Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 26 April 2027
- Last conf. stmt
- 12 April 2026
Heating Holdings Limited
- Incorporated
- 13 June 2001 (25 years)
- Previously known as
- Ever 1580 Limited (until 19 December 2001)
- Industry
- Activities of head offices (70100)
- Owned by
- Atlantic SFDT
- Accounts type
- Full
- Region
- Yorkshire
- Address
- Ideal Boilers LimitedNational AvenueHullHU5 4JB
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
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 July 1975 (51)
Director · Appointed 28 June 2024
British
Born May 1973 (53)
Hairsine, Steven
Secretary · Appointed 23 February 2016
Officer history (14 former)
10 April 2025
28 June 2024
28 June 2024
28 June 2024
Resigned Lamoure, Jacques as Director
28 June 2024
28 June 2024
Resigned Radat, Eric Paul Xavier as Director
28 June 2024
30 June 2019
25 May 2016
25 May 2016
23 February 2016
23 February 2016
23 February 2016
Appointed Hairsine, Steven as Secretary
1 September 2008
Appointed Radat, Eric Paul Xavier as Director
21 March 2008
21 March 2008
21 March 2008
Appointed Lamoure, Jacques as Director
21 March 2008
21 March 2008
17 October 2005
17 October 2005
17 October 2005
24 May 2005
18 October 2004
19 March 2002
21 December 2001
21 December 2001
21 December 2001
21 December 2001
21 December 2001
13 June 2001
13 June 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Atlantic SFDT
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Holdings 1
Companies where Heating Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Filings 122
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 November 2026 | Full accounts | 31 December 2025 | — | |
| 30 April 2026 | Registered office address changed | |||
| 21 April 2026 | Confirmation statement with no updates | 12 April 2026 | ||
| 16 September 2025 | Full accounts | 31 December 2024 | ||
| 16 April 2025 | Confirmation statement with no updates | 12 April 2025 |
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