# Urban Hvac Limited

## Details

- **Company number:** [12374067](https://find-and-update.company-information.service.gov.uk/company/12374067)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 20 Dec 2019
- **Registered office:** 55 SECOND AVENUE, CHATHAM, ME4 5AU
- **Nature of business:** [96090](/sic/96090) Other service activities n.e.c.


## 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 | £100 | £100 | - |
| 31 Dec 2020 | £100 | £100 | - |






## Companies at the same address

- [Ellerker Estates Ltd](/company/07104901) (07104901)
- [Roundwood Property Ashford Limited](/company/11559796) (11559796)
- [Urban Cooling Holdings Limited](/company/12768536) (12768536)
- [Urban Cooling Limited](/company/08655643) (08655643)
- [Urban Cooling Solutions Ltd](/company/10508637) (10508637)