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Companies House/Coventry/Company profile

HEAT-EX DC LIMITED

Active
13801657·incorporated 2021-12-15

HEAT-EX DC LIMITED is an active UK private limited company, incorporated on 15 December 2021 at Companies House (number 13801657; OpenRegistry canonical ID GB-13801657-heat-ex-dc-limited). Sophymarine's OpenRegistry classifies it under SIC 28250 (Manufacture of non-domestic cooling and ventilation equipment), one of 514 active UK entities in that code and one of 29,589 active companies registered in Coventry (postcode CV4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-12-15
Registered Address
UNIT 2 BANNER PARK, WICKMANS DRIVE, COVENTRY, CV4 9XA, ENGLAND
SIC
28250 — Manufacture of non-domestic cooling and ventilation equipment
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-14. Next confirmation statement due 2026-12-28.

Persons with significant control

HEAT-EX DC LIMITED has 6 persons with significant control on file:

  • Mr Kenneth Charles Bound born 1946 resident in United Kingdom, British national. Notified 2021-12-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Lynda Irene Bound born 1947 resident in United Kingdom, British national. Notified 2021-12-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Nicholas John Bound born 1978 resident in United Kingdom, British national. Notified 2021-12-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Timothy James Bound born 1981 resident in United Kingdom, British national. Notified 2021-12-15.
    • Owns 75% or more of shares
    • Holds 25–50% of voting rights
  • Mrs Claire Bound born 1979 resident in United Kingdom, British national. Notified 2021-12-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Emma Bound born 1978 resident in United Kingdom, British national. Notified 2021-12-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 28250 (Manufacture of non-domestic cooling and ventilation equipment):

Other companies registered in Coventry: