HAMWORTHY HEATING LIMITED

Overview

Company Name	HAMWORTHY HEATING LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02223589
Jurisdiction	England/Wales
Date of Creation	Feb 23, 1988

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HAMWORTHY HEATING LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is HAMWORTHY HEATING LIMITED located?

Registered Office Address	Ideal Boilers Limited National Avenue HU5 4JB Hull East Riding Of Yorkshire United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for HAMWORTHY HEATING LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for HAMWORTHY HEATING LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 12, 2027
Next Confirmation Statement Due	Apr 26, 2027
Next Confirmation Statement Made Up To	Apr 12, 2026
Overdue	No

What are the latest filings for HAMWORTHY HEATING LIMITED?

Filings
Date	Description	Document	Type
May 05, 2026	Registered office address changed from Units 7 & 8 New Fields Business Park Stinsford Road Poole Dorset BH17 0NF England to Ideal Boilers Limited National Avenue Hull East Riding of Yorkshire HU5 4JB on May 05, 2026	1 pages	AD01

Apr 21, 2026	Confirmation statement made on Apr 12, 2026 with no updates	3 pages	CS01

Sep 15, 2025	Accounts for a dormant company made up to Dec 31, 2024	2 pages	AA

Apr 16, 2025	Confirmation statement made on Apr 12, 2025 with no updates	3 pages	CS01

Apr 10, 2025	Appointment of Mr Adam John Foy as a director on Apr 10, 2025	2 pages	AP01

Sep 30, 2024	Accounts for a dormant company made up to Dec 31, 2023	2 pages	AA

Jun 28, 2024	Termination of appointment of Shaun Barry Edwards as a director on Jun 28, 2024	1 pages	TM01

Jun 28, 2024	Appointment of Jason Speedy as a director on Jun 28, 2024	2 pages	AP01

Apr 12, 2024	Confirmation statement made on Apr 12, 2024 with no updates	3 pages	CS01

Oct 02, 2023	Accounts for a dormant company made up to Dec 31, 2022	2 pages	AA

Apr 13, 2023	Confirmation statement made on Apr 13, 2023 with no updates	3 pages	CS01

Sep 24, 2022	Accounts for a dormant company made up to Dec 31, 2021	2 pages	AA

Apr 13, 2022	Confirmation statement made on Apr 13, 2022 with no updates	3 pages	CS01

Oct 03, 2021	Accounts for a dormant company made up to Dec 31, 2020	2 pages	AA

Apr 13, 2021	Confirmation statement made on Apr 13, 2021 with no updates	3 pages	CS01

Nov 02, 2020	Accounts for a dormant company made up to Dec 31, 2019	2 pages	AA

May 27, 2020	Confirmation statement made on May 16, 2020 with no updates	3 pages	CS01

Oct 17, 2019	Accounts for a dormant company made up to Dec 31, 2018	2 pages	AA

May 29, 2019	Confirmation statement made on May 16, 2019 with no updates	3 pages	CS01

Sep 18, 2018	Accounts for a dormant company made up to Dec 31, 2017	2 pages	AA

May 25, 2018	Confirmation statement made on May 16, 2018 with no updates	3 pages	CS01

Dec 21, 2017	Registered office address changed from Fleets Corner Poole Dorset BH17 0HH to Units 7 & 8 New Fields Business Park Stinsford Road Poole Dorset BH17 0NF on Dec 21, 2017	1 pages	AD01

Sep 29, 2017	Accounts for a dormant company made up to Dec 31, 2016	3 pages	AA

May 30, 2017	Confirmation statement made on May 16, 2017 with updates	5 pages	CS01

Oct 04, 2016	Accounts for a dormant company made up to Dec 31, 2015	3 pages	AA

View All Filings

Who are the officers of HAMWORTHY HEATING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HAIRSINE, Steven National Avenue 103 HU5 4JN Hull Ideal Boilers Kingston Upon Hull England	Feb 23, 2016		Secretary	National Avenue 103 HU5 4JN Hull Ideal Boilers Kingston Upon Hull England				205416580001
FOY, Adam John National Avenue HU5 4JB Hull Ideal Boilers Limited East Riding Of Yorkshire United Kingdom	Apr 10, 2025		Director	National Avenue HU5 4JB Hull Ideal Boilers Limited East Riding Of Yorkshire United Kingdom	United Kingdom	Australian	1982-3	177834090001
HAIRSINE, Steven National Avenue 103 HU5 4JN Hull Ideal Boilers Kingston Upon Hull England	Feb 23, 2016		Director	National Avenue 103 HU5 4JN Hull Ideal Boilers Kingston Upon Hull England	England	British	1975-7	193905100001
SPEEDY, Jason Robert National Avenue HU5 4JB Hull Ideal Boilers Limited East Riding Of Yorkshire United Kingdom	Jun 28, 2024		Director	National Avenue HU5 4JB Hull Ideal Boilers Limited East Riding Of Yorkshire United Kingdom	United Kingdom	British	1973-5	324575180001
BUTLER, Anthony Edgar 1 Laurel Gardens BH18 8LT Broadstone Dorset	Mar 31, 1995	Dec 28, 2001	Secretary	1 Laurel Gardens BH18 8LT Broadstone Dorset		British		42851610002
MELLORS, Niall Fraser 20 Yewberry Way SO53 4PE Chandlers Ford Hampshire	Jun 30, 2003	Jul 31, 2005	Secretary	20 Yewberry Way SO53 4PE Chandlers Ford Hampshire		British		91000800001
MOORE, Andrew John Fleets Corner Poole BH17 0HH Dorset	Aug 01, 2005	Feb 23, 2016	Secretary	Fleets Corner Poole BH17 0HH Dorset		British		106927030002
RICHARDSON, Geoffrey 173 Golf Links Road BH22 8BX Ferndown Dorset		Mar 31, 1995	Secretary	173 Golf Links Road BH22 8BX Ferndown Dorset		British		3231480001
VINCE, Jill Elizabeth 22 Dorchester Gardens Oakdale BH15 3SN Poole Dorset	Dec 28, 2001	Jun 30, 2003	Secretary	22 Dorchester Gardens Oakdale BH15 3SN Poole Dorset		British		79785840001
BRATCHER, Stephen Victor West Farm House Winterbourne Whitechurch DT11 9AW Blandford Dorset	Oct 01, 1992	Dec 18, 2002	Director	West Farm House Winterbourne Whitechurch DT11 9AW Blandford Dorset		British	1942-1	43707550001
BURKE, Rex 6 Water Tower Road BH18 8LL Broadstone Dorset		Jul 25, 1995	Director	6 Water Tower Road BH18 8LL Broadstone Dorset		British	1937-12	30356710001
BUTLER, Anthony Edgar 1 Laurel Gardens BH18 8LT Broadstone Dorset	Mar 31, 1995	Dec 28, 2001	Director	1 Laurel Gardens BH18 8LT Broadstone Dorset		British	1953-5	42851610002
CAHILL, John Antony Windsong Broomhill BH21 7AR Wimborne Dorset		Sep 30, 1992	Director	Windsong Broomhill BH21 7AR Wimborne Dorset		British	1948-9	10923330001
EDWARDS, Shaun Barry New Fields Business Park Stinsford Road BH17 0NF Poole Units 7 & 8 Dorset England	May 25, 2016	Jun 28, 2024	Director	New Fields Business Park Stinsford Road BH17 0NF Poole Units 7 & 8 Dorset England	United Kingdom	British	1968-6	193904470001
HEWITT, John Peter The Old Rectory Burnby Pocklington YO42 1RS York North Yorkshire	Mar 19, 2002	Oct 18, 2004	Director	The Old Rectory Burnby Pocklington YO42 1RS York North Yorkshire	England	British	1946-12	4039230001
HILLS, Stephen Donald East Street Corfe Castle BH20 5EE Wareham 65 Dorset	Dec 28, 2001	Mar 21, 2008	Director	East Street Corfe Castle BH20 5EE Wareham 65 Dorset		British	1954-7	79637100002
HINTON, Kevin Croft Corner 2 Croft Lane SG6 1AP Letchworth Hertfordshire	Dec 28, 2001	Oct 17, 2005	Director	Croft Corner 2 Croft Lane SG6 1AP Letchworth Hertfordshire		British	1948-1	79633910001
LANARY, Roger Shaun 6 Lower Blandford Road SP7 8NR Shaftesbury Dorset		Dec 28, 2001	Director	6 Lower Blandford Road SP7 8NR Shaftesbury Dorset	United Kingdom	British	1946-4	105361450001
MAHONEY, Terence Michael Bona Vista Chalder Lane Sidlesham PO20 7RJ Chichester West Sussex	Nov 27, 2002	Mar 21, 2008	Director	Bona Vista Chalder Lane Sidlesham PO20 7RJ Chichester West Sussex	England	British	1960-1	45968580002
MELLORS, Niall Fraser 20 Yewberry Way SO53 4PE Chandlers Ford Hampshire	Jun 30, 2003	Jul 31, 2005	Director	20 Yewberry Way SO53 4PE Chandlers Ford Hampshire	Gbr	British	1961-5	91000800001
MOORE, Andrew John Fleets Corner Poole BH17 0HH Dorset	Aug 01, 2005	Feb 23, 2016	Director	Fleets Corner Poole BH17 0HH Dorset	England	British	1970-2	106927030002
MORLEY, Richard Anthony The Lodge Main Street Fiskerton NG25 0UL Southwell Nottinghamshire	Mar 19, 2002	Aug 08, 2006	Director	The Lodge Main Street Fiskerton NG25 0UL Southwell Nottinghamshire	United Kingdom	British	1957-11	50308460002
POWELL, John 5 Hedgerley Becton Green Becton Lane Barton-On-Sea Dorset		Dec 31, 1993	Director	5 Hedgerley Becton Green Becton Lane Barton-On-Sea Dorset		British	1949-12	10923340001
RICHARDSON, Geoffrey 173 Golf Links Road BH22 8BX Ferndown Dorset		Mar 31, 1995	Director	173 Golf Links Road BH22 8BX Ferndown Dorset	United Kingdom	British	1931-9	3231480001
ROMAGNE, Gilles Georges 118 Rue Tahere St Cloud 92210 France	Mar 21, 2008	May 25, 2016	Director	118 Rue Tahere St Cloud 92210 France	France	French	1959-11	129604720001
SHAW, Michael Redgorton Old Waste Lane, Balsall Common CV7 7RY Coventry	Nov 27, 2002	Mar 21, 2008	Director	Redgorton Old Waste Lane, Balsall Common CV7 7RY Coventry	England	British	1951-4	81567630001
TEMPLETON WARD, Nicholas David Kersoe House Kersoe WR10 3JD Pershore Worcestershire	May 24, 2005	Mar 21, 2008	Director	Kersoe House Kersoe WR10 3JD Pershore Worcestershire	United Kingdom	British	1951-5	86087070001
VINCE, Jill Elizabeth 22 Dorchester Gardens Oakdale BH15 3SN Poole Dorset	Jan 09, 2002	Jun 30, 2003	Director	22 Dorchester Gardens Oakdale BH15 3SN Poole Dorset		British	1959-11	79785840001
WALSH, Robert, Mr. 40 Sandy Lane Colehill BH21 2NF Wimborne Dorset	Dec 28, 2001	Mar 21, 2008	Director	40 Sandy Lane Colehill BH21 2NF Wimborne Dorset	United Kingdom	British	1958-3	79637050001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HAMWORTHY HEATING LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Atlantic Sdt

Apr 06, 2016

Boulevard Des Etats Unis

85000 La Roche Sur Yon

France

Legal Form	Limited Company
Legal Authority	French Company Law

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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