Henrad (U.K.) Limited

01857795

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

69-75 SIDE, TYNE & WEAR, NE1 3JE

Incorporated 23/10/1984

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

99999

Dormant company

Officers

Trevor Terence Harvey

director · Since 29/03/2001

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM · Age 69

Also on 25 other boards

Mr Leigh Antony Wilcox

director · Since 30/06/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Also on 7 other boards

Mr Richard Alan Johnston

secretary · Since 11/09/2025

Persons with Significant Control

Stelrad Management Limited

75–100% shares

69-75, Side, Newcastle Upon Tyne, NE1 3JE

Reg: 04049093 · Companies House England And Wales · Limited Company

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

MORGAN GUARANTY TRUST COMPANY OF NEW YORK, AS SECURITY AGENT

Created 24/11/2000Registered 30/11/2000Satisfied 22/04/2013