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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Hart, Ian Andrew
    Born in May 1977
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-09-20 ~ now
    OF - Director → CIF 0
  • 2
    Hart, Laura
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-12-23 ~ now
    OF - Secretary → CIF 0
  • 3
    icon of addressVerwood, Park Drive, Claverdon, Warwick, United Kingdom
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    225 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-02-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Mr Ian Andrew Hart
    Born in May 1977
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2017-09-20 ~ 2021-02-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Hart, Nicholas Andrew
    Director born in January 1951
    Individual
    Officer
    icon of calendar 2017-09-20 ~ 2020-07-22
    OF - Director → CIF 0
    Mr Nicholas Andrew Hart
    Born in January 1951
    Individual
    Person with significant control
    icon of calendar 2017-09-20 ~ 2020-07-22
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

THEHEATEXCHANGERCOMPANY.CO.UK LTD

Standard Industrial Classification
71121 - Engineering Design Activities For Industrial Process And Production
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
Brief company account
Current Assets
98,088 GBP2024-12-31
109,667 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-67,811 GBP2024-12-31
-70,067 GBP2023-12-31
Net Current Assets/Liabilities
30,277 GBP2024-12-31
39,600 GBP2023-12-31
Creditors
Non-current
-12,091 GBP2024-12-31
-22,458 GBP2023-12-31
Net Assets/Liabilities
18,186 GBP2024-12-31
17,142 GBP2023-12-31
Equity
18,186 GBP2024-12-31
17,142 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31

  • THEHEATEXCHANGERCOMPANY.CO.UK LTD
    Info
    Registered number 10972954
    icon of addressVerwood Park Drive, Claverdon, Warwick CV35 8HG
    PRIVATE LIMITED COMPANY incorporated on 2017-09-20 (8 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-21
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.