Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 29 July 2027
- Last conf. stmt
- 15 July 2026
Heatrae Sadia Heating Limited
- Incorporated
- 29 April 1936 (90 years)
- Industry
- Dormant Company (99999)
- Owned by
- Accounts type
- Dormant
- Region
- West Midlands
- Address
- Brooks HouseCoventry RoadWarwickCV34 4LL
Charges
- Total
- 6
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 6
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 October 2025
British
Born January 1978 (48)
Brierley, Richard Paul
Secretary · Appointed 21 May 2024
Director · Appointed 31 March 2024
British
Born July 1973 (53)
Officer history (32 former)
1 October 2025
1 October 2025
14 June 2024
Resigned Hall, Vikki as Secretary
21 May 2024
Appointed Brierley, Richard Paul as Secretary
31 March 2024
31 March 2024
30 November 2023
30 November 2023
29 September 2021
Appointed Hall, Vikki as Secretary
6 August 2021
Resigned Russell, Tanya as Secretary
30 September 2020
7 September 2020
28 June 2019
Appointed Russell, Tanya as Secretary
28 June 2019
31 December 2016
31 December 2016
31 May 2012
31 May 2012
26 March 2012
26 March 2012
30 April 2008
30 April 2008
2 November 2007
2 November 2007
5 March 2004
5 March 2004
13 February 2004
13 February 2004
13 February 2004
27 May 2003
27 May 2003
31 December 2002
31 December 2002
15 July 2002
15 July 2002
15 July 2002
Resigned Gravestock, Martin Geoffrey as Director
15 July 2002
15 July 2002
15 July 2002
Resigned Dawson, Peter Albert as Director
15 July 2002
19 November 2000
Resigned Norton, Brian George as Director
16 October 2000
12 May 2000
10 April 2000
10 April 2000
24 December 1997
31 October 1997
16 December 1996
16 December 1996
16 December 1996
16 December 1996
16 December 1996
16 December 1996
22 August 1996
Appointed Dawson, Peter Albert as Director
22 July 1996
Resigned Watson, Mervyn Richard as Director
20 November 1995
20 November 1995
19 August 1994
Resigned Ebbage, Anthony Charles as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 21 October 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 04921647
Group structure 10 companies
Ownership group derived from the Companies House PSC register
Baxi Group and Newmond Pension Trustees Limited Owns 75–100% of shares
Baxi Group Limited Owns 75–100% of shares
Baxi Heating UK Limited Owns 75–100% of shares
Baxi Overseas Holdings Limited Owns 75–100% of shares
BDR Thermea UK & Ireland Limited Owns 75–100% of shares
Fires Number 1 Limited Owns 75–100% of shares
Heatrae Sadia Heating Limited This company Owns 75–100% of shares
Megaflo Limited Owns 75–100% of shares
Rsa Waterheating Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 July 2026 | Confirmation statement with no updates | 15 July 2026 | ||
| 20 May 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 2 October 2025 | Appointment of a director | |||
| 2 October 2025 | Termination of appointment of a director | |||
| 1 October 2025 | Accounts for a dormant company | 31 December 2024 |
Some other companies at this address
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