Register entry · No. 13801657
HEAT-EX DC LIMITED
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
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Can't tell
Insolvency
The filing history can't be read just now.
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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Year-end changes
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Filing history (form AA01) -
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Office moves
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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 28 Dec 2026.
Companies House register -
Clear
Disqualified directors
None of the 6 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
6 current directors.
Officers on the register · See it -
Clear
Owners
6 owners on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £60.
Accounts to 31 Dec 2025 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 15 Dec 2021 (4 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 10 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
UNIT 2 BANNER PARK, WICKMANS DRIVE, COVENTRY, ENGLAND, CV4 9XA
As filed with Companies House. -
Nature of business
- 28250 Manufacture of non-domestic cooling and ventilation equipment
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Accounts
- Next due
- 30 Sep 2027
- Last made up to
- 31 Dec 2025
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 28 Dec 2026
- Last made up to
- 14 Dec 2025
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- HEAT-EX DC LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Dec 2025 | not published | not published | £60 | £60 | 0 |
| 31 Dec 2024 | not published | not published | £60 | £60 | 0 |
| 31 Dec 2023 | not published | not published | £60 | £60 | 0 |
| 31 Dec 2022 (13 months) | not published | not published | £60 | £60 | 0 |
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 6, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Timothy James Bound Director | Director | 15 Dec 2021 | — | September 1981 | British · United Kingdom |
| Nicholas John Bound Director | Director | 15 Dec 2021 | — | November 1978 | British · United Kingdom |
| Lynda Irene Bound Director | Director | 15 Dec 2021 | — | February 1947 | British · United Kingdom |
| Kenneth Charles Bound Director | Director | 15 Dec 2021 | — | May 1946 | British · United Kingdom |
| Emma Bound Director | Director | 15 Dec 2021 | — | May 1978 | British · United Kingdom |
| Claire Bound Director | Director | 15 Dec 2021 | — | January 1979 | British · United Kingdom |
Owners and controllers All 6, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mrs Emma Bound | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 15 Dec 2021 | — | May 1978 | British · United Kingdom |
| Mrs Claire Bound | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 15 Dec 2021 | — | January 1979 | British · United Kingdom |
| Mr Timothy James Bound | Ownership of shares 75 to 100 percent; Voting rights 25 to 50 percent | 15 Dec 2021 | — | September 1981 | British · United Kingdom |
| Mr Nicholas John Bound | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 15 Dec 2021 | — | November 1978 | British · United Kingdom |
| Mrs Lynda Irene Bound | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 15 Dec 2021 | — | February 1947 | British · United Kingdom |
| Mr Kenneth Charles Bound | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 15 Dec 2021 | — | May 1946 | British · United Kingdom |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is HEAT-EX DC LIMITED still trading?
The register shows HEAT-EX DC LIMITED as active.
What does HEAT-EX DC LIMITED do?
It files the industry code 28250 (Manufacture of non-domestic cooling and ventilation equipment).
When was HEAT-EX DC LIMITED set up?
It was incorporated on 15 December 2021.
When are HEAT-EX DC LIMITED's accounts due?
Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.
When is HEAT-EX DC LIMITED's next confirmation statement due?
By 28 December 2026.
Who runs HEAT-EX DC LIMITED?
HEAT-EX DC LIMITED has 6 current directors. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House