Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 31 July 2027
- Last conf. stmt
- 17 July 2026
The Heat X Change Limited
- Incorporated
- 3 July 2000 (26 years)
- Industry
- Other retail sale not in stores, stalls or markets (47990)
- Directors
- Paul Anthony MartinAndrew Mark Thickett
- Owned by
- Andrew Mark Thickett
- Accounts type
- Unaudited abridged
- Region
- West Midlands
- Address
- 5 Norton RoadPelsallWalsallWS3 4AY
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Martin, Paul Anthony
Director · Appointed 1 September 2016
British
Born July 1978 (48)
Thickett, Diane Audrey
Secretary · Appointed 5 July 2000
British
Thickett, Andrew Mark
Director · Appointed 5 July 2000
British
Born February 1964 (62)
Officer history (2 former)
1 September 2016
Appointed Martin, Paul Anthony as Director
5 July 2000
Appointed Thickett, Diane Audrey as Secretary
5 July 2000
Appointed Thickett, Andrew Mark as Director
3 July 2000
3 July 2000
3 July 2000
3 July 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Andrew Mark Thickett
Individual · Notified 3 July 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born February 1964 (62)
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 August 2026 | Confirmation statement with no updates | 17 July 2026 | ||
| 30 January 2026 | Unaudited abridged accounts | 31 August 2025 | ||
| 18 July 2025 | Confirmation statement with no updates | 17 July 2025 | ||
| 27 January 2025 | Unaudited abridged accounts | 31 August 2024 | ||
| 1 August 2024 | Change of details for a person with significant control |
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