Howitzer Acquisition Limited

Company Name	Howitzer Acquisition Limited
Directors	Paul Andrew Cahill and Forrest Gene Tiedeman
Company Status	Active
Company Number	05684497
Category	Private Limited Company
Incorporation Date	23 January 2006(18 years, 3 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Paul Andrew Cahill
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	26 April 2022(16 years, 3 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 Forrest Gene Tiedeman
Date of Birth	August 1957 (Born 66 years ago)
Nationality	American
Status	Current
Appointed	16 November 2023(17 years, 10 months after company formation)
Appointment Duration	5 months, 2 weeks
Role	Vice President, Tax
Country of Residence	United States
Correspondence Address	30 Corporate Drive Unit 200 Burlington Massachusetts 01803

Director Name	Kenneth Walter Smith
Date of Birth	August 1950 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	23 January 2006(same day as company formation)
Role	Company Director
Correspondence Address	5 Lucinda Place Westford Ma 01886 United States

Director Name	David Allen Bloss Sr
Date of Birth	May 1950 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	23 January 2006(same day as company formation)
Role	Company Director
Correspondence Address	171 Littleton County Road Harvard Ma 01451 United States

Secretary Name	Mr Philip John Danby Hunter
Nationality	British
Status	Resigned
Appointed	22 February 2007(1 year, 1 month after company formation)
Appointment Duration	6 years, 3 months (resigned 31 May 2013)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	18 Claremont Road Claygate Esher Surrey KT10 0PL

Director Name	Mr Andrew William Higgins
Date of Birth	September 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	03 January 2008(1 year, 11 months after company formation)
Appointment Duration	4 years, 11 months (resigned 06 December 2012)
Role	Executive
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	01 March 2008(2 years, 1 month after company formation)
Appointment Duration	5 years, 10 months (resigned 07 January 2014)
Role	Executive
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(6 years, 10 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	107 Laurel Oak Trail Simpsonville Sc 29687 United States

Secretary Name	Mr Peter Graham Crawford Harvey
Status	Resigned
Appointed	01 June 2013(7 years, 4 months 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(7 years, 11 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 Allan John Goodbrand
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2015(9 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 31 July 2016)
Role	Managing Director
Country of Residence	England
Correspondence Address	Frays Mill Cowley Road Uxbridge Middlesex UB8 2AF

Director Name	Mr Peter Graham Crawford Harvey
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2016(10 years, 6 months after company formation)
Appointment Duration	5 years, 9 months (resigned 11 May 2022)
Role	Finance 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(12 years, 11 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(14 years, 3 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	Jessica W. Wenzell
Date of Birth	January 1975 (Born 49 years ago)
Nationality	American
Status	Resigned
Appointed	03 January 2022(15 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 02 December 2023)
Role	Sr. Vp, General Counsel And Cpo
Country of Residence	United States
Correspondence Address	30 Corporate Drive Suite 200 Burlington Massachusetts 01803

Director Name	Mawlaw Corporate Services Limited (Corporation)
Status	Resigned
Appointed	23 January 2006(same day as company formation)
Correspondence Address	20 Black Friars Lane London EC4V 6HD

Secretary Name	Mawlaw Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 January 2006(same day as company formation)
Correspondence Address	20 Black Friars Lane London EC4V 6HD

Contact

Website	halehamilton.com

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

19m at £1	Circor Luxembourg Holdings Sarl 100.00% Ordinary

Financials

Year	2014
Net Worth	£21,578,301
Cash	£8,235
Current Liabilities	£24,129,999

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	23 January 2024 (3 months ago)
Next Return Due	6 February 2025 (9 months, 1 week from now)

Filing History

19 December 2023	Termination of appointment of Jessica W. Wenzell as a director on 2 December 2023 (1 page)
16 November 2023	Appointment of Forrest Gene Tiedeman as a director on 16 November 2023 (2 pages)
23 October 2023	Full accounts made up to 31 December 2022 (27 pages)
31 January 2023	Confirmation statement made on 23 January 2023 with updates (4 pages)
4 January 2023	Full accounts made up to 31 December 2021 (25 pages)
28 June 2022	Resolutions RES06 ‐ Resolution of reduction in issued share capital (3 pages)
28 June 2022	Solvency Statement dated 27/06/22 (1 page)
28 June 2022	Statement by Directors (1 page)
28 June 2022	Statement of capital on 28 June 2022 GBP 100 (3 pages)
16 May 2022	Termination of appointment of Peter Graham Crawford Harvey as a director on 11 May 2022 (1 page)
16 May 2022	Termination of appointment of Peter Graham Crawford Harvey as a secretary on 11 May 2022 (1 page)
5 May 2022	Appointment of Paul Andrew Cahill as a director on 26 April 2022 (2 pages)
22 February 2022	Confirmation statement made on 23 January 2022 with no updates (3 pages)
4 February 2022	Second filing for the appointment of Jessica W. Wenzell as a director (3 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. ANNOTATION Clarification a second filed AP01 was registered on 04/02/22 (3 pages)
20 January 2022	Termination of appointment of Abhishek Khandelwal as a director on 31 December 2021 (1 page)
20 January 2022	Full accounts made up to 31 December 2020 (24 pages)
26 January 2021	Confirmation statement made on 23 January 2021 with no updates (3 pages)
7 January 2021	Full accounts made up to 31 December 2019 (27 pages)
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)
27 January 2020	Confirmation statement made on 23 January 2020 with no updates (3 pages)
1 October 2019	Full accounts made up to 31 December 2018 (24 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)
24 January 2019	Confirmation statement made on 23 January 2019 with no updates (3 pages)
5 October 2018	Full accounts made up to 31 December 2017 (24 pages)
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	Registered office address changed from Fourth Floor Abbots House Abbey Street Reading Berkshire RG1 3BD United Kingdom to Frays Mill Works Cowley Road Uxbridge Middlesex UB8 2AF on 24 May 2018 (1 page)
9 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 9 March 2018 (1 page)
30 January 2018	Confirmation statement made on 23 January 2018 with no updates (3 pages)
29 September 2017	Full accounts made up to 31 December 2016 (19 pages)
29 September 2017	Full accounts made up to 31 December 2016 (19 pages)
1 February 2017	Confirmation statement made on 23 January 2017 with updates (5 pages)
1 February 2017	Confirmation statement made on 23 January 2017 with updates (5 pages)
12 October 2016	Full accounts made up to 31 December 2015 (19 pages)
12 October 2016	Full accounts made up to 31 December 2015 (19 pages)
4 August 2016	Appointment of Mr Peter Graham Crawford Harvey as a director on 3 August 2016 (2 pages)
4 August 2016	Appointment of Mr Peter Graham Crawford Harvey as a director on 3 August 2016 (2 pages)
4 August 2016	Termination of appointment of Allan John Goodbrand as a director on 31 July 2016 (1 page)
4 August 2016	Termination of appointment of Allan John Goodbrand as a director on 31 July 2016 (1 page)
10 February 2016	Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-02-10 GBP 19,000,000 (4 pages)
10 February 2016	Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-02-10 GBP 19,000,000 (4 pages)
28 September 2015	Full accounts made up to 31 December 2014 (17 pages)
28 September 2015	Full accounts made up to 31 December 2014 (17 pages)
19 March 2015	Appointment of Mr Allan John Goodbrand as a director on 17 March 2015 (2 pages)
19 March 2015	Appointment of Mr Allan John Goodbrand as a director on 17 March 2015 (2 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)
13 February 2015	Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-02-13 GBP 19,000,000 (4 pages)
13 February 2015	Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-02-13 GBP 19,000,000 (4 pages)
25 September 2014	Full accounts made up to 31 December 2013 (16 pages)
25 September 2014	Full accounts made up to 31 December 2013 (16 pages)
17 February 2014	Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-02-17 GBP 19,000,000 (4 pages)
17 February 2014	Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-02-17 GBP 19,000,000 (4 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	Appointment of Mr Rajeev Bhalla as a director (2 pages)
10 January 2014	Termination of appointment of Frederic Burditt as a director (1 page)
19 August 2013	Full accounts made up to 31 December 2012 (16 pages)
19 August 2013	Full accounts made up to 31 December 2012 (16 pages)
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 secretary (1 page)
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)
5 February 2013	Annual return made up to 23 January 2013 with a full list of shareholders (5 pages)
5 February 2013	Annual return made up to 23 January 2013 with a full list of shareholders (5 pages)
4 January 2013	Director's details changed for Mr Wayne Foster Robbins on 4 January 2013 (2 pages)
4 January 2013	Director's details changed for Mr Wayne Foster Robbins on 4 January 2013 (2 pages)
4 January 2013	Director's details changed for Mr Wayne Foster Robbins on 4 January 2013 (2 pages)
3 January 2013	Director's details changed for Mr Wayne Foster Robbins on 3 January 2013 (2 pages)
3 January 2013	Director's details changed for Mr Wayne Foster Robbins on 3 January 2013 (2 pages)
3 January 2013	Director's details changed for Mr Wayne Foster Robbins on 3 January 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 (16 pages)
24 September 2012	Full accounts made up to 31 December 2011 (16 pages)
31 January 2012	Annual return made up to 23 January 2012 with a full list of shareholders (5 pages)
31 January 2012	Annual return made up to 23 January 2012 with a full list of shareholders (5 pages)
28 September 2011	Full accounts made up to 31 December 2010 (16 pages)
28 September 2011	Full accounts made up to 31 December 2010 (16 pages)
17 March 2011	Annual return made up to 23 January 2011 with a full list of shareholders (5 pages)
17 March 2011	Annual return made up to 23 January 2011 with a full list of shareholders (5 pages)
18 August 2010	Full accounts made up to 31 December 2009 (16 pages)
18 August 2010	Full accounts made up to 31 December 2009 (16 pages)
26 January 2010	Annual return made up to 23 January 2010 with a full list of shareholders (5 pages)
26 January 2010	Annual return made up to 23 January 2010 with a full list of shareholders (5 pages)
26 January 2010	Director's details changed for Mr Frederic M Burditt on 26 January 2010 (2 pages)
26 January 2010	Director's details changed for Mr Frederic M Burditt on 26 January 2010 (2 pages)
3 December 2009	Statement of capital following an allotment of shares on 24 November 2009 GBP 8,500,000 (4 pages)
3 December 2009	Statement of capital following an allotment of shares on 24 November 2009 GBP 8,500,000 (4 pages)
29 September 2009	Total exemption full accounts made up to 31 December 2008 (15 pages)
29 September 2009	Total exemption full accounts made up to 31 December 2008 (15 pages)
20 February 2009	Return made up to 23/01/09; full list of members (4 pages)
20 February 2009	Return made up to 23/01/09; full list of members (4 pages)
29 September 2008	Full accounts made up to 31 December 2007 (18 pages)
29 September 2008	Full accounts made up to 31 December 2007 (18 pages)
14 March 2008	Appointment terminated director kenneth smith (1 page)
14 March 2008	Appointment terminated director david sr (1 page)
14 March 2008	Director appointed mr. Andrew william higgins (1 page)
14 March 2008	Director appointed mr. Andrew william higgins (1 page)
14 March 2008	Appointment terminated director david sr (1 page)
14 March 2008	Director appointed mr frederic m burditt (1 page)
14 March 2008	Director appointed mr frederic m burditt (1 page)
14 March 2008	Appointment terminated director kenneth smith (1 page)
21 February 2008	Return made up to 23/01/08; full list of members; amend (7 pages)
21 February 2008	Return made up to 23/01/08; full list of members; amend (7 pages)
13 February 2008	Return made up to 23/01/08; full list of members (2 pages)
13 February 2008	Return made up to 23/01/08; full list of members (2 pages)
30 January 2008	Secretary resigned (1 page)
30 January 2008	New secretary appointed (1 page)
30 January 2008	Secretary resigned (1 page)
30 January 2008	New secretary appointed (1 page)
14 January 2008	Full accounts made up to 31 December 2006 (13 pages)
14 January 2008	Full accounts made up to 31 December 2006 (13 pages)
21 March 2007	Registered office changed on 21/03/07 from: 20 black friars lane london EC4V 6HD (1 page)
21 March 2007	Registered office changed on 21/03/07 from: 20 black friars lane london EC4V 6HD (1 page)
28 February 2007	Return made up to 23/01/07; full list of members (5 pages)
28 February 2007	Return made up to 23/01/07; full list of members (5 pages)
30 January 2007	Accounting reference date shortened from 31/01/07 to 31/12/06 (1 page)
30 January 2007	Accounting reference date shortened from 31/01/07 to 31/12/06 (1 page)
5 February 2006	Director resigned (1 page)
5 February 2006	Director resigned (1 page)
5 February 2006	New director appointed (2 pages)
5 February 2006	New director appointed (2 pages)
5 February 2006	New director appointed (2 pages)
5 February 2006	New director appointed (2 pages)
23 January 2006	Incorporation (32 pages)
23 January 2006	Incorporation (32 pages)

Howitzer Acquisition Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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