OpenRegistry
Companies House/Cheshire/Company profile

GRADWOOD (HVAC) LIMITED

Active
06310820·incorporated 2007-07-12

GRADWOOD (HVAC) LIMITED is an active UK private limited company, incorporated on 12 July 2007 at Companies House (number 06310820; OpenRegistry canonical ID GB-06310820-gradwood-hvac-limited). Sophymarine's OpenRegistry classifies it under SIC 43220 (Plumbing, heat and air-conditioning installation), one of 45,217 active UK entities in that code and one of 2,605 active companies registered in Cheshire (postcode SK2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2007-07-12
Registered Address
LANSDOWNE HOUSE, 85 BUXTON ROAD, STOCKPORT, CHESHIRE, SK2 6LR
SIC
43220 — Plumbing, heat and air-conditioning installation
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-12. Next confirmation statement due 2026-07-26.

Mortgages and charges

4 charges recorded against the company at Companies House: 3 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

GRADWOOD (HVAC) LIMITED has 1 person with significant control on file:

  • Gradwood Bidco Limited (United Kingdom reg. 15623887). Notified 2024-07-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • A person with significant control exists but has not yet been identified.

6 historical PSC records have ceased:

  • Mr Nicholas John Clark born 1966 resident in England, British national. Notified 2017-07-12. Ceased 2024-08-14.
    • Owns 25–50% of shares
  • Mr Anthony Roy Davies born 1967 resident in England, British national. Notified 2017-07-12. Ceased 2024-08-14.
    • Owns 25–50% of shares
  • Gradwood Bidco Limited (England reg. 15623887). Notified 2024-07-29. Ceased 2024-08-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Nicholas Clark born 1966 resident in England, English national. Notified 2024-08-16. Ceased 2024-08-16.
    • Owns 25–50% of shares
  • Anthony Roy Davies born 1967 resident in England, English national. Notified 2024-08-16. Ceased 2024-08-16.
    • Owns 25–50% of shares
  • (unnamed). Notified 2016-07-12. Ceased 2020-03-01.

Similar UK companies

Other companies registered under SIC 43220 (Plumbing, heat and air-conditioning installation):

Other companies registered in Cheshire: