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Ideal Boilers Limited

00322137

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

IDEAL BOILERS LIMITED, HULL, HU5 4JB
Incorporated 19/12/1936

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/04/2026

Due 26/04/2027

On track

Industry

25210
Manufacture of central heating radiators and boilers

Officers

Mr Steven Hairsine

director · Since 15/12/2014

DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 9 other boards

Steven Hairsine

secretary · Since 06/01/2015

BRITISH

Emmanuel Philippe Antoine Franã‡Ois Caille

director · Since 28/06/2024

DIRECTOR

FRENCH · FRANCE · Age 56

Damien Emile Jean Carroz

director · Since 28/06/2024

DIRECTOR

FRENCH · FRANCE · Age 53

Mr Jason Robert Speedy

director · Since 28/06/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 12 other boards

Mr Adam John Foy

director · Since 10/04/2025

DIRECTOR

AUSTRALIAN · UNITED KINGDOM · Age 44

Also on 14 other boards

Persons with Significant Control

Isg Boiler Holdings Limited

75–100% shares

C/O Ideal Boilers Limited, National Avenue, Hull, HU5 4JB

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

SANNE TRUST COMPANY LIMITED AS SECURITY TRUSTEE

Created 06/11/2013Registered 16/11/2013Satisfied 19/01/2015
Charge
satisfied

SANNE TRUST COMPANY LIMITED AS SECURITY TRUSTEE

Created 25/09/2013Registered 10/10/2013Satisfied 19/01/2015
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 20/09/2013Registered 24/09/2013Satisfied 20/03/2014
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT AND TRUSTEE FOR THE BENEFICIARIES (THE SECURIT

Created 07/08/2009Registered 25/08/2009Satisfied 06/12/2013
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC, AS SECURITY AGENT AND TRUSTEE FOR THE BENEFICIARIES

Created 07/08/2009Registered 25/08/2009Satisfied 06/12/2013
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY AGENT)

Created 07/08/2009Registered 20/08/2009Satisfied 28/09/2013
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES(THE

Created 25/04/2007Registered 10/05/2007Satisfied 28/09/2013
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES

Created 30/06/2005Registered 09/07/2005Satisfied 01/05/2007
charge
satisfied

MORGAN GUARANTY TRUST COMPANY OF NEW YORK, AS SECURITY AGENT

Created 24/11/2000Registered 30/11/2000Satisfied 12/04/2007