HAMWORTHY HEATING LIMITED

Company summary

Company number: 02223589
Status: ACTIVE
Incorporated / age: 23 February 198838 years
Registered office: Ideal Boilers Limited, National Avenue, Hull, East Riding Of Yorkshire, HU5 4JB, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 26 April 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 16 September 2026 at 05:01 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Ideal Boilers Limited, National Avenue, Hull, East Riding Of Yorkshire, HU5 4JB, United Kingdom
Nature of business
Dormant Company

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HAIRSINE, Steven ACTIVE	Secretary	23 Feb 2016				Ideal Boilers, National Avenue, Hull, Kingston Upon Hull, HU5 4JN, England
FOY, Adam John ACTIVE	Director	10 Apr 2025		United Kingdom	March 1982	Ideal Boilers Limited, National Avenue, Hull, East Riding Of Yorkshire, HU5 4JB, United Kingdom
HAIRSINE, Steven ACTIVE	Director	23 Feb 2016		England	July 1975	Ideal Boilers, National Avenue, Hull, Kingston Upon Hull, HU5 4JN, England
SPEEDY, Jason Robert ACTIVE	Director	28 Jun 2024		United Kingdom	May 1973	Ideal Boilers Limited, National Avenue, Hull, East Riding Of Yorkshire, HU5 4JB, United Kingdom
BUTLER, Anthony Edgar RESIGNED	Secretary	31 Mar 1995	28 Dec 2001			1 Laurel Gardens, Broadstone, Dorset, BH18 8LT
MELLORS, Niall Fraser RESIGNED	Secretary	30 Jun 2003	31 Jul 2005			20 Yewberry Way, Chandlers Ford, Hampshire, SO53 4PE
MOORE, Andrew John RESIGNED	Secretary	01 Aug 2005	23 Feb 2016			Fleets Corner, Poole, Dorset, BH17 0HH
RICHARDSON, Geoffrey RESIGNED	Secretary		31 Mar 1995			173 Golf Links Road, Ferndown, Dorset, BH22 8BX
VINCE, Jill Elizabeth RESIGNED	Secretary	28 Dec 2001	30 Jun 2003			22 Dorchester Gardens, Oakdale, Poole, Dorset, BH15 3SN
BRATCHER, Stephen Victor RESIGNED	Director	01 Oct 1992	18 Dec 2002		January 1942	West Farm House, Winterbourne Whitechurch, Blandford, Dorset, DT11 9AW
BURKE, Rex RESIGNED	Director		25 Jul 1995		December 1937	6 Water Tower Road, Broadstone, Dorset, BH18 8LL
BUTLER, Anthony Edgar RESIGNED	Director	31 Mar 1995	28 Dec 2001		May 1953	1 Laurel Gardens, Broadstone, Dorset, BH18 8LT
CAHILL, John Antony RESIGNED	Director		30 Sep 1992		September 1948	Windsong, Broomhill, Wimborne, Dorset, BH21 7AR
EDWARDS, Shaun Barry RESIGNED	Director	25 May 2016	28 Jun 2024	United Kingdom	June 1968	Units 7 & 8, New Fields Business Park, Stinsford Road, Poole, Dorset, BH17 0NF, England
HEWITT, John Peter RESIGNED	Director	19 Mar 2002	18 Oct 2004	England	December 1946	The Old Rectory Burnby Pocklington, York, North Yorkshire, YO42 1RS
HILLS, Stephen Donald RESIGNED	Director	28 Dec 2001	21 Mar 2008		July 1954	65, East Street, Corfe Castle, Wareham, Dorset, BH20 5EE
HINTON, Kevin RESIGNED	Director	28 Dec 2001	17 Oct 2005		January 1948	Croft Corner, 2 Croft Lane, Letchworth, Hertfordshire, SG6 1AP
LANARY, Roger Shaun RESIGNED	Director		28 Dec 2001	United Kingdom	April 1946	6 Lower Blandford Road, Shaftesbury, Dorset, SP7 8NR
MAHONEY, Terence Michael RESIGNED	Director	27 Nov 2002	21 Mar 2008	England	January 1960	Bona Vista Chalder Lane, Sidlesham, Chichester, West Sussex, PO20 7RJ
MELLORS, Niall Fraser RESIGNED	Director	30 Jun 2003	31 Jul 2005	Gbr	May 1961	20 Yewberry Way, Chandlers Ford, Hampshire, SO53 4PE
MOORE, Andrew John RESIGNED	Director	01 Aug 2005	23 Feb 2016	England	February 1970	Fleets Corner, Poole, Dorset, BH17 0HH
MORLEY, Richard Anthony RESIGNED	Director	19 Mar 2002	08 Aug 2006	United Kingdom	November 1957	The Lodge, Main Street Fiskerton, Southwell, Nottinghamshire, NG25 0UL
POWELL, John RESIGNED	Director		31 Dec 1993		December 1949	5 Hedgerley, Becton Green Becton Lane, Barton-On-Sea, Dorset
RICHARDSON, Geoffrey RESIGNED	Director		31 Mar 1995	United Kingdom	September 1931	173 Golf Links Road, Ferndown, Dorset, BH22 8BX
ROMAGNE, Gilles Georges RESIGNED	Director	21 Mar 2008	25 May 2016	France	November 1959	118 Rue Tahere, St Cloud, 92210, France
SHAW, Michael RESIGNED	Director	27 Nov 2002	21 Mar 2008	England	April 1951	Redgorton, Old Waste Lane, Balsall Common, Coventry, CV7 7RY
TEMPLETON WARD, Nicholas David RESIGNED	Director	24 May 2005	21 Mar 2008	United Kingdom	May 1951	Kersoe House, Kersoe, Pershore, Worcestershire, WR10 3JD
VINCE, Jill Elizabeth RESIGNED	Director	09 Jan 2002	30 Jun 2003		November 1959	22 Dorchester Gardens, Oakdale, Poole, Dorset, BH15 3SN
WALSH, Robert, Mr. RESIGNED	Director	28 Dec 2001	21 Mar 2008	United Kingdom	March 1958	40 Sandy Lane, Colehill, Wimborne, Dorset, BH21 2NF

HAIRSINE, Steven ACTIVE
Role: Secretary
Appointed on: 23 Feb 2016
Address: Ideal Boilers, National Avenue, Hull, Kingston Upon Hull, HU5 4JN, England

FOY, Adam John ACTIVE
Role: Director
Appointed on: 10 Apr 2025
Country of Residence: United Kingdom
Date of birth: March 1982
Address: Ideal Boilers Limited, National Avenue, Hull, East Riding Of Yorkshire, HU5 4JB, United Kingdom

HAIRSINE, Steven ACTIVE
Role: Director
Appointed on: 23 Feb 2016
Country of Residence: England
Date of birth: July 1975
Address: Ideal Boilers, National Avenue, Hull, Kingston Upon Hull, HU5 4JN, England

SPEEDY, Jason Robert ACTIVE
Role: Director
Appointed on: 28 Jun 2024
Country of Residence: United Kingdom
Date of birth: May 1973
Address: Ideal Boilers Limited, National Avenue, Hull, East Riding Of Yorkshire, HU5 4JB, United Kingdom

BUTLER, Anthony Edgar RESIGNED
Role: Secretary
Appointed on: 31 Mar 1995
Resigned on: 28 Dec 2001
Address: 1 Laurel Gardens, Broadstone, Dorset, BH18 8LT

MELLORS, Niall Fraser RESIGNED
Role: Secretary
Appointed on: 30 Jun 2003
Resigned on: 31 Jul 2005
Address: 20 Yewberry Way, Chandlers Ford, Hampshire, SO53 4PE

MOORE, Andrew John RESIGNED
Role: Secretary
Appointed on: 01 Aug 2005
Resigned on: 23 Feb 2016
Address: Fleets Corner, Poole, Dorset, BH17 0HH

RICHARDSON, Geoffrey RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Mar 1995
Address: 173 Golf Links Road, Ferndown, Dorset, BH22 8BX

VINCE, Jill Elizabeth RESIGNED
Role: Secretary
Appointed on: 28 Dec 2001
Resigned on: 30 Jun 2003
Address: 22 Dorchester Gardens, Oakdale, Poole, Dorset, BH15 3SN

BRATCHER, Stephen Victor RESIGNED
Role: Director
Appointed on: 01 Oct 1992
Resigned on: 18 Dec 2002
Date of birth: January 1942
Address: West Farm House, Winterbourne Whitechurch, Blandford, Dorset, DT11 9AW

BURKE, Rex RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Jul 1995
Date of birth: December 1937
Address: 6 Water Tower Road, Broadstone, Dorset, BH18 8LL

BUTLER, Anthony Edgar RESIGNED
Role: Director
Appointed on: 31 Mar 1995
Resigned on: 28 Dec 2001
Date of birth: May 1953
Address: 1 Laurel Gardens, Broadstone, Dorset, BH18 8LT

CAHILL, John Antony RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1992
Date of birth: September 1948
Address: Windsong, Broomhill, Wimborne, Dorset, BH21 7AR

EDWARDS, Shaun Barry RESIGNED
Role: Director
Appointed on: 25 May 2016
Resigned on: 28 Jun 2024
Country of Residence: United Kingdom
Date of birth: June 1968
Address: Units 7 & 8, New Fields Business Park, Stinsford Road, Poole, Dorset, BH17 0NF, England

HEWITT, John Peter RESIGNED
Role: Director
Appointed on: 19 Mar 2002
Resigned on: 18 Oct 2004
Country of Residence: England
Date of birth: December 1946
Address: The Old Rectory Burnby Pocklington, York, North Yorkshire, YO42 1RS

HILLS, Stephen Donald RESIGNED
Role: Director
Appointed on: 28 Dec 2001
Resigned on: 21 Mar 2008
Date of birth: July 1954
Address: 65, East Street, Corfe Castle, Wareham, Dorset, BH20 5EE

HINTON, Kevin RESIGNED
Role: Director
Appointed on: 28 Dec 2001
Resigned on: 17 Oct 2005
Date of birth: January 1948
Address: Croft Corner, 2 Croft Lane, Letchworth, Hertfordshire, SG6 1AP

LANARY, Roger Shaun RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Dec 2001
Country of Residence: United Kingdom
Date of birth: April 1946
Address: 6 Lower Blandford Road, Shaftesbury, Dorset, SP7 8NR

MAHONEY, Terence Michael RESIGNED
Role: Director
Appointed on: 27 Nov 2002
Resigned on: 21 Mar 2008
Country of Residence: England
Date of birth: January 1960
Address: Bona Vista Chalder Lane, Sidlesham, Chichester, West Sussex, PO20 7RJ

MELLORS, Niall Fraser RESIGNED
Role: Director
Appointed on: 30 Jun 2003
Resigned on: 31 Jul 2005
Country of Residence: Gbr
Date of birth: May 1961
Address: 20 Yewberry Way, Chandlers Ford, Hampshire, SO53 4PE

MOORE, Andrew John RESIGNED
Role: Director
Appointed on: 01 Aug 2005
Resigned on: 23 Feb 2016
Country of Residence: England
Date of birth: February 1970
Address: Fleets Corner, Poole, Dorset, BH17 0HH

MORLEY, Richard Anthony RESIGNED
Role: Director
Appointed on: 19 Mar 2002
Resigned on: 08 Aug 2006
Country of Residence: United Kingdom
Date of birth: November 1957
Address: The Lodge, Main Street Fiskerton, Southwell, Nottinghamshire, NG25 0UL

POWELL, John RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1993
Date of birth: December 1949
Address: 5 Hedgerley, Becton Green Becton Lane, Barton-On-Sea, Dorset

RICHARDSON, Geoffrey RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1995
Country of Residence: United Kingdom
Date of birth: September 1931
Address: 173 Golf Links Road, Ferndown, Dorset, BH22 8BX

ROMAGNE, Gilles Georges RESIGNED
Role: Director
Appointed on: 21 Mar 2008
Resigned on: 25 May 2016
Country of Residence: France
Date of birth: November 1959
Address: 118 Rue Tahere, St Cloud, 92210, France

SHAW, Michael RESIGNED
Role: Director
Appointed on: 27 Nov 2002
Resigned on: 21 Mar 2008
Country of Residence: England
Date of birth: April 1951
Address: Redgorton, Old Waste Lane, Balsall Common, Coventry, CV7 7RY

TEMPLETON WARD, Nicholas David RESIGNED
Role: Director
Appointed on: 24 May 2005
Resigned on: 21 Mar 2008
Country of Residence: United Kingdom
Date of birth: May 1951
Address: Kersoe House, Kersoe, Pershore, Worcestershire, WR10 3JD

VINCE, Jill Elizabeth RESIGNED
Role: Director
Appointed on: 09 Jan 2002
Resigned on: 30 Jun 2003
Date of birth: November 1959
Address: 22 Dorchester Gardens, Oakdale, Poole, Dorset, BH15 3SN

WALSH, Robert, Mr. RESIGNED
Role: Director
Appointed on: 28 Dec 2001
Resigned on: 21 Mar 2008
Country of Residence: United Kingdom
Date of birth: March 1958
Address: 40 Sandy Lane, Colehill, Wimborne, Dorset, BH21 2NF

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
08 Aug 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Sep 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Dec 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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