Henrad (U.K.) Limited
Henrad (U.K.) Limited
#01857795 • Active
B2bB2cManufacturingPhysical Product
Henrad, part of the Stelrad Group, specializes in designing modern and stylish radiators that enhance contemporary living spaces. With a diverse range of products, they cater to both aesthetic and functional heating needs.
Founded: 23/10/1984
Industries: Dormant Company
Website: https://henrad.co.uk
Phone: Subscribe to view
Email: Subscribe to view
Location: Mexborough
Products
- Alto Line Radiators
- Arno Single, Double, Curved Radiators
- Compact Radiators
- Everest Line Radiators
- Lst Standard Radiators
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (4 months)
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Leigh Antony Wilcox | Director | 30/06/2024 | British | 44 years |
| Trevor Terence Harvey | Chief Executive Officer | 29/03/2001 | British | 68 years |
Role:
Director
Appointed:
30/06/2024
Nationality:
British
Age:
44 years
Role:
Chief Executive Officer
Appointed:
29/03/2001
Nationality:
British
Age:
68 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Stelrad Management Limited | Ownership Of Shares 75 To 100 Percent | 06/04/2016 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent
Notified On:
06/04/2016
Nationality:
United Kingdom
Financial Accounts
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Charges
1 charge registered
Morgan Guaranty Trust Company of New York, as Security Agent Satisfied
Created 24/11/2000Fixed and floating charges over the undertaking and all property and assets present and future inclu...
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 06/03/2025 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 01/07/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 01/07/2024 | Officers | Termination Secretary Company With Name Termination Date | View (1 page) |
| 01/07/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 01/07/2024 | Officers | Appoint Person Secretary Company With Name Date | View (2 pages) |
| 30/06/2024 | Accounts | Accounts With Accounts Type Dormant | View (5 pages) |
| 04/03/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |