Register entry · No. 01857795
HENRAD (U.K.) LIMITED
Checks
No warning signs 9 clear · 5 can't tell yet
What was checked
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
Can't tell
Strike-off notices
The filing history can't be read just now.
Filing history (The Gazette notices) · What this means -
Can't tell
Last filed accounts
No figures held. They come from accounts filed online since January 2016 (older years still loading).
Filed accounts · See it · What this means -
Can't tell
Year-end changes
The filing history can't be read just now.
Filing history (form AA01) -
Can't tell
Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 30 Sep 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 18 Mar 2027.
Companies House register -
Clear
Disqualified directors
None of the 3 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
2 current directors.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Charges
None outstanding (1 paid off).
Companies House register -
Clear
Trading history
Incorporated 23 Oct 1984 (42 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 4 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
69-75 SIDE, NEWCASTLE UPON TYNE, TYNE & WEAR, NE1 3JE
As filed with Companies House. -
Nature of business
- 99999 Dormant Company
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Accounts
- Next due
- 30 Sep 2027
- Last made up to
- 31 Dec 2025
- Type
- DORMANT
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Confirmation statement
- Next due
- 18 Mar 2027
- Last made up to
- 4 Mar 2026
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Charges
- Outstanding
- 0
- All time
- 1
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Names
- HENRAD (U.K.) LIMITED current
Figures
No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.
People
Officers All 24, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Trevor Terence Harvey Chief Executive Officer | Director | 29 Mar 2001 | — | November 1956 | British · United Kingdom |
| Leigh Antony Wilcox Director | Director | 30 Jun 2024 | — | February 1981 | British · United Kingdom |
| Richard Alan Johnston | Secretary | 11 Sep 2025 | — | — |
Owners and controllers All 1, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Stelrad Management Limited company · 04049093 · United Kingdom | Ownership of shares 75 to 100 percent | 6 Apr 2016 | — | — |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is HENRAD (U.K.) LIMITED still trading?
The register shows HENRAD (U.K.) LIMITED as active.
What does HENRAD (U.K.) LIMITED do?
It files the industry code 99999 (Dormant Company).
When was HENRAD (U.K.) LIMITED set up?
It was incorporated on 23 October 1984.
When are HENRAD (U.K.) LIMITED's accounts due?
Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.
When is HENRAD (U.K.) LIMITED's next confirmation statement due?
By 18 March 2027.
Who runs HENRAD (U.K.) LIMITED?
HENRAD (U.K.) LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House