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Tyco Hvac Ltd

Tyco Hvac Ltd is an active company incorporated on 24 March 2020 with the registered office located in London, Greater London. Tyco Hvac Ltd was registered 5 years ago.
Status
Active
Active since 3 years ago
Company No
12532601
Private limited company
Age
5 years
Incorporated 24 March 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 April 2025 (6 months ago)
Next confirmation dated 9 April 2026
Due by 23 April 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 March 2025
Due by 30 December 2025 (1 month remaining)
Address
128 City Road
London
EC1V 2NX
England
Address changed on 8 Sep 2023 (2 years 1 month ago)
Previous address was 139 Furlong Road Bolton-upon-Dearne Rotherham S63 8HD England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1987
Director • British • Lives in England • Born in May 1987
Mr Adam Charles Tyson Cook
PSC • British • Lives in England • Born in Jun 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
Tyco FM Ltd
Lucy Kate Penrose and Adam Charles Tyson Cook are mutual people.
Active
Tyco Energy Ltd
Lucy Kate Penrose and Adam Charles Tyson Cook are mutual people.
Active
Beano Imports Ltd
Lucy Kate Penrose and Adam Charles Tyson Cook are mutual people.
Active
Hotdot Ltd
Adam Charles Tyson Cook is a mutual person.
Active
Kinderfarm Limited
Adam Charles Tyson Cook is a mutual person.
Active
Human Capital Club Limited
Adam Charles Tyson Cook is a mutual person.
Active
Asset Management (Yorkshire) Limited
Adam Charles Tyson Cook is a mutual person.
Active
Topcup Ltd
Adam Charles Tyson Cook is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£4.16K
Decreased by £4.67K (-53%)
Turnover
Unreported
Same as previous period
Employees
6
Increased by 2 (+50%)
Total Assets
£345.93K
Increased by £166.11K (+92%)
Total Liabilities
-£369.22K
Increased by £157.33K (+74%)
Net Assets
-£23.28K
Increased by £8.77K (-27%)
Debt Ratio (%)
107%
Decreased by 11.1% (-9%)
Latest Activity
Confirmation Submitted
6 Months Ago on 9 Apr 2025
Lucy Kate Penrose Resigned
7 Months Ago on 31 Mar 2025
Lucy Kate Penrose (PSC) Resigned
7 Months Ago on 31 Mar 2025
Full Accounts Submitted
7 Months Ago on 31 Mar 2025
Confirmation Submitted
1 Year 4 Months Ago on 12 Jun 2024
Full Accounts Submitted
1 Year 5 Months Ago on 7 May 2024
Mr Adam Charles Tyson Cook Appointed
1 Year 7 Months Ago on 1 Apr 2024
Adam Charles Tyson Cook (PSC) Appointed
1 Year 7 Months Ago on 31 Mar 2024
Accounting Period Shortened
1 Year 10 Months Ago on 22 Dec 2023
Registered Address Changed
2 Years 1 Month Ago on 8 Sep 2023
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Documents
Cessation of Lucy Kate Penrose as a person with significant control on 31 March 2025
Submitted on 9 Apr 2025
Termination of appointment of Lucy Kate Penrose as a director on 31 March 2025
Submitted on 9 Apr 2025
Notification of Adam Charles Tyson Cook as a person with significant control on 31 March 2024
Submitted on 9 Apr 2025
Confirmation statement made on 9 April 2025 with updates
Submitted on 9 Apr 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 31 Mar 2025
Confirmation statement made on 5 June 2024 with updates
Submitted on 12 Jun 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 7 May 2024
Appointment of Mr Adam Charles Tyson Cook as a director on 1 April 2024
Submitted on 10 Apr 2024
Previous accounting period shortened from 31 March 2023 to 30 March 2023
Submitted on 22 Dec 2023
Confirmation statement made on 24 August 2023 with no updates
Submitted on 8 Sep 2023
Repayment History
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