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Company Information for

HWH ENGINEERING LIMITED

UNIT A1 DRAYCOTT BUSINESS PARK, CAM, DURSLEY, GLOUCESTERSHIRE, GL11 5DQ,
Company Registration Number
07931046
Private Limited Company
Active

Company Overview

About Hwh Engineering Ltd
HWH ENGINEERING LIMITED was founded on 2012-02-01 and has its registered office in Dursley. The organisation's status is listed as "Active". Hwh Engineering Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HWH ENGINEERING LIMITED
 
Legal Registered Office
UNIT A1 DRAYCOTT BUSINESS PARK
CAM
DURSLEY
GLOUCESTERSHIRE
GL11 5DQ
Other companies in B63
 
Previous Names
TLLP002 LIMITED07/03/2012
Filing Information
Company Number 07931046
Company ID Number 07931046
Date formed 2012-02-01
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2022
Account next due 31/08/2024
Latest return 01/02/2016
Return next due 01/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-07 01:45:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HWH ENGINEERING LIMITED
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Companies with same name HWH ENGINEERING LIMITED
The following companies were found which have the same name as HWH ENGINEERING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HWH ENGINEERING CORPORATION California Unknown

Company Officers of HWH ENGINEERING LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN HEDLEY HAYES
 Company Secretary 2016-10-24
HELENA SUSAN HAYES
 Director 2012-02-08
ROBERT JOHN HAYES
 Director 2012-02-08
STEPHEN HEDLEY HAYES
 Director 2012-02-01
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN GERRARD WAIN
 Director 2012-02-01 2017-04-27
KATHERINE WAIN
 Company Secretary 2012-04-25 2016-10-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT JOHN HAYES TJW PRECISION ENGINEERING LIMITED Director 2012-02-08 CURRENT 1983-11-29 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-07CONFIRMATION STATEMENT MADE ON 01/02/24, WITH NO UPDATES
2023-08-3130/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-24SECRETARY'S DETAILS CHNAGED FOR MR STEPHEN HEDLEY HAYES on 2023-08-09
2023-08-24REGISTERED OFFICE CHANGED ON 24/08/23 FROM Hayley Green Barns Hagley Road Hayley Green Halesowen West Midlands B63 1DZ
2023-08-24Change of details for Hgb Engineering Limited as a person with significant control on 2023-08-09
2023-02-27CONFIRMATION STATEMENT MADE ON 01/02/23, WITH UPDATES
2023-02-27Notification of Hgb Engineering Limited as a person with significant control on 2017-04-29
2022-08-3030/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-30AA30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-25CS01CONFIRMATION STATEMENT MADE ON 01/02/22, WITH NO UPDATES
2021-09-03AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-01CS01CONFIRMATION STATEMENT MADE ON 01/02/21, WITH NO UPDATES
2021-02-08PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN HEDLEY HAYES
2021-02-03PSC07CESSATION OF HELENA SUSAN HAYES AS A PERSON OF SIGNIFICANT CONTROL
2020-05-27AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-10CS01CONFIRMATION STATEMENT MADE ON 01/02/20, WITH NO UPDATES
2019-08-13AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-19CS01CONFIRMATION STATEMENT MADE ON 01/02/19, WITH NO UPDATES
2018-05-14AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-02CS01CONFIRMATION STATEMENT MADE ON 01/02/18, WITH UPDATES
2017-06-26TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN GERRARD WAIN
2017-05-30AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-06LATEST SOC06/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-06CS01CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES
2016-10-24AP03Appointment of Mr Stephen Hedley Hayes as company secretary on 2016-10-24
2016-10-24TM02Termination of appointment of Katherine Wain on 2016-10-24
2016-10-12AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-13RES12VARYING SHARE RIGHTS AND NAMES
2016-07-13RES12VARYING SHARE RIGHTS AND NAMES
2016-07-13SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2016-07-13SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2016-02-22LATEST SOC22/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-22AR0101/02/16 ANNUAL RETURN FULL LIST
2015-09-02AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-24LATEST SOC24/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-24AR0101/02/15 ANNUAL RETURN FULL LIST
2014-08-28AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-13LATEST SOC13/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-13AR0101/02/14 ANNUAL RETURN FULL LIST
2013-09-03AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-10AR0125/02/13 ANNUAL RETURN FULL LIST
2012-10-09AA01Current accounting period shortened from 28/02/13 TO 30/11/12
2012-05-02AP03Appointment of Katherine Wain as company secretary
2012-04-26CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GERRARD WAIN / 24/04/2012
2012-04-26CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN HEDLEY HAYES / 24/04/2012
2012-04-26AD01REGISTERED OFFICE CHANGED ON 26/04/2012 FROM UNIT A1 DRAYCOTT BUSINESS PARK CAM DURSLEY GLOUCESTERSHIRE GL11 5DQ
2012-03-07RES15CHANGE OF NAME 01/03/2012
2012-03-07CERTNMCOMPANY NAME CHANGED TLLP002 LIMITED CERTIFICATE ISSUED ON 07/03/12
2012-03-07CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-02-27RES15CHANGE OF NAME 20/02/2012
2012-02-27CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-02-17AD01REGISTERED OFFICE CHANGED ON 17/02/2012 FROM 42 FOREGATE STREET WORCESTER WR1 1EF UNITED KINGDOM
2012-02-17AP01DIRECTOR APPOINTED HELENA SUSAN HAYES
2012-02-17AP01DIRECTOR APPOINTED ROBERT JOHN HAYES
2012-02-16RES15CHANGE OF NAME 09/02/2012
2012-02-01NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64202 - Activities of production holding companies




Licences & Regulatory approval
We could not find any licences issued to HWH ENGINEERING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HWH ENGINEERING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HWH ENGINEERING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.689
MortgagesNumMortOutstanding0.907
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.779

This shows the max and average number of mortgages for companies with the same SIC code of 64202 - Activities of production holding companies

Filed Financial Reports
Annual Accounts
2015-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HWH ENGINEERING LIMITED

Intangible Assets
Patents
We have not found any records of HWH ENGINEERING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HWH ENGINEERING LIMITED
Trademarks
We have not found any records of HWH ENGINEERING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HWH ENGINEERING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64202 - Activities of production holding companies) as HWH ENGINEERING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HWH ENGINEERING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HWH ENGINEERING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HWH ENGINEERING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode GL11 5DQ