Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 18 March 2027
- Last conf. stmt
- 4 March 2026
Henrad (U.K.) Limited
- Incorporated
- 23 October 1984 (42 years)
- Industry
- Dormant Company (99999)
- Owned by
- Accounts type
- Dormant
- Region
- North East
- Address
- 69-75 SideNewcastle Upon TyneTyne & WearNE1 3JE
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Johnston, Richard Alan
Secretary · Appointed 11 September 2025
Director · Appointed 30 June 2024
British
Born February 1981 (45)
Director · Appointed 29 March 2001
British
Born November 1956
Officer history (21 former)
11 September 2025
Appointed Johnston, Richard Alan as Secretary
11 September 2025
Resigned Burns, Claire Louise as Secretary
30 June 2024
30 June 2024
Appointed Burns, Claire Louise as Secretary
30 June 2024
30 June 2024
Resigned Wilcox, Leigh Antony as Secretary
22 November 2023
22 November 2023
25 September 2013
7 September 2012
Appointed Wilcox, Leigh Antony as Secretary
7 September 2012
1 May 2007
1 May 2007
15 June 2005
12 July 2004
12 July 2004
25 February 2004
26 February 2003
29 April 2002
27 July 2001
29 March 2001
29 March 2001
24 November 2000
24 November 2000
24 November 2000
24 November 2000
24 November 2000
23 November 2000
30 June 1999
30 June 1999
30 June 1999
30 June 1999
25 June 1999
25 June 1999
22 March 1999
Resigned Roef, Jef as Director
17 February 1999
31 December 1997
Resigned Hendrickx, Eddy Frans Louis as Director
17 July 1996
Appointed Roef, Jef as Director
17 July 1996
17 July 1996
Resigned Hendrickx, Ludovicus Josephus as Director
22 January 1993
22 January 1993
Resigned Neville, Philip Leslie as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 04049093
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 April 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 10 March 2026 | Confirmation statement with no updates | 4 March 2026 | ||
| 16 September 2025 | Termination of appointment of a secretary | |||
| 16 September 2025 | Appointment of a secretary | |||
| 15 July 2025 | Accounts for a dormant company | 31 December 2024 |
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