HEAT RADIATION LIMITED

Company summary

Company number: 00835097
Status: ACTIVE
Incorporated / age: 22 January 196561 years
Registered office: Belvedere Trading Estate, Belvedere Road, Taunton, TA1 1BH
Accounts due: 31 March 2027
Confirmation statement due: 26 July 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 26 September 2026 at 23:19 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Belvedere Trading Estate, Belvedere Road, Taunton, TA1 1BH
Nature of business
Plumbing, heat and air-conditioning installation

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HAINING, Peter ACTIVE	Secretary	06 Oct 2017				Horns Lodge, Meres Lane, Cross In Hand, Heathfield, East Sussex, TN21 0TY, England
HAINING, Peter, Mr. ACTIVE	Director	06 Oct 2017		England	September 1956	Horns Lodge, Meres Lane, Cross In Hand, Heathfield, East Sussex, TN21 0TY
READ, Craig Stuart ACTIVE	Director	10 Nov 2021		England	January 1980	Spring Bank, Milbury Lane, Exminster, Devon, EX6 8AE, England
HISCOCK, Simon Alexander RESIGNED	Secretary	28 Mar 2003	06 Oct 2017			21, Shutewater Orchard, Bishops Hull, Taunton, Somerset, TA1 5FA, England
STODGELL, Janet Mary RESIGNED	Secretary		28 Mar 2003			Kenley Dale, Cothelstone, Taunton, Somerset, TA4 3DX
BENNETT, Andrew Charles RESIGNED	Director	01 Aug 2018	31 May 2020	England	November 1957	Woodside Cottage, Pooltown, Luxborough, Somerset, TA23 0SJ
BENNETT, Andrew Charles RESIGNED	Director	28 Mar 2003	06 Oct 2017	England	November 1957	Woodside Cottage, Luxborough, Watchet, TA23 0SJ, England
CARPENTER, Dennis Ivor RESIGNED	Director		03 Oct 1995		April 1933	Yewlands House, Monkton Heathfield, Taunton, Somerset, TA2 8NE
COMBEN, Gordon Leonard RESIGNED	Director	06 Oct 2017	01 Nov 2025	England	September 1939	17 Kirkeby Court, Mortimer Drive, Romsey, Hampshire, SO51 0ED
GRAY, Christopher Brian RESIGNED	Director		06 Oct 2017	England	August 1958	21, Greenway, Monkton Heathfield, Taunton, Somerset, TA2 8NF
HISCOCK, Simon Alexander RESIGNED	Director	12 Jun 1997	06 Oct 2017	United Kingdom	October 1958	21, Shutewater Orchard, Bishops Hull, Taunton, Somerset, TA1 5FA, England
LARKMAN, Spencer James RESIGNED	Director	01 Sep 2018	31 Dec 2019	England	November 1971	43, Stonegallows, Taunton, Somerset, TA1 5JR, England
LARKMAN, Spencer James RESIGNED	Director	28 Mar 2003	06 Oct 2017	England	November 1971	43 Stonegallows, Taunton, Somerset, TA1 5JR
MORSE, Rosalyn Ann RESIGNED	Director	17 Jul 2019	31 Aug 2022	England	February 1969	Meadow View, Church Road, Chilton Trinity, Bridgwater, Somerset, TA5 2BH, England
STODGELL, Norman Geoffrey RESIGNED	Director		20 Mar 2003		April 1928	Middle Burlands Farm, Staplegrove, Taunton, Somerset, TA2 6SN
STODGELL, Peter John RESIGNED	Director		28 Mar 2003		April 1953	Kenley Dale, Cothelstone, Taunton, Somerset, TA4 3DX

HAINING, Peter ACTIVE
Role: Secretary
Appointed on: 06 Oct 2017
Address: Horns Lodge, Meres Lane, Cross In Hand, Heathfield, East Sussex, TN21 0TY, England

HAINING, Peter, Mr. ACTIVE
Role: Director
Appointed on: 06 Oct 2017
Country of Residence: England
Date of birth: September 1956
Address: Horns Lodge, Meres Lane, Cross In Hand, Heathfield, East Sussex, TN21 0TY

READ, Craig Stuart ACTIVE
Role: Director
Appointed on: 10 Nov 2021
Country of Residence: England
Date of birth: January 1980
Address: Spring Bank, Milbury Lane, Exminster, Devon, EX6 8AE, England

HISCOCK, Simon Alexander RESIGNED
Role: Secretary
Appointed on: 28 Mar 2003
Resigned on: 06 Oct 2017
Address: 21, Shutewater Orchard, Bishops Hull, Taunton, Somerset, TA1 5FA, England

STODGELL, Janet Mary RESIGNED
Role: Secretary
Appointed on:
Resigned on: 28 Mar 2003
Address: Kenley Dale, Cothelstone, Taunton, Somerset, TA4 3DX

BENNETT, Andrew Charles RESIGNED
Role: Director
Appointed on: 01 Aug 2018
Resigned on: 31 May 2020
Country of Residence: England
Date of birth: November 1957
Address: Woodside Cottage, Pooltown, Luxborough, Somerset, TA23 0SJ

BENNETT, Andrew Charles RESIGNED
Role: Director
Appointed on: 28 Mar 2003
Resigned on: 06 Oct 2017
Country of Residence: England
Date of birth: November 1957
Address: Woodside Cottage, Luxborough, Watchet, TA23 0SJ, England

CARPENTER, Dennis Ivor RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Oct 1995
Date of birth: April 1933
Address: Yewlands House, Monkton Heathfield, Taunton, Somerset, TA2 8NE

COMBEN, Gordon Leonard RESIGNED
Role: Director
Appointed on: 06 Oct 2017
Resigned on: 01 Nov 2025
Country of Residence: England
Date of birth: September 1939
Address: 17 Kirkeby Court, Mortimer Drive, Romsey, Hampshire, SO51 0ED

GRAY, Christopher Brian RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Oct 2017
Country of Residence: England
Date of birth: August 1958
Address: 21, Greenway, Monkton Heathfield, Taunton, Somerset, TA2 8NF

HISCOCK, Simon Alexander RESIGNED
Role: Director
Appointed on: 12 Jun 1997
Resigned on: 06 Oct 2017
Country of Residence: United Kingdom
Date of birth: October 1958
Address: 21, Shutewater Orchard, Bishops Hull, Taunton, Somerset, TA1 5FA, England

LARKMAN, Spencer James RESIGNED
Role: Director
Appointed on: 01 Sep 2018
Resigned on: 31 Dec 2019
Country of Residence: England
Date of birth: November 1971
Address: 43, Stonegallows, Taunton, Somerset, TA1 5JR, England

LARKMAN, Spencer James RESIGNED
Role: Director
Appointed on: 28 Mar 2003
Resigned on: 06 Oct 2017
Country of Residence: England
Date of birth: November 1971
Address: 43 Stonegallows, Taunton, Somerset, TA1 5JR

MORSE, Rosalyn Ann RESIGNED
Role: Director
Appointed on: 17 Jul 2019
Resigned on: 31 Aug 2022
Country of Residence: England
Date of birth: February 1969
Address: Meadow View, Church Road, Chilton Trinity, Bridgwater, Somerset, TA5 2BH, England

STODGELL, Norman Geoffrey RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Mar 2003
Date of birth: April 1928
Address: Middle Burlands Farm, Staplegrove, Taunton, Somerset, TA2 6SN

STODGELL, Peter John RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Mar 2003
Date of birth: April 1953
Address: Kenley Dale, Cothelstone, Taunton, Somerset, TA4 3DX

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
03 Feb 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Sep 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
27 Feb 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Aug 1984	Satisfied	All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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