HEATING HOLDINGS LIMITED

Company summary

Company number: 04233744
Status: ACTIVE
Incorporated / age: 13 June 200125 years
Registered office: Ideal Boilers Limited, National Avenue, Hull, East Riding Of Yorkshire, HU5 4JB, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 26 April 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 28 September 2026 at 22:35 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
Activities of head offices
Previous company names
EVER 1580 LIMITED

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	28 Jun 2024		United Kingdom	July 1975	Ideal Boilers Limited, National Avenue, Hull, East Riding Of Yorkshire, HU5 4JB, United Kingdom
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
HINTON, Kevin RESIGNED	Secretary	21 Dec 2001	17 Oct 2005			Croft Corner, 2 Croft Lane, Letchworth, Hertfordshire, SG6 1AP
MOORE, Andrew John RESIGNED	Secretary	17 Oct 2005	23 Feb 2016			Fleets Corner, Poole, Dorset, BH17 0HH
EVERSECRETARY LIMITED RESIGNED	Nominee Secretary	13 Jun 2001	21 Dec 2001			Sun Alliance House, 35 Mosley Street, Newcastle Upon Tyne, NE1 1AN
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
HINTON, Kevin RESIGNED	Director	21 Dec 2001	17 Oct 2005		January 1948	Croft Corner, 2 Croft Lane, Letchworth, Hertfordshire, SG6 1AP
LAMOURE, Jacques RESIGNED	Director	21 Mar 2008	28 Jun 2024	France	February 1951	93bis Rue De Paris, Meudon Bellevue, 92190, France
MOORE, Andrew John RESIGNED	Director	21 Mar 2008	23 Feb 2016	England	February 1970	Fleets Corner, Poole, Dorset, BH17 0HH
MORLEY, Richard Anthony RESIGNED	Director	21 Dec 2001	21 Mar 2008	United Kingdom	November 1957	The Lodge, Main Street Fiskerton, Southwell, Nottinghamshire, NG25 0UL
RADAT, Eric Paul Xavier RESIGNED	Director	01 Sep 2008	28 Jun 2024	France	August 1970	22 Rue De La Conraie, Orvault, 44700, France
RADAT, Yves Georges RESIGNED	Director	21 Mar 2008	28 Jun 2024	France	November 1968	145 Chemin Des Pattes, Fontaines St Martin, 69270, France
ROMAGNE, Gilles Georges RESIGNED	Director	21 Mar 2008	25 May 2016	France	November 1959	118 Rue Tahere, St Cloud, 92210, France
TEMPLETON WARD, Nicholas David RESIGNED	Director	24 May 2005	30 Jun 2019	England	May 1951	Units 7 & 8, New Fields Business Park, Stinsford Road, Poole, Dorset, BH17 0NF, England
EVERDIRECTOR LIMITED RESIGNED	Nominee Director	13 Jun 2001	21 Dec 2001			Sun Alliance House, 35 Mosley Street, Newcastle Upon Tyne, NE1 1AN

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: 28 Jun 2024
Country of Residence: United Kingdom
Date of birth: July 1975
Address: Ideal Boilers Limited, National Avenue, Hull, East Riding Of Yorkshire, HU5 4JB, United Kingdom

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

HINTON, Kevin RESIGNED
Role: Secretary
Appointed on: 21 Dec 2001
Resigned on: 17 Oct 2005
Address: Croft Corner, 2 Croft Lane, Letchworth, Hertfordshire, SG6 1AP

MOORE, Andrew John RESIGNED
Role: Secretary
Appointed on: 17 Oct 2005
Resigned on: 23 Feb 2016
Address: Fleets Corner, Poole, Dorset, BH17 0HH

EVERSECRETARY LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 13 Jun 2001
Resigned on: 21 Dec 2001
Address: Sun Alliance House, 35 Mosley Street, Newcastle Upon Tyne, NE1 1AN

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

HINTON, Kevin RESIGNED
Role: Director
Appointed on: 21 Dec 2001
Resigned on: 17 Oct 2005
Date of birth: January 1948
Address: Croft Corner, 2 Croft Lane, Letchworth, Hertfordshire, SG6 1AP

LAMOURE, Jacques RESIGNED
Role: Director
Appointed on: 21 Mar 2008
Resigned on: 28 Jun 2024
Country of Residence: France
Date of birth: February 1951
Address: 93bis Rue De Paris, Meudon Bellevue, 92190, France

MOORE, Andrew John RESIGNED
Role: Director
Appointed on: 21 Mar 2008
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: 21 Dec 2001
Resigned on: 21 Mar 2008
Country of Residence: United Kingdom
Date of birth: November 1957
Address: The Lodge, Main Street Fiskerton, Southwell, Nottinghamshire, NG25 0UL

RADAT, Eric Paul Xavier RESIGNED
Role: Director
Appointed on: 01 Sep 2008
Resigned on: 28 Jun 2024
Country of Residence: France
Date of birth: August 1970
Address: 22 Rue De La Conraie, Orvault, 44700, France

RADAT, Yves Georges RESIGNED
Role: Director
Appointed on: 21 Mar 2008
Resigned on: 28 Jun 2024
Country of Residence: France
Date of birth: November 1968
Address: 145 Chemin Des Pattes, Fontaines St Martin, 69270, France

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

TEMPLETON WARD, Nicholas David RESIGNED
Role: Director
Appointed on: 24 May 2005
Resigned on: 30 Jun 2019
Country of Residence: England
Date of birth: May 1951
Address: Units 7 & 8, New Fields Business Park, Stinsford Road, Poole, Dorset, BH17 0NF, England

EVERDIRECTOR LIMITED RESIGNED
Role: Nominee Director
Appointed on: 13 Jun 2001
Resigned on: 21 Dec 2001
Address: Sun Alliance House, 35 Mosley Street, Newcastle Upon Tyne, NE1 1AN

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)
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.

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