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Companies House/Beverley/Company profile

HEATING GENIE LIMITED

Active
07996210·incorporated 2012-03-19

HEATING GENIE LIMITED is an active UK private limited company, incorporated on 19 March 2012 at Companies House (number 07996210; OpenRegistry canonical ID GB-07996210-heating-genie-limited). Sophymarine's OpenRegistry classifies it under SIC 71129 (Other engineering activities), one of 29,244 active UK entities in that code and one of 2,975 active companies registered in Beverley, East Yorkshire (postcode HU17). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-03-19
Registered Address
4-6 SWABY'S YARD, WALKERGATE, BEVERLEY, EAST YORKSHIRE, HU17 9BZ, ENGLAND
SIC
71129 — Other engineering activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-08-27. Next confirmation statement due 2026-09-10.

Persons with significant control

HEATING GENIE LIMITED has 2 persons with significant control on file:

  • Mr Timothy John Acton born 1977 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm
  • Mr Richard Mark Hoyle born 1974 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm

2 historical PSC records have ceased:

  • Mrs Melissa Acton born 1976 resident in England, British national. Notified 2016-06-24. Ceased 2019-08-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Hayley Smith-Hoyle born 1976 resident in England, British national. Notified 2016-06-24. Ceased 2019-08-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 71129 (Other engineering activities):

Other companies registered in Beverley:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/07996210.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.