HEATRAE SADIA HEATING LIMITED
Company details
- Registered name
- HEATRAE SADIA HEATING LIMITED
- Company number
- 00313551
- Registered office
- BROOKS HOUSE, COVENTRY ROAD, WARWICK, WARWICKSHIRE, CV34 4LL · 15 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 29 April 1936
- Status
- Active
- Age
- 90 years
- Nature of business (SIC)
- 99999 — Dormant Company
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 29 Jul 2027
- Confirmation statement — last
- 15 Jul 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.
- A person with significant control here also controls 11 other companies.
- The last accounts filed were dormant accounts — the company reported no trading.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 32 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 01/10/2025 | Director resigned | RIJNEN, Johannes Cornelis Adrianus Maria | — |
| 01/10/2025 | Director appointed | — | BALDOCK, Jason |
| 14/06/2024 | Secretary resigned | HALL, Vikki | — |
| 21/05/2024 | Secretary appointed | — | BRIERLEY, Richard Paul |
| 31/03/2024 | Director resigned | OLIVER, Simon Charles | — |
| 31/03/2024 | Director appointed | — | ROBOTTOM, Christopher David |
| 30/11/2023 | Director resigned | BOSWELL, Karen | — |
| 30/11/2023 | Director appointed | — | RIJNEN, Johannes Cornelis Adrianus Maria |
| 29/09/2021 | Secretary appointed | — | HALL, Vikki |
| 06/08/2021 | Secretary resigned | RUSSELL, Tanya | — |
| 30/09/2020 | Director resigned | ZWIERS, Jan-Feie | — |
| 07/09/2020 | Director appointed | — | BOSWELL, Karen |
| 21/10/2019 | Person with significant control added | — | Baxi Holdings Limited |
| 28/06/2019 | Secretary resigned | ROBERTS, Karen Dawn | — |
| 28/06/2019 | Secretary appointed | — | RUSSELL, Tanya |
| 31/12/2016 | Director resigned | MOSS, Paul Thomas | — |
| 31/12/2016 | Director appointed | — | OLIVER, Simon Charles |
| 31/05/2012 | Director resigned | DARLING, Adrian Egerton | — |
| 31/05/2012 | Director appointed | — | ZWIERS, Jan-Feie |
| 26/03/2012 | Director resigned | MCFAULL, John | — |
Financial highlights
No figures could be read from the accounts filed on 20 May 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for HEATRAE SADIA HEATING LIMITED
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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.
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.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
0 outstanding · 6 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About HEATRAE SADIA HEATING LIMITED (00313551)
HEATRAE SADIA HEATING LIMITED is a private limited company incorporated on 29 April 1936 and registered in the United Kingdom under company number 00313551. Its registered office is at BROOKS HOUSE, COVENTRY ROAD, WARWICK, WARWICKSHIRE, CV34 4LL. The recorded nature of business is dormant company (SIC 99999). The company is currently active , with statutory accounts last made up to 31 December 2025. 35 active officers are on record , and the person with significant control is Baxi Holdings Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.
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