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HVAC COMMISSIONING SERVICES LIMITED
Unit G21 Eleventh Avenue North, Team Valley Trading Estate, Gateshead, Tyne And Wear, NE11 0NJ
ActiveltdINC 2011SIC 36000
Company Information
Registered AddressUnit G21 Eleventh Avenue North, Team Valley Trading Estate, Gateshead, Tyne And Wear, NE11 0NJ
Incorporated24 August 2011
Company Typeltd
Country of OriginUnited Kingdom
SIC Codes
- 36000 — Water collection, treatment and supply
Accounts & Filings
Accounts Next Due31 May 2027
Accounts Last Filed31 August 2025
Accounts Type31
Confirmation Next Due7 September 2026
Confirmation Last Filed24 August 2025
Financial history
| Metric | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | 2018 | 2017 | 2014 |
|---|---|---|---|---|---|---|---|---|---|---|
| Net assets | £316,332 | £255,789 | £172,435 | £174,530 | £148,521 | £171,179 | £145,758 | £178,764 | £205,509 | £41,998 |
| Cash | £235,663 | £165,202 | £117,474 | £84,546 | £80,553 | £78,590 | £60,365 | £56,405 | £136,329 | £15,201 |
| Current assets | £364,848 | £314,694 | £193,565 | £189,348 | £152,347 | £210,568 | £186,277 | £221,555 | £272,313 | £61,763 |
| Fixed assets | £35,048 | £31,049 | £20,555 | £10,167 | £15,907 | £20,040 | £14,438 | £13,950 | £17,789 | £2,327 |
| Creditors | £58,999 | £66,689 | £41,685 | £24,985 | £19,733 | £59,429 | £54,957 | £56,741 | £84,593 | £22,092 |
| Employees | 8 | 8 | 8 | 9 | 8 | 8 | — | — | — | — |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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