Hale Hamilton (Valves) Limited

Company Name	Hale Hamilton (Valves) Limited
Company Status	Active
Company Number	01563775
Category	Private Limited Company
Incorporation Date	26 May 1981(42 years, 11 months ago)
Previous Name	Spoolcade Limited

Business Activity

Section C	Manufacturing
SIC 2913	Manufacture of taps and valves
SIC 28140	Manufacture of taps and valves

Directors

Director Name	Mr Jason Alexander Fenn
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 August 2016(35 years, 2 months after company formation)
Appointment Duration	7 years, 9 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Frays Mill Works Cowley Road Uxbridge Middlesex UB8 2AF

Director Name	Jessica W. Wenzell
Date of Birth	January 1975 (Born 49 years ago)
Nationality	American
Status	Current
Appointed	03 January 2022(40 years, 7 months after company formation)
Appointment Duration	2 years, 3 months
Role	Sr. Vp, General Counsel And Cpo
Country of Residence	United States
Correspondence Address	30 Corporate Drive Suite 200 Burlington Massachusetts 01803

Director Name	Mr Simon Joshua Miles Freeman
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 February 2022(40 years, 8 months after company formation)
Appointment Duration	2 years, 2 months
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	Frays Mill Works Cowley Road Uxbridge Middlesex UB8 2AF

Director Name	Paul Andrew Cahill
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	26 April 2022(40 years, 11 months after company formation)
Appointment Duration	2 years
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Howitzer Acquisition Limited Frays Mill Cowley Road Uxbridge Middlesex UB8 2AF

Director Name	Mr Thomas Nichol
Date of Birth	February 1992 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	27 January 2023(41 years, 8 months after company formation)
Appointment Duration	1 year, 3 months
Role	Engineering Director
Country of Residence	United Kingdom
Correspondence Address	Frays Mill Works Cowley Road Uxbridge Middlesex UB8 2AF

Director Name	Mr Forrest Gene Tiedeman
Date of Birth	August 1957 (Born 66 years ago)
Nationality	American
Status	Current
Appointed	16 November 2023(42 years, 6 months after company formation)
Appointment Duration	5 months, 1 week
Role	Vice President, Tax
Country of Residence	United States
Correspondence Address	30 Corporate Drive Unit 200 Burlington Massachusetts 01803

Director Name	Brian Victor Miles Collins
Date of Birth	July 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1992(10 years, 10 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 31 July 1992)
Role	Company Director
Correspondence Address	15 Crabtree Close Beaconsfield Buckinghamshire HP9 1UQ

Director Name	Rosemary Ormsby David
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1992(10 years, 10 months after company formation)
Appointment Duration	4 years, 10 months (resigned 03 March 1997)
Role	Company Director
Correspondence Address	Firs House Ramsdell Basingstoke Hampshire RG26 5ST

Director Name	Barry Malcolm Dean
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1992(10 years, 10 months after company formation)
Appointment Duration	4 years, 10 months (resigned 03 March 1997)
Role	Company Director
Correspondence Address	PO Box 191 10 Fenchurch Street London EC3M 3LB

Director Name	John Given
Date of Birth	May 1924 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1992(10 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 28 February 1994)
Role	Company Director
Correspondence Address	5 Longacres Little Aston Sutton Coldfield West Midlands B74 3AW

Director Name	Mr Philip John Danby Hunter
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1992(10 years, 10 months after company formation)
Appointment Duration	21 years, 1 month (resigned 31 May 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Claremont Road Claygate Esher Surrey KT10 0PL

Director Name	Roger Bartlett
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1992(10 years, 10 months after company formation)
Appointment Duration	11 years, 5 months (resigned 30 September 2003)
Role	Managing Director
Correspondence Address	The Willows Mill Road Shabbington Buckinghamshire HP18 9HQ

Director Name	Geoffrey Pearson
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1992(10 years, 10 months after company formation)
Appointment Duration	6 years, 1 month (resigned 10 May 1998)
Role	Company Director
Correspondence Address	3 Silvermead Worminghall Aylesbury Buckinghamshire HP18 9JS

Director Name	John Archer Seaton
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1992(10 years, 10 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 05 November 1992)
Role	Company Director
Correspondence Address	Rivenoeil Between Streets Cobham Surrey KT11 1AA

Secretary Name	Philip John Danby Hunter
Nationality	British
Status	Resigned
Appointed	10 April 1992(10 years, 10 months after company formation)
Appointment Duration	21 years, 1 month (resigned 31 May 2013)
Role	Company Director
Correspondence Address	Frays Mill Works Cowley Road Uxbridge Middlesex UB8 2AF

Director Name	Robert Harmer King
Date of Birth	June 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1994(12 years, 9 months after company formation)
Appointment Duration	3 years (resigned 03 March 1997)
Role	Company Director
Correspondence Address	Grymsdyke Farm Main Road, Lacey Green Princes Risborough Buckinghamshire HP27 0RB

Director Name	John Joseph Kearney
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1995(13 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 06 September 1996)
Role	Company Director
Correspondence Address	4 Highland Gate Nappins Close Long Crendon Aylesbury Buckinghamshire HP18 9YA

Director Name	Stephen Geoffrey Jones
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1998(17 years, 1 month after company formation)
Appointment Duration	11 months (resigned 31 May 1999)
Role	Managing Director
Correspondence Address	75 Kestrel Way Watermead Aylesbury Buckinghamshire HP19 3GH

Director Name	Mr Graham David Johnson
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2000(19 years, 4 months after company formation)
Appointment Duration	18 years, 2 months (resigned 20 December 2018)
Role	Operations
Country of Residence	England
Correspondence Address	Frays Mill Cowley Road Uxbridge Middlesex UB8 2AF

Director Name	Mr Christopher Michael Skarbek-Wazynski
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2001(19 years, 8 months after company formation)
Appointment Duration	20 years, 4 months (resigned 28 May 2021)
Role	Chartered Engineer
Country of Residence	England
Correspondence Address	Frays Mill Cowley Road Uxbridgde Middlesex UB8 2AF

Director Name	Mr William Robert Dormer
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2001(20 years, 3 months after company formation)
Appointment Duration	15 years, 9 months (resigned 31 May 2017)
Role	Sales
Country of Residence	United Kingdom
Correspondence Address	Frays Mill, Cowley Road Uxbridge Middlesex UB8 2AF

Director Name	Mr Jens Asmuth
Date of Birth	October 1963 (Born 60 years ago)
Nationality	German
Status	Resigned
Appointed	21 November 2002(21 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 04 March 2005)
Role	Company Director
Country of Residence	Burgwedel, Germany
Correspondence Address	Moorsarten 15 Burgwedel 30938

Director Name	Mr Allan John Goodbrand
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2003(22 years, 3 months after company formation)
Appointment Duration	12 years, 10 months (resigned 31 July 2016)
Role	Managing Director
Country of Residence	England
Correspondence Address	Flat 8 Maxwell Place Maxwell Road Beaconsfield Buckinghamshire HP9 1AQ

Director Name	Mr Ian Davies
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2004(22 years, 10 months after company formation)
Appointment Duration	11 years, 7 months (resigned 30 October 2015)
Role	Industrial Sales Director
Country of Residence	United Kingdom
Correspondence Address	Chapel Lane Farmhouse Chapel Lane Thornborough Buckingham MK18 2DJ

Director Name	David Allen Bloss
Date of Birth	May 1950 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	06 February 2006(24 years, 8 months after company formation)
Appointment Duration	2 years (resigned 01 March 2008)
Role	Company Director
Correspondence Address	171 Littleton County Road Harvard Massachesetts Ma 01451 United States

Director Name	Kenneth Walter Smith
Date of Birth	August 1950 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	06 February 2006(24 years, 8 months after company formation)
Appointment Duration	2 years (resigned 01 March 2008)
Role	Company Director
Correspondence Address	5 Lucinda Place Westford Ma 01886 United States

Director Name	Mr Andrew William Higgins
Date of Birth	September 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	04 March 2008(26 years, 9 months after company formation)
Appointment Duration	4 years, 9 months (resigned 06 December 2012)
Role	Company Director
Country of Residence	United States
Correspondence Address	49 Stoneymeade Way Acton Ma 01720

Director Name	Mr Frederic M Burditt
Date of Birth	October 1950 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	04 March 2008(26 years, 9 months after company formation)
Appointment Duration	5 years, 10 months (resigned 07 January 2014)
Role	Company Director
Country of Residence	United States
Correspondence Address	128 High Valley Drive Canton Ct 06019

Director Name	Mr Wayne Foster Robbins
Date of Birth	April 1951 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	06 December 2012(31 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 06 February 2015)
Role	Chief Operating Officier
Country of Residence	United States
Correspondence Address	30 Corporate Drive Suite 200 Burlington Ma Ma 01803

Director Name	Mr Peter Graham Crawford Harvey
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2013(32 years after company formation)
Appointment Duration	8 years, 11 months (resigned 11 May 2022)
Role	Finance Director
Country of Residence	England
Correspondence Address	Frays Mill Works Cowley Road Uxbridge Middlesex UB8 2AF

Secretary Name	Mr Peter Graham Crawford Harvey
Status	Resigned
Appointed	04 June 2013(32 years after company formation)
Appointment Duration	8 years, 11 months (resigned 11 May 2022)
Role	Company Director
Correspondence Address	Frays Mill Works Cowley Road Uxbridge Middlesex UB8 2AF

Director Name	Mr Rajeev Bhalla
Date of Birth	March 1963 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	07 January 2014(32 years, 7 months after company formation)
Appointment Duration	4 years, 11 months (resigned 31 December 2018)
Role	Executive Vp And Chief Financial Officer
Country of Residence	United States
Correspondence Address	Frays Mill Works Cowley Road Uxbridge Middlesex UB8 2AF

Director Name	Mr Andrew Craig Delves
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2016(34 years, 8 months after company formation)
Appointment Duration	4 years, 5 months (resigned 24 July 2020)
Role	Sales Director
Country of Residence	England
Correspondence Address	Frays Mill Works Cowley Road Uxbridge Middlesex UB8 2AF

Director Name	Mr David Mullen
Date of Birth	July 1968 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	31 December 2018(37 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 24 April 2020)
Role	Svp, Finance & Corporate Controller
Country of Residence	United States
Correspondence Address	30 Corporate Drive Suite 200 Burlington Massachusetts 01960

Director Name	Mr Abhishek Khandelwal
Date of Birth	January 1977 (Born 47 years ago)
Nationality	American
Status	Resigned
Appointed	24 April 2020(38 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 December 2021)
Role	Company Director
Country of Residence	United States
Correspondence Address	Frays Mill Works Cowley Road Uxbridge Middlesex UB8 2AF

Director Name	Mr Matthew Stewart Igoe
Date of Birth	March 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2021(39 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 11 September 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Frays Mill Works Cowley Road Uxbridge Middlesex UB8 2AF

Contact

Website	halehamilton.com
Telephone	01895 236525
Telephone region	Uxbridge

Location

Registered Address	Frays Mill Works Cowley Road Uxbridge Middlesex UB8 2AF
Region	London
Constituency	Uxbridge and South Ruislip
County	Greater London
Ward	Uxbridge South
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

476.5k at £1	Howitzer Aquisition LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£21,046,401
Gross Profit	£9,638,881
Net Worth	£17,434,133
Cash	£8,521,113
Current Liabilities	£4,194,042

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	10 April 2024 (2 weeks, 3 days ago)
Next Return Due	24 April 2025 (12 months from now)

Charges

10 November 2005	Delivered on: 15 November 2005 Satisfied on: 4 February 2006 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h land and buildings on the south west corner of cowley road and cowley mill road and part of fray's river t/n NGL510324,. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
5 July 1991	Delivered on: 20 July 1991 Satisfied on: 1 December 1994 Persons entitled: Hale Hamilton Holdings Limited Classification: Residual floating charge Secured details: All monies due or to become due from the company to the chargee under the terms of the subordinated secured loan notes in the aggreyate nominal value of Â£3,000,000 issued pursuant to a loan note instrument dated 5/7/91 and under the charge. Particulars: By way of floating charge the whole of the company's undertaking and all its property and assets. Fully Satisfied
5 July 1991	Delivered on: 20 July 1991 Satisfied on: 1 December 1994 Persons entitled: Hale Hamilton Holdings Limited. Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the subordinated secured loan notes in the aggregate nominal value of Â£3,000,000 issued pursuant to the loan note instrument dated 5/7/91 and under the charge. Particulars: Land and buildings on the south west corner of cowley road and cowley mill road and prt of tray's river, uxbridge, creater london. Fully Satisfied

Filing History

11 October 2023	Full accounts made up to 31 December 2022 (34 pages)
17 April 2023	Confirmation statement made on 10 April 2023 with no updates (3 pages)
1 February 2023	Appointment of Mr Thomas Nichol as a director on 27 January 2023 (2 pages)
26 September 2022	Termination of appointment of Matthew Stewart Igoe as a director on 11 September 2022 (1 page)
23 September 2022	Full accounts made up to 31 December 2021 (34 pages)
16 May 2022	Termination of appointment of Peter Graham Crawford Harvey as a secretary on 11 May 2022 (1 page)
16 May 2022	Termination of appointment of Peter Graham Crawford Harvey as a director on 11 May 2022 (1 page)
5 May 2022	Appointment of Paul Andrew Cahill as a director on 26 April 2022 (2 pages)
11 April 2022	Confirmation statement made on 10 April 2022 with no updates (3 pages)
9 February 2022	Appointment of Mr Simon Joshua Miles Freeman as a director on 1 February 2022 (2 pages)
26 January 2022	Second filing for the appointment of Jessica W. Wenzell as a director (3 pages)
21 January 2022	Appointment of Mr Jessica W. Wenzell as a director on 3 January 2022 ANNOTATION Clarification a second filed AP01 was registered on 26/01/2022. (3 pages)
20 January 2022	Termination of appointment of Abhishek Khandelwal as a director on 31 December 2021 (1 page)
1 December 2021	Full accounts made up to 31 December 2020 (34 pages)
1 June 2021	Termination of appointment of Christopher Michael Skarbek-Wazynski as a director on 28 May 2021 (1 page)
21 April 2021	Confirmation statement made on 10 April 2021 with no updates (3 pages)
3 March 2021	Appointment of Mr Matthew Stewart Igoe as a director on 2 March 2021 (2 pages)
7 January 2021	Full accounts made up to 31 December 2019 (32 pages)
24 July 2020	Termination of appointment of Andrew Craig Delves as a director on 24 July 2020 (1 page)
28 April 2020	Appointment of Mr Abhishek Khandelwal as a director on 24 April 2020 (2 pages)
28 April 2020	Termination of appointment of David Mullen as a director on 24 April 2020 (1 page)
15 April 2020	Confirmation statement made on 10 April 2020 with no updates (3 pages)
1 October 2019	Full accounts made up to 31 December 2018 (31 pages)
24 April 2019	Confirmation statement made on 10 April 2019 with no updates (3 pages)
19 February 2019	Appointment of Mr David Mullen as a director on 31 December 2018 (2 pages)
18 February 2019	Termination of appointment of Rajeev Bhalla as a director on 31 December 2018 (1 page)
18 January 2019	Termination of appointment of Graham David Johnson as a director on 20 December 2018 (1 page)
17 September 2018	Full accounts made up to 31 December 2017 (31 pages)
29 August 2018	Register(s) moved to registered inspection location Fourth Floor Abbots House Abbey Street Reading Berkshire RG1 3BD (1 page)
28 August 2018	Register(s) moved to registered inspection location Fourth Floor Abbots House Abbey Street Reading Berkshire RG1 3BD (1 page)
24 August 2018	Register inspection address has been changed to Fourth Floor Abbots House Abbey Street Reading Berkshire RG1 3BD (1 page)
24 May 2018	Change of details for Howitzer Acquisition Limited as a person with significant control on 15 May 2018 (2 pages)
24 May 2018	Registered office address changed from Fourth Floor Abbots House Abbey Street Reading Berkshire RG1 3BD England to Frays Mill Works Cowley Road Uxbridge Middlesex UB8 2AF on 24 May 2018 (1 page)
14 May 2018	Confirmation statement made on 10 April 2018 with updates (4 pages)
22 March 2018	Cessation of Circor International Inc. as a person with significant control on 7 March 2018 (1 page)
22 March 2018	Registered office address changed from Frays Mill, Cowley Road Uxbridge Middlesex UB8 2AF to Fourth Floor Abbots House Abbey Street Reading Berkshire RG1 3BD on 22 March 2018 (1 page)
12 March 2018	Change of details for Howitzer Acquisition Limited as a person with significant control on 7 March 2018 (2 pages)
9 March 2018	Notification of Howitzer Acquisition Limited as a person with significant control on 7 March 2018 (2 pages)
9 March 2018	Director's details changed for Mr Christopher Michael Skarbek-Wazynski on 7 March 2018 (2 pages)
9 March 2018	Director's details changed for Mr Graham David Johnson on 7 March 2018 (2 pages)
4 October 2017	Full accounts made up to 31 December 2016 (30 pages)
4 October 2017	Full accounts made up to 31 December 2016 (30 pages)
2 June 2017	Termination of appointment of William Robert Dormer as a director on 31 May 2017 (1 page)
2 June 2017	Termination of appointment of William Robert Dormer as a director on 31 May 2017 (1 page)
20 April 2017	Confirmation statement made on 10 April 2017 with updates (5 pages)
20 April 2017	Confirmation statement made on 10 April 2017 with updates (5 pages)
26 January 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (14 pages)
26 January 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (14 pages)
26 January 2017	Statement of company's objects (2 pages)
26 January 2017	Statement of company's objects (2 pages)
21 August 2016	Full accounts made up to 31 December 2015 (32 pages)
21 August 2016	Full accounts made up to 31 December 2015 (32 pages)
4 August 2016	Termination of appointment of Allan John Goodbrand as a director on 31 July 2016 (1 page)
4 August 2016	Appointment of Mr Jason Alexander Fenn as a director on 1 August 2016 (2 pages)
4 August 2016	Appointment of Mr Jason Alexander Fenn as a director on 1 August 2016 (2 pages)
4 August 2016	Termination of appointment of Allan John Goodbrand as a director on 31 July 2016 (1 page)
5 May 2016	Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-05-05 GBP 476,500 (8 pages)
5 May 2016	Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-05-05 GBP 476,500 (8 pages)
10 February 2016	Appointment of Mr Andrew Craig Delves as a director on 10 February 2016 (2 pages)
10 February 2016	Appointment of Mr Andrew Craig Delves as a director on 10 February 2016 (2 pages)
16 November 2015	Termination of appointment of Ian Davies as a director on 30 October 2015 (1 page)
16 November 2015	Termination of appointment of Ian Davies as a director on 30 October 2015 (1 page)
28 September 2015	Full accounts made up to 31 December 2014 (26 pages)
28 September 2015	Full accounts made up to 31 December 2014 (26 pages)
24 April 2015	Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-04-24 GBP 476,500 (9 pages)
24 April 2015	Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-04-24 GBP 476,500 (9 pages)
13 February 2015	Termination of appointment of Wayne Foster Robbins as a director on 6 February 2015 (1 page)
13 February 2015	Termination of appointment of Wayne Foster Robbins as a director on 6 February 2015 (1 page)
13 February 2015	Termination of appointment of Wayne Foster Robbins as a director on 6 February 2015 (1 page)
25 September 2014	Full accounts made up to 31 December 2013 (29 pages)
25 September 2014	Full accounts made up to 31 December 2013 (29 pages)
23 April 2014	Director's details changed for Mr William Robert Dormer on 3 March 2014 (2 pages)
23 April 2014	Director's details changed for Mr William Robert Dormer on 3 March 2014 (2 pages)
23 April 2014	Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 476,500 (10 pages)
23 April 2014	Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 476,500 (10 pages)
23 April 2014	Director's details changed for Mr William Robert Dormer on 3 March 2014 (2 pages)
10 January 2014	Appointment of Mr Rajeev Bhalla as a director (2 pages)
10 January 2014	Termination of appointment of Frederic Burditt as a director (1 page)
10 January 2014	Termination of appointment of Frederic Burditt as a director (1 page)
10 January 2014	Appointment of Mr Rajeev Bhalla as a director (2 pages)
19 August 2013	Full accounts made up to 31 December 2012 (26 pages)
19 August 2013	Full accounts made up to 31 December 2012 (26 pages)
7 June 2013	Appointment of Mr Peter Graham Crawford Harvey as a secretary (1 page)
7 June 2013	Termination of appointment of Philip Hunter as a secretary (1 page)
7 June 2013	Termination of appointment of Philip Hunter as a secretary (1 page)
7 June 2013	Appointment of Mr Peter Graham Crawford Harvey as a director (2 pages)
7 June 2013	Appointment of Mr Peter Graham Crawford Harvey as a director (2 pages)
7 June 2013	Termination of appointment of Philip Hunter as a director (1 page)
7 June 2013	Termination of appointment of Philip Hunter as a director (1 page)
7 June 2013	Appointment of Mr Peter Graham Crawford Harvey as a secretary (1 page)
18 April 2013	Annual return made up to 10 April 2013 with a full list of shareholders (11 pages)
18 April 2013	Annual return made up to 10 April 2013 with a full list of shareholders (11 pages)
10 April 2013	Director's details changed for Mr William Robert Dormer on 10 April 2013 (2 pages)
10 April 2013	Director's details changed for Mr William Robert Dormer on 10 April 2013 (2 pages)
18 December 2012	Appointment of Mr Wayne Foster Robbins as a director (2 pages)
18 December 2012	Appointment of Mr Wayne Foster Robbins as a director (2 pages)
14 December 2012	Termination of appointment of Andrew Higgins as a director (1 page)
14 December 2012	Termination of appointment of Andrew Higgins as a director (1 page)
24 September 2012	Full accounts made up to 31 December 2011 (27 pages)
24 September 2012	Full accounts made up to 31 December 2011 (27 pages)
17 April 2012	Annual return made up to 10 April 2012 with a full list of shareholders (11 pages)
17 April 2012	Annual return made up to 10 April 2012 with a full list of shareholders (11 pages)
28 September 2011	Full accounts made up to 31 December 2010 (27 pages)
28 September 2011	Full accounts made up to 31 December 2010 (27 pages)
18 April 2011	Annual return made up to 10 April 2011 with a full list of shareholders (11 pages)
18 April 2011	Annual return made up to 10 April 2011 with a full list of shareholders (11 pages)
18 August 2010	Full accounts made up to 31 December 2009 (27 pages)
18 August 2010	Full accounts made up to 31 December 2009 (27 pages)
7 May 2010	Annual return made up to 10 April 2010 with a full list of shareholders (8 pages)
7 May 2010	Annual return made up to 10 April 2010 with a full list of shareholders (8 pages)
6 May 2010	Director's details changed for Christopher Michael Skarbek-Wazynski on 6 April 2010 (2 pages)
6 May 2010	Director's details changed for William Robert Dormer on 6 April 2010 (2 pages)
6 May 2010	Director's details changed for Allan John Goodbrand on 6 April 2010 (2 pages)
6 May 2010	Director's details changed for Christopher Michael Skarbek-Wazynski on 6 April 2010 (2 pages)
6 May 2010	Director's details changed for William Robert Dormer on 6 April 2010 (2 pages)
6 May 2010	Director's details changed for Philip John Danby Hunter on 6 April 2010 (2 pages)
6 May 2010	Director's details changed for Allan John Goodbrand on 6 April 2010 (2 pages)
6 May 2010	Director's details changed for William Robert Dormer on 6 April 2010 (2 pages)
6 May 2010	Director's details changed for Philip John Danby Hunter on 6 April 2010 (2 pages)
6 May 2010	Director's details changed for Ian Davies on 6 April 2010 (2 pages)
6 May 2010	Director's details changed for Philip John Danby Hunter on 6 April 2010 (2 pages)
6 May 2010	Director's details changed for Allan John Goodbrand on 6 April 2010 (2 pages)
6 May 2010	Director's details changed for Ian Davies on 6 April 2010 (2 pages)
6 May 2010	Director's details changed for Ian Davies on 6 April 2010 (2 pages)
6 May 2010	Director's details changed for Graham David Johnson on 6 April 2010 (2 pages)
6 May 2010	Director's details changed for Christopher Michael Skarbek-Wazynski on 6 April 2010 (2 pages)
6 May 2010	Director's details changed for Graham David Johnson on 6 April 2010 (2 pages)
6 May 2010	Director's details changed for Graham David Johnson on 6 April 2010 (2 pages)
29 September 2009	Full accounts made up to 31 December 2008 (27 pages)
29 September 2009	Full accounts made up to 31 December 2008 (27 pages)
17 April 2009	Return made up to 10/04/09; full list of members (5 pages)
17 April 2009	Return made up to 10/04/09; full list of members (5 pages)
29 September 2008	Full accounts made up to 31 December 2007 (31 pages)
29 September 2008	Full accounts made up to 31 December 2007 (31 pages)
13 May 2008	Director appointed mr frederic m burditt (1 page)
13 May 2008	Director appointed mr frederic m burditt (1 page)
13 May 2008	Return made up to 10/04/08; full list of members (5 pages)
13 May 2008	Director appointed mr andrew william higgins (1 page)
13 May 2008	Director appointed mr andrew william higgins (1 page)
13 May 2008	Return made up to 10/04/08; full list of members (5 pages)
21 April 2008	Appointment terminated director david bloss (1 page)
21 April 2008	Appointment terminated director david bloss (1 page)
21 April 2008	Appointment terminated director kenneth smith (1 page)
21 April 2008	Appointment terminated director kenneth smith (1 page)
20 December 2007	Full accounts made up to 31 December 2006 (28 pages)
20 December 2007	Full accounts made up to 31 December 2006 (28 pages)
22 June 2007	Return made up to 10/04/07; no change of members; amend 363(288) ‐ Director's particulars changed (10 pages)
22 June 2007	Return made up to 10/04/07; no change of members; amend 363(288) ‐ Director's particulars changed (10 pages)
3 May 2007	Return made up to 10/04/07; full list of members (4 pages)
3 May 2007	Registered office changed on 03/05/07 from: frays mill works cowley road uxbridge middlesex UB8 2AF (1 page)
3 May 2007	Return made up to 10/04/07; full list of members (4 pages)
3 May 2007	Registered office changed on 03/05/07 from: frays mill works cowley road uxbridge middlesex UB8 2AF (1 page)
16 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
16 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
18 August 2006	Full accounts made up to 30 September 2005 (22 pages)
18 August 2006	Full accounts made up to 30 September 2005 (22 pages)
17 August 2006	New director appointed (2 pages)
17 August 2006	New director appointed (2 pages)
7 August 2006	New director appointed (2 pages)
7 August 2006	New director appointed (2 pages)
25 May 2006	Accounting reference date extended from 30/09/06 to 31/12/06 (1 page)
25 May 2006	Accounting reference date extended from 30/09/06 to 31/12/06 (1 page)
17 May 2006	Return made up to 10/04/06; full list of members (3 pages)
17 May 2006	Return made up to 10/04/06; full list of members (3 pages)
17 February 2006	Auditor's resignation (1 page)
17 February 2006	Auditor's resignation (1 page)
4 February 2006	Declaration of satisfaction of mortgage/charge (1 page)
4 February 2006	Declaration of satisfaction of mortgage/charge (1 page)
15 November 2005	Particulars of mortgage/charge (3 pages)
15 November 2005	Particulars of mortgage/charge (3 pages)
19 July 2005	Full accounts made up to 30 September 2004 (23 pages)
19 July 2005	Full accounts made up to 30 September 2004 (23 pages)
12 May 2005	Return made up to 10/04/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
12 May 2005	Return made up to 10/04/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
7 April 2005	Auditor's resignation (1 page)
7 April 2005	Auditor's resignation (1 page)
16 March 2005	Director resigned (1 page)
16 March 2005	Director resigned (1 page)
17 May 2004	Return made up to 10/04/04; full list of members 363(288) ‐ Director's particulars changed (10 pages)
17 May 2004	Return made up to 10/04/04; full list of members 363(288) ‐ Director's particulars changed (10 pages)
2 April 2004	New director appointed (2 pages)
2 April 2004	New director appointed (2 pages)
10 February 2004	Full accounts made up to 30 September 2003 (22 pages)
10 February 2004	Full accounts made up to 30 September 2003 (22 pages)
12 November 2003	Director resigned (1 page)
12 November 2003	Director resigned (1 page)
31 August 2003	New director appointed (2 pages)
31 August 2003	New director appointed (2 pages)
9 July 2003	Full accounts made up to 30 September 2002 (22 pages)
9 July 2003	Full accounts made up to 30 September 2002 (22 pages)
10 April 2003	Return made up to 10/04/03; full list of members (9 pages)
10 April 2003	Return made up to 10/04/03; full list of members (9 pages)
27 November 2002	New director appointed (2 pages)
27 November 2002	New director appointed (2 pages)
4 April 2002	Return made up to 10/04/02; full list of members (7 pages)
4 April 2002	Return made up to 10/04/02; full list of members (7 pages)
27 March 2002	Full accounts made up to 30 September 2001 (20 pages)
27 March 2002	Full accounts made up to 30 September 2001 (20 pages)
27 September 2001	New director appointed (2 pages)
27 September 2001	New director appointed (2 pages)
23 April 2001	Return made up to 10/04/01; full list of members (7 pages)
23 April 2001	Return made up to 10/04/01; full list of members (7 pages)
29 March 2001	Full accounts made up to 30 September 2000 (18 pages)
29 March 2001	Full accounts made up to 30 September 2000 (18 pages)
22 February 2001	New director appointed (2 pages)
22 February 2001	New director appointed (2 pages)
4 October 2000	New director appointed (2 pages)
4 October 2000	New director appointed (2 pages)
25 April 2000	Return made up to 10/04/00; full list of members (6 pages)
25 April 2000	Return made up to 10/04/00; full list of members (6 pages)
11 February 2000	Full accounts made up to 30 September 1999 (18 pages)
11 February 2000	Full accounts made up to 30 September 1999 (18 pages)
19 August 1999	Director resigned (1 page)
19 August 1999	Director resigned (1 page)
24 May 1999	Ad 21/04/99--------- Â£ si [email protected]=28980 Â£ ic 468250/497230 (2 pages)
24 May 1999	Ad 21/04/99--------- Â£ si [email protected]=28980 Â£ ic 468250/497230 (2 pages)
17 April 1999	Full accounts made up to 30 September 1998 (19 pages)
17 April 1999	Full accounts made up to 30 September 1998 (19 pages)
16 April 1999	Return made up to 10/04/99; full list of members (6 pages)
16 April 1999	Return made up to 10/04/99; full list of members (6 pages)
2 October 1998	Director's particulars changed (1 page)
2 October 1998	Director's particulars changed (1 page)
10 July 1998	New director appointed (2 pages)
10 July 1998	New director appointed (2 pages)
11 June 1998	Director resigned (1 page)
11 June 1998	Director resigned (1 page)
24 May 1998	Return made up to 10/04/98; full list of members (6 pages)
24 May 1998	Return made up to 10/04/98; full list of members (6 pages)
4 March 1998	Full accounts made up to 30 September 1997 (19 pages)
4 March 1998	Full accounts made up to 30 September 1997 (19 pages)
8 June 1997	Full group accounts made up to 30 September 1996 (24 pages)
8 June 1997	Full group accounts made up to 30 September 1996 (24 pages)
24 April 1997	Return made up to 10/04/97; full list of members (6 pages)
24 April 1997	Return made up to 10/04/97; full list of members (6 pages)
10 March 1997	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares (1 page)
10 March 1997	Resolutions ORES09 ‐ Ordinary resolution of authority to purchase a number of shares (31 pages)
10 March 1997	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares (1 page)
10 March 1997	Resolutions ORES09 ‐ Ordinary resolution of authority to purchase a number of shares (31 pages)
7 March 1997	Director resigned (1 page)
7 March 1997	Director resigned (1 page)
7 March 1997	Director resigned (1 page)
7 March 1997	Director resigned (1 page)
7 March 1997	Director resigned (1 page)
7 March 1997	Director resigned (1 page)
5 March 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (47 pages)
5 March 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (47 pages)
10 October 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (49 pages)
10 October 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (49 pages)
6 October 1996	Director resigned (1 page)
6 October 1996	Director resigned (1 page)
18 April 1996	Return made up to 10/04/96; no change of members (10 pages)
18 April 1996	Return made up to 10/04/96; no change of members (10 pages)
2 February 1996	Full group accounts made up to 30 September 1995 (27 pages)
2 February 1996	Full group accounts made up to 30 September 1995 (27 pages)
10 May 1995	Return made up to 10/04/95; full list of members (12 pages)
10 May 1995	Return made up to 10/04/95; full list of members (12 pages)
30 April 1995	Full group accounts made up to 30 September 1994 (28 pages)
30 April 1995	Full group accounts made up to 30 September 1994 (28 pages)
7 April 1995	New director appointed (2 pages)
7 April 1995	New director appointed (2 pages)
5 February 1995	Nc inc already adjusted 29/11/94 (1 page)
5 February 1995	Nc inc already adjusted 29/11/94 (1 page)
16 January 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
16 January 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (175 pages)
19 July 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
19 July 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
31 July 1991	Resolutions SRES12 ‐ Special resolution of varying share rights or name (3 pages)
31 July 1991	Memorandum and Articles of Association (44 pages)
31 July 1991	Memorandum and Articles of Association (44 pages)
31 July 1991	Resolutions SRES12 ‐ Special resolution of varying share rights or name (3 pages)
27 July 1991	Memorandum and Articles of Association (45 pages)
27 July 1991	Memorandum and Articles of Association (45 pages)
26 April 1988	Full accounts made up to 30 September 1987 (11 pages)
26 April 1988	Full accounts made up to 30 September 1987 (11 pages)
29 October 1981	Company name changed\certificate issued on 29/10/81 (2 pages)
29 October 1981	Company name changed\certificate issued on 29/10/81 (2 pages)
26 May 1981	Incorporation (15 pages)
26 May 1981	Incorporation (15 pages)

Hale Hamilton (Valves) Limited

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