Menna Overview
Here’s a quick overview of ROBERT HEATH HEATING LIMITED 👀 — a New Malden, Surrey based business that started in 1983.
ROBERT HEATH HEATING LIMITED
- Company statusactive
- Company No01773699
- Age42 years 8 months Incorporated 29 November 1983
- Officers7
Address
Heath House, 264 Burlington Road, New Malden, Surrey, KT3 4NN
ROBERT HEATH HEATING LIMITED is an active company incorporated on 29 November 1983 and based in New Malden, Surrey. The company was registered 43 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
43220 Plumbing, heat and air-conditioning installation
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
11 Months Ago on 13 Aug 2025
Appoint Person Secretary Company With Name Date
11 Months Ago on 13 Aug 2025
Termination Director Company With Name Termination Date
11 Months Ago on 13 Aug 2025
Termination Secretary Company With Name Termination Date
11 Months Ago on 13 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 14 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 07 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 07 Mar 2025
Change Account Reference Date Company Current Shortened
1 Year Ago on 25 Feb 2025
Accounts With Accounts Type Full
1 Year Ago on 13 Feb 2025
Confirmation Statement With No Updates
2 Years Ago on 12 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 16 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 14 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 13 Feb 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 13 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 13 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 13 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 13 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 13 Feb 2024
Mortgage Satisfy Charge Full
2 Years Ago on 09 Dec 2023
Accounts With Accounts Type Full
2 Years Ago on 20 Oct 2023
Mortgage Satisfy Charge Full
2 Years Ago on 17 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 05 Apr 2023
Accounts With Accounts Type Full
3 Years Ago on 24 Mar 2023
Confirmation Statement With No Updates
4 Years Ago on 06 Apr 2022
Accounts With Accounts Type Full
4 Years Ago on 30 Mar 2022
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| VARES, Martin | secretary | 01 Aug 2025 | |
| DIMOU, Antonios | director | Oct 1967 | 01 Aug 2025 |
| DYER, Mark | director | Apr 1972 | 30 Jan 2024 |
| ELLMORE, Kristian Lee | director | May 1977 | 30 Jan 2024 |
| MIKI, Tomoji, Mr. | director | Jan 1971 | 03 Mar 2025 |
| VAN DEN BERG, Hendrik Jan | director | Nov 1979 | 30 Jan 2024 |
| VAN HAUWERMEIREN, Bart Kamiel | director | Feb 1972 | 30 Jan 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Robert Heath Group Limited | 06 Apr 2016 |
Related Companies
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DYER, Mark, ELLMORE, Kristian Lee, VAN DEN BERG, Hendrik Jan, VAN HAUWERMEIREN, Bart Kamiel, HEATH, Michael Lloyd, ISHIKAWA, Hiroyasu are mutual persons.
DYER, Mark, ELLMORE, Kristian Lee, MIKI, Tomoji, Mr., VAN DEN BERG, Hendrik Jan, VAN HAUWERMEIREN, Bart Kamiel, HEATH, Jennifer Sylvia, COCKS, Stuart, HEATH, Michael Lloyd, HEATH, Robert Bernard are mutual persons.
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COCKS, Stuart are mutual persons.
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Here’s a quick overview of ROBERT HEATH HEATING LIMITED 👀 — a New Malden, Surrey based business that started in 1983.