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Urban Hvac Maintenance Ltd

Urban Hvac Maintenance Ltd is an active company incorporated on 20 December 2019 with the registered office located in Chatham, Kent. Urban Hvac Maintenance Ltd was registered 5 years ago.
Status
Active
Active since 3 years ago
Company No
12374067
Private limited company
Age
5 years
Incorporated 20 December 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 July 2025 (3 months ago)
Next confirmation dated 17 July 2026
Due by 31 July 2026 (8 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
55 Second Avenue
Chatham
Kent
ME4 5AU
England
Address changed on 29 Jan 2024 (1 year 9 months ago)
Previous address was Unit a 33 - 37 Second Avenue Chatham Kent ME4 5AY England
Telephone
01634 202726
Email
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
2
Director • English • Lives in UK • Born in Oct 1974
Director • British • Lives in UK • Born in Apr 1985
Mr Antony James Ellerker
PSC • English • Lives in UK • Born in Oct 1974
Mr Ian Raymond Shepheard
PSC • British • Lives in UK • Born in Apr 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
Roundwood Property Crowborough Ltd
Antony James Ellerker is a mutual person.
Active
Lamplighter Properties Ltd
Ian Raymond Shepheard is a mutual person.
Active
Wellness Warriors Group Limited
Ian Raymond Shepheard is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£42.41K
Decreased by £2.81K (-6%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 1 (+100%)
Total Assets
£116.29K
Decreased by £29.22K (-20%)
Total Liabilities
-£74.4K
Decreased by £21.86K (-23%)
Net Assets
£41.89K
Decreased by £7.36K (-15%)
Debt Ratio (%)
64%
Decreased by 2.17% (-3%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 29 Sep 2025
Confirmation Submitted
3 Months Ago on 25 Jul 2025
Full Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 19 Aug 2024
Registered Address Changed
1 Year 9 Months Ago on 29 Jan 2024
Confirmation Submitted
2 Years 3 Months Ago on 19 Jul 2023
Full Accounts Submitted
2 Years 7 Months Ago on 13 Mar 2023
Confirmation Submitted
3 Years Ago on 18 Jul 2022
Mr Ian Raymond Shepheard (PSC) Details Changed
4 Years Ago on 2 Oct 2021
Mr Antony James Ellerker (PSC) Details Changed
5 Years Ago on 21 Dec 2019
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Confirmation statement made on 17 July 2025 with no updates
Submitted on 25 Jul 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 17 July 2024 with updates
Submitted on 19 Aug 2024
Certificate of change of name
Submitted on 1 Mar 2024
Registered office address changed from Unit a 33 - 37 Second Avenue Chatham Kent ME4 5AY England to 55 Second Avenue Chatham Kent ME4 5AU on 29 January 2024
Submitted on 29 Jan 2024
Confirmation statement made on 17 July 2023 with no updates
Submitted on 19 Jul 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 13 Mar 2023
Confirmation statement made on 17 July 2022 with updates
Submitted on 18 Jul 2022
Change of details for Mr Ian Raymond Shepheard as a person with significant control on 2 October 2021
Submitted on 18 Jul 2022
Repayment History
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