Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 13 September 2027
- Last conf. stmt
- 30 August 2026
Heat Transfer Ltd
- Incorporated
- 30 August 2005 (21 years)
- Previously known as
- Serck Heat Transfer Ltd (until 20 August 2018)
- Industry
- Manufacture of other parts and accessories for motor vehicles (29320)
- Owned by
- Peter Neil Roy Bendall
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- Unit H Austin WayHamstead Industrial EstateBirminghamB42 1DF
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Quinn, Ian Dennis
Secretary · Appointed 30 August 2012
Director · Appointed 20 May 2007
British
Born June 1964 (62)
Director · Appointed 1 December 2005
British
Born September 1960 (66)
Officer history (3 former)
30 August 2012
Appointed Quinn, Ian Dennis as Secretary
1 October 2007
Resigned Johnson, Iain Robert as Secretary
20 May 2007
20 May 2007
Appointed Johnson, Iain Robert as Secretary
1 December 2005
31 August 2005
31 August 2005
30 August 2005
30 August 2005
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 30 August 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born September 1960 (66)
British
Born June 1964 (62)
Financials
Balance sheet as at 31 August 2025 · total exemption full accounts
- Cash
- £100
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | |
|---|---|---|---|---|
| Cash | £100 | £100 | £100 | £100 |
| Shareholder Funds | £100 | £100 | £100 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 September 2026 | Confirmation statement with no updates | 30 August 2026 | ||
| 13 May 2026 | Total exemption full accounts | 31 August 2025 | ||
| 1 September 2025 | Confirmation statement with no updates | 30 August 2025 | ||
| 2 April 2025 | Total exemption full accounts | 31 August 2024 | ||
| 30 August 2024 | Confirmation statement with no updates | 30 August 2024 |
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