HEATIO LTD

Active

Company number 14044906

Liverpool, England · Incorporated 13 April 2022

Edward Pavillion, Royal Albert Dock, Liverpool, Merseyside, L3 4AF, England

Last updated on 16 September 2026

Electrical installation · SIC 43210

Plumbing, heat and air-conditioning installation · SIC 43220

Status

Active

Company age

4 years

Company type

Private limited

Accounts

Up to date

Total raised

—

Shares allotted

Latest round

8 July 2024

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date

Last filed

30 April 2025

Next due

31 January 2027

5 months left

Confirmation statement Up to date

Last filed

25 February 2026

Next due

11 March 2027

6 months left

Financial snapshot

Last accounts type

Total Exemption Full

Period end

30 April 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 16 September 2026

THOMAS PAUL FARQUHAR (32.1%)
SIMON PETER ROBERTS (32.1%)
ASCENSION FUND III LLP (11.0%)
STEPHEN TEMPLETON (2.4%)
NEIL NORMAN (2.4%)
KCP NOMINEES LIMITED (1.6%)
MNL (ASCENSION) NOMINEES LIMITED (1.2%)
DAVID HARDAKER (1.1%)
STEVE WITT (1.1%)
GRAHAM HENDRA (1.1%)
LCR VENTURES LIMITED (1.0%)
ADAM HARDAKER (0.8%)
CRISTINA BUTOI (0.7%)
GARY SHUCKFORD (0.7%)
CHRIS WALTON (0.7%)
DAVID EDWARDS (0.6%)
PAMELA EDWARDS (0.6%)
ILINCA ANA GHIAUS (0.6%)
BALTIC VENTURES ACCELERATOR NOMINEES LIMITED (0.6%)
SYNDICATE ROOM BBI NOMINEES LTD (0.6%)
SYNDICATE ROOM NOMINEES LTD (0.6%)
JOSH HODGSON (0.5%)
KATIE DEFRATES (0.4%)
ANNEPOL COMPANY LIMITED (0.4%)
SIMON PALMER (0.4%)
EMMA BUDZYNSKI (0.3%)
HELEN OLDHAM (0.3%)
MIKE ATHERTON (0.3%)
MARK BJORNSGAARD (0.3%)
JONATHAN ADAMS (0.3%)
KEVIN SANKAR (0.3%)
CHRIS SLATER (0.2%)
RICHARD BRADSHAW (0.2%)
JONATHAN KING (0.2%)
ANDREW BISSELL (0.2%)
SUSAN LANG-BISSELL (0.2%)
WENDY COLGAN (0.2%)
CARL WONG (0.2%)
DAVID WOODS (0.2%)
JASON STORAH (0.2%)
KEITH MCDONNELL (0.2%)
SIAN BRAYBROOK (0.1%)
DAVID ROBERTS (0.1%)
RYAN PHILP (0.1%)
JACK BRAMHALL (0.1%)
JAMES THOMPSON (0.1%)
RUPERT WINGATE-SAUL (0.1%)
SAM HAINES (0.0%)
DOMINIC MCLOUGHNEY (0.0%)
GARRY BROADBENT (0.0%)

Total shares

1,555,963

Nominal value

£1.556

AI confidence

(95%)

Data quality

High

Share classes

Class	Allocated shares	Currency	Nominal value
ORDINARY	1,385,281	GBP	£1.385
PREFERRED	170,682	GBP	£0.171
Total	1,555,963

Shareholders

Shareholder	Share class	Shares	Shareholding	Votes	Voting
ADAM HARDAKER	ORDINARY	12,000	0.77%	12,000	0.77%
ANDREW BISSELL	ORDINARY	3,376	0.22%	3,376	0.22%
ANNEPOL COMPANY LIMITED	ORDINARY	6,536	0.42%	6,536	0.42%
BALTIC VENTURES ACCELERATOR NOMINEES LIMITED	ORDINARY	9,603	0.62%	9,603	0.62%
CARL WONG	ORDINARY	2,526	0.16%	2,526	0.16%
CHRIS SLATER	ORDINARY	3,841	0.25%	3,841	0.25%
CHRIS WALTON	ORDINARY	10,144	0.65%	10,144	0.65%
CRISTINA BUTOI	ORDINARY	11,666	0.75%	11,666	0.75%
DAVID EDWARDS	ORDINARY	10,094	0.65%	10,094	0.65%
DAVID HARDAKER	ORDINARY	17,216	1.11%	17,216	1.11%
DAVID ROBERTS	ORDINARY	1,696	0.11%	1,696	0.11%
DAVID WOODS	ORDINARY	2,486	0.16%	2,486	0.16%
DOMINIC MCLOUGHNEY	ORDINARY	730	0.05%	730	0.05%
EMMA BUDZYNSKI	ORDINARY	5,163	0.33%	5,163	0.33%
GARRY BROADBENT	ORDINARY	506	0.03%	506	0.03%
GARY SHUCKFORD	ORDINARY	10,593	0.68%	10,593	0.68%
GRAHAM HENDRA	ORDINARY	16,667	1.07%	16,667	1.07%
HELEN OLDHAM	ORDINARY	4,945	0.32%	4,945	0.32%
ILINCA ANA GHIAUS	ORDINARY	9,854	0.63%	9,854	0.63%
JACK BRAMHALL	ORDINARY	1,012	0.07%	1,012	0.07%
JAMES THOMPSON	ORDINARY	921	0.06%	921	0.06%
JASON STORAH	ORDINARY	2,486	0.16%	2,486	0.16%
JONATHAN ADAMS	ORDINARY	4,143	0.27%	4,143	0.27%
JONATHAN KING	ORDINARY	3,500	0.22%	3,500	0.22%
JOSH HODGSON	ORDINARY	8,500	0.55%	8,500	0.55%
KATIE DEFRATES	ORDINARY	6,735	0.43%	6,735	0.43%
KCP NOMINEES LIMITED	ORDINARY	25,538	1.64%	25,538	1.64%
KEITH MCDONNELL	ORDINARY	2,486	0.16%	2,486	0.16%
KEVIN SANKAR	ORDINARY	4,143	0.27%	4,143	0.27%
LCR VENTURES LIMITED	ORDINARY	15,365	0.99%	15,365	0.99%
MARK BJORNSGAARD	ORDINARY	4,304	0.28%	4,304	0.28%
MIKE ATHERTON	ORDINARY	4,742	0.30%	4,742	0.30%
MNL (ASCENSION) NOMINEES LIMITED	ORDINARY	19,220	1.24%	19,220	1.24%
NEIL NORMAN	ORDINARY	37,292	2.40%	37,292	2.40%
PAMELA EDWARDS	ORDINARY	10,094	0.65%	10,094	0.65%
RICHARD BRADSHAW	ORDINARY	3,544	0.23%	3,544	0.23%
RUPERT WINGATE-SAUL	ORDINARY	836	0.05%	836	0.05%
RYAN PHILP	ORDINARY	1,688	0.11%	1,688	0.11%
SAM HAINES	ORDINARY	730	0.05%	730	0.05%
SIAN BRAYBROOK	ORDINARY	1,696	0.11%	1,696	0.11%
SIMON PALMER	ORDINARY	5,848	0.38%	5,848	0.38%
SIMON PETER ROBERTS	ORDINARY	500,000	32.13%	500,000	32.13%
STEPHEN TEMPLETON	ORDINARY	37,901	2.44%	37,901	2.44%
STEVE WITT	ORDINARY	17,216	1.11%	17,216	1.11%
SUSAN LANG-BISSELL	ORDINARY	3,376	0.22%	3,376	0.22%
SYNDICATE ROOM BBI NOMINEES LTD	ORDINARY	9,485	0.61%	9,485	0.61%
SYNDICATE ROOM NOMINEES LTD	ORDINARY	9,485	0.61%	9,485	0.61%
THOMAS PAUL FARQUHAR	ORDINARY	500,000	32.13%	500,000	32.13%
WENDY COLGAN	ORDINARY	3,353	0.22%	3,353	0.22%
ASCENSION FUND III LLP	PREFERRED	170,682	10.97%	170,682	10.97%
Total		1,555,963	100%	1,555,963	100%

Officers

No officers on record.

Persons with significant control

Mr Simon Peter Roberts

Born April 1985

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

13 April 2022

Mr Thomas Paul Farquhar

Born August 1989

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

13 April 2022