Zip Heaters (Uk) Ltd

Company details

Type

Private Limited Company

Incorporated

1991-09-24

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · FULL

Next accounts due

2026-09-30 in 109 days

Confirmation statement

last made up 2025-09-24 · next due 2026-10-08

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (28)

• Shepherd, Reyaan Edward · Director appointed 2025-12-18
• Abbott, Michael Richard · Director appointed 2025-08-29
• Askew, Thomas James · Director appointed 2025-03-07
• Dolahenty, Stephen Paul · Director appointed 2014-10-24
• Campbell, Shaun Edward · Director appointed 2022-09-08 resigned 2025-08-29
• Doumani, John Anthony · Director appointed 2014-10-01 resigned 2025-08-29
• Kent, Jamie Christian · Director appointed 2022-11-04 resigned 2025-03-14
• Williams, Sarah Anne · Director appointed 2018-03-07 resigned 2024-10-25
• Kent, Jamie Christian · Secretary appointed 2018-01-18 resigned 2022-11-04
• Bamber, Tracey Ann · Director appointed 2015-09-07 resigned 2022-11-01
• Kett, Mark Steven · Director appointed 2015-11-10 resigned 2018-01-31
• Walshe, Brian · Secretary appointed 2016-10-17 resigned 2017-12-31
• Hannant, Christopher James · Secretary appointed 2010-03-19 resigned 2016-03-31
• Binnie, Christopher John · Director appointed 2004-07-01 resigned 2015-03-27
• Chertkow, Brian · Director appointed 2010-07-31 resigned 2015-02-27
• Lee, Michael · Director appointed 2005-01-01 resigned 2014-10-01
• Butler, Alan Trevor · Director appointed 2008-05-01 resigned 2013-12-17
• Crouch, Michael Jenkins · Director resigned 2013-12-17
• Foxall, James Peter · Director appointed 2004-02-01 resigned 2009-06-30
• Samuel, Kevin Ian · Director appointed 1999-10-27 resigned 2007-07-01
• Brewster, Stephen Michael · Director resigned 2004-11-03
• Sinclair, Anthony · Director appointed 2002-06-01 resigned 2004-06-30
• Bowhill, John Herbert Frederick · Director appointed 1993-03-01 resigned 2004-02-25
• Pope, Murray Robert · Director appointed 1999-08-01 resigned 2002-06-30
• Massey, Raymond Dennis · Director appointed 1993-08-18 resigned 2002-06-30
• Vallis, John Edward · Director appointed 1997-10-01 resigned 2000-03-31
• Lawson, Michael · Director appointed 1993-08-18 resigned 1994-02-16
• Gray's Inn Secretaries Limited · Corporate Nominee Secretary resigned 1993-03-25

People with significant control (2)

• Persons-With-Significant-Control-Statement Ceased 2018-01-09
  Persons With Significant Control Statement · notified 2016-09-24
• Ai Aqua Zip Uk Limited Active
  Corporate Entity Psc · notified 2018-01-09
  Ownership of shares 75 to 100 percent

Mortgages & charges (19)

7 outstanding · 12 satisfied

• A registered charge Outstanding 026497820019
  Held by Morgan Stanley Senior Funding, Inc.
  Created 2021-07-30
  Intellectual property includes material patents, trademarks, service marks, designs, business names, copyrights, database rights, design rights, domain names and other intellectual property rights and interests, whether registered or unregistered, and the benefit of all applications and rights to use such assets. For more detail of the intellectual property please refer to the attached instrument.
• A registered charge Satisfied 026497820018
  Held by Cortland Capital Market Services Llc
  Created 2018-01-09 · satisfied 2021-08-03
  No specific description of ships / aircraft. Intellectual property covered by fixed charge provision. Please refer to the schedule of the deed for more details of the charged real property (covered by fixed charge provision).
• A registered charge Satisfied 026497820017
  Held by Morgan Stanley Senior Funding, Inc.
  Created 2018-01-09 · satisfied 2021-08-03
  No specific description of ships / aircraft. Intellectual property covered by fixed charge provision. Please refer to the schedule of the deed for more details of the charged real property (covered by fixed charge provision).
• A registered charge Satisfied 026497820016
  Held by Anz Fiduciary Services Pty Limited (And Its Successors in Title and Permitted Transferees)
  Created 2016-07-06 · satisfied 2017-09-26
• A registered charge Satisfied 026497820015
  Held by Mjc Pty Limited as Trustee for the Michael Crouch Family Trust (As 'Secured Party')
  Created 2014-01-22 · satisfied 2017-09-26
  Notification of addition to or amendment of charge.
• A registered charge Satisfied 026497820014
  Held by Anz Fiduciary Services Pty Limited (And Its Successors in Title and Permitted Transferees)
  Created 2014-01-22 · satisfied 2017-09-26
  Notification of addition to or amendment of charge.
• Tenancy agreement Outstanding
  Held by Breckland District Council
  Created 2012-03-12
  Interest in the deposited sum see image for full details.
• Tenancy agreement Outstanding
  Held by Breckland District Council
  Created 2011-01-28
  The deposited sum see image for full details.
• Tenancy agreement Outstanding
  Held by Breckland District Council
  Created 2010-09-14
  The company's interest in the deposited sum see image for full details.
• Tenancy agreement Outstanding
  Held by Breckland District Council
  Created 2009-11-13
  The deposited sum and all money from time to time appropriated by breckland district council therefrom see image for full details.
• Tenancy agreement Outstanding
  Held by Breckland District Council
  Created 2008-07-31
  Companys interest in the deposited sum and interest earned thereon. See image for full details.
• Rent deposit deed Satisfied
  Held by Wyndham Investments Limited
  Created 2007-06-15 · satisfied 2013-12-17
  The rent deposit of £52,699. see the mortgage charge document for full details.
• Rent deposit deed Satisfied
  Held by Wyndham Investments Limited
  Created 2007-06-15 · satisfied 2013-12-17
  Rent deposit in respect of lease of first floor chiswick gate 598-608 chiswick high street chiswick london.
• Tenancy agreement Satisfied
  Held by Breckland District Council
  Created 2005-03-08 · satisfied 2013-12-17
  Interest in the deposited sum. See the mortgage charge document for full details.
• Tenancy agreement Satisfied
  Held by Breckland District Council
  Created 2004-05-06 · satisfied 2013-12-17
  The company's interest in the deposit sum as defined in clause 9 of the tenancy agreement. See the mortgage charge document for full details.
• Letter with endorsement Outstanding
  Held by Breckland District Council
  Created 2001-12-10
  £6,478.40 (the "deposited sum") with all interest thereon.
• Letter with endorsement Satisfied
  Held by Breckland District Council
  Created 1998-01-26 · satisfied 2013-12-17
  "The deposited sum" namely £6,478.40 and all money from time to time appropriated by the council in accordance with the said letter.
• Debenture Satisfied
  Held by Australia and New Zealand Banking Group Limited
  Created 1994-03-03 · satisfied 2013-12-17
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Letter with endorsement Satisfied
  Held by Breckland District Council
  Created 1991-12-06 · satisfied 2013-12-17
  "The deposited sum", namely £4,406.25 together with all accretions & additions thereto.

Recent filings (15)

• 2026-01-05 Appointment of director AP01 Officers
• 2025-10-07 Full accounts (paper) AA Accounts
• 2025-09-24 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-09-11 Termination director company with name termination date TM01 Officers
• 2025-09-11 Termination director company with name termination date TM01 Officers
• 2025-09-11 Appointment of director AP01 Officers
• 2025-03-19 Change to a person with significant control PSC05 PSC
• 2025-03-17 Termination director company with name termination date TM01 Officers
• 2025-03-11 Appointment of director AP01 Officers
• 2024-11-05 Termination director company with name termination date TM01 Officers
• 2024-09-27 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-06-17 Full accounts (paper) AA Accounts
• 2023-10-07 Full accounts (paper) AA Accounts
• 2023-10-02 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-03-10 Gazette filings brought up to date (paper) DISS40 Gazette

Showing the 15 most recent filings. View full filing history at Companies House.