By when must HEATCON COMPOSITE SYSTEMS (EUROPE) LTD.'s directors verify their identity with Companies House?

Directors of HEATCON COMPOSITE SYSTEMS (EUROPE) LTD. must verify their identity with Companies House by 2027-03-15, under the Economic Crime and Corporate Transparency Act 2023.

How many of HEATCON COMPOSITE SYSTEMS (EUROPE) LTD.'s directors have verified their identity?

2 of 2 directors with a recorded verification status have verified their identity with Companies House.

active

HEATCON COMPOSITE SYSTEMS (EUROPE) LTD.

03027695 · Ltd · 31 years old

Unit 1a Kestrel Place, Huntingdon, PE29 6FQ

SIC 46900

Companies House data checked 21 October 2026

Type

Ltd

Incorporated

1995

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for HEATCON COMPOSITE SYSTEMS (EUROPE) LTD. (ECCTA)

Directors of HEATCON COMPOSITE SYSTEMS (EUROPE) LTD. must verify their identity by 2027-03-15.

Directors

2 verified

Persons with Significant Control

1 verified

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

ARCHER, Anthony, Mr.directorsince 2024-08-01

MACHIN, Stephen, Mr.directorsince 2024-08-01

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

24SOCIAL LTDactivevia ACCESS NOMINEES LIMITED (former)

4EVERWINE LIMITEDactivevia ACCESS NOMINEES LIMITED (former)

A P J SUPPLEMENTS CO LTDactivevia ACCESS NOMINEES LIMITED (former)

A.J. COMMUNICATIONS LIMITEDactivevia ACCESS NOMINEES LIMITED (former)

A.M. FORKTRUCKS LIMITEDactivevia ACCESS NOMINEES LIMITED (former)

and 180 more active

In liquidation

BACTEL CARRIER SERVICES LIMITEDliquidationvia ACCESS NOMINEES LIMITED (former)

CHANDLER KING (CITY) LIMITEDliquidationvia ACCESS NOMINEES LIMITED (former)

ELANA PATRICE LIMITEDliquidationvia ACCESS NOMINEES LIMITED (former)

EXTEMPORA LIMITEDliquidationvia ACCESS NOMINEES LIMITED (former)

F P YOUNG HOLDINGS LIMITEDliquidationvia ACCESS NOMINEES LIMITED (former)

and 5 more in liquidation

Dissolved

1ST CLASS INTERNATIONAL SERVICES LIMITEDdissolvedvia ACCESS NOMINEES LIMITED (former)

A-AIRPORT DIRECT LIMITEDdissolvedvia ACCESS NOMINEES LIMITED (former)

A.B. DRIVER LTDdissolvedvia ACCESS NOMINEES LIMITED (former)

A.G. BARKER ENGINEERING LIMITEDdissolvedvia ACCESS NOMINEES LIMITED (former)

A1 HOSES LIMITEDdissolvedvia ACCESS NOMINEES LIMITED (former)

and 302 more dissolved

See them all in the full report →

Financials

Period: 2026-04-30 · filed 2026-10-08

Turnover

—

Net Assets

£1.7m

Employees

Data quality: 77% · abbreviated accounts

Why turnover is sometimes missing

Persons with Significant Control

Mr Howard Banasky

Individual

ID verified

Owns 75-100% of shares

Holds 75-100% of voting rights

Right to appoint/remove directors

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