Aira Home UK Ltd

Active14146166 Private limited company
Incorporated
1 June 2022 (4 years)
Previously known as
Heatly UK Ltd (until 21 June 2023)
This list may be incomplete. See all names on Companies House
Industry
Electrical installation (43210)
Plumbing, heat and air-conditioning installation (43220)
Wholesale of hardware, plumbing and heating equipment and supplies (46740)
Directors
Matthew Isherwood
Timmy Maddison
Controlled by
Aira Group AB
Accounts type
Group
Region
North West
Address
Unit 14 Mercury Way
Trafford Park
Stretford
M41 7LY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
30 July 2027
Last conf. stmt
16 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Isherwood, Matthew
Director · Appointed 19 November 2025
British
Born October 1979 (47)
Maddison, Timmy
Director · Appointed 19 November 2025
Swedish
Born November 1992
Officer history (7 former)
19 November 2025
Appointed Maddison, Timmy as Director
19 November 2025
Resigned Collinson, Chris as Director
19 November 2025
Resigned Henegan, Elizabeth Jade as Director
19 November 2025
Resigned Twetman, Andreas Joakim as Director
19 November 2025
Appointed Isherwood, Matthew as Director
11 August 2025
Resigned Särefjord, Daniel Mats as Director
11 August 2025
Appointed Collinson, Chris as Director
11 August 2025
Appointed Henegan, Elizabeth Jade as Director
11 August 2025
Resigned Suggett, Kirsty Ann as Director
14 May 2025
Appointed Twetman, Andreas Joakim as Director
14 May 2025
Resigned Lewerth, Anders Martin as Director
4 December 2024
Resigned Harris, Ryan Bradley as Director
10 October 2023
Appointed Harris, Ryan Bradley as Director
10 October 2023
Appointed Suggett, Kirsty Ann as Director
15 August 2023
Appointed Särefjord, Daniel Mats as Director
1 June 2022
Appointed Lewerth, Anders Martin as Director

Ownership 1 active

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

Aira Group AB
Corporate entity · Notified 17 August 2023
Has significant influence or control
Limited Liability Company
Former controllers (2)
14 August 2025
Ceased Harald Mix — Owns 50–75% of shares
14 August 2025
Ceased Carl-Erik Lagercrantz — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Aira Home UK Ltd This company
All Seasons Group Holdings Limited Status not confirmedOwns 75–100% of shares
All Seasons Energy Ltd In liquidationOwns 75–100% of shares
All Seasons Interiors Limited Status not confirmedOwns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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