Heatex Limited

Active04295020 Private limited company
Incorporated
27 September 2001 (25 years)
Previously known as
Exheat Limited (until 25 May 2007)
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
East of England
Address
17 Old Millers Wharf
Fishergate
Norwich
NR3 1GS

Filing status

Accounts due
31 May 2027
Last accounts
29 August 2025
Conf. stmt due
29 June 2027
Last conf. stmt
15 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Meadows, Zek
Secretary · Appointed 17 August 2016
Director · Appointed 3 July 2013
British
Born November 1979
Director · Appointed 27 September 2001
British
Born August 1951 (75)
Officer history (6 former)
17 August 2016
Resigned Smithers, Eleanor Jane as Secretary
17 August 2016
Appointed Meadows, Zek as Secretary
3 July 2013
Appointed Meadows, Zek as Director
24 February 2006
Resigned Kenworthy, Stephen as Secretary
24 February 2006
Appointed Smithers, Eleanor Jane as Secretary
22 March 2004
Appointed Kenworthy, Stephen as Secretary
19 March 2004
Resigned Dunthorne, Ivan Philip as Secretary
5 October 2002
Resigned Adams, Lee as Director
27 September 2001
Appointed Smithers, Peter Brookes as Director
27 September 2001
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
27 September 2001
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
27 September 2001
Appointed Waterlow Nominees Limited as Corporate Nominee Director
27 September 2001
Resigned Waterlow Nominees Limited as Corporate Nominee Director
27 September 2001
Appointed Adams, Lee as Director
27 September 2001
Appointed Dunthorne, Ivan Philip as Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Has significant influence or control
British
Born August 1951 (75)
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 08835557

Group structure 11 companies

Ownership group derived from the Companies House PSC register

Corex Controls Ltd Owns 75–100% of shares
Electric Heaters Limited Owns 75–100% of shares
EX Services (UK) Limited Owns 75–100% of shares
Exheat Industrial Limited Owns 75–100% of shares
Exheat Limited Owns 75–100% of shares
Exheat Propco Limited Owns 75–100% of shares
Heatex Limited This company Owns 75–100% of shares
Roomfoss Control Systems Limited Owns 75–100% of shares
Roomfoss Limited Owns 75–100% of shares
Seaward Safety Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 June 2026Confirmation statement with no updates15 June 2026
5 June 2026Accounts for a dormant company29 August 2025
19 June 2025Confirmation statement with no updates15 June 2025
27 May 2025Accounts for a dormant company30 August 2024
1 July 2024Confirmation statement with no updates15 June 2024
Show all recent filings

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