HEADCORN HEATING LIMITED

Company number 04777005

2 active persons with significant control / 0 active statements

Mr Elton-John Ross (Active)

• Correspondence address: 7b Ringles Business Park, Grigg Lane, Headcorn, Kent, England, TN29 9LY
• Notified on: 16 October 2022
• Date of birth: February 1976
• Nationality: British
• Place of residence: United Kingdom
• Identity verification status: Verification requirements complete
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Andrew Stephen Grant (Active)

• Correspondence address: 7b, Ringles Business Park, Grigg Lane, Headcorn, Kent, England, TN27 9LY
• Notified on: 6 April 2016
• Date of birth: May 1952
• Nationality: British
• Place of residence: England
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

XEINADIN GROUP LIMITED ACSP has confirmed that they have verified the identity of Andrew Stephen Grant to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 3 August 2026.

XEINADIN GROUP LIMITED ACSP is supervised by: Institute of Chartered Accountants in England and Wales (ICAEW).

• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mrs Emma Louise Grant-Ross (Ceased)

• Correspondence address: 7b, Ringles Business Park, Grigg Lane, Headcorn, Kent, England, TN27 9LY
• Notified on: 1 October 2020
• Ceased on: 16 October 2022
• Date of birth: November 1973
• Nationality: British
• Place of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%