HEAT RADIATION LIMITED

Overview

Company Name	HEAT RADIATION LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00835097
Jurisdiction	England/Wales
Date of Creation	Jan 22, 1965

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HEAT RADIATION LIMITED?

Plumbing, heat and air-conditioning installation (43220) / Construction

Where is HEAT RADIATION LIMITED located?

Registered Office Address	Belvedere Trading Estate Belvedere Road TA1 1BH Taunton
Undeliverable Registered Office Address	No

What are the latest accounts for HEAT RADIATION LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2026
Next Accounts Due On	Mar 31, 2027
Last Accounts
Last Accounts Made Up To	Jun 30, 2025

What is the status of the latest confirmation statement for HEAT RADIATION LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Jul 12, 2026
Next Confirmation Statement Due	Jul 26, 2026
Next Confirmation Statement Made Up To	Jul 12, 2025
Overdue	Yes

What are the latest filings for HEAT RADIATION LIMITED?

Filings
Date	Description	Document	Type
Jun 20, 2026	Termination of appointment of Gordon Leonard Comben as a director on Nov 01, 2025	1 pages	TM01

Apr 15, 2026	Audit exemption subsidiary accounts made up to Jun 30, 2025	6 pages	AA

Apr 15, 2026	legacy	37 pages	PARENT_ACC

Apr 15, 2026	legacy	3 pages	GUARANTEE2

Apr 15, 2026	legacy	1 pages	AGREEMENT2

Aug 15, 2025	Confirmation statement made on Jul 12, 2025 with updates	3 pages	CS01

Apr 09, 2025	Audit exemption subsidiary accounts made up to Jun 30, 2024	6 pages	AA

Apr 09, 2025	legacy	37 pages	PARENT_ACC

Apr 09, 2025	legacy	3 pages	GUARANTEE2

Apr 09, 2025	legacy	1 pages	AGREEMENT2

Oct 24, 2024	Change of details for G L Comben Consultancy Limited as a person with significant control on Nov 01, 2017	5 pages	PSC05

Jul 23, 2024	Confirmation statement made on Jul 12, 2024 with no updates	3 pages	CS01

Jul 21, 2024	Audit exemption subsidiary accounts made up to Jun 30, 2023	8 pages	AA

Jul 21, 2024	legacy	35 pages	PARENT_ACC

Jul 02, 2024	legacy	1 pages	AGREEMENT2

Jul 27, 2023	Confirmation statement made on Jul 12, 2023 with no updates	2 pages	CS01

Jun 19, 2023	legacy	3 pages	GUARANTEE2

Apr 05, 2023	Total exemption full accounts made up to Jun 30, 2022	8 pages	AA

Sep 16, 2022	Satisfaction of charge 008350970004 in full	4 pages	MR04

Sep 07, 2022	Termination of appointment of Rosalyn Ann Morse as a director on Aug 31, 2022	1 pages	TM01

Aug 23, 2022	Appointment of Craig Stuart Read as a director on Nov 10, 2021	2 pages	AP01

Jul 26, 2022	Confirmation statement made on Jul 12, 2022 with no updates	2 pages	CS01

Jun 22, 2022	legacy	3 pages	GUARANTEE2

Apr 05, 2022	Total exemption full accounts made up to Jun 30, 2021	8 pages	AA

Jan 06, 2022	Director's details changed for Mr Gordon Leonard Comben on Dec 01, 2021	2 pages	CH01

View All Filings

Who are the officers of HEAT RADIATION LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HAINING, Peter Meres Lane Cross In Hand TN21 0TY Heathfield Horns Lodge East Sussex England	Oct 06, 2017		Secretary	Meres Lane Cross In Hand TN21 0TY Heathfield Horns Lodge East Sussex England				238873080001
HAINING, Peter, Mr. Meres Lane Cross In Hand TN21 0TY Heathfield Horns Lodge East Sussex	Oct 06, 2017		Director	Meres Lane Cross In Hand TN21 0TY Heathfield Horns Lodge East Sussex	England	British	1956-9	48509580001
READ, Craig Stuart Milbury Lane EX6 8AE Exminster Spring Bank Devon England	Nov 10, 2021		Director	Milbury Lane EX6 8AE Exminster Spring Bank Devon England	England	British	1980-1	299366690001
HISCOCK, Simon Alexander Shutewater Orchard Bishops Hull TA1 5FA Taunton 21 Somerset England	Mar 28, 2003	Oct 06, 2017	Secretary	Shutewater Orchard Bishops Hull TA1 5FA Taunton 21 Somerset England		British		53402050003
STODGELL, Janet Mary Kenley Dale Cothelstone TA4 3DX Taunton Somerset		Mar 28, 2003	Secretary	Kenley Dale Cothelstone TA4 3DX Taunton Somerset		British		11645300001
BENNETT, Andrew Charles Pooltown TA23 0SJ Luxborough Woodside Cottage Somerset	Aug 01, 2018	May 31, 2020	Director	Pooltown TA23 0SJ Luxborough Woodside Cottage Somerset	England	British	1957-11	88697370005
BENNETT, Andrew Charles Luxborough TA23 0SJ Watchet Woodside Cottage England	Mar 28, 2003	Oct 06, 2017	Director	Luxborough TA23 0SJ Watchet Woodside Cottage England	England	British	1957-11	88697370004
CARPENTER, Dennis Ivor Yewlands House Monkton Heathfield TA2 8NE Taunton Somerset		Oct 03, 1995	Director	Yewlands House Monkton Heathfield TA2 8NE Taunton Somerset		British	1933-4	2322930001
COMBEN, Gordon Leonard Mortimer Drive SO51 0ED Romsey 17 Kirkeby Court Hampshire	Oct 06, 2017	Nov 01, 2025	Director	Mortimer Drive SO51 0ED Romsey 17 Kirkeby Court Hampshire	England	British	1939-9	34588000015
GRAY, Christopher Brian Greenway Monkton Heathfield TA2 8NF Taunton 21 Somerset		Oct 06, 2017	Director	Greenway Monkton Heathfield TA2 8NF Taunton 21 Somerset	England	British	1958-8	100543180002
HISCOCK, Simon Alexander Shutewater Orchard Bishops Hull TA1 5FA Taunton 21 Somerset England	Jun 12, 1997	Oct 06, 2017	Director	Shutewater Orchard Bishops Hull TA1 5FA Taunton 21 Somerset England	United Kingdom	British	1958-10	53402050004
LARKMAN, Spencer James Stonegallows TA1 5JR Taunton 43 Somerset England	Sep 01, 2018	Dec 31, 2019	Director	Stonegallows TA1 5JR Taunton 43 Somerset England	England	British	1971-11	88697350002
LARKMAN, Spencer James 43 Stonegallows TA1 5JR Taunton Somerset	Mar 28, 2003	Oct 06, 2017	Director	43 Stonegallows TA1 5JR Taunton Somerset	England	British	1971-11	88697350002
MORSE, Rosalyn Ann Church Road Chilton Trinity TA5 2BH Bridgwater Meadow View Somerset England	Jul 17, 2019	Aug 31, 2022	Director	Church Road Chilton Trinity TA5 2BH Bridgwater Meadow View Somerset England	England	British	1969-2	261147870001
STODGELL, Norman Geoffrey Middle Burlands Farm Staplegrove TA2 6SN Taunton Somerset		Mar 20, 2003	Director	Middle Burlands Farm Staplegrove TA2 6SN Taunton Somerset		British	1928-4	11645320001
STODGELL, Peter John Kenley Dale Cothelstone TA4 3DX Taunton Somerset		Mar 28, 2003	Director	Kenley Dale Cothelstone TA4 3DX Taunton Somerset		British	1953-4	14253400001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HEAT RADIATION LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Eco Environmental Engineering Ltd

Oct 06, 2017

Meres Lane

Cross In Hand

TN21 0TY Heathfield

Horns Lodge

East Sussex

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	09075553

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for HEAT RADIATION LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jul 12, 2016	Oct 06, 2017	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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