Hale Hamilton (Valves) Limited

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Hale Hamilton (valves) Limited

01563775•Private Limited With Share Capital

Frays Mill Works Cowley Road, Uxbridge, Middlesex, UB82AF
WebsiteEmail01895236525

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Incorporated

26/05/1981

Company Age

44 years

Directors

5

Employees

131

SIC Code

28140

Risk

very low risk

Company Overview

Registration, classification & business activity

Hale Hamilton (valves) Limited (01563775) is a private limited with share capital incorporated on 26/05/1981 (44 years old) and registered in middlesex, UB82AF. The company operates under SIC code 28140 - manufacture of taps and valves.

Hale hamilton (valves) limited is a machinery company based out of frays mill, cowley road uxbridge, middlesex, united kingdom.

Private Limited With Share Capital
SIC: 28140
Medium
Incorporated 26/05/1981
UB82AF
131 employees

Financial Overview

Total Assets

£32.00M

Liabilities

£25.01M

Net Assets

£6.99M

Turnover

£27.29M

Cash

£9.26M

Key Metrics

131

Employees

5

Directors

1

Shareholders

Board of Directors

5
J
jason alexander fenn
director
S
simon joshua miles freeman
director
T
thomas nichol
director
C
craig stuart petrie
director
S
stephen francis ortiz
director

Charges

5

Registered

1

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Appoint Person Director Company With Name Date
Category:Officers
Date:30-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:30-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:13-08-2025
Capital Allotment Shares
Category:Capital
Date:23-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-04-2025
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:04-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:04-12-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:22-11-2024
Legacy
Category:Capital
Date:22-11-2024
Legacy
Category:Insolvency
Date:22-11-2024
Resolution
Category:Resolution
Date:22-11-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-04-2024
Memorandum Articles
Category:Incorporation
Date:20-04-2024
Resolution
Category:Resolution
Date:20-04-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:19-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:16-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:01-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:26-09-2022
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:16-05-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:05-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:09-02-2022
Second Filing Of Director Appointment With Name
Category:Officers
Date:26-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:21-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:20-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:01-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:03-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:24-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:28-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:28-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-04-2020
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:19-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:18-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:18-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:17-09-2018
Move Registers To Sail Company With New Address
Category:Address
Date:29-08-2018
Move Registers To Sail Company With New Address
Category:Address
Date:28-08-2018
Change Sail Address Company With New Address
Category:Address
Date:24-08-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-05-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-05-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-03-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-03-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-03-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-03-2018
Change Person Director Company With Change Date
Category:Officers
Date:09-03-2018
Change Person Director Company With Change Date
Category:Officers
Date:09-03-2018
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:02-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-04-2017
Statement Of Companys Objects
Category:Change Of Constitution
Date:26-01-2017
Resolution
Category:Resolution
Date:26-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:21-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:04-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:04-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:10-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:16-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:13-02-2015
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:23-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:10-01-2014
Termination Director Company With Name
Category:Officers
Date:10-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:19-08-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:07-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:07-06-2013
Termination Director Company With Name
Category:Officers
Date:07-06-2013
Termination Secretary Company With Name
Category:Officers
Date:07-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-04-2013
Change Person Director Company With Change Date
Category:Officers
Date:10-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:18-12-2012
Termination Director Company With Name
Category:Officers
Date:14-12-2012
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-04-2012
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-04-2011
Accounts With Accounts Type Full
Category:Accounts
Date:18-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-05-2010

Import / Export

Imports
12 Months10
60 Months58
Exports
12 Months10
60 Months58

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date09/08/2025
Latest Accounts31/12/2024

Trading Addresses

Frays Mill Works, Cowley Road, Uxbridge, UB82AFRegistered

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Contact

01895236525
sales@halehamilton.com
halehamilton.com
Frays Mill Works Cowley Road, Uxbridge, Middlesex, UB82AF