HEATING PRODUCTS LIMITED

Overview

Company Name	HEATING PRODUCTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04233839
Jurisdiction	England/Wales
Date of Creation	Jun 13, 2001

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 PRODUCTS LIMITED?

Wholesale of hardware, plumbing and heating equipment and supplies (46740) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is HEATING PRODUCTS 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 PRODUCTS LIMITED?

Previous Company Names
Company Name	From	Until
HAMWORTHY PRODUCTS LIMITED	Jan 11, 2002	Jan 11, 2002
EVER 1581 LIMITED	Jun 13, 2001	Jun 13, 2001

What are the latest accounts for HEATING PRODUCTS 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 HEATING PRODUCTS 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 HEATING PRODUCTS LIMITED?

Filings
Date	Description	Document	Type
Apr 30, 2026	Registered office address changed from Unit 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

Apr 30, 2026	Termination of appointment of Ian Douglas Roe as a director on Apr 30, 2026	1 pages	TM01

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

Sep 15, 2025	Full accounts made up to Dec 31, 2024	27 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

Oct 22, 2024	Full accounts made up to Dec 31, 2023	28 pages	AA

Jun 28, 2024	Termination of appointment of Yves Georges Radat as a director on Jun 28, 2024	1 pages	TM01

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 updates	3 pages	CS01

Sep 26, 2023	Full accounts made up to Dec 31, 2022	28 pages	AA

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

Sep 24, 2022	Full accounts made up to Dec 31, 2021	28 pages	AA

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

Sep 30, 2021	Full accounts made up to Dec 31, 2020	28 pages	AA

Apr 13, 2021	Confirmation statement made on Apr 13, 2021 with updates	4 pages	CS01

Dec 21, 2020	Full accounts made up to Dec 31, 2019	29 pages	AA

Jun 24, 2020	Confirmation statement made on Jun 13, 2020 with no updates	3 pages	CS01

Sep 23, 2019	Full accounts made up to Dec 31, 2018	27 pages	AA

Jul 01, 2019	Termination of appointment of Nicholas David Templeton Ward as a director on Jun 30, 2019	1 pages	TM01

Jun 25, 2019	Confirmation statement made on Jun 13, 2019 with no updates	3 pages	CS01

Sep 27, 2018	Full accounts made up to Dec 31, 2017	27 pages	AA

Jun 27, 2018	Confirmation statement made on Jun 13, 2018 with no updates	3 pages	CS01

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

View All Filings

Who are the officers of HEATING PRODUCTS 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				205415520001
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
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
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
EVERSECRETARY LIMITED Sun Alliance House 35 Mosley Street NE1 1AN Newcastle Upon Tyne	Jun 13, 2001	Dec 28, 2001	Nominee Secretary	Sun Alliance House 35 Mosley Street NE1 1AN Newcastle Upon Tyne				900018440001
BRATCHER, Stephen Victor West Farm House Winterbourne Whitechurch DT11 9AW Blandford Dorset	Dec 28, 2001	Dec 18, 2002	Director	West Farm House Winterbourne Whitechurch DT11 9AW Blandford Dorset		British	1942-1	43707550001
EDWARDS, Shaun Barry New Fields Business Park Stinsford Road BH17 0NF Poole Unit 7 & 8 Dorset England	May 25, 2016	Jun 28, 2024	Director	New Fields Business Park Stinsford Road BH17 0NF Poole Unit 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	Nov 12, 2009	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
MAHONEY, Terence Michael Bona Vista Chalder Lane Sidlesham PO20 7RJ Chichester West Sussex	Nov 27, 2002	Apr 30, 2009	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	Dec 28, 2001	Mar 21, 2008	Director	The Lodge Main Street Fiskerton NG25 0UL Southwell Nottinghamshire	United Kingdom	British	1957-11	50308460002
RADAT, Yves Georges New Fields Business Park Stinsford Road BH17 0NF Poole Unit 7 & 8 Dorset England	May 25, 2016	Jun 28, 2024	Director	New Fields Business Park Stinsford Road BH17 0NF Poole Unit 7 & 8 Dorset England	France	French	1968-11	129604390001
ROE, Ian Douglas New Fields Business Park Stinsford Road BH17 0NF Poole Unit 7 & 8 Dorset England	May 01, 2009	Apr 30, 2026	Director	New Fields Business Park Stinsford Road BH17 0NF Poole Unit 7 & 8 Dorset England	England	British	1965-10	138328660002
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	Oct 28, 2008	Director	Redgorton Old Waste Lane, Balsall Common CV7 7RY Coventry	England	British	1951-4	81567630001
TEMPLETON WARD, Nicholas David New Fields Business Park Stinsford Road BH17 0NF Poole Unit 7 & 8 Dorset England	May 24, 2005	Jun 30, 2019	Director	New Fields Business Park Stinsford Road BH17 0NF Poole Unit 7 & 8 Dorset England	England	British	1951-5	86087070002
THOMPSON, Keith Edward Fleets Corner Poole BH17 0HH Dorset	Apr 05, 2011	May 25, 2016	Director	Fleets Corner Poole BH17 0HH Dorset	United Kingdom	British	1957-4	48041730002
VINCE, Jill Elizabeth 22 Dorchester Gardens Oakdale BH15 3SN Poole Dorset	Dec 28, 2001	Jun 30, 2003	Director	22 Dorchester Gardens Oakdale BH15 3SN Poole Dorset		British	1959-11	79785840001
WALKER, Richard Birch Road Garsington OX44 9AP Oxford 13 Oxfordshire	Oct 28, 2008	Dec 31, 2010	Director	Birch Road Garsington OX44 9AP Oxford 13 Oxfordshire	England	British	1952-7	134316520001
WALSH, Robert, Mr. 40 Sandy Lane Colehill BH21 2NF Wimborne Dorset	Dec 28, 2001	Oct 31, 2015	Director	40 Sandy Lane Colehill BH21 2NF Wimborne Dorset	United Kingdom	British	1958-3	79637050001
WILSON, Philip John Fleets Corner Poole BH17 0HH Dorset	May 01, 2009	May 25, 2016	Director	Fleets Corner Poole BH17 0HH Dorset	England	British	1956-5	138328720002
EVERDIRECTOR LIMITED Sun Alliance House 35 Mosley Street NE1 1AN Newcastle Upon Tyne	Jun 13, 2001	Dec 28, 2001	Nominee Director	Sun Alliance House 35 Mosley Street NE1 1AN Newcastle Upon Tyne				900018430001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Heating Holdings Limited

Apr 06, 2016

Fleets Corner

BH17 0HH Poole

Fleets Corner

Dorset

United Kingdom

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	United Kingdom
Registration Number	04233744

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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