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ULTRA ONE HEATING AND AIR CONDITIONING LTD

Active
12034116·incorporated 2019-06-05

ULTRA ONE HEATING AND AIR CONDITIONING LTD is an active UK private limited company, incorporated on 5 June 2019 at Companies House (number 12034116; OpenRegistry canonical ID GB-12034116-ultra-one-heating-and-air-conditioning-ltd). Sophymarine's OpenRegistry classifies it under SIC 43220 (Plumbing, heat and air-conditioning installation), one of 45,622 active UK entities in that code and one of 9,482 active companies registered in Wakefield (postcode WF4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-06-05
Registered Address
26 BROOKLANDS CRESCENT, HAVERCROFT, WAKEFIELD, WF4 2HS, ENGLAND
SIC
43220 — Plumbing, heat and air-conditioning installation
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: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-12-03. Next confirmation statement due 2026-12-17.

Persons with significant control

ULTRA ONE HEATING AND AIR CONDITIONING LTD has 2 persons with significant control on file:

  • Mr Craig Simon Gascoigne born 1981 resident in England, British national. Notified 2019-06-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mrs Hannah Gascoigne born 1985 resident in England, British national. Notified 2025-06-27.
    • Has significant influence or control

1 historical PSC record has ceased:

  • Mr James Ashley Conway born 1990 resident in United Kingdom, British national. Notified 2019-06-05. Ceased 2019-12-02.
    • Owns 25–50% of shares

Previous names

ULTRA ONE HEATING AND AIR CONDITIONING LTD has previously traded as:

  • B & E COOLING LTD (until 2019-12-04)

Similar UK companies

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

Other companies registered in Wakefield:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12034116.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.