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LIVE · CORPUS
Dossier

TSM HEATING SERVICES LTD

LowActive
CompanyGB
The finding

Ownership resolves 6 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
6
Officers
2
Beneficial owners
3
Same address
1
UBO hops
6
/02

Key facts

Risk signal
Status
active
Incorporated
2015-06-19
Legal form
ltd
Activity
43220
Registered office
7 Waterside Court, Crossways Business Park, Dartford, Kent, DA2 6NX, United Kingdom

TSM HEATING SERVICES LTD is a ltd registered in GB, incorporated 2015-06-19 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
6 hops lockedStandard

6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

1 companyStandard

1 other company at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Activity timeline

  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06

Company profile

live · Companies House
Company no.
09647586
Status
active
Type
ltd
Incorporated
2015-06-19
Registered office
7 Waterside Court, Crossways Business Park, Dartford, Kent, DA2 6NX, United Kingdom
SIC
43220
Officers · 2 active
  • MASSEY, Tom
    director · British · appt 2015-06-19
  • MAYO, Samuel Anthony
    director · British · appt 2015-06-19
Beneficial owners · PSC · 2 current
  • Mr Samuel Anthony Mayo
    individual PSC · England · since 2024-08-04
    25–50% shares
  • Tom Massey
    individual PSC · United Kingdom · since 2018-01-29
    25–50% shares
  • Mr Tom Massey
    individual PSC · England · ceased 2018-01-29
    significant influence or control

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
total exemption full
Last accounts
2025-06-30
Accounts due
2027-03-31
Confirmation stmt due
2026-08-19

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on TSM HEATING SERVICES LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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