Hamworthy Heating Limited

Active02223589 Private limited company
Incorporated
23 February 1988 (38 years)
Industry
Dormant Company (99999)
Owned by
Atlantic SDT
Accounts type
Dormant
Region
Yorkshire
Address
Ideal Boilers Limited
National Avenue
Hull
HU5 4JB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 April 2027
Last conf. stmt
12 April 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 10 April 2025
Australian
Born March 1982 (44)
Director · Appointed 28 June 2024
British
Born May 1973 (53)
Hairsine, Steven
Secretary · Appointed 23 February 2016
Director · Appointed 23 February 2016
British
Born July 1975 (51)
Officer history (25 former)
10 April 2025
Appointed Foy, Adam John as Director
28 June 2024
Appointed Speedy, Jason Robert as Director
28 June 2024
Resigned Edwards, Shaun Barry as Director
25 May 2016
Appointed Edwards, Shaun Barry as Director
25 May 2016
Resigned Romagne, Gilles Georges as Director
23 February 2016
Resigned Moore, Andrew John as Secretary
23 February 2016
Appointed Hairsine, Steven as Secretary
23 February 2016
Appointed Hairsine, Steven as Director
23 February 2016
Resigned Moore, Andrew John as Director
21 March 2008
Resigned Shaw, Michael as Director
21 March 2008
Resigned Mahoney, Terence Michael as Director
21 March 2008
Resigned Hills, Stephen Donald as Director
21 March 2008
Resigned Templeton Ward, Nicholas David as Director
21 March 2008
Resigned Walsh, Robert, Mr. as Director
21 March 2008
Appointed Romagne, Gilles Georges as Director
8 August 2006
Resigned Morley, Richard Anthony as Director
17 October 2005
Resigned Hinton, Kevin as Director
1 August 2005
Appointed Moore, Andrew John as Secretary
1 August 2005
Appointed Moore, Andrew John as Director
31 July 2005
Resigned Mellors, Niall Fraser as Secretary
31 July 2005
Resigned Mellors, Niall Fraser as Director
24 May 2005
Appointed Templeton Ward, Nicholas David as Director
18 October 2004
Resigned Hewitt, John Peter as Director
30 June 2003
Appointed Mellors, Niall Fraser as Director
30 June 2003
Appointed Mellors, Niall Fraser as Secretary
30 June 2003
Resigned Vince, Jill Elizabeth as Director
30 June 2003
Resigned Vince, Jill Elizabeth as Secretary
18 December 2002
Resigned Bratcher, Stephen Victor as Director
27 November 2002
Appointed Shaw, Michael as Director
27 November 2002
Appointed Mahoney, Terence Michael as Director
19 March 2002
Appointed Morley, Richard Anthony as Director
19 March 2002
Appointed Hewitt, John Peter as Director
9 January 2002
Appointed Vince, Jill Elizabeth as Director
28 December 2001
Resigned Butler, Anthony Edgar as Director
28 December 2001
Appointed Vince, Jill Elizabeth as Secretary
28 December 2001
Resigned Butler, Anthony Edgar as Secretary
28 December 2001
Appointed Hinton, Kevin as Director
28 December 2001
Resigned Lanary, Roger Shaun as Director
28 December 2001
Appointed Hills, Stephen Donald as Director
28 December 2001
Appointed Walsh, Robert, Mr. as Director
25 July 1995
Resigned Burke, Rex as Director
31 March 1995
Resigned Richardson, Geoffrey as Director
31 March 1995
Appointed Butler, Anthony Edgar as Secretary
31 March 1995
Appointed Butler, Anthony Edgar as Director
31 March 1995
Resigned Richardson, Geoffrey as Secretary
31 December 1993
Resigned Powell, John as Director
1 October 1992
Appointed Bratcher, Stephen Victor as Director
30 September 1992
Resigned Cahill, John Antony as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Atlantic SDT
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company

Financials

Net Assets
£2
no change
Balance sheet detail
2019
Net Assets£2
Shareholder Funds£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 May 2026Registered office address changed
21 April 2026Confirmation statement with no updates12 April 2026
15 September 2025Accounts for a dormant company31 December 2024
16 April 2025Confirmation statement with no updates12 April 2025
10 April 2025Appointment of a director
Show all recent filings

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