HAMWORTHY HEATING LIMITED - POOLE


Company Profile Company Filings

Overview

HAMWORTHY HEATING LIMITED is a Private Limited Company from POOLE ENGLAND and has the status: Active.
HAMWORTHY HEATING LIMITED was incorporated 36 years ago on 23/02/1988 and has the registered number: 02223589. The accounts status is DORMANT and accounts are next due on 30/09/2024.

HAMWORTHY HEATING LIMITED - POOLE

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

UNITS 7 & 8 NEW FIELDS BUSINESS PARK
POOLE
DORSET
BH17 0NF
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/04/2023 27/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
STEVEN HAIRSINE Jul 1975 British Director 2016-02-23 CURRENT
MR STEVEN HAIRSINE Secretary 2016-02-23 CURRENT
SHAUN EDWARDS Jun 1968 British Director 2016-05-25 CURRENT
MR GEOFFREY RICHARDSON Sep 1931 British Director RESIGNED
ROBERT WALSH Mar 1958 British Director 2001-12-28 UNTIL 2008-03-21 RESIGNED
ANTHONY EDGAR BUTLER May 1953 British Secretary 1995-03-31 UNTIL 2001-12-28 RESIGNED
MR NIALL FRASER MELLORS May 1961 British Secretary 2003-06-30 UNTIL 2005-07-31 RESIGNED
MR ANDREW JOHN MOORE Feb 1970 British Secretary 2005-08-01 UNTIL 2016-02-23 RESIGNED
JILL ELIZABETH VINCE Nov 1959 British Secretary 2001-12-28 UNTIL 2003-06-30 RESIGNED
MR GEOFFREY RICHARDSON Sep 1931 British Secretary RESIGNED
MR NIALL FRASER MELLORS May 1961 British Director 2003-06-30 UNTIL 2005-07-31 RESIGNED
JILL ELIZABETH VINCE Nov 1959 British Director 2002-01-09 UNTIL 2003-06-30 RESIGNED
NICHOLAS DAVID TEMPLETON WARD May 1951 British Director 2005-05-24 UNTIL 2008-03-21 RESIGNED
MR MICHAEL STEPHEN SHAW Apr 1951 British Director 2002-11-27 UNTIL 2008-03-21 RESIGNED
GILLES GEORGES ROMAGNE Nov 1959 French Director 2008-03-21 UNTIL 2016-05-25 RESIGNED
MR REX BURKE Dec 1937 British Director RESIGNED
JOHN POWELL Dec 1949 British Director RESIGNED
RICHARD ANTHONY MORLEY Nov 1957 British Director 2002-03-19 UNTIL 2006-08-08 RESIGNED
MR ANDREW JOHN MOORE Feb 1970 British Director 2005-08-01 UNTIL 2016-02-23 RESIGNED
STEPHEN DONALD HILLS Jul 1954 British Director 2001-12-28 UNTIL 2008-03-21 RESIGNED
MR TERENCE MICHAEL MAHONEY Jan 1960 British Director 2002-11-27 UNTIL 2008-03-21 RESIGNED
ROGER SHAUN LANARY Apr 1946 British Director RESIGNED
KEVIN HINTON Jan 1948 British Director 2001-12-28 UNTIL 2005-10-17 RESIGNED
STEPHEN VICTOR BRATCHER Jan 1942 British Director 1992-10-01 UNTIL 2002-12-18 RESIGNED
MR JOHN PETER HEWITT Dec 1946 British Director 2002-03-19 UNTIL 2004-10-18 RESIGNED
MR JOHN ANTHONY CAHILL Sep 1948 British Director RESIGNED
ANTHONY EDGAR BUTLER May 1953 British Director 1995-03-31 UNTIL 2001-12-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Atlantic Sdt 2016-04-06 85000 La Roche Sur Yon   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
IDEAL BOILERS LIMITED HULL Active FULL 25210 - Manufacture of central heating radiators and boilers
AIROIL-FLAREGAS LIMITED POOLE Active DORMANT 99999 - Dormant Company
ANSBURY BOURNEMOUTH Dissolved... FULL 85310 - General secondary education
KESTON BOILERS LIMITED HULL Active FULL 25210 - Manufacture of central heating radiators and boilers
ISG BOILER HOLDINGS LIMITED HULL Active FULL 70100 - Activities of head offices
HEATING PRODUCTS LIMITED POOLE ENGLAND Active FULL 28290 - Manufacture of other general-purpose machinery n.e.c.
GLEDHILL BUILDING PRODUCTS LIMITED BLACKPOOL Active FULL 25290 - Manufacture of other tanks, reservoirs and containers of metal
BANDWOOD LIMITED HULL Active FULL 70100 - Activities of head offices
GLEDHILL SPARE PARTS LIMITED NEWCASTLE UPON TYNE ... FULL 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
GLEDHILL RESPONSE LIMITED BLACKPOOL Active FULL 95290 - Repair of personal and household goods n.e.c.
IDEAL THERMASOL LIMITED LEEDS Dissolved... FULL 46690 - Wholesale of other machinery and equipment
GLEDHILL (INTERNATIONAL) LIMITED BLACKPOOL Dissolved... TOTAL EXEMPTION FULL 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
ISG HOLDINGS 1 LIMITED LEEDS Dissolved... DORMANT 70100 - Activities of head offices
ISG HOLDINGS 2 LIMITED LEEDS Dissolved... FULL 70100 - Activities of head offices
ISG HOLDINGS FINANCE LIMITED LEEDS Dissolved... FULL 70221 - Financial management
IDEAL STELRAD LIMITED NEWCASTLE UPON TYNE ... FULL 70100 - Activities of head offices
XPRESS CYLINDER SPARES LIMITED NEWCASTLE UPON TYNE ... TOTAL EXEMPTION FULL 47990 - Other retail sale not in stores, stalls or markets
STUDLAND DENE FREEHOLD LIMITED RINGWOOD ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
ACV U.K. LIMITED DUNFERMLINE Active SMALL 46740 - Wholesale of hardware, plumbing and heating equipment and supplies

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - HAMWORTHY HEATING LIMITED 2020-11-03 31-12-2019 £2 equity
Dormant Company Accounts - HAMWORTHY HEATING LIMITED 2019-10-18 31-12-2018 £2 equity
Dormant Company Accounts - HAMWORTHY HEATING LIMITED 2018-09-19 31-12-2017 £2 equity

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