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Keston Boilers Limited

03544589

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

NATIONAL AVENUE, HULL, HU5 4JB
Incorporated 09/04/1998

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 09/04/2026

Due 23/04/2027

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 Ltd

75–100% shares

National Avenue, National Avenue, Hull, HU5 4JB

Reg: 04048962 · United Kingdom · Limited Company

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY AGENT) AND BNP PARIBAS (AN ORIGINAL LENDER) AND TH

Created 07/08/2009Registered 21/08/2009Satisfied 09/04/2014
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 AGENT FOR AND ON BEHALF OF THE FINANCE PARTIES (THES

Created 17/05/2007Registered 25/05/2007Satisfied 20/03/2014
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 ACTING AS SECURITY AGENT (THE SECURITY AGENT)

Created 04/10/2006Registered 18/10/2006Satisfied 01/05/2007
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC ACTING AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECUREDPARTI

Created 04/10/2006Registered 18/10/2006Satisfied 01/05/2007