# Tyco Hvac Ltd

## Details

- **Company number:** [12532601](https://find-and-update.company-information.service.gov.uk/company/12532601)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 24 Mar 2020
- **Registered office:** 128 CITY ROAD, LONDON, EC1V 2NX
- **Nature of business:** [43220](/sic/43220) Plumbing, heat and air-conditioning installation



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COOK, Adam Charles  Tyson | director | 24 Mar 2020 | 1 Mar 2021 |
| PENROSE, Lucy Kate | director | 1 Mar 2021 | 31 Mar 2025 |
| COOK, Adam Charles  Tyson | director | 1 Apr 2024 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Adam Charles  Tyson Cook | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 24 Mar 2020 | 1 Mar 2021 |
| Miss Lucy Kate Penrose | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, voting-rights-25-to-50-percent-as-trust, voting-rights-25-to-50-percent-as-firm, right-to-appoint-and-remove-directors-as-firm, significant-influence-or-control-as-firm | 1 Mar 2021 | 31 Mar 2025 |
| Mr Adam Charles  Tyson Cook | significant-influence-or-control | 31 Mar 2024 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2024 | -£23,283 | £4,157 | 4 |
| 31 Mar 2023 | -£32,057 | £8,824 | 4 |
| 31 Mar 2022 | -£30,187 | £5,720 | 0 |
| 31 Mar 2021 | £1 | - | - |





## Directors' other companies

- [COOK, Adam Charles  Tyson](/person/5760100) - director at [Tyco FM Ltd](/company/11318164)
- [COOK, Adam Charles  Tyson](/person/5760100) - director at [Human Capital Club Limited](/company/09617361)
- [COOK, Adam Charles  Tyson](/person/5760100) - director at [Tyco Group (London) Ltd](/company/16063388)
- [COOK, Adam Charles  Tyson](/person/5760100) - director at [Beano Imports Ltd](/company/14425032)
- [COOK, Adam Charles  Tyson](/person/5760100) - director at [Lunn Harker Ltd](/company/12832335)
- [COOK, Adam Charles  Tyson](/person/5760100) - director at [Asset Management (Yorkshire) Limited](/company/10258567)
- [COOK, Adam Charles  Tyson](/person/5760100) - director at [We-Dri Ltd](/company/13622862)



## Registered address

45,833 companies are registered at this address - likely a registration agent.