Heatexchangerspares.Com Limited

Active04000211 Private limited company
Incorporated
23 May 2000 (26 years)
Industry
Wholesale of other machinery and equipment (46690)
Accounts type
Small
Region
South West
Address
Lytchett House
13 Freeland Park
Wareham Road
Poole
BH16 6FA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 December 2026
Last conf. stmt
3 December 2025

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Sheriff, Ian Christopher
Secretary · Appointed 30 January 2024
Director · Appointed 30 January 2023
British
Born September 1962 (64)
Director · Appointed 20 July 2021
American
Born May 1970 (56)
Director · Appointed 20 July 2021
British
Born October 1957 (69)
Officer history (8 former)
17 February 2025
Resigned El Baroudi, Mark as Director
30 January 2024
Resigned Wright, Paul Michael as Secretary
30 January 2024
Resigned Wright, Paul Michael as Director
30 January 2024
Appointed Sheriff, Ian Christopher as Secretary
30 January 2023
Appointed Sheriff, Ian Christopher as Director
20 July 2021
Resigned Twydle, Robert Michael as Secretary
20 July 2021
Appointed Thomas, John Allen as Director
20 July 2021
Appointed Williamson, David Simon as Director
20 July 2021
Appointed Wright, Paul Michael as Secretary
20 July 2021
Appointed Wright, Paul Michael as Director
20 July 2021
Appointed El Baroudi, Mark as Director
20 July 2021
Resigned Pither, Steven Edward as Director
23 May 2000
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
23 May 2000
Resigned Combined Nominees Limited as Corporate Nominee Director
23 May 2000
Appointed Combined Secretarial Services Limited as Corporate Nominee Director
23 May 2000
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
23 May 2000
Appointed Twydle, Robert Michael as Secretary
23 May 2000
Appointed Combined Nominees Limited as Corporate Nominee Director
23 May 2000
Appointed Pither, Steven Edward as Director
23 May 2000
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 03737053
Former controllers (1)
20 July 2021
Ceased Steven Edward Pither — Has significant influence or control

Group structure 6 companies

Ownership group derived from the Companies House PSC register

HRS Investments Limited Owns 75–100% of shares
Heatexchangerspares.Com Limited This company Owns 75–100% of shares
HRS Heat Exchangers Limited Owns 75–100% of shares
HRS Hevac Limited Owns 75–100% of shares
HRS International Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · small accounts

Net Assets
£247,598
Cash
£5,275
Employees
3
Current Ratio
17.8x

Trend

Net Assets
£0 £200k £400k 2022 2023 2024 2025 £307,273 £260,495 £253,664 £247,598
Balance sheet detail
2025202420232022
Current Assets£262,311£261,121£267,702£719,697
Cash£5,275£501£1,647£120,606
Creditors (< 1 year)£14,713£7,457£7,207£412,424
Net Current Assets£307,273
Net Assets£247,598£253,664£260,495£307,273
Shareholder Funds£247,598£253,664£260,495£307,273

Filings

Filing history not loaded yet. See it on Companies House

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