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Companies House/London/Company profile

NEXGEN HVAC LTD

Active
12865626·incorporated 2020-09-08

NEXGEN HVAC LTD is an active UK private limited company, incorporated on 8 September 2020 at Companies House (number 12865626; OpenRegistry canonical ID GB-12865626-nexgen-hvac-ltd). Sophymarine's OpenRegistry classifies it under SIC 43220 (Plumbing, heat and air-conditioning installation), one of 45,167 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode WC2A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-09-08
Registered Address
7 BELL YARD, LONDON, WC2A 2JR, ENGLAND
SIC
43220 — Plumbing, heat and air-conditioning installation
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-04. Next confirmation statement due 2027-03-18.

Persons with significant control

NEXGEN HVAC LTD has 2 persons with significant control on file:

  • Mr Arkadiusz Gasidlo born 1983 resident in England, Polish national. Notified 2024-02-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Adam Wieslaw Puchalski born 1983 resident in England, Polish national. Notified 2024-02-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Grzegorz Szewczyk born 1985 resident in England, Polish national. Notified 2020-09-08. Ceased 2024-02-28.
    • Owns 75% or more of shares

Previous names

NEXGEN HVAC LTD has previously traded as:

  • THE RESOURCE ESTABLISHMENT LTD (until 2024-03-01)

Similar UK companies

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