OpenCompanies

Heating Genie Limited

Company number
07996210
Status
Active
Type
Private Limited Company
Incorporated
19 Mar 2012
Nature of business
Other engineering activities

Registered office

4-6 Swaby's Yard
Walkergate
Beverley
HU17 9BZ

Officers

NameRoleAppointedResigned
HOYLE, Richard Mark Director 19 Mar 2012
ACTON, Timothy John Director 19 Mar 2012

Control

NameNature of controlNotifiedCeased
Mr Richard Mark Hoyle Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm		 6 Apr 2016
Mr Timothy John Acton Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm		 6 Apr 2016
Mrs Hayley Smith-Hoyle Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 24 Jun 2016 1 Aug 2019
Mrs Melissa Acton Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 24 Jun 2016 1 Aug 2019

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 £21,408 £76,791 4
31 Mar 2024 £24,337 £55,521 4
31 Mar 2023 £31,103 £62,325 4
31 Mar 2022 £35,158 £66,825 4
31 Mar 2021 £50,412 £125,237 4
31 Mar 2020 £41,305 £55,255 4
31 Mar 2019 £52,388 - -
31 Mar 2018 £49,095 £60,075 -
31 Mar 2017 - £30,974 -
31 Mar 2016 £11,063 £31,715 -
31 Mar 2015 £688 £39,289 -
31 Mar 2014 £148 £15,685 -
31 Mar 2013 - £14,037 -

Connections

Companies at the same address

Data