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Specialist Heat Exchangers Group Limited

15874283

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Freeman Road, North Hykeham, LN6 9AP
Incorporated 03/08/2024

Compliance

Last accounts

31/12/2025

group

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 02/08/2025

Due 16/08/2026

On track

Industry

70100
Activities of head offices

Officers

Mark Peter Perryman

director · Since 03/08/2024

British · England · Age 53

Mark Edward Jenner

director · Since 30/08/2024

British · England · Age 44

Jonathan James Upton

director · Since 30/08/2024

British · United Kingdom · Age 48

Helen Rebecca Atkins

director · Since 11/10/2024

British · England · Age 48

Persons with Significant Control

Mr Mark Peter Perryman

25–50% shares
25–50% votes

British · England · Age 53

Freeman Road, North Hykeham, LN6 9AP

Notified 03/08/2024

Mr Neil John Murphy

25–50% shares
25–50% votes

British · England · Age 63

Freeman Road, North Hykeham, LN6 9AP

Notified 30/08/2024

Charges2 outstanding

Charge
outstanding

MARK PERRYMAN

Created 02/07/2025Registered 09/07/2025
Charge
outstanding

HSBC UK BANK PLC

Created 08/04/2025Registered 09/04/2025
Charge
satisfied

MARK PERRYMAN

Created 30/08/2024Registered 11/09/2024

Change History

officer appointedUPTON, Jonathan James
2026-06-04
officer appointedATKINS, Helen Rebecca
2026-06-04
officer appointedJENNER, Mark Edward
2026-06-04
officer appointedPERRYMAN, Mark Peter
2026-06-04
statusactive
2026-06-04

Active

typeltd
2026-06-04

Private Limited Company

address line1Freeman Road
2026-06-04

FREEMAN ROAD

post townNorth Hykeham
2026-06-04

NORTH HYKEHAM