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Company number
12865626

NEXGEN HVAC LTD

Active
✓ Active company on the official register. Next accounts due 30 June 2027.

Company details

Registered name
NEXGEN HVAC LTD
Company number
12865626
Registered office
7 BELL YARD, LONDON, WC2A 2JR, ENGLAND
Company type
Private Limited Company
Incorporated on
8 September 2020
Status
Active
Age
6 years
Previous names
THE RESOURCE ESTABLISHMENT LTD (to 01 Mar 2024)
Nature of business (SIC)
43220 — Plumbing, heat and air-conditioning installation
Accounts — next due
30 Jun 2027
Accounts — last made up to
30 Sept 2025
Confirmation statement — next due
18 Mar 2027
Confirmation statement — last
04 Mar 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

Mr Adam Wieslaw Puchalski
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 28/02/2024
Mr Arkadiusz Gasidlo
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 28/02/2024
Mr Grzegorz Szewczyk
owns 75–100% of shares
Notified 08/09/2020

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

Mr Adam Wieslaw Puchalski
born 12/1983 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Notified 28/02/2024 Controls 2 companies
Mr Arkadiusz Gasidlo
born 08/1983 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Notified 28/02/2024 Controls 2 companies
Mr Grzegorz Szewczyk
born 07/1985 · England owns 75–100% of shares Control ended 28/02/2024 Controls 1872 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/03/2024 Registered name changed THE RESOURCE ESTABLISHMENT LTD NEXGEN HVAC LTD
28/02/2024 Person with significant control ceased Mr Grzegorz Szewczyk
28/02/2024 Person with significant control added Mr Arkadiusz Gasidlo
28/02/2024 Person with significant control added Mr Adam Wieslaw Puchalski
08/09/2020 Person with significant control added Mr Grzegorz Szewczyk

Documents for NEXGEN HVAC LTD

Need this one company on file? Buy the document on its own — no plan required.

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.

PDF Order

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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GET /v1/company/gb/12865626
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of NEXGEN HVAC LTD?
According to the official registry, the company number of NEXGEN HVAC LTD is 12865626.
Where is NEXGEN HVAC LTD registered?
The registered office is 7 BELL YARD, LONDON, WC2A 2JR, ENGLAND.
What is the SIC code of NEXGEN HVAC LTD?
The nature of business is recorded under SIC code 43220 — Plumbing, heat and air-conditioning installation.
Who controls NEXGEN HVAC LTD?
Mr Adam Wieslaw Puchalski is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights, can appoint and remove directors.
When are the next accounts of NEXGEN HVAC LTD due?
The next annual accounts are due by 30 June 2027, and the last accounts were made up to 30 September 2025.

About NEXGEN HVAC LTD (12865626)

NEXGEN HVAC LTD is a private limited company incorporated on 8 September 2020 and registered in the United Kingdom under company number 12865626. Its registered office is at 7 BELL YARD, LONDON, WC2A 2JR, ENGLAND. The recorded nature of business is plumbing, heat and air-conditioning installation (SIC 43220). The company is currently active , with statutory accounts last made up to 30 September 2025. , and the person with significant control is Mr Adam Wieslaw Puchalski. 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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