Ltd Facts The UK company register, as filed

Register entry · No. 04025278

THE HEAT X CHANGE LIMITED

Active Private Limited Company Incorporated 3 Jul 2000

Checks

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

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    Charges

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

    Companies House register
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    Insolvency

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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 31 May 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 31 Jul 2027.

    Companies House register
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    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    2 current directors.

    Officers on the register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
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    Last filed accounts

    Net assets £12,406.

    Accounts to 31 Aug 2015 · See it
  • Clear
    Trading history

    Incorporated 3 Jul 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 15 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    5 NORTON ROAD, PELSALL, WALSALL, WEST MIDLANDS, WS3 4AY

    As filed with Companies House.

  2. Nature of business

    • 47990 Other retail sale not in stores, stalls or markets

  3. Accounts

    Next due
    31 May 2027
    Last made up to
    31 Aug 2025
    Type
    UNAUDITED ABRIDGED

  4. Confirmation statement

    Next due
    31 Jul 2027
    Last made up to
    17 Jul 2026

  5. Charges

    Outstanding
    1
    All time
    2

  6. Names

    1. THE HEAT X CHANGE LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Aug 2015 not published not published £442 £12,406 —
31 Aug 2014 * not published not published £2,970 £12,108 —

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

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 5, with past →

NameRoleAppointedResignedBornNationality · lives in
Andrew Mark Thickett Heating Director 5 Jul 2000 — February 1964 British · England
Paul Anthony Martin Director Director 1 Sep 2016 — July 1978 British · United Kingdom
Diane Audrey Thickett Manager Secretary 5 Jul 2000 — October 1961 British

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Andrew Mark Thickett Ownership of shares 50 to 75 percent; Voting rights 50 to 75 percent; Right to appoint and remove directors 3 Jul 2016 — February 1964 British · England

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

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Questions

Is THE HEAT X CHANGE LIMITED still trading?

The register shows THE HEAT X CHANGE LIMITED as active.

What does THE HEAT X CHANGE LIMITED do?

It files the industry code 47990 (Other retail sale not in stores, stalls or markets).

When was THE HEAT X CHANGE LIMITED set up?

It was incorporated on 3 July 2000.

When are THE HEAT X CHANGE LIMITED's accounts due?

Next accounts are due by 31 May 2027. The last accounts were made up to 31 August 2025.

When is THE HEAT X CHANGE LIMITED's next confirmation statement due?

By 31 July 2027.

Who runs THE HEAT X CHANGE LIMITED?

THE HEAT X CHANGE LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (47990), active, set up around the same time. More in this industry →

  1. 04133861 BARTON BLINDS LIMITED Active Private Limited Company Inc. 29 Dec 2000 47990 · Other retail sale not in stores, stalls or markets
  2. 04132808 MORGAN MACHINERY LTD Active Private Limited Company Inc. 29 Dec 2000 33120 · Repair of machinery
  3. 04131852 SAPLING ASSOCIATES LIMITED Active Private Limited Company Inc. 28 Dec 2000 42990 · Construction of other civil engineering projects n.e.c.
  4. 04129346 THE STATIONERY CUPBOARD LIMITED Active Private Limited Company Inc. 21 Dec 2000 47990 · Other retail sale not in stores, stalls or markets
  5. 04131218 BURTON WATERS MARINA LIMITED Active Private Limited Company Inc. 20 Dec 2000 33150 · Repair and maintenance of ships and boats

The file

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