---
title: "HEATEXCHANGERSPARES.COM LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/77d2eb94-a07a-5389-ad1d-1b8ddfb3bc08
json: https://whiteintel.dev/api/public/dossier/77d2eb94-a07a-5389-ad1d-1b8ddfb3bc08
identifier: oo:GB-COH-04000211
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# HEATEXCHANGERSPARES.COM LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-04000211`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/77d2eb94-a07a-5389-ad1d-1b8ddfb3bc08  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/77d2eb94-a07a-5389-ad1d-1b8ddfb3bc08  

## Ownership & control

### Owners / controllers

- **Mr Steven Edward Pither** (beneficial owner) — https://whiteintel.dev/entity/f9774ffb-7c69-5ddb-ac62-92bdd6e5d17e
- **HRS INVESTMENTS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/879db6ae-a46e-587e-9b53-816e7bdc4e18
- **Mr Steven Edward Pither** (beneficial owner) — https://whiteintel.dev/entity/b5d1c36c-b085-499e-b38b-62354d3c9c86
- **HRS INVESTMENTS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/879db6ae-a46e-587e-9b53-816e7bdc4e18

### UBO chain (walk to the ultimate owner)

A **8-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `04000211`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2000-05-23
- **Registered office:** Lytchett House, 13 Freeland Park, Wareham Road, Poole, Dorset, BH16 6FA, England
- **SIC:** 46690

## Financials (Companies House accounts)

| Figure | 2025-12-31 |
|---|---:|
| Net assets | £247,598 |
| Cash | £5,275 |
| Shareholder funds | £10,000 |
| Current assets | £262,311 |
| Employees | 4 |

_Latest filed period. Full 2-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._

### Officers

- SHERIFF, Ian Christopher — secretary · appointed 2024-01-30
- SHERIFF, Ian Christopher — director · British · appointed 2023-01-30
- THOMAS, John Allen — director · American · appointed 2021-07-20
- WILLIAMSON, David Simon — director · British · appointed 2021-07-20
- TWYDLE, Robert Michael — secretary · British · appointed 2000-05-23 · resigned 2021-07-20
- WRIGHT, Paul Michael — secretary · appointed 2021-07-20 · resigned 2024-01-30
- COMBINED SECRETARIAL SERVICES LIMITED — corporate nominee secretary · appointed 2000-05-23 · resigned 2000-05-23
- EL BAROUDI, Mark — director · Canadian · appointed 2021-07-20 · resigned 2025-02-17
- PITHER, Steven Edward — director · British · appointed 2000-05-23 · resigned 2021-07-20
- WRIGHT, Paul Michael — director · British · appointed 2021-07-20 · resigned 2024-01-30
- COMBINED NOMINEES LIMITED — corporate nominee director · appointed 2000-05-23 · resigned 2000-05-23
- COMBINED SECRETARIAL SERVICES LIMITED — corporate nominee director · appointed 2000-05-23 · resigned 2000-05-23

### Beneficial owners (Persons with Significant Control)

- [Hrs Investments Limited](https://whiteintel.dev/entity/879db6ae-a46e-587e-9b53-816e7bdc4e18) — 75–100% shares · corporate PSC · England — since 2016-04-06
- Mr Steven Edward Pither — significant influence or control · individual PSC · United Kingdom — ceased 2021-07-20

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04000211
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04000211
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/04000211/filing-history

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **HEATEXCHANGERSPARES.COM LIMITED** — https://whiteintel.dev/entity/77d2eb94-a07a-5389-ad1d-1b8ddfb3bc08 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HEATEXCHANGERSPARES.COM LIMITED**. Human view: https://whiteintel.dev/entity/77d2eb94-a07a-5389-ad1d-1b8ddfb3bc08 · Structured JSON: https://whiteintel.dev/api/public/dossier/77d2eb94-a07a-5389-ad1d-1b8ddfb3bc08._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._