Tyco Hvac Ltd

Proposed for strike-off12532601 Private limited company
Incorporated
24 March 2020 (6 years)
Industry
Plumbing, heat and air-conditioning installation (43220)
Controlled by
Adam Charles Tyson Cook
Accounts type
Total exemption full
Region
Greater London
Address
128 City Road
London
EC1V 2NX

Filing status

Accounts due
24 June 2026
Last accounts
31 March 2024
Conf. stmt due
23 April 2027
Last conf. stmt
9 April 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2024
Also at Tyco FM Ltd (proposed for strike-off), Lunn Harker Ltd, Tyco Group Ltd · more companies
British
Born June 1987 (39)
Officer history (2 former)
31 March 2025
Resigned Penrose, Lucy Kate as Director
1 April 2024
Appointed Cook, Adam Charles Tyson as Director
1 March 2021
Appointed Penrose, Lucy Kate as Director
1 March 2021
Resigned Cook, Adam Charles Tyson as Director
24 March 2020
Appointed Cook, Adam Charles Tyson as Director

Ownership 1 active

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

Individual · Notified 31 March 2024
Has significant influence or control
British
Born June 1987 (39)
Former controllers (2)
31 March 2025
Ceased Lucy Kate Penrose — Owns 25–50% of shares
1 March 2021
Ceased Adam Charles Tyson Cook — Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2024 · total exemption full accounts

Net Assets
(£23,283)
Cash
£4,157
Employees
6
Debt Ratio
107%
Current Ratio
1.1x

Trend

Net Assets
(£40k) (£20k) £0 £20k 2021 2022 2023 2024 £1 (£30,187) (£32,057) (£23,283)
Balance sheet detail
2024202320222021
Fixed Assets£3,583£3,987£4,442
Current Assets£342,349£175,840£43,669
Debtors£316,942£167,016£37,949
Cash£4,157£8,824£5,720
Creditors (< 1 year)£321,215£163,884£78,298
Creditors (> 1 year)£48,000£48,000
Net Current Assets£21,134£11,956(£34,629)
Net Assets(£23,283)(£32,057)(£30,187)£1
Shareholder Funds(£23,283)(£32,057)(£30,187)£1

Filings

Recent filings only. See the full history on Companies House

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