HALE HAMILTON (VALVES) LIMITED

FRAYS MILL WORKS, COWLEY ROAD, UXBRIDGE  UB8 2AF
  • Active
  • Private Limited Company
  • Company No. 01563775
  • Last Updated: 01 Mar 2024

Company Profile

HALE HAMILTON (VALVES) LIMITED was incorporated on Tuesday, May 26, 1981 as a Private Limited Company with registered address in UXBRIDGE. HALE HAMILTON (VALVES) LIMITED has the status: Active and it's listed in the following category: Manufacture of taps and valves. This Private Limited Company has been operating for 43 years 3 months and 21 days.

Name HALE HAMILTON (VALVES) LIMITED
Company number 01563775
Company type Private Limited Company
Incorporation date 26 May 1981
Status Active
Industry (SIC 2007)

Address

Registered Address FRAYS MILL WORKS
COWLEY ROAD
UXBRIDGE
UB8 2AF
Country Of Origin UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Howitzer Acquisition Limited Cowley Road, UB8 2AF Dates: Wednesday, March 7, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Circor International Inc. Suite 200 Dates: Wednesday, April 6, 2016 - Wednesday, March 7, 2018
ownership of shares 75 to 100 percent

Accounts and Confirmation

Type of accounts FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (13 days left)
Latest accounts 31 December 2022
Next confirmation statement due 08 May 2017
Last confirmation statement dated 10 April 2016

Mortgages

Total of Mortgages 3
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 3

Previous Names

Name Change Date
HALE HAMILTON (VALVES) LIMITED 26 May 1981