HEATRAE SADIA HEATING LIMITED
00313551 · Active · Ltd · 90 yrs · Warwick
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Filing calendar

Next annual accounts are due by 30 Sept 2027. Confirmation statement is due 29 Jul 2027 (last filed 15 Jul 2026).
Next accounts
30 Sept 2027
Next confirmation
29 Jul 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
HEATRAE SADIA HEATING LIMITED
00313551Active· Ltd· England Wales· 1936-04-29Incorporated 1936-04-29Health 100/100 · Strong
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
1
Resigned · 12mo
1
33% board churn in the last 12 months — worth investigating.
Recent board changes
- BALDOCK, Jason· DirectorAppointed 2025-10-01
- RIJNEN, Johannes Cornelis Adrianus Maria· DirectorResigned 2025-10-01
- HALL, Vikki· SecretaryResigned 2024-06-14
- BRIERLEY, Richard Paul· SecretaryAppointed 2024-05-21
BRIERLEY, Richard Paul
Secretary
- Appointed
- 2024-05-21
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BALDOCK, Jason
Director
- Appointed
- 2025-10-01
- Nationality
- British
- Residence
- England
- Born
- 01/1978
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ROBOTTOM, Christopher David
Director
- Appointed
- 2024-03-31
- Nationality
- British
- Residence
- England
- Born
- 07/1973
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BOND, Sarah Caroline
Secretary
- Appointed
- 2003-05-27
- Resigned
- 2007-11-02
- Nationality
- British
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CHAPMAN, Christopher John
Secretary
- Appointed
- 1996-12-16
- Resigned
- 2000-04-10
- Nationality
- British
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HALL, Vikki
Secretary
- Appointed
- 2021-09-29
- Resigned
- 2024-06-14
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LOWE, Tracey
Secretary
- Appointed
- 2002-12-31
- Resigned
- 2003-05-27
- Nationality
- British
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PERKINS, Michael William
Secretary
- Appointed
- 2000-04-10
- Resigned
- 2002-12-31
- Nationality
- British
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ROBERTS, Karen Dawn
Secretary
- Appointed
- 2008-04-30
- Resigned
- 2019-06-28
- Nationality
- British
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RUSSELL, Tanya
Secretary
- Appointed
- 2019-06-28
- Resigned
- 2021-08-06
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STRATTON, Malcolm
Secretary
- Appointed
- 2007-11-02
- Resigned
- 2008-04-30
- Nationality
- British
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STRATTON, Malcolm
Secretary
- Appointed
- —
- Resigned
- 1996-12-16
- Nationality
- British
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BOSWELL, Karen
Director
- Appointed
- 2020-09-07
- Resigned
- 2023-11-30
- Nationality
- British
- Residence
- England
- Born
- 03/1963
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DARLING, Adrian Egerton
Director
- Appointed
- 2004-02-13
- Resigned
- 2012-05-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1952
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DAVIES, Michael Thomas
Director
- Appointed
- 1996-12-16
- Resigned
- 2002-07-15
- Nationality
- British
- Born
- 08/1947
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DAWSON, Peter Albert
Director
- Appointed
- 1996-08-22
- Resigned
- 2002-07-15
- Nationality
- British
- Born
- 07/1937
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EBBAGE, Anthony Charles
Director
- Appointed
- —
- Resigned
- 1994-08-19
- Nationality
- British
- Born
- 09/1938
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EDWARDS, Mark John
Director
- Appointed
- 1996-12-16
- Resigned
- 2002-07-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1954
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ELLIS, John Campbell
Director
- Appointed
- —
- Resigned
- 1997-10-31
- Nationality
- British
- Born
- 12/1941
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GESTETNER, Geoffrey Sigmund
Director
- Appointed
- 1997-12-24
- Resigned
- 2000-05-12
- Nationality
- British
- Born
- 05/1965
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GODDARD, David Peter
Director
- Appointed
- 1995-11-20
- Resigned
- 2002-07-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1946
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GRAVESTOCK, Martin Geoffrey
Director
- Appointed
- —
- Resigned
- 2002-07-15
- Nationality
- British
- Born
- 10/1950
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HANNAH, Alan Grant
Director
- Appointed
- 2000-10-16
- Resigned
- 2004-03-05
- Nationality
- British
- Born
- 02/1953
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MCFAULL, John
Director
- Appointed
- 2004-03-05
- Resigned
- 2012-03-26
- Nationality
- British
- Born
- 09/1956
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MOSS, Paul Thomas
Director
- Appointed
- 2012-03-26
- Resigned
- 2016-12-31
- Nationality
- British
- Residence
- England
- Born
- 08/1958
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NORTON, Brian George
Director
- Appointed
- —
- Resigned
- 2000-11-19
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1948
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OLIVER, Simon Charles
Director
- Appointed
- 2016-12-31
- Resigned
- 2024-03-31
- Nationality
- British
- Residence
- England
- Born
- 08/1968
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PARRISH, Andrew Ronald
Director
- Appointed
- —
- Resigned
- 1995-11-20
- Nationality
- British
- Born
- 08/1945
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RIJNEN, Johannes Cornelis Adrianus Maria
Director
- Appointed
- 2023-11-30
- Resigned
- 2025-10-01
- Nationality
- Dutch
- Residence
- England
- Born
- 12/1972
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WATSON, Mervyn Richard
Director
- Appointed
- —
- Resigned
- 1996-07-22
- Nationality
- British
- Born
- 12/1943
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ZWIERS, Jan-Feie
Director
- Appointed
- 2012-05-31
- Resigned
- 2020-09-30
- Nationality
- Dutch
- Residence
- Netherlands
- Born
- 06/1972
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NEWMOND ADMINISTRATION LIMITED
Corporate Director
- Appointed
- 2002-07-15
- Resigned
- 2004-02-13
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NEWMOND MANAGEMENT SERVICES LIMITED
Corporate Director
- Appointed
- 2002-07-15
- Resigned
- 2004-02-13
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WESTMINSTER SECURITIES LIMITED
Corporate Director
- Appointed
- —
- Resigned
- 1996-12-16
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WILLIAMS MANAGEMENT SERVICES LIMITED
Corporate Director
- Appointed
- —
- Resigned
- 1996-12-16
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