ROBERT HEATH HEATING LIMITED

Company summary

Company number: 01773699
Status: ACTIVE
Incorporated / age: 29 November 198342 years
Registered office: Heath House, 264 Burlington Road, New Malden, Surrey, KT3 4NN
Accounts due: 31 December 2027
Confirmation statement due: 17 April 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 28 August 2026 at 15:28 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
Heath House, 264 Burlington Road, New Malden, Surrey, KT3 4NN
Nature of business
Plumbing, heat and air-conditioning installation

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

ROBERT HEATH HEATING LIMITED

Company summary

Company number: 01773699
Status: ACTIVE
Incorporated / age: 29 November 198342 years
Registered office: Heath House, 264 Burlington Road, New Malden, Surrey, KT3 4NN
Accounts due: 31 December 2027
Confirmation statement due: 17 April 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 28 August 2026 at 15:28 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
Heath House, 264 Burlington Road, New Malden, Surrey, KT3 4NN
Nature of business
Plumbing, heat and air-conditioning installation

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DECLOEDT, Pieter Jaak ACTIVE	Director	01 Jul 2026		Belgium	August 1965	Heath House, 264 Burlington Road, New Malden, Surrey, KT3 4NN
DIMOU, Antonios ACTIVE	Director	01 Aug 2025		Belgium	October 1967	Heath House, 264 Burlington Road, New Malden, Surrey, KT3 4NN
DYER, Mark ACTIVE	Director	30 Jan 2024		England	April 1972	Heath House, 264 Burlington Road, New Malden, Surrey, KT3 4NN
ELLMORE, Kristian Lee ACTIVE	Director	30 Jan 2024		England	May 1977	Heath House, 264 Burlington Road, New Malden, Surrey, KT3 4NN
MIKI, Tomoji, Mr. ACTIVE	Director	03 Mar 2025		United Kingdom	January 1971	The Heights, Brooklands, Weybridge, Surrey, KT13 0NY, England
VAN HAUWERMEIREN, Bart Kamiel ACTIVE	Director	30 Jan 2024		Belgium	February 1972	Heath House, 264 Burlington Road, New Malden, Surrey, KT3 4NN
HEATH, Jennifer Sylvia RESIGNED	Secretary		16 Jan 2016			23 Kingsmead Avenue, Worcester Park, Surrey, KT4 8XB
LLORACH GARCIA, Pol RESIGNED	Secretary	30 Jan 2024	01 Aug 2025			Heath House, 264 Burlington Road, New Malden, Surrey, KT3 4NN
VARES, Martin RESIGNED	Secretary	01 Aug 2025	01 Mar 2026			Heath House, 264 Burlington Road, New Malden, Surrey, KT3 4NN
COCKS, Stuart RESIGNED	Director	17 Sep 2007	25 Feb 2015	England	March 1982	Heath House, 264 Burlington Road, New Malden, Surrey, KT3 4NN
CORR, Frank RESIGNED	Director	01 Dec 2004	25 Feb 2015	United Kingdom	February 1955	120a Culvers Way, Carshalton, Surrey, SM5 2LS
DINSMORE, Craig John RESIGNED	Director	01 Sep 2015	08 Jul 2016	England	June 1961	Heath House, 264 Burlington Road, New Malden, Surrey, KT3 4NN
DYBALL, Adrian Derek Sydney RESIGNED	Director	05 Jan 2004	31 Oct 2006		July 1958	19 Orchard Road, Sutton, Surrey, SM1 2QA
ELLMORE, Kristian Lee RESIGNED	Director	12 Dec 2011	02 Jul 2018	England	May 1977	Heath House, 264 Burlington Road, New Malden, Surrey, KT3 4NN
FOSTER, Robert RESIGNED	Director	05 Jan 2004	04 Feb 2016	United Kingdom	June 1953	30a Meadowcroft Close, Horley, Surrey, RH6 9EL
HEATH, James Stuart RESIGNED	Director	05 Jan 2004	01 Oct 2013	United Kingdom	April 1966	71 Colborne Way, Worcester Park, Surrey, KT4 8NG
HEATH, Jennifer Sylvia RESIGNED	Director		16 Jan 2016	United Kingdom	April 1953	23 Kingsmead Avenue, Worcester Park, Surrey, KT4 8XB
HEATH, Michael Lloyd RESIGNED	Director	02 Nov 2003	01 Aug 2025	United Kingdom	July 1978	Heath House, 264 Burlington Road, New Malden, Surrey, KT3 4NN
HEATH, Robert Bernard RESIGNED	Director		30 Jan 2024	United Kingdom	February 1949	Heath House, 264 Burlington Road, New Malden, Surrey, KT3 4NN, England
ISHIKAWA, Hiroyasu RESIGNED	Director	30 Jan 2024	03 Mar 2025	England	May 1977	Heath House, 264 Burlington Road, New Malden, Surrey, KT3 4NN
MARTIN, Edward James RESIGNED	Director	05 Jan 2004	08 Jan 2007		April 1950	107 Bushey Hill Road, Camberwell, London, SE5 8QQ
MCINTOSH, William Gary RESIGNED	Director	07 Sep 2015	30 Jan 2024	England	January 1960	Heath House, 264 Burlington Road, New Malden, Surrey, KT3 4NN
RILEY, Christopher Maurice RESIGNED	Director	23 Feb 2015	03 Sep 2017	England	June 1967	Heath House, 264 Burlington Road, New Malden, Surrey, KT3 4NN
VAN DEN BERG, Hendrik Jan RESIGNED	Director	30 Jan 2024	07 Jul 2026	England	November 1979	Heath House, 264 Burlington Road, New Malden, Surrey, KT3 4NN

DECLOEDT, Pieter Jaak ACTIVE
Role: Director
Appointed on: 01 Jul 2026
Country of Residence: Belgium
Date of birth: August 1965
Address: Heath House, 264 Burlington Road, New Malden, Surrey, KT3 4NN

DIMOU, Antonios ACTIVE
Role: Director
Appointed on: 01 Aug 2025
Country of Residence: Belgium
Date of birth: October 1967
Address: Heath House, 264 Burlington Road, New Malden, Surrey, KT3 4NN

DYER, Mark ACTIVE
Role: Director
Appointed on: 30 Jan 2024
Country of Residence: England
Date of birth: April 1972
Address: Heath House, 264 Burlington Road, New Malden, Surrey, KT3 4NN

ELLMORE, Kristian Lee ACTIVE
Role: Director
Appointed on: 30 Jan 2024
Country of Residence: England
Date of birth: May 1977
Address: Heath House, 264 Burlington Road, New Malden, Surrey, KT3 4NN

MIKI, Tomoji, Mr. ACTIVE
Role: Director
Appointed on: 03 Mar 2025
Country of Residence: United Kingdom
Date of birth: January 1971
Address: The Heights, Brooklands, Weybridge, Surrey, KT13 0NY, England

VAN HAUWERMEIREN, Bart Kamiel ACTIVE
Role: Director
Appointed on: 30 Jan 2024
Country of Residence: Belgium
Date of birth: February 1972
Address: Heath House, 264 Burlington Road, New Malden, Surrey, KT3 4NN

HEATH, Jennifer Sylvia RESIGNED
Role: Secretary
Appointed on:
Resigned on: 16 Jan 2016
Address: 23 Kingsmead Avenue, Worcester Park, Surrey, KT4 8XB

LLORACH GARCIA, Pol RESIGNED
Role: Secretary
Appointed on: 30 Jan 2024
Resigned on: 01 Aug 2025
Address: Heath House, 264 Burlington Road, New Malden, Surrey, KT3 4NN

VARES, Martin RESIGNED
Role: Secretary
Appointed on: 01 Aug 2025
Resigned on: 01 Mar 2026
Address: Heath House, 264 Burlington Road, New Malden, Surrey, KT3 4NN

COCKS, Stuart RESIGNED
Role: Director
Appointed on: 17 Sep 2007
Resigned on: 25 Feb 2015
Country of Residence: England
Date of birth: March 1982
Address: Heath House, 264 Burlington Road, New Malden, Surrey, KT3 4NN

CORR, Frank RESIGNED
Role: Director
Appointed on: 01 Dec 2004
Resigned on: 25 Feb 2015
Country of Residence: United Kingdom
Date of birth: February 1955
Address: 120a Culvers Way, Carshalton, Surrey, SM5 2LS

DINSMORE, Craig John RESIGNED
Role: Director
Appointed on: 01 Sep 2015
Resigned on: 08 Jul 2016
Country of Residence: England
Date of birth: June 1961
Address: Heath House, 264 Burlington Road, New Malden, Surrey, KT3 4NN

DYBALL, Adrian Derek Sydney RESIGNED
Role: Director
Appointed on: 05 Jan 2004
Resigned on: 31 Oct 2006
Date of birth: July 1958
Address: 19 Orchard Road, Sutton, Surrey, SM1 2QA

ELLMORE, Kristian Lee RESIGNED
Role: Director
Appointed on: 12 Dec 2011
Resigned on: 02 Jul 2018
Country of Residence: England
Date of birth: May 1977
Address: Heath House, 264 Burlington Road, New Malden, Surrey, KT3 4NN

FOSTER, Robert RESIGNED
Role: Director
Appointed on: 05 Jan 2004
Resigned on: 04 Feb 2016
Country of Residence: United Kingdom
Date of birth: June 1953
Address: 30a Meadowcroft Close, Horley, Surrey, RH6 9EL

HEATH, James Stuart RESIGNED
Role: Director
Appointed on: 05 Jan 2004
Resigned on: 01 Oct 2013
Country of Residence: United Kingdom
Date of birth: April 1966
Address: 71 Colborne Way, Worcester Park, Surrey, KT4 8NG

HEATH, Jennifer Sylvia RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Jan 2016
Country of Residence: United Kingdom
Date of birth: April 1953
Address: 23 Kingsmead Avenue, Worcester Park, Surrey, KT4 8XB

HEATH, Michael Lloyd RESIGNED
Role: Director
Appointed on: 02 Nov 2003
Resigned on: 01 Aug 2025
Country of Residence: United Kingdom
Date of birth: July 1978
Address: Heath House, 264 Burlington Road, New Malden, Surrey, KT3 4NN

HEATH, Robert Bernard RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jan 2024
Country of Residence: United Kingdom
Date of birth: February 1949
Address: Heath House, 264 Burlington Road, New Malden, Surrey, KT3 4NN, England

ISHIKAWA, Hiroyasu RESIGNED
Role: Director
Appointed on: 30 Jan 2024
Resigned on: 03 Mar 2025
Country of Residence: England
Date of birth: May 1977
Address: Heath House, 264 Burlington Road, New Malden, Surrey, KT3 4NN

MARTIN, Edward James RESIGNED
Role: Director
Appointed on: 05 Jan 2004
Resigned on: 08 Jan 2007
Date of birth: April 1950
Address: 107 Bushey Hill Road, Camberwell, London, SE5 8QQ

MCINTOSH, William Gary RESIGNED
Role: Director
Appointed on: 07 Sep 2015
Resigned on: 30 Jan 2024
Country of Residence: England
Date of birth: January 1960
Address: Heath House, 264 Burlington Road, New Malden, Surrey, KT3 4NN

RILEY, Christopher Maurice RESIGNED
Role: Director
Appointed on: 23 Feb 2015
Resigned on: 03 Sep 2017
Country of Residence: England
Date of birth: June 1967
Address: Heath House, 264 Burlington Road, New Malden, Surrey, KT3 4NN

VAN DEN BERG, Hendrik Jan RESIGNED
Role: Director
Appointed on: 30 Jan 2024
Resigned on: 07 Jul 2026
Country of Residence: England
Date of birth: November 1979
Address: Heath House, 264 Burlington Road, New Malden, Surrey, KT3 4NN

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
14 Aug 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Nov 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Oct 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Oct 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Aug 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Jul 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Oct 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Oct 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

DECLOEDT, Pieter Jaak ACTIVE

Director

01 Jul 2026

Belgium

August 1965

Heath House, 264 Burlington Road, New Malden, Surrey, KT3 4NN

DIMOU, Antonios ACTIVE

Director

01 Aug 2025

Belgium

October 1967

Heath House, 264 Burlington Road, New Malden, Surrey, KT3 4NN

DYER, Mark ACTIVE

Director

30 Jan 2024

England

April 1972

Heath House, 264 Burlington Road, New Malden, Surrey, KT3 4NN

ELLMORE, Kristian Lee ACTIVE

Director

30 Jan 2024

England

May 1977

Heath House, 264 Burlington Road, New Malden, Surrey, KT3 4NN

MIKI, Tomoji, Mr. ACTIVE

Director

03 Mar 2025

United Kingdom

January 1971

The Heights, Brooklands, Weybridge, Surrey, KT13 0NY, England

VAN HAUWERMEIREN, Bart Kamiel ACTIVE

Director

30 Jan 2024

Belgium

February 1972

Heath House, 264 Burlington Road, New Malden, Surrey, KT3 4NN

HEATH, Jennifer Sylvia RESIGNED

Secretary

16 Jan 2016

23 Kingsmead Avenue, Worcester Park, Surrey, KT4 8XB

LLORACH GARCIA, Pol RESIGNED

Secretary

30 Jan 2024

01 Aug 2025

Heath House, 264 Burlington Road, New Malden, Surrey, KT3 4NN

VARES, Martin RESIGNED

Secretary

01 Aug 2025

01 Mar 2026

Heath House, 264 Burlington Road, New Malden, Surrey, KT3 4NN

COCKS, Stuart RESIGNED

Director

17 Sep 2007

25 Feb 2015

England

March 1982

Heath House, 264 Burlington Road, New Malden, Surrey, KT3 4NN

CORR, Frank RESIGNED

Director

01 Dec 2004

25 Feb 2015

United Kingdom

February 1955

120a Culvers Way, Carshalton, Surrey, SM5 2LS

DINSMORE, Craig John RESIGNED

Director

01 Sep 2015

08 Jul 2016

England

June 1961

Heath House, 264 Burlington Road, New Malden, Surrey, KT3 4NN

DYBALL, Adrian Derek Sydney RESIGNED

Director

05 Jan 2004

31 Oct 2006

July 1958

19 Orchard Road, Sutton, Surrey, SM1 2QA

ELLMORE, Kristian Lee RESIGNED

Director

12 Dec 2011

02 Jul 2018

England

May 1977

Heath House, 264 Burlington Road, New Malden, Surrey, KT3 4NN

FOSTER, Robert RESIGNED

Director

05 Jan 2004

04 Feb 2016

United Kingdom

June 1953

30a Meadowcroft Close, Horley, Surrey, RH6 9EL

HEATH, James Stuart RESIGNED

Director

05 Jan 2004

01 Oct 2013

United Kingdom

April 1966

71 Colborne Way, Worcester Park, Surrey, KT4 8NG

HEATH, Jennifer Sylvia RESIGNED

Director

16 Jan 2016

United Kingdom

April 1953

23 Kingsmead Avenue, Worcester Park, Surrey, KT4 8XB

HEATH, Michael Lloyd RESIGNED

Director

02 Nov 2003

01 Aug 2025

United Kingdom

July 1978

Heath House, 264 Burlington Road, New Malden, Surrey, KT3 4NN

HEATH, Robert Bernard RESIGNED

Director

30 Jan 2024

United Kingdom

February 1949

Heath House, 264 Burlington Road, New Malden, Surrey, KT3 4NN, England

ISHIKAWA, Hiroyasu RESIGNED

Director

30 Jan 2024

03 Mar 2025

England

May 1977

Heath House, 264 Burlington Road, New Malden, Surrey, KT3 4NN

MARTIN, Edward James RESIGNED

Director

05 Jan 2004

08 Jan 2007

April 1950

107 Bushey Hill Road, Camberwell, London, SE5 8QQ

MCINTOSH, William Gary RESIGNED

Director

07 Sep 2015

30 Jan 2024

England

January 1960

Heath House, 264 Burlington Road, New Malden, Surrey, KT3 4NN

RILEY, Christopher Maurice RESIGNED

Director

23 Feb 2015

03 Sep 2017

England

June 1967

Heath House, 264 Burlington Road, New Malden, Surrey, KT3 4NN

VAN DEN BERG, Hendrik Jan RESIGNED

Director

30 Jan 2024

07 Jul 2026

England

November 1979

Heath House, 264 Burlington Road, New Malden, Surrey, KT3 4NN