Company · Dinnington
Hulcan LTD
Other retail sale not in stores, stalls or markets
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 4
- Martell Carl Ernst Alexander Graf Von Hardenberg 2021-2023 View profile
- Ricky Delandro 2020-2021 View profile
- Steven Svyatoslav Vasilev 2019-2021 View profile
- Edward Oscar Campbell 2019-2021 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Other retail sale not in stores, stalls or markets
- Incorporated
- 31/10/2019
- Registered office
- Dinnington
- Previous names
- BOX of Heat LTD (until 01/12/2025)
Ownership
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Joe Wilkinson
25-50% shares, 25-50% voting · notified 2019-10-31 - confirmed: also a director of this company - Mmsm Limited ceased 2020-04-15
25-50% shares, 25-50% voting, appoints directors · notified 2019-10-31 - Apater Capital Limited ceased 2021-10-25
25-50% shares, 25-50% voting · notified 2020-04-15
Group
- Hulcan LTD
is controlled by Joe Wilkinson
Evidence
active 25-50% shares, 25-50% voting · notified 2019-10-31 · source: Companies House PSC register
Ultimately controlled by Joe Wilkinson.
2 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £2,911,715
- Total assets
- £503,050
- Cash
- £141,543
- Employees
- 18
- Turnover
- Not reported (small or micro-entity accounts)
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
4 directors on the board
- Martell Graf Von Hardenberg Director · appointed 2025
- David Charles Epstein Director · appointed 2025
- Joe Wilkinson Director · appointed 2019
- Mario Maher Director · appointed 2019
Directors past 6 years
- Joe Wilkinson Director · appointed 2019
- Mario Maher Director · appointed 2019
First-time vs portfolio directors
First-time (2)
- Martell Graf Von Hardenberg Director · appointed 2025
- Mario Maher Director · appointed 2019
Portfolio (2)
- David Charles Epstein Director · appointed 2025
- Joe Wilkinson Director · appointed 2019
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 12290896
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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