HI

HAMWORTHY INTERNATIONAL LTD

Active

Company number 00713227

Poole, England · Incorporated 18 January 1962

Merchants House, Vanguard Road, Poole, Dorset, BH15 1PH, England

Last updated on 6 September 2026

Manufacture of fluid power equipment · SIC 28120

Status
Active
Company age
64 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
30 November 2021

Company history

Previous company names

HAMWORTHY PUMPS & COMPRESSORS LIMITED · 18 January 1962 – 9 February 1999

HAMWORTHY KSE LIMITED · 9 February 1999 – 2 August 2004

HAMWORTHY WASTEWATER SYSTEMS LIMITED · 2 August 2004 – 14 September 2006

HAMWORTHY WATER SYSTEMS LIMITED · 14 September 2006 – 19 April 2012

WARTSILA WATER SYSTEMS LIMITED · 19 April 2012 – 12 May 2026

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
10 June 2026
Next due
24 June 2027
10 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Hamworthy International Holding Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control As Firm
1 June 2026

Funding

1 funding round
30 November 2021
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
10 June 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 June 2026 View
Termination Director Company With Name Termination Date
Officers
5 June 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 June 2026 View
Appoint Person Secretary Company With Name Date
Officers
19 May 2026 View
Termination Secretary Company With Name Termination Date
Officers
19 May 2026 View
Appoint Person Director Company With Name Date
Officers
19 May 2026 View
Certificate Change Of Name Company
Change Of Name
12 May 2026 View
Accounts With Accounts Type Full
Accounts
29 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
8 August 2025 View
Appoint Person Director Company With Name Date
Officers
7 April 2025 View
Termination Director Company With Name Termination Date
Officers
3 April 2025 View
Termination Director Company With Name Termination Date
Officers
14 March 2025 View
Change Person Director Company With Change Date
Officers
7 March 2025 View
Accounts With Accounts Type Full
Accounts
12 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
24 July 2024 View
Termination Secretary Company With Name Termination Date
Officers
6 October 2023 View
Appoint Person Secretary Company With Name Date
Officers
6 October 2023 View
Accounts With Accounts Type Full
Accounts
27 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 August 2023 View
Accounts With Accounts Type Full
Accounts
7 February 2023 View
Confirmation Statement With Updates
Confirmation Statement
13 September 2022 View
Termination Director Company With Name Termination Date
Officers
8 September 2022 View
Appoint Person Director Company With Name Date
Officers
8 September 2022 View
Appoint Person Secretary Company With Name Date
Officers
1 July 2022 View
Accounts With Accounts Type Full
Accounts
20 June 2022 View
Capital Allotment Shares
Capital
4 December 2021 View
Resolution
Resolution
29 November 2021 View
Memorandum Articles
Incorporation
29 November 2021 View
Accounts With Accounts Type Full
Accounts
17 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
13 August 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 August 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 August 2021 View
Gazette Filings Brought Up To Date
Gazette
14 July 2021 View
Gazette Notice Compulsory
Gazette
13 July 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 October 2020 View
Appoint Person Director Company With Name Date
Officers
21 September 2020 View
Termination Director Company With Name Termination Date
Officers
17 September 2020 View
Appoint Person Director Company With Name Date
Officers
17 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
10 August 2020 View
Accounts With Accounts Type Full
Accounts
3 March 2020 View
Termination Director Company With Name Termination Date
Officers
21 October 2019 View
Mortgage Satisfy Charge Full
Mortgage
27 August 2019 View
Appoint Person Director Company With Name Date
Officers
14 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
31 July 2019 View
Termination Director Company With Name Termination Date
Officers
16 July 2019 View
Accounts With Accounts Type Full
Accounts
4 April 2019 View
Termination Director Company With Name Termination Date
Officers
25 January 2019 View
Appoint Person Director Company With Name Date
Officers
25 January 2019 View
Appoint Person Director Company With Name Date
Officers
25 January 2019 View
Termination Director Company With Name Termination Date
Officers
11 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
3 September 2018 View
Termination Secretary Company With Name Termination Date
Officers
26 February 2018 View
Appoint Person Director Company With Name Date
Officers
23 February 2018 View
Appoint Person Director Company With Name Date
Officers
23 February 2018 View
Termination Director Company With Name Termination Date
Officers
22 February 2018 View
Termination Director Company With Name Termination Date
Officers
22 February 2018 View
Termination Secretary Company With Name Termination Date
Officers
21 February 2018 View
Appoint Person Secretary Company With Name Date
Officers
21 February 2018 View
Accounts With Accounts Type Full
Accounts
25 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
26 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 May 2017 View
Accounts With Accounts Type Full
Accounts
12 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 June 2016 View
Accounts With Accounts Type Full
Accounts
2 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 May 2015 View
Accounts With Accounts Type Full
Accounts
29 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 May 2014 View
Accounts With Accounts Type Full
Accounts
17 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 May 2013 View
Miscellaneous
Miscellaneous
22 October 2012 View
Accounts With Accounts Type Full
Accounts
16 October 2012 View
Change Account Reference Date Company Current Shortened
Accounts
13 October 2012 View
Change Person Director Company With Change Date
Officers
29 July 2012 View
Termination Director Company With Name
Officers
11 July 2012 View
Appoint Person Director Company With Name
Officers
11 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 May 2012 View
Certificate Change Of Name Company
Change Of Name
19 April 2012 View
Termination Director Company With Name
Officers
18 April 2012 View
Appoint Person Director Company With Name
Officers
18 April 2012 View
Legacy
Mortgage
13 February 2012 View
Accounts With Accounts Type Full
Accounts
16 November 2011 View
Change Person Director Company With Change Date
Officers
23 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 May 2011 View
Accounts With Accounts Type Full
Accounts
14 July 2010 View
Change Person Director Company With Change Date
Officers
17 June 2010 View
Change Person Director Company With Change Date
Officers
17 June 2010 View
Change Person Director Company With Change Date
Officers
17 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 June 2010 View
Accounts With Accounts Type Full
Accounts
1 November 2009 View
Legacy
Mortgage
17 June 2009 View
Legacy
Annual Return
18 May 2009 View
Auditors Resignation Company
Auditors
9 December 2008 View
Auditors Resignation Company
Auditors
27 November 2008 View
Accounts With Accounts Type Full
Accounts
17 July 2008 View
Legacy
Officers
2 June 2008 View
Legacy
Annual Return
2 June 2008 View
Legacy
Officers
24 April 2008 View
Legacy
Officers
16 April 2008 View
Accounts With Accounts Type Full
Accounts
5 December 2007 View
Legacy
Officers
11 September 2007 View
Legacy
Officers
3 September 2007 View
Legacy
Annual Return
7 June 2007 View
Accounts With Accounts Type Full
Accounts
29 December 2006 View
Certificate Change Of Name Company
Change Of Name
14 September 2006 View
Legacy
Annual Return
16 June 2006 View
Legacy
Officers
2 June 2006 View
Legacy
Officers
2 June 2006 View
Accounts With Accounts Type Full
Accounts
17 January 2006 View
Legacy
Annual Return
20 June 2005 View
Legacy
Officers
18 January 2005 View
Legacy
Officers
18 January 2005 View
Legacy
Officers
18 January 2005 View
Accounts With Accounts Type Medium
Accounts
21 September 2004 View
Certificate Change Of Name Company
Change Of Name
2 August 2004 View
Legacy
Annual Return
4 June 2004 View
Accounts With Accounts Type Full
Accounts
17 October 2003 View
Legacy
Annual Return
17 June 2003 View
Legacy
Mortgage
8 April 2003 View
Legacy
Mortgage
21 February 2003 View
Legacy
Capital
20 February 2003 View
Resolution
Resolution
20 February 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 September 2002 View
Auditors Resignation Company
Auditors
18 August 2002 View
Legacy
Annual Return
19 June 2002 View
Legacy
Officers
19 June 2002 View
Legacy
Mortgage
15 June 2002 View
Legacy
Mortgage
15 June 2002 View
Legacy
Officers
13 May 2002 View
Accounts With Accounts Type Dormant
Accounts
22 January 2002 View
Legacy
Annual Return
15 June 2001 View
Resolution
Resolution
30 March 2001 View
Legacy
Capital
30 March 2001 View
Legacy
Mortgage
23 March 2001 View
Legacy
Mortgage
2 January 2001 View
Resolution
Resolution
28 December 2000 View
Legacy
Mortgage
19 December 2000 View
Legacy
Annual Return
13 June 2000 View
Accounts With Accounts Type Dormant
Accounts
23 May 2000 View
Legacy
Annual Return
17 June 1999 View
Accounts With Accounts Type Dormant
Accounts
11 June 1999 View
Certificate Change Of Name Company
Change Of Name
18 February 1999 View
Legacy
Annual Return
5 June 1998 View
Accounts With Accounts Type Dormant
Accounts
31 May 1998 View
Legacy
Annual Return
18 June 1997 View
Accounts With Accounts Type Dormant
Accounts
18 June 1997 View
Accounts With Accounts Type Dormant
Accounts
2 July 1996 View
Legacy
Annual Return
16 June 1996 View
Legacy
Officers
31 October 1995 View
Accounts With Accounts Type Dormant
Accounts
28 June 1995 View
Legacy
Annual Return
15 June 1995 View
Legacy
Officers
13 April 1995 View
Legacy
Officers
13 April 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Dormant
Accounts
16 September 1994 View
Legacy
Officers
2 August 1994 View
Legacy
Annual Return
12 June 1994 View
Legacy
Officers
21 January 1994 View
Legacy
Annual Return
10 June 1993 View
Accounts With Accounts Type Dormant
Accounts
10 June 1993 View
Legacy
Officers
22 February 1993 View
Legacy
Officers
15 October 1992 View
Accounts With Accounts Type Dormant
Accounts
29 June 1992 View
Legacy
Annual Return
9 June 1992 View
Legacy
Officers
23 December 1991 View
Resolution
Resolution
8 July 1991 View
Resolution
Resolution
8 July 1991 View
Legacy
Annual Return
18 June 1991 View
Accounts With Accounts Type Dormant
Accounts
18 June 1991 View
Resolution
Resolution
9 May 1991 View
Resolution
Resolution
9 May 1991 View
Legacy
Annual Return
11 July 1990 View
Accounts With Accounts Type Full
Accounts
11 July 1990 View
Legacy
Officers
5 March 1990 View
Legacy
Annual Return
5 July 1989 View
Accounts With Accounts Type Full
Accounts
5 July 1989 View
Legacy
Officers
6 December 1988 View
Legacy
Annual Return
6 October 1988 View
Accounts With Made Up Date
Accounts
6 October 1988 View
Legacy
Address
24 May 1988 View
Legacy
Officers
24 May 1988 View
Legacy
Officers
18 May 1988 View
Legacy
Annual Return
16 October 1987 View
Accounts With Made Up Date
Accounts
16 October 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
3 October 1986 View
Accounts With Accounts Type Dormant
Accounts
3 October 1986 View
Miscellaneous
Miscellaneous
19 February 1962 View
Miscellaneous
Miscellaneous
18 January 1962 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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