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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Foy, Adam John
    Born in March 1982
    Individual (15 offsprings)
    Officer
    icon of calendar 2025-04-10 ~ now
    OF - Director → CIF 0
  • 2
    Speedy, Jason Robert
    Born in May 1973
    Individual (13 offsprings)
    Officer
    icon of calendar 2024-06-28 ~ now
    OF - Director → CIF 0
  • 3
    Hairsine, Steven
    Born in July 1975
    Individual (19 offsprings)
    Officer
    icon of calendar 2016-02-23 ~ now
    OF - Director → CIF 0
    Hairsine, Steven
    Individual (19 offsprings)
    Officer
    icon of calendar 2016-02-23 ~ now
    OF - Secretary → CIF 0
  • 4
    TANFASTIC LTD
    icon of address44, Boulevard Des Etats Unis, 85000 La Roche Sur Yon, France
    Active Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    100 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 20
  • 1
    Mahoney, Terence Michael
    Director born in January 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-11-27 ~ 2008-03-21
    OF - Director → CIF 0
  • 2
    Hewitt, John Peter
    Director born in December 1946
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-03-19 ~ 2004-10-18
    OF - Director → CIF 0
  • 3
    Morley, Richard Anthony
    Fund Management born in November 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-03-19 ~ 2006-08-08
    OF - Director → CIF 0
  • 4
    Mellors, Niall Fraser
    Finance Director born in May 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2003-06-30 ~ 2005-07-31
    OF - Director → CIF 0
    Mellors, Niall Fraser
    Individual (1 offspring)
    Officer
    icon of calendar 2003-06-30 ~ 2005-07-31
    OF - Secretary → CIF 0
  • 5
    Hills, Stephen Donald
    Commercial Director born in July 1954
    Individual
    Officer
    icon of calendar 2001-12-28 ~ 2008-03-21
    OF - Director → CIF 0
  • 6
    Templeton Ward, Nicholas David
    Director born in May 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-05-24 ~ 2008-03-21
    OF - Director → CIF 0
  • 7
    Walsh, Robert
    Technical Director born in March 1958
    Individual
    Officer
    icon of calendar 2001-12-28 ~ 2008-03-21
    OF - Director → CIF 0
  • 8
    Edwards, Shaun Barry
    Chief Executive born in June 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-05-25 ~ 2024-06-28
    OF - Director → CIF 0
  • 9
    Romagne, Gilles Georges
    International Commercial Manager born in November 1959
    Individual
    Officer
    icon of calendar 2008-03-21 ~ 2016-05-25
    OF - Director → CIF 0
  • 10
    Bratcher, Stephen Victor
    Company Director born in January 1942
    Individual
    Officer
    icon of calendar 1992-10-01 ~ 2002-12-18
    OF - Director → CIF 0
  • 11
    Butler, Anthony Edgar
    Director born in May 1953
    Individual
    Officer
    icon of calendar 1995-03-31 ~ 2001-12-28
    OF - Director → CIF 0
    Butler, Anthony Edgar
    Individual
    Officer
    icon of calendar 1995-03-31 ~ 2001-12-28
    OF - Secretary → CIF 0
  • 12
    Hinton, Kevin
    Company Director born in January 1948
    Individual
    Officer
    icon of calendar 2001-12-28 ~ 2005-10-17
    OF - Director → CIF 0
  • 13
    Vince, Jill Elizabeth
    Accountant born in November 1959
    Individual
    Officer
    icon of calendar 2002-01-09 ~ 2003-06-30
    OF - Director → CIF 0
    Vince, Jill Elizabeth
    Individual
    Officer
    icon of calendar 2001-12-28 ~ 2003-06-30
    OF - Secretary → CIF 0
  • 14
    Shaw, Michael
    Sales Director born in April 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-11-27 ~ 2008-03-21
    OF - Director → CIF 0
  • 15
    Moore, Andrew John
    Managing Director born in February 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-08-01 ~ 2016-02-23
    OF - Director → CIF 0
    Moore, Andrew John
    Managing Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-08-01 ~ 2016-02-23
    OF - Secretary → CIF 0
  • 16
    Richardson, Geoffrey
    Company Director born in September 1931
    Individual
    Officer
    icon of calendar ~ 1995-03-31
    OF - Director → CIF 0
    Richardson, Geoffrey
    Individual
    Officer
    icon of calendar ~ 1995-03-31
    OF - Secretary → CIF 0
  • 17
    Burke, Rex
    Company Director born in December 1937
    Individual
    Officer
    icon of calendar ~ 1995-07-25
    OF - Director → CIF 0
  • 18
    Lanary, Roger Shaun
    Company Director born in April 1946
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2001-12-28
    OF - Director → CIF 0
  • 19
    Cahill, John Antony
    Company Director born in September 1948
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-09-30
    OF - Director → CIF 0
  • 20
    Powell, John
    Company Director born in December 1949
    Individual
    Officer
    icon of calendar ~ 1993-12-31
    OF - Director → CIF 0
parent relation
Company in focus

HAMWORTHY HEATING LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
2 GBP2019-12-31
2 GBP2018-12-31
Net Assets/Liabilities
2 GBP2019-12-31
2 GBP2018-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2019-01-01 ~ 2019-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2019-01-01 ~ 2019-12-31
Equity
2 GBP2019-12-31
2 GBP2018-12-31

  • HAMWORTHY HEATING LIMITED
    Info
    Registered number 02223589
    icon of addressUnits 7 & 8 New Fields Business Park, Stinsford Road, Poole, Dorset BH17 0NF
    PRIVATE LIMITED COMPANY incorporated on 1988-02-23 (37 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.