Specialist Heat Exchangers Limited
00936014
Notable Risks
- 5 outstanding charges (-10)
Details
Compliance
Last accounts
31/12/2025
medium
Next accounts due
30/09/2027
Confirmation statement
Last: 03/03/2026
Due 17/03/2027
Industry
Officers
Former
director · Resigned 13/07/2017
director · Resigned 14/02/2019
secretary · Resigned 14/02/2019
director · Resigned 20/09/2019
director · Resigned 15/05/2020
director · Resigned 23/11/2020
director · Resigned 20/10/2022
director · Resigned 30/08/2024
director · Resigned 30/08/2024
director · Resigned 30/08/2024
Persons with Significant Control
Specialist Heat Exchangers Group Limited
71, Queen Victoria Street, London, EC4V 4BE
Reg: 15874283 · Companies House · Private Limited Company
Notified 30/08/2024
Former PSCs
Mr Jacopo Meneguzzo
Ceased 20/11/2017
Dynamic Technologies Uk Limited
Ceased 16/01/2024
International Auto Oem Supplier Ukco Ltd.
Ceased 30/08/2024
Charges5 outstanding
HSBC UK BANK PLC
MARK PERRYMAN
HSBC UK BANK PLC
HSBC UK BANK PLC
MARK PERRYMAN
KEYBANK NATIONAL ASSOCIATION
KEYBANK NATIONAL ASSOCIATION
HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")
Change History
Active
Private Limited Company
FREEMAN RD
LINCOLN