The Heat X Change Limited

04025278

active

ltd

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

5 Norton Road, Pelsall, Walsall, WS3 4AY

Incorporated 03/07/2000

Compliance

Last accounts

31/08/2025

unaudited abridged

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 17/07/2025

Due 31/07/2026

On track

Industry

47990

Other retail sale not in stores, stalls or markets

Officers

Diane Audrey Thickett

secretary · Since 05/07/2000

MANAGER

BRITISH · Age 64

Mr Andrew Mark Thickett

director · Since 05/07/2000

HEATING

BRITISH · ENGLAND · Age 62

Also on 2 other boards

Mr Paul Anthony Martin

director · Since 01/09/2016

DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Diane Audrey Thickett

secretary · Since 05/07/2000

British

Andrew Mark Thickett

director · Since 05/07/2000

British · England · Age 62

Paul Anthony Martin

director · Since 01/09/2016

British · United Kingdom · Age 48

Persons with Significant Control

Mr Andrew Mark Thickett

50–75% shares

50–75% votes

Appoint directors

British · England · Age 62

5 Norton Road, Walsall, WS3 4AY

Notified 03/07/2016

Charges1 outstanding

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 26/06/2014Registered 30/06/2014

Change History

status → active

2026-06-26

Active

type → ltd

2026-06-26

Private Limited Company

address line1 → 5 Norton Road

2026-06-26

5 NORTON ROAD

post town → Walsall

2026-06-26

WALSALL