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Company number
05987125

ALL SEASONS CLIMATE CONTROL PROJECTS LIMITED

Active
✓ Active company on the official register. Next accounts due 31 October 2026.

Company details

Registered name
ALL SEASONS CLIMATE CONTROL PROJECTS LIMITED
Company number
05987125
Registered office
HASLERS HAWKE HOUSE, OLD STATION ROAD, LOUGHTON, ESSEX, IG10 4PL, UNITED KINGDOM
Company type
Private Limited Company
Incorporated on
2 November 2006
Status
Active
Age
19 years
Previous names
ALL SEASONS ECO-SOLUTIONS LIMITED (to 05 Sept 2014) · AIRCOOL SOLUTIONS LIMITED (to 05 Sept 2014)
Nature of business (SIC)
43290 — Other construction installation · 71129 — Other engineering activities
Accounts — next due
31 Oct 2026
Accounts — last made up to
31 Jan 2025
Confirmation statement — next due
10 Mar 2027
Confirmation statement — last
24 Feb 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Beattheheat Limited
owns 50–75% of shares · holds 50–75% of voting rights · can appoint and remove directors
Notified 05/10/2023
Mr Edward John Maxwell
owns 25–50% of shares
Notified 01/11/2016
Mr Michael John Langford
owns 25–50% of shares
Notified 03/11/2016

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 50–75% of shares · holds 50–75% of votes · can appoint and remove directors Notified 05/10/2023 Controls 3 companies
Mr Edward John Maxwell
born 04/1964 · United Kingdom owns 25–50% of shares Control ended 05/10/2023 Controls 10 companies
Mr Michael John Langford
born 12/1962 · England owns 25–50% of shares Control ended 04/01/2019

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
05/10/2023 Person with significant control ceased Mr Edward John Maxwell
05/10/2023 Person with significant control added Beattheheat Limited
04/01/2019 Person with significant control ceased Mr Michael John Langford
03/11/2016 Person with significant control added Mr Michael John Langford
01/11/2016 Person with significant control added Mr Edward John Maxwell
05/09/2014 Registered name changed AIRCOOL SOLUTIONS LIMITED ALL SEASONS ECO-SOLUTIONS LIMITED
05/09/2014 Registered name changed ALL SEASONS ECO-SOLUTIONS LIMITED ALL SEASONS CLIMATE CONTROL PROJECTS LIMITED

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 930
▲ 34.9%
689
Net assets 930
▲ 34.9%
689
Employees (avg) 10 10

Documents for ALL SEASONS CLIMATE CONTROL PROJECTS LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of ALL SEASONS CLIMATE CONTROL PROJECTS LIMITED?
According to the official registry, the company number of ALL SEASONS CLIMATE CONTROL PROJECTS LIMITED is 05987125.
Where is ALL SEASONS CLIMATE CONTROL PROJECTS LIMITED registered?
The registered office is HASLERS HAWKE HOUSE, OLD STATION ROAD, LOUGHTON, ESSEX, IG10 4PL, UNITED KINGDOM.
What is the SIC code of ALL SEASONS CLIMATE CONTROL PROJECTS LIMITED?
The nature of business is recorded under SIC code 43290 — Other construction installation, 71129 — Other engineering activities.
Who controls ALL SEASONS CLIMATE CONTROL PROJECTS LIMITED?
Beattheheat Limited is recorded as a person with significant control, and owns 50–75% of shares, holds 50–75% of voting rights, can appoint and remove directors.
When are the next accounts of ALL SEASONS CLIMATE CONTROL PROJECTS LIMITED due?
The next annual accounts are due by 31 October 2026, and the last accounts were made up to 31 January 2025.

About ALL SEASONS CLIMATE CONTROL PROJECTS LIMITED (05987125)

ALL SEASONS CLIMATE CONTROL PROJECTS LIMITED is a private limited company incorporated on 2 November 2006 and registered in the United Kingdom under company number 05987125. Its registered office is at HASLERS HAWKE HOUSE, OLD STATION ROAD, LOUGHTON, ESSEX, IG10 4PL, UNITED KINGDOM. The recorded nature of business is other construction installation (SIC 43290). The company is currently active , with statutory accounts last made up to 31 January 2025. , and the person with significant control is Beattheheat Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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