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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
    Speedy, Jason Robert
    Director born in May 1973
    Individual (13 offsprings)
    Officer
    icon of calendar 2024-06-28 ~ now
    OF - Director → CIF 0
  • 2
    Hairsine, Steven
    Director born in July 1975
    Individual (19 offsprings)
    Officer
    icon of calendar 2024-06-28 ~ now
    OF - Director → CIF 0
    Hairsine, Steven
    Individual (19 offsprings)
    Officer
    icon of calendar 2016-02-23 ~ now
    OF - Secretary → CIF 0
  • 3
    Foy, Adam John
    Director born in March 1982
    Individual (15 offsprings)
    Officer
    icon of calendar 2025-04-10 ~ now
    OF - Director → 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 12
  • 1
    Everdirector Limited
    Individual
    Officer
    icon of calendar 2001-06-13 ~ 2001-12-21
    OF - Nominee Director → CIF 0
  • 2
    Moore, Andrew John
    Managing Director born in February 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-03-21 ~ 2016-02-23
    OF - Director → CIF 0
    Moore, Andrew John
    Managing Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-10-17 ~ 2016-02-23
    OF - Secretary → CIF 0
  • 3
    Hinton, Kevin
    Company Director born in January 1948
    Individual
    Officer
    icon of calendar 2001-12-21 ~ 2005-10-17
    OF - Director → CIF 0
    Hinton, Kevin
    Individual
    Officer
    icon of calendar 2001-12-21 ~ 2005-10-17
    OF - Secretary → CIF 0
  • 4
    Lamoure, Jacques
    Engineer born in February 1951
    Individual
    Officer
    icon of calendar 2008-03-21 ~ 2024-06-28
    OF - Director → CIF 0
  • 5
    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
  • 6
    Morley, Richard Anthony
    Fund Management born in November 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-12-21 ~ 2008-03-21
    OF - Director → CIF 0
  • 7
    Templeton Ward, Nicholas David
    Director born in May 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-05-24 ~ 2019-06-30
    OF - Director → CIF 0
  • 8
    Radat, Yves Georges
    Engineer born in November 1968
    Individual
    Officer
    icon of calendar 2008-03-21 ~ 2024-06-28
    OF - Director → CIF 0
  • 9
    Edwards, Shaun Barry
    Chief Executive born in June 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-05-25 ~ 2024-06-28
    OF - Director → CIF 0
  • 10
    Radat, Eric Paul Xavier
    Born in August 1970
    Individual
    Officer
    icon of calendar 2008-09-01 ~ 2024-06-28
    OF - Director → CIF 0
  • 11
    Eversecretary Limited
    Individual
    Officer
    icon of calendar 2001-06-13 ~ 2001-12-21
    OF - Nominee Secretary → CIF 0
  • 12
    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
parent relation
Company in focus

HEATING HOLDINGS LIMITED

Previous name
EVER 1580 LIMITED - 2001-12-19
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • HEATING HOLDINGS LIMITED
    Info
    EVER 1580 LIMITED - 2001-12-19
    Registered number 04233744
    icon of addressUnits 7 & 8 New Fields Business Park, Stinsford Road, Poole, Dorset BH17 0NF
    Private Limited Company incorporated on 2001-06-13 (24 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-12
    CIF 0
  • HEATING HOLDINGS LIMITED
    S
    Registered number 04233744
    icon of addressFleets Corner, Fleets Corner, Poole, Dorset, United Kingdom, BH17 0HH
    Limited Company in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • EVER 1581 LIMITED - 2002-01-11
    HAMWORTHY PRODUCTS LIMITED - 2002-05-31
    icon of addressUnit 7 & 8 New Fields Business Park, Stinsford Road, Poole, Dorset, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.