HEATING PRODUCTS LIMITED

Company summary

Company number: 04233839
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 11:27 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
Wholesale of hardware, plumbing and heating equipment and supplies
Previous company names
HAMWORTHY PRODUCTS LIMITED
EVER 1581 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	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
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
VINCE, Jill Elizabeth RESIGNED	Secretary	28 Dec 2001	30 Jun 2003			22 Dorchester Gardens, Oakdale, Poole, Dorset, BH15 3SN
EVERSECRETARY LIMITED RESIGNED	Nominee Secretary	13 Jun 2001	28 Dec 2001			Sun Alliance House, 35 Mosley Street, Newcastle Upon Tyne, NE1 1AN
BRATCHER, Stephen Victor RESIGNED	Director	28 Dec 2001	18 Dec 2002		January 1942	West Farm House, Winterbourne Whitechurch, Blandford, Dorset, DT11 9AW
EDWARDS, Shaun Barry RESIGNED	Director	25 May 2016	28 Jun 2024	United Kingdom	June 1968	Unit 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	12 Nov 2009		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
MAHONEY, Terence Michael RESIGNED	Director	27 Nov 2002	30 Apr 2009	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	28 Dec 2001	21 Mar 2008	United Kingdom	November 1957	The Lodge, Main Street Fiskerton, Southwell, Nottinghamshire, NG25 0UL
RADAT, Yves Georges RESIGNED	Director	25 May 2016	28 Jun 2024	France	November 1968	Unit 7 & 8, New Fields Business Park, Stinsford Road, Poole, Dorset, BH17 0NF, England
ROE, Ian Douglas RESIGNED	Director	01 May 2009	30 Apr 2026	England	October 1965	Unit 7 & 8, New Fields Business Park, Stinsford Road, Poole, Dorset, BH17 0NF, England
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	28 Oct 2008	England	April 1951	Redgorton, Old Waste Lane, Balsall Common, Coventry, CV7 7RY
TEMPLETON WARD, Nicholas David RESIGNED	Director	24 May 2005	30 Jun 2019	England	May 1951	Unit 7 & 8, New Fields Business Park, Stinsford Road, Poole, Dorset, BH17 0NF, England
THOMPSON, Keith Edward RESIGNED	Director	05 Apr 2011	25 May 2016	United Kingdom	April 1957	Fleets Corner, Poole, Dorset, BH17 0HH
VINCE, Jill Elizabeth RESIGNED	Director	28 Dec 2001	30 Jun 2003		November 1959	22 Dorchester Gardens, Oakdale, Poole, Dorset, BH15 3SN
WALKER, Richard RESIGNED	Director	28 Oct 2008	31 Dec 2010	England	July 1952	13, Birch Road, Garsington, Oxford, Oxfordshire, OX44 9AP
WALSH, Robert, Mr. RESIGNED	Director	28 Dec 2001	31 Oct 2015	United Kingdom	March 1958	40 Sandy Lane, Colehill, Wimborne, Dorset, BH21 2NF
WILSON, Philip John RESIGNED	Director	01 May 2009	25 May 2016	England	May 1956	Fleets Corner, Poole, Dorset, BH17 0HH
EVERDIRECTOR LIMITED RESIGNED	Nominee Director	13 Jun 2001	28 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: 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

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

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

EVERSECRETARY LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 13 Jun 2001
Resigned on: 28 Dec 2001
Address: Sun Alliance House, 35 Mosley Street, Newcastle Upon Tyne, NE1 1AN

BRATCHER, Stephen Victor RESIGNED
Role: Director
Appointed on: 28 Dec 2001
Resigned on: 18 Dec 2002
Date of birth: January 1942
Address: West Farm House, Winterbourne Whitechurch, Blandford, Dorset, DT11 9AW

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: Unit 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: 12 Nov 2009
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

MAHONEY, Terence Michael RESIGNED
Role: Director
Appointed on: 27 Nov 2002
Resigned on: 30 Apr 2009
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: 28 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, Yves Georges RESIGNED
Role: Director
Appointed on: 25 May 2016
Resigned on: 28 Jun 2024
Country of Residence: France
Date of birth: November 1968
Address: Unit 7 & 8, New Fields Business Park, Stinsford Road, Poole, Dorset, BH17 0NF, England

ROE, Ian Douglas RESIGNED
Role: Director
Appointed on: 01 May 2009
Resigned on: 30 Apr 2026
Country of Residence: England
Date of birth: October 1965
Address: Unit 7 & 8, New Fields Business Park, Stinsford Road, Poole, Dorset, BH17 0NF, England

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: 28 Oct 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: 30 Jun 2019
Country of Residence: England
Date of birth: May 1951
Address: Unit 7 & 8, New Fields Business Park, Stinsford Road, Poole, Dorset, BH17 0NF, England

THOMPSON, Keith Edward RESIGNED
Role: Director
Appointed on: 05 Apr 2011
Resigned on: 25 May 2016
Country of Residence: United Kingdom
Date of birth: April 1957
Address: Fleets Corner, Poole, Dorset, BH17 0HH

VINCE, Jill Elizabeth RESIGNED
Role: Director
Appointed on: 28 Dec 2001
Resigned on: 30 Jun 2003
Date of birth: November 1959
Address: 22 Dorchester Gardens, Oakdale, Poole, Dorset, BH15 3SN

WALKER, Richard RESIGNED
Role: Director
Appointed on: 28 Oct 2008
Resigned on: 31 Dec 2010
Country of Residence: England
Date of birth: July 1952
Address: 13, Birch Road, Garsington, Oxford, Oxfordshire, OX44 9AP

WALSH, Robert, Mr. RESIGNED
Role: Director
Appointed on: 28 Dec 2001
Resigned on: 31 Oct 2015
Country of Residence: United Kingdom
Date of birth: March 1958
Address: 40 Sandy Lane, Colehill, Wimborne, Dorset, BH21 2NF

WILSON, Philip John RESIGNED
Role: Director
Appointed on: 01 May 2009
Resigned on: 25 May 2016
Country of Residence: England
Date of birth: May 1956
Address: Fleets Corner, Poole, Dorset, BH17 0HH

EVERDIRECTOR LIMITED RESIGNED
Role: Nominee Director
Appointed on: 13 Jun 2001
Resigned on: 28 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	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Dec 2001	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

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