HEATING HOLDINGS LIMITED
Overview
| Company Name | HEATING HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04233744 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HEATING HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is HEATING HOLDINGS 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 were the previous names of HEATING HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| EVER 1580 LIMITED | Jun 13, 2001 | Jun 13, 2001 |
What are the latest accounts for HEATING HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 HEATING HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Apr 12, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 26, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 12, 2026 |
| Overdue | No |
What are the latest filings for HEATING HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
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 Apr 30, 2026 | 1 pages | AD01 | ||
Confirmation statement made on Apr 12, 2026 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2024 | 21 pages | AA | ||
Confirmation statement made on Apr 12, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Adam John Foy as a director on Apr 10, 2025 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2023 | 20 pages | AA | ||
Appointment of Jason Speedy as a director on Jun 28, 2024 | 2 pages | AP01 | ||
Termination of appointment of Yves Georges Radat as a director on Jun 28, 2024 | 1 pages | TM01 | ||
Termination of appointment of Eric Paul Xavier Radat as a director on Jun 28, 2024 | 1 pages | TM01 | ||
Termination of appointment of Jacques Lamoure as a director on Jun 28, 2024 | 1 pages | TM01 | ||
Termination of appointment of Shaun Barry Edwards as a director on Jun 28, 2024 | 1 pages | TM01 | ||
Appointment of Mr Steven Hairsine as a director on Jun 28, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Apr 12, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 20 pages | AA | ||
Confirmation statement made on Apr 13, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 19 pages | AA | ||
Confirmation statement made on Apr 13, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 19 pages | AA | ||
Confirmation statement made on Apr 13, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 19 pages | AA | ||
Confirmation statement made on Jun 13, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2018 | 16 pages | AA | ||
Termination of appointment of Nicholas David Templeton Ward as a director on Jun 30, 2019 | 1 pages | TM01 | ||
Confirmation statement made on Jun 13, 2019 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2017 | 16 pages | AA | ||
Who are the officers of HEATING HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HAIRSINE, Steven | Secretary | National Avenue 103 HU5 4JN Hull Ideal Boilers Kingston Upon Hull England | 205416150001 | |||||||
| FOY, Adam John | Director | National Avenue HU5 4JB Hull Ideal Boilers Limited East Riding Of Yorkshire United Kingdom | United Kingdom | Australian | 177834090001 | |||||
| HAIRSINE, Steven | Director | National Avenue HU5 4JB Hull Ideal Boilers Limited East Riding Of Yorkshire United Kingdom | United Kingdom | British | 307053170001 | |||||
| SPEEDY, Jason Robert | Director | National Avenue HU5 4JB Hull Ideal Boilers Limited East Riding Of Yorkshire United Kingdom | United Kingdom | British | 324575180001 | |||||
| HINTON, Kevin | Secretary | Croft Corner 2 Croft Lane SG6 1AP Letchworth Hertfordshire | British | 79633910001 | ||||||
| MOORE, Andrew John | Secretary | Fleets Corner Poole BH17 0HH Dorset | British | 106927030002 | ||||||
| EVERSECRETARY LIMITED | Nominee Secretary | Sun Alliance House 35 Mosley Street NE1 1AN Newcastle Upon Tyne | 900018440001 | |||||||
| EDWARDS, Shaun Barry | Director | New Fields Business Park Stinsford Road BH17 0NF Poole Units 7 & 8 Dorset England | United Kingdom | British | 193904470001 | |||||
| HEWITT, John Peter | Director | The Old Rectory Burnby Pocklington YO42 1RS York North Yorkshire | England | British | 4039230001 | |||||
| HINTON, Kevin | Director | Croft Corner 2 Croft Lane SG6 1AP Letchworth Hertfordshire | British | 79633910001 | ||||||
| LAMOURE, Jacques | Director | 93bis Rue De Paris Meudon Bellevue 92190 France | France | French | 129603910001 | |||||
| MOORE, Andrew John | Director | Fleets Corner Poole BH17 0HH Dorset | England | British | 106927030002 | |||||
| MORLEY, Richard Anthony | Director | The Lodge Main Street Fiskerton NG25 0UL Southwell Nottinghamshire | United Kingdom | British | 50308460002 | |||||
| RADAT, Eric Paul Xavier | Director | 22 Rue De La Conraie Orvault 44700 France | France | French | 83510040001 | |||||
| RADAT, Yves Georges | Director | 145 Chemin Des Pattes Fontaines St Martin 69270 France | France | French | 129604390001 | |||||
| ROMAGNE, Gilles Georges | Director | 118 Rue Tahere St Cloud 92210 France | France | French | 129604720001 | |||||
| TEMPLETON WARD, Nicholas David | Director | New Fields Business Park Stinsford Road BH17 0NF Poole Units 7 & 8 Dorset England | England | British | 86087070002 | |||||
| EVERDIRECTOR LIMITED | Nominee Director | Sun Alliance House 35 Mosley Street NE1 1AN Newcastle Upon Tyne | 900018430001 |
Who are the persons with significant control of HEATING HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Atlantic Sfdt | Apr 06, 2016 | Boulevard Des Etats Unis 85000 La Roche Sur Yon 44 France | No | ||||
| |||||||
Natures of Control
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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. - license: CC0