{ "company_number": "04602292", "name": "1st Advanced Heating Limited", "url": "/company/04602292", "status": "dissolved", "is_active": false, "company_type": "Private Limited Company", "incorporated_on": "2002-11-27", "dissolved_on": "2026-07-28", "sic_codes": [ { "code": "43220", "description": "Plumbing, heat and air-conditioning installation", "section": "F", "section_name": "Construction", "url": "/sic/43220" } ], "registered_address": { "id": 2772322, "url": "/address/2772322", "line1": "WHISPERS", "line2": "TOWER ROAD", "post_town": "HINDHEAD", "county": "SURREY", "country": "ENGLAND", "postcode": "GU26 6SL" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04602292", "previous_names": [ { "name": "1st Advanced Boiler & Heating Specialists Limited", "ceased_on": "2011-08-05" }, { "name": "1st Advanced Heating And Renewables Limited", "ceased_on": "2013-11-21" }, { "name": "1st Advanced Maintenance Services Limited", "ceased_on": "2010-11-16" } ], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2026-12-30", "last_made_up": "2025-03-31", "category": "DORMANT", "filings": [ { "url": "/company/04602292/accounts/2025-03-31", "pdf_url": "/company/04602292/accounts/2025-03-31.pdf", "made_up_date": "2025-03-31", "period_start": "2025-03-31", "period_end": "2025-03-31", "entity_name": "1st Advanced Heating Limited", "dormant": true, "average_employees": "0.02", "tangible_fixed_assets": "7.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": null, "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-15179.00", "total_assets_less_current_liabilities": "-15172.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "5.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-August2025.zip" }, { "url": "/company/04602292/accounts/2024-03-31", "pdf_url": "/company/04602292/accounts/2024-03-31.pdf", "made_up_date": "2024-03-31", "period_start": "2024-03-31", "period_end": "2024-03-31", "entity_name": "1st Advanced Heating Limited", "dormant": true, "average_employees": "2.00", "tangible_fixed_assets": "7.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": null, "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-15179.00", "total_assets_less_current_liabilities": "-15172.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "5.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2024.zip" }, { "url": "/company/04602292/accounts/2023-03-31", "pdf_url": "/company/04602292/accounts/2023-03-31.pdf", "made_up_date": "2023-03-31", "period_start": "2023-03-31", "period_end": "2023-03-31", "entity_name": "1st Advanced Heating Limited", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": "7.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": null, "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-15179.00", "total_assets_less_current_liabilities": "-15172.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "5.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2023.zip" }, { "url": "/company/04602292/accounts/2022-03-31", "pdf_url": "/company/04602292/accounts/2022-03-31.pdf", "made_up_date": "2022-03-31", "period_start": "2022-03-31", "period_end": "2022-03-31", "entity_name": "1st Advanced Heating Limited", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": "7.00", "debtors": "20558.00", "cash_bank_in_hand": "1178.00", "current_assets": "21736.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-28690.00", "total_assets_less_current_liabilities": "-28683.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "5.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2022.zip" }, { "url": "/company/04602292/accounts/2021-03-31", "pdf_url": "/company/04602292/accounts/2021-03-31.pdf", "made_up_date": "2021-03-31", "period_start": "2021-03-31", "period_end": "2021-03-31", "entity_name": "1st Advanced Heating Limited", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": "1595.00", "debtors": "22212.00", "cash_bank_in_hand": "733.00", "current_assets": "22945.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-15003.00", "total_assets_less_current_liabilities": "-13408.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "5.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2021.zip" }, { "url": "/company/04602292/accounts/2020-03-31", "pdf_url": "/company/04602292/accounts/2020-03-31.pdf", "made_up_date": "2020-03-31", "period_start": "2020-03-31", "period_end": "2020-03-31", "entity_name": "1st Advanced Heating Limited", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": "4912.00", "debtors": "18948.00", "cash_bank_in_hand": "1481.00", "current_assets": "20429.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-19432.00", "total_assets_less_current_liabilities": "-14520.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "5.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2020.zip" }, { "url": "/company/04602292/accounts/2019-03-31", "pdf_url": "/company/04602292/accounts/2019-03-31.pdf", "made_up_date": "2019-03-31", "period_start": "2019-03-31", "period_end": "2019-03-31", "entity_name": "1st Advanced Heating Limited", "dormant": false, "average_employees": "4.00", "tangible_fixed_assets": "8229.00", "debtors": "20996.00", "cash_bank_in_hand": "38.00", "current_assets": "21034.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-15236.00", "total_assets_less_current_liabilities": "-7007.00", "net_assets_liabilities": "-7007.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "5.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2019.zip" }, { "url": "/company/04602292/accounts/2018-03-31", "pdf_url": "/company/04602292/accounts/2018-03-31.pdf", "made_up_date": "2018-03-31", "period_start": "2018-03-31", "period_end": "2018-03-31", "entity_name": "1st Advanced Heating Limited", "dormant": false, "average_employees": "4.00", "tangible_fixed_assets": "11546.00", "debtors": "25176.00", "cash_bank_in_hand": "38.00", "current_assets": "25214.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-9608.00", "total_assets_less_current_liabilities": "1938.00", "net_assets_liabilities": "37.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "5.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-March2019.zip" }, { "url": "/company/04602292/accounts/2017-03-31", "pdf_url": "/company/04602292/accounts/2017-03-31.pdf", "made_up_date": "2017-03-31", "period_start": "2017-03-31", "period_end": "2017-03-31", "entity_name": "1st Advanced Heating Limited", "dormant": false, "average_employees": "4.00", "tangible_fixed_assets": "14863.00", "debtors": "22603.00", "cash_bank_in_hand": "38.00", "current_assets": "22641.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-8586.00", "total_assets_less_current_liabilities": "6277.00", "net_assets_liabilities": "30.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "5.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2017.zip" }, { "url": "/company/04602292/accounts/2016-03-31", "pdf_url": "/company/04602292/accounts/2016-03-31.pdf", "made_up_date": "2016-03-31", "period_start": "2016-03-31", "period_end": "2016-03-31", "entity_name": "1st Advanced Heating Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "18197.00", "debtors": "14762.00", "cash_bank_in_hand": "7904.00", "current_assets": "22666.00", "creditors_due_within_one_year": "29937.00", "creditors_due_after_one_year": "10755.00", "net_current_assets_liabilities": "-7271.00", "total_assets_less_current_liabilities": "10926.00", "net_assets_liabilities": "171.00", "called_up_share_capital": "5.00", "profit_loss_account_reserve": "166.00", "shareholder_funds": "171.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-November2016.zip" }, { "url": "/company/04602292/accounts/2015-03-31", "pdf_url": "/company/04602292/accounts/2015-03-31.pdf", "made_up_date": "2015-03-31", "period_start": "2015-03-31", "period_end": "2015-03-31", "entity_name": "1st Advanced Heating Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "10540.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "25440.00", "creditors_due_within_one_year": "32165.00", "creditors_due_after_one_year": "3728.00", "net_current_assets_liabilities": "-6725.00", "total_assets_less_current_liabilities": "3815.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": null, "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2015.zip" }, { "url": "/company/04602292/accounts/2014-03-31", "pdf_url": "/company/04602292/accounts/2014-03-31.pdf", "made_up_date": "2014-03-31", "period_start": "2014-03-31", "period_end": "2014-03-31", "entity_name": "1st Advanced Heating Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "3309.00", "debtors": "40133.00", "cash_bank_in_hand": "31.00", "current_assets": "40164.00", "creditors_due_within_one_year": "43437.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-3273.00", "total_assets_less_current_liabilities": "36.00", "net_assets_liabilities": null, "called_up_share_capital": "5.00", "profit_loss_account_reserve": "31.00", "shareholder_funds": "36.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2014.zip" }, { "url": "/company/04602292/accounts/2013-03-31", "pdf_url": "/company/04602292/accounts/2013-03-31.pdf", "made_up_date": "2013-03-31", "period_start": "2013-03-31", "period_end": "2013-03-31", "entity_name": "1st Advanced Heating Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "4356.00", "debtors": "20662.00", "cash_bank_in_hand": "3252.00", "current_assets": "23914.00", "creditors_due_within_one_year": "28214.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-4300.00", "total_assets_less_current_liabilities": "56.00", "net_assets_liabilities": null, "called_up_share_capital": "5.00", "profit_loss_account_reserve": "51.00", "shareholder_funds": "56.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2013.zip" }, { "url": "/company/04602292/accounts/2012-03-31", "pdf_url": "/company/04602292/accounts/2012-03-31.pdf", "made_up_date": "2012-03-31", "period_start": "2012-03-31", "period_end": "2012-03-31", "entity_name": "1st Advanced Heating & Renewables Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "5449.00", "debtors": "10250.00", "cash_bank_in_hand": "38.00", "current_assets": "10288.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-5238.00", "total_assets_less_current_liabilities": "211.00", "net_assets_liabilities": "211.00", "called_up_share_capital": "5.00", "profit_loss_account_reserve": "206.00", "shareholder_funds": "211.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "xml", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2012.zip" }, { "url": "/company/04602292/accounts/2011-03-31", "pdf_url": "/company/04602292/accounts/2011-03-31.pdf", "made_up_date": "2011-03-31", "period_start": "2011-03-31", "period_end": "2011-03-31", "entity_name": "1st Advanced Heating & Renewables Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "6818.00", "debtors": "28645.00", "cash_bank_in_hand": "38.00", "current_assets": "28683.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-6549.00", "total_assets_less_current_liabilities": "269.00", "net_assets_liabilities": "269.00", "called_up_share_capital": "5.00", "profit_loss_account_reserve": "264.00", "shareholder_funds": "269.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "xml", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2011.zip" }, { "url": "/company/04602292/accounts/2010-03-31", "pdf_url": "/company/04602292/accounts/2010-03-31.pdf", "made_up_date": "2010-03-31", "period_start": "2010-03-31", "period_end": "2010-03-31", "entity_name": "1st Advanced Boiler & Heating Specialists Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "8622.00", "debtors": "23945.00", "cash_bank_in_hand": "38.00", "current_assets": "23983.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-8511.00", "total_assets_less_current_liabilities": "111.00", "net_assets_liabilities": "111.00", "called_up_share_capital": "2.00", "profit_loss_account_reserve": "109.00", "shareholder_funds": "111.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "xml", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2010.zip" } ], "pdf_only_filings": [ { "made_up_date": "2009-03-31", "filing_date": "2009-10-16", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04602292/accounts/2009-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04602292/filing-history/MzAwMDg4NDE2OWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2008-03-31", "filing_date": "2008-08-13", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04602292/accounts/2008-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04602292/filing-history/MjAxMDkwMzExMWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-03-31", "filing_date": "2007-12-06", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04602292/accounts/2007-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04602292/filing-history/MTg5MTE1NDY2YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2006-03-31", "filing_date": "2006-10-11", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04602292/accounts/2006-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04602292/filing-history/MTY5NzQzNDE2YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-03-31", "filing_date": "2005-07-15", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04602292/accounts/2005-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04602292/filing-history/MTM3OTQzNTkzYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2004-03-31", "filing_date": "2004-09-29", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04602292/accounts/2004-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04602292/filing-history/MTM3MDg1MzUzYWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/04602292/filing-history" }, "confirmation_statement": { "next_due": "2026-10-16", "last_made_up": "2025-10-02" }, "officers": [ { "name": "COMPANY DIRECTORS LIMITED", "person_url": "/person/2347", "role": "corporate-nominee-director", "appointed_on": "2002-11-27", "resigned_on": "2002-11-27", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-22T10:25:12+00:00" }, { "name": "TEMPLE SECRETARIES LIMITED", "person_url": "/person/2344", "role": "corporate-nominee-secretary", "appointed_on": "2002-11-27", "resigned_on": "2002-11-27", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-22T10:25:12+00:00" }, { "name": "FINNERTY, Lee", "person_url": "/person/6307131", "role": "secretary", "appointed_on": "2002-11-27", "resigned_on": "2004-04-22", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-22T10:25:12+00:00" }, { "name": "FINNERTY, Lee", "person_url": "/person/6307131", "role": "director", "appointed_on": "2002-11-27", "resigned_on": "2004-04-22", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-22T10:25:12+00:00" }, { "name": "HARVEY, Allison", "person_url": "/person/6307154", "role": "secretary", "appointed_on": "2004-04-22", "resigned_on": "2005-09-06", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-22T10:25:12+00:00" }, { "name": "BAINBRIDGE, Josephine Ann", "person_url": "/person/6307152", "role": "secretary", "appointed_on": "2005-09-06", "resigned_on": "2009-04-17", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-22T10:25:12+00:00" }, { "name": "MELLOR, Allison Leigh", "person_url": "/person/6307145", "role": "director", "appointed_on": "2011-09-13", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-22T10:25:12+00:00" }, { "name": "MELLOR, Richard", "person_url": "/person/6307129", "role": "director", "appointed_on": "2002-11-27", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-22T10:25:12+00:00" } ], "psc": [ { "name": "Mr Richard Mellor", "kind": "individual-person-with-significant-control", "person_url": "/person/4200868", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-50-to-75-percent" ], "notified_on": "2016-11-01", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "api", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-07-01", "retrieved_at": "2026-08-02T13:39:11.653271+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }