Heating Products Limited

Active04233839 Private limited company
Incorporated
13 June 2001 (25 years)
Previously known as
Hamworthy Products Limited (until 31 May 2002)
Ever 1581 Limited (until 11 January 2002)
Industry
Wholesale of hardware, plumbing and heating equipment and supplies (46740)
Accounts type
Full
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 (24 former)
30 April 2026
Resigned Roe, Ian Douglas as Director
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
28 June 2024
Resigned Radat, Yves Georges as Director
30 June 2019
Resigned Templeton Ward, Nicholas David as Director
25 May 2016
Resigned Wilson, Philip John as Director
25 May 2016
Appointed Edwards, Shaun Barry as Director
25 May 2016
Appointed Radat, Yves Georges as Director
25 May 2016
Resigned Romagne, Gilles Georges as Director
25 May 2016
Resigned Thompson, Keith Edward as Director
23 February 2016
Resigned Moore, Andrew John 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
31 October 2015
Resigned Walsh, Robert, Mr. as Director
5 April 2011
Appointed Thompson, Keith Edward as Director
31 December 2010
Resigned Walker, Richard as Director
12 November 2009
Resigned Hills, Stephen Donald as Director
1 May 2009
Appointed Wilson, Philip John as Director
1 May 2009
Appointed Roe, Ian Douglas as Director
30 April 2009
Resigned Mahoney, Terence Michael as Director
28 October 2008
Appointed Walker, Richard as Director
28 October 2008
Resigned Shaw, Michael as Director
21 March 2008
Appointed Romagne, Gilles Georges as Director
21 March 2008
Resigned Morley, Richard Anthony as Director
17 October 2005
Resigned Hinton, Kevin as Director
1 August 2005
Appointed Moore, Andrew John as Director
1 August 2005
Appointed Moore, Andrew John as Secretary
31 July 2005
Resigned Mellors, Niall Fraser as Director
31 July 2005
Resigned Mellors, Niall Fraser as Secretary
24 May 2005
Appointed Templeton Ward, Nicholas David as Director
18 October 2004
Resigned Hewitt, John Peter as Director
30 June 2003
Resigned Vince, Jill Elizabeth as Secretary
30 June 2003
Appointed Mellors, Niall Fraser as Secretary
30 June 2003
Appointed Mellors, Niall Fraser as Director
30 June 2003
Resigned Vince, Jill Elizabeth as Director
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 Hewitt, John Peter as Director
28 December 2001
Appointed Hinton, Kevin as Director
28 December 2001
Appointed Morley, Richard Anthony as Director
28 December 2001
Appointed Bratcher, Stephen Victor as Director
28 December 2001
Appointed Walsh, Robert, Mr. as Director
28 December 2001
Appointed Hills, Stephen Donald as Director
28 December 2001
Appointed Vince, Jill Elizabeth as Secretary
28 December 2001
Appointed Vince, Jill Elizabeth as Director
28 December 2001
Resigned Everdirector Limited as Corporate Nominee Director
28 December 2001
Resigned Eversecretary Limited as Corporate Nominee Secretary
13 June 2001
Appointed Everdirector Limited as Corporate Nominee Director
13 June 2001
Appointed Eversecretary Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 04233744

Filings 128

DateDescriptionMade Up ToPagesPDF
9 November 2026Full accounts31 December 2025—
30 April 2026Termination of appointment of a director
30 April 2026Registered office address changed
21 April 2026Confirmation statement with no updates12 April 2026
15 September 2025Full accounts31 December 2024
Show all 128 filings

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