Urban Hvac Limited
- Company number
- 12374067
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20 Dec 2019
- Nature of business
- Other service activities n.e.c.
Registered office
Previous names
- Urban Cooling Services Ltd (until 1 Mar 2024)
- Urban Hvac Maintenance Ltd (until 8 Jan 2026)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SHEPHEARD, Ian Raymond | Director | 22 Oct 2021 | 1 Apr 2026 |
| CULLEN, Mark | Director | 1 Apr 2026 | |
| ELLERKER, Antony James | Director | 20 Dec 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Mark Cullen | Significant Influence Or Control | 20 Dec 2019 | 30 Apr 2022 |
| Mr Ian Raymond Shepheard | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Oct 2021 | 1 Jun 2026 |
| Mr Mark Cullen | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Jun 2026 | |
| Mr Antony James Ellerker | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
20 Dec 2019 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | - | £42,414 | 1 |
| 31 Dec 2023 | - | £45,227 | 1 |
| 31 Dec 2022 | - | £18,589 | 0 |
| 31 Dec 2021 Dormant | £100 | £100 | - |
| 31 Dec 2020 Dormant | £100 | £100 | - |
Connections
Companies at the same address
- Ellerker Estates Ltd (07104901)
- Roundwood Property Ashford Limited (11559796)
- Urban Cooling Holdings Limited (12768536)
- Urban Cooling Limited (08655643)
- Urban Cooling Solutions Ltd (10508637)