HALE HAMILTON (VALVES) LIMITED

Active - Accounts Filed

General Information

NAME
HALE HAMILTON (VALVES) LIMITED

COMPANY NUMBER
01563775

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
28140 - Manufacture of taps and valves

INCORPORATION DATE
26/05/1981 (43 years and 5 months old)

WEBSITE
www.halehamilton.com

CONFIRMATION STATEMENT MADE UP TO
10/04/2024

ACCOUNTS MADE UP TO
31/12/2022

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PREVIOUS NAMES
26/05/1981 31/12/1981
SPOOLCADE LIMITED

REGISTERED ADDRESS

FRAYS MILL WORKS COWLEY ROAD, UXBRIDGE
MIDDLESEX
UB8 2AF

Telephone: 01895236525
TPS: No

TRADING ADDRESSES

Frays Mill Works
Cowley Road
UXBRIDGE
UB8 2AF

Telephone: 236525

Credit Risk Overview

Want to learn more about HALE HAMILTON (VALVES) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£4.1M

26.60%

NET WORTH

£12.6M

11.83%

TOTAL LIABILITIES

£13.2M

18.95%

NET ASSETS

£13M

10.34%

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

30

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
HOWITZER ACQUISITION LIMITED	Active - Accounts Filed	View Report
HALE HAMILTON (VALVES) LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 26/04/2024	Event: New Confirmation Statement filed
Date: 21/12/2023	Event: Jessica W. Wenzell (929164591) has left the board
Date: 20/11/2023	Event: New Board Member Forrest Gene Tiedeman (928463570) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about HALE HAMILTON (VALVES) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about HALE HAMILTON (VALVES) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about HALE HAMILTON (VALVES) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£4.1M

26.60%

NET WORTH

£12.6M

11.83%

TOTAL LIABILITIES

£13.2M

18.95%

NET ASSETS

£13M

10.34%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

30

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
HOWITZER AQUISITION LTD	Owned: 100.00 %	Shares: 476,500	Price per share: £1.00	Total Value: £476,500.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Jason Alexander Fenn 01/08/2016 - Present (8 years and 3 months) Born in Jan 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 1 Past: 2	View Report
Simon Joshua Miles Freeman 01/02/2022 - Present (2 years and 9 months) Born in Dec 1973 (age: 50)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Paul Andrew Cahill 26/04/2022 - Present (2 years and 6 months) Born in Aug 1974 (age: 50)	Status: Active	Position: Director	Appointments: Current: 4 Past: 22	View Report
Thomas Nichol 27/01/2023 - Present (1 years and 9 months) Born in Feb 1992 (age: 32)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Forrest Gene Tiedeman 16/11/2023 - Present (1years) Born in Aug 1957 (age: 67)	Status: Active	Position: Director	Appointments: Current: 4 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
CIRCOR INTERNATIONAL INC	N/A	N/A
CIRCOR LUXEMBOURG HOLDINGS SARL	N/A	N/A
HOWITZER ACQUISITION LIMITED	Active - Accounts Filed	View Report
HALE HAMILTON (VALVES) LIMITED	Active - Accounts Filed	View Report
PIPELINE ENGINEERING & SUPPLY CO. LIMITED	In Administration	View Report
TAPCOENPRO UK LTD	Active - Accounts Filed	View Report
HOKE INTERNATIONAL LTD	N/A	N/A

Timeline Overview

Date	Event
Date: 26/04/2024	Event: New Confirmation Statement filed
Date: 21/12/2023	Event: Jessica W. Wenzell (929164591) has left the board
Date: 20/11/2023	Event: New Board Member Forrest Gene Tiedeman (928463570) Appointed
Date: 17/10/2023	Event: New Accounts filed
Date: 21/04/2023	Event: New Confirmation Statement filed
Date: 03/02/2023	Event: New Board Member Thomas Nichol (930497711) Appointed
Date: 28/09/2022	Event: Matthew Stewart Igoe (928037208) has left the board
Date: 28/09/2022	Event: New Accounts filed
Date: 28/09/2022	Event: New Confirmation Statement filed
Date: 18/05/2022	Event: Peter Graham Crawford Harvey (909622642) has left the board
Date: 18/05/2022	Event: Peter Graham Crawford Harvey (917886449) has left the board
Date: 09/05/2022	Event: New Board Member Paul Andrew Cahill (920208537) Appointed
Date: 11/02/2022	Event: New Board Member Simon Joshua Miles Freeman (929233851) Appointed
Date: 25/01/2022	Event: New Board Member Jessica W. Wenzell (929164591) Appointed
Date: 24/01/2022	Event: Abhishek Khandelwal (926921014) has left the board
Date: 05/12/2021	Event: New Accounts filed
Date: 25/04/2021	Event: New Confirmation Statement filed
Date: 05/03/2021	Event: New Board Member Matthew Stewart Igoe (928037208) Appointed
Date: 16/01/2021	Event: New Accounts filed
Date: 28/07/2020	Event: Andrew Craig Delves (907231308) has left the board
Date: 30/04/2020	Event: David Mullen (925548886) has left the board
Date: 30/04/2020	Event: New Board Member Abhishek Khandelwal (926921014) Appointed
Date: 29/04/2020	Event: New Confirmation Statement filed
Date: 06/10/2019	Event: New Accounts filed
Date: 28/04/2019	Event: New Confirmation Statement filed
Date: 21/02/2019	Event: New Board Member David Mullen (925548886) Appointed
Date: 20/02/2019	Event: Rajeev Bhalla (918414831) has left the board
Date: 22/01/2019	Event: Graham David Johnson (907227552) has left the board
Date: 21/09/2018	Event: New Accounts filed
Date: 28/05/2018	Event: Change in Reg. Office
Date: 17/05/2018	Event: New Confirmation Statement filed
Date: 26/03/2018	Event: Change in Reg. Office
Date: 12/10/2017	Event: New Accounts filed
Date: 06/06/2017	Event: William Robert Dormer (907813017) has left the board
Date: 26/04/2017	Event: New Confirmation Statement filed
Date: 03/11/2016	Event: New Accounts filed
Date: 08/08/2016	Event: New Board Member Jason Alexander Fenn (918928146) Appointed
Date: 08/08/2016	Event: Allan John Goodbrand (902657624) has left the board
Date: 10/05/2016	Event: New Confirmation Statement filed
Date: 12/02/2016	Event: New Board Member Andrew Craig Delves (907231308) Appointed
Date: 12/02/2016	Event: New Board Member Andrew Craig Delves (907231308) Appointed
Date: 18/11/2015	Event: Ian Davies (909683648) has left the board
Date: 05/10/2015	Event: New Accounts filed
Date: 29/04/2015	Event: New Confirmation Statement filed
Date: 17/02/2015	Event: Wayne Foster Robbins (917447827) has left the board
Date: 01/10/2014	Event: New Accounts filed
Date: 28/04/2014	Event: New Confirmation Statement filed
Date: 14/01/2014	Event: New Board Member Rajeev Bhalla (918414831) Appointed
Date: 14/01/2014	Event: Frederic M Burditt (912869583) has left the board
Date: 23/08/2013	Event: New Accounts filed

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HALE HAMILTON (VALVES) LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£4.1M

£12.6M

£13.2M

£13M

People Overview

5

30

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£4.1M

£12.6M

£13.2M

£13M

Accounts

People Overview

5

30

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

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VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™