28 Mar 2024
Confirmation statement made on 16 November 2023 with updates
Submitted on 27 Nov 2023
Repayment History
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