Menna Overview
Here’s a quick overview of HEATEXCHANGERSPARES.COM LIMITED 👀 — a Watford, Hertfordshire based business that started in 2000.
HEATEXCHANGERSPARES.COM LIMITED
- Company statusactive
- Company No04000211
- Age26 years 2 months Incorporated 23 May 2000
- Officers4
Address
3 Abloy House, Hatters Lane, Watford, Hertfordshire, WD18 8AJ, England
HEATEXCHANGERSPARES.COM LIMITED is an active company incorporated on 23 May 2000 and based in Watford, Hertfordshire, England. The company was registered 26 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46690 Wholesale of other machinery and equipment
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
1 Year Ago on 08 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 09 Mar 2025
Confirmation Statement With Updates
1 Year Ago on 04 Dec 2024
Accounts With Accounts Type Small
1 Year Ago on 27 Sep 2024
Change To A Person With Significant Control
1 Year Ago on 02 Sep 2024
Change To A Person With Significant Control
1 Year Ago on 19 Aug 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 30 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 30 Jan 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 30 Jan 2024
Confirmation Statement With Updates
2 Years Ago on 10 Dec 2023
Accounts With Accounts Type Small
3 Years Ago on 21 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 30 Jan 2023
Confirmation Statement With Updates
3 Years Ago on 08 Dec 2022
Accounts With Accounts Type Small
3 Years Ago on 05 Aug 2022
Confirmation Statement With Updates
4 Years Ago on 03 Dec 2021
Accounts With Accounts Type Small
4 Years Ago on 20 Sep 2021
Mortgage Satisfy Charge Full
4 Years Ago on 24 Aug 2021
Mortgage Satisfy Charge Full
4 Years Ago on 24 Aug 2021
Memorandum Articles
4 Years Ago on 04 Aug 2021
Resolution
4 Years Ago on 04 Aug 2021
Appoint Person Director Company With Name Date
5 Years Ago on 29 Jul 2021
Cessation Of A Person With Significant Control
5 Years Ago on 27 Jul 2021
Termination Director Company With Name Termination Date
5 Years Ago on 27 Jul 2021
Termination Secretary Company With Name Termination Date
5 Years Ago on 27 Jul 2021
Appoint Person Director Company With Name Date
5 Years Ago on 27 Jul 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SHERIFF, Ian Christopher | secretary | 30 Jan 2024 | |
| SHERIFF, Ian Christopher | director | Sep 1962 | 30 Jan 2023 |
| THOMAS, John Allen | director | May 1970 | 20 Jul 2021 |
| WILLIAMSON, David | director | Oct 1957 | 20 Jul 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Steven Edward Pither | Jul 1957 | 06 Apr 2016 |
| Hrs Investments Limited | 06 Apr 2016 |
Related Companies
To view a related company, use above.
SHERIFF, Ian Christopher, THOMAS, John Allen, TWYDLE, Robert Michael, EL BAROUDI, Mark, PITHER, Steven Edward, WRIGHT, Paul Michael are mutual persons.
SHERIFF, Ian Christopher, THOMAS, John Allen, WILLIAMSON, David, TWYDLE, Robert Michael, EL BAROUDI, Mark, PITHER, Steven Edward, WRIGHT, Paul Michael are mutual persons.
SHERIFF, Ian Christopher, THOMAS, John Allen, TWYDLE, Robert Michael, EL BAROUDI, Mark, PITHER, Steven Edward, WRIGHT, Paul Michael are mutual persons.
SHERIFF, Ian Christopher, THOMAS, John Allen, TWYDLE, Robert Michael, EL BAROUDI, Mark, PITHER, Steven Edward, WRIGHT, Paul Michael are mutual persons.
SHERIFF, Ian Christopher are mutual persons.
SHERIFF, Ian Christopher are mutual persons.
COMBINED SECRETARIAL SERVICES LIMITED, COMBINED NOMINEES LIMITED are mutual persons.
COMBINED SECRETARIAL SERVICES LIMITED, COMBINED NOMINEES LIMITED are mutual persons.
COMBINED SECRETARIAL SERVICES LIMITED, COMBINED NOMINEES LIMITED are mutual persons.
COMBINED SECRETARIAL SERVICES LIMITED, COMBINED NOMINEES LIMITED are mutual persons.
COMBINED SECRETARIAL SERVICES LIMITED, COMBINED NOMINEES LIMITED are mutual persons.
COMBINED SECRETARIAL SERVICES LIMITED, COMBINED NOMINEES LIMITED are mutual persons.
COMBINED SECRETARIAL SERVICES LIMITED, COMBINED NOMINEES LIMITED are mutual persons.
COMBINED SECRETARIAL SERVICES LIMITED, COMBINED NOMINEES LIMITED are mutual persons.
COMBINED SECRETARIAL SERVICES LIMITED, COMBINED NOMINEES LIMITED are mutual persons.
COMBINED SECRETARIAL SERVICES LIMITED, COMBINED NOMINEES LIMITED are mutual persons.
COMBINED NOMINEES LIMITED is a mutual person.
COMBINED NOMINEES LIMITED is a mutual person.
COMBINED NOMINEES LIMITED is a mutual person.
COMBINED NOMINEES LIMITED is a mutual person.
COMBINED NOMINEES LIMITED is a mutual person.
COMBINED NOMINEES LIMITED is a mutual person.
COMBINED NOMINEES LIMITED is a mutual person.
ICS BUSINESS CONNECTIONS LIMITED
SHERIFF, Ian Christopher are mutual persons.
HILLIER HOPKINS LLP
TWYDLE, Robert Michael are mutual persons.
ONE YMCA
TWYDLE, Robert Michael are mutual persons.
WEST HERTS GOLF CLUB LIMITED
TWYDLE, Robert Michael are mutual persons.
SHIRE BUILDINGS LIMITED
COMBINED SECRETARIAL SERVICES LIMITED, COMBINED NOMINEES LIMITED are mutual persons.
EXCHANGER INDUSTRIES UK LIMITED
EL BAROUDI, Mark are mutual persons.
LAMBURY INVESTMENTS LIMITED
PITHER, Steven Edward are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of HEATEXCHANGERSPARES.COM LIMITED 👀 — a Watford, Hertfordshire based business that started in 2000.