Ltd Facts The UK company register, as filed

Register entry · No. 04000211

HEATEXCHANGERSPARES.COM LIMITED

Active Private Limited Company Incorporated 23 May 2000

Checks

1 to look at 9 clear · 4 can't tell yet

  • Look
    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 13 checks
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    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Filing history (form AA01)
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    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 17 Dec 2026.

    Companies House register
  • Clear
    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    3 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £247,598.

    Accounts to 31 Dec 2025 · See it
  • Clear
    Trading history

    Incorporated 23 May 2000 (26 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 5 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    LYTCHETT HOUSE, 13 FREELAND PARK, WAREHAM ROAD, POOLE, DORSET, ENGLAND, BH16 6FA

    As filed with Companies House.

  2. Nature of business

    • 46690 Wholesale of other machinery and equipment

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    SMALL

  4. Confirmation statement

    Next due
    17 Dec 2026
    Last made up to
    3 Dec 2025

  5. Charges

    Outstanding
    1
    All time
    3

  6. Names

    1. HEATEXCHANGERSPARES.COM LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 not published not published £5,275 £247,598 3
31 Dec 2024 not published not published £501 £253,664 4
31 Dec 2023 not published not published £1,647 £260,495 5
31 Dec 2022 not published not published £120,606 £307,273 13
31 Dec 2021 * not published not published £32,487 £97,062 13

* From the following year's accounts (prior-year figures).

People

Officers All 12, with past →

NameRoleAppointedResignedBornNationality · lives in
David Simon Williamson Director Director 20 Jul 2021 — October 1957 British · England
John Allen Thomas Director Director 20 Jul 2021 — May 1970 American · United States
Ian Christopher Sheriff Director Director 30 Jan 2023 — September 1962 British · England
Ian Christopher Sheriff Secretary 30 Jan 2024 — —

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Hrs Investments Limited company · 03737053 · England Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is HEATEXCHANGERSPARES.COM LIMITED still trading?

The register shows HEATEXCHANGERSPARES.COM LIMITED as active.

What does HEATEXCHANGERSPARES.COM LIMITED do?

It files the industry code 46690 (Wholesale of other machinery and equipment).

When was HEATEXCHANGERSPARES.COM LIMITED set up?

It was incorporated on 23 May 2000.

When are HEATEXCHANGERSPARES.COM LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is HEATEXCHANGERSPARES.COM LIMITED's next confirmation statement due?

By 17 December 2026.

Who runs HEATEXCHANGERSPARES.COM LIMITED?

HEATEXCHANGERSPARES.COM LIMITED has 3 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (46690), active, set up around the same time. More in this industry →

  1. 04129990 S.O.S. CATERING EQUIPMENT AND ENGINEERING LIMITED Active Private Limited Company Inc. 22 Dec 2000 46690 · Wholesale of other machinery and equipment
  2. 04127801 CARA-SALES LIMITED Active Private Limited Company Inc. 19 Dec 2000 46690 · Wholesale of other machinery and equipment
  3. 04127554 NORTHERN INDUSTRIAL SEWING MACHINE COMPANY LIMITED Active Private Limited Company Inc. 19 Dec 2000 46690 · Wholesale of other machinery and equipment
  4. 04125570 INDUSTRIAL BATTERY AND CHARGER SERVICES LIMITED Active Private Limited Company Inc. 14 Dec 2000 33190 · Repair of other equipment
  5. 04124032 SAYONA EXPORTS LIMITED Active Private Limited Company Inc. 13 Dec 2000 46690 · Wholesale of other machinery and equipment

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House