BORTHWICK HEATING INSULATION UK LTD

BORTHWICK HEATING INSULATION UK LTD is an active private limited company, incorporated on 20 November 2008. The nature of the business is Plumbing, heat and air-conditioning installation. The company's registered office is on Burn Road, Hartlepool. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. BORTHWICK HEATING INSULATION UK LTD has four previous names, the most recent of which was BORTHWICK GROUP (ENERGY) LTD. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	26 BURN ROAD
Post Town	HARTLEPOOL
Country	ENGLAND
Postcode	TS25 1PL

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	FULL

Confirmation Statement

Next Due Date	04/12/2024
Last Made Up Date	20/11/2023

Return

Next Due Date	18/12/2016
Last Made Up Date	20/11/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

43220 - Plumbing, heat and air-conditioning installation

Company Name History

From 28/04/2021 onwards:

BORTHWICK HEATING INSULATION UK LTD

From 28/04/2021 to 28/04/2021:

BORTHWICK GROUP (ENERGY) LTD

From 25/04/2017 to 28/04/2021:

BORTHWICK HEATING INSULATION UK LTD

From 24/04/2017 to 25/04/2017:

BORTHWICK HEATING INSTALLATION UK LTD

Prior to 24/04/2017:

PROFESSIONAL PLUMBING & HEATING LTD

Directors

(The company's officers)

MR SCOTT BORTHWICK

(~44 year old British national)

170 PARK ROAD, HARTLEPOOL, TS26 9LW, ENGLAND

Current Director
Gives occupation as PLUMBER
Usually resident in UNITED KINGDOM

Appointed on 20/11/2008

MISS CAROLINE CROWTHER

(~42 year old British national)

26 BURN ROAD, HARTLEPOOL, TS25 1PL, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 21/04/2017

Shareholders

(Persons of Significant Control)

Mr Scott Borthwick

(~39 year old British national)

26, Burn Road, Hartlepool, TS25 1PL, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 30/06/2016

Miss Caroline Crowther

(~42 year old British national)

26, Burn Road, Hartlepool, TS25 1PL, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 21/04/2017

Connections

(Shared officers)

GREEN LEAF HOMES LIMITED

MISS CAROLINE CROWTHER

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)