HH

HALE HAMILTON (VALVES) LIMITED

Active

Company number 01563775

Uxbridge, United Kingdom · Incorporated 26 May 1981

Frays Mill Works, Cowley Road, Uxbridge, Middlesex, UB8 2AF, United Kingdom

Last updated on 20 April 2026

Manufacture of taps and valves · SIC 28140

Status
Active
Company age
45 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
13 May 2025

Company history

Previous company names

SPOOLCADE LIMITED · 26 May 1981 – 31 December 1981

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 April 2025
Next due
24 April 2026
Overdue by 5 months

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
Howitzer Acquisition Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
7 March 2018

Funding

1 funding round
13 May 2025
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Appoint Person Director Company With Name Date
Officers
30 October 2025 View
Termination Director Company With Name Termination Date
Officers
30 October 2025 View
Accounts With Accounts Type Full
Accounts
13 August 2025 View
Capital Allotment Shares
Capital
23 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
16 April 2025 View
Accounts With Accounts Type Full
Accounts
3 January 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 December 2024 View
Termination Director Company With Name Termination Date
Officers
4 December 2024 View
Appoint Person Director Company With Name Date
Officers
4 December 2024 View
Capital Statement Capital Company With Date Currency Figure
Capital
22 November 2024 View
Legacy
Capital
22 November 2024 View
Legacy
Insolvency
22 November 2024 View
Resolution
Resolution
22 November 2024 View
Mortgage Satisfy Charge Full
Mortgage
23 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
22 April 2024 View
Memorandum Articles
Incorporation
20 April 2024 View
Resolution
Resolution
20 April 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 April 2024 View
Termination Director Company With Name Termination Date
Officers
19 December 2023 View
Appoint Person Director Company With Name Date
Officers
16 November 2023 View
Accounts With Accounts Type Full
Accounts
11 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
17 April 2023 View
Appoint Person Director Company With Name Date
Officers
1 February 2023 View
Termination Director Company With Name Termination Date
Officers
26 September 2022 View
Accounts With Accounts Type Full
Accounts
23 September 2022 View
Termination Director Company With Name Termination Date
Officers
16 May 2022 View
Termination Secretary Company With Name Termination Date
Officers
16 May 2022 View
Appoint Person Director Company With Name Date
Officers
5 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
11 April 2022 View
Appoint Person Director Company With Name Date
Officers
9 February 2022 View
Second Filing Of Director Appointment With Name
Officers
26 January 2022 View
Appoint Person Director Company With Name Date
Officers
21 January 2022 View
Termination Director Company With Name Termination Date
Officers
20 January 2022 View
Accounts With Accounts Type Full
Accounts
1 December 2021 View
Termination Director Company With Name Termination Date
Officers
1 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
21 April 2021 View
Appoint Person Director Company With Name Date
Officers
3 March 2021 View
Accounts With Accounts Type Full
Accounts
7 January 2021 View
Termination Director Company With Name Termination Date
Officers
24 July 2020 View
Appoint Person Director Company With Name Date
Officers
28 April 2020 View
Termination Director Company With Name Termination Date
Officers
28 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
15 April 2020 View
Accounts With Accounts Type Full
Accounts
1 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
24 April 2019 View
Appoint Person Director Company With Name Date
Officers
19 February 2019 View
Termination Director Company With Name Termination Date
Officers
18 February 2019 View
Termination Director Company With Name Termination Date
Officers
18 January 2019 View
Accounts With Accounts Type Full
Accounts
17 September 2018 View
Move Registers To Sail Company With New Address
Address
29 August 2018 View
Move Registers To Sail Company With New Address
Address
28 August 2018 View
Change Sail Address Company With New Address
Address
24 August 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 May 2018 View
Change To A Person With Significant Control
Persons With Significant Control
24 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
14 May 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
22 March 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 March 2018 View
Change To A Person With Significant Control
Persons With Significant Control
12 March 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 March 2018 View
Change Person Director Company With Change Date
Officers
9 March 2018 View
Change Person Director Company With Change Date
Officers
9 March 2018 View
Accounts With Accounts Type Full
Accounts
4 October 2017 View
Termination Director Company With Name Termination Date
Officers
2 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 April 2017 View
Statement Of Companys Objects
Change Of Constitution
26 January 2017 View
Resolution
Resolution
26 January 2017 View
Accounts With Accounts Type Full
Accounts
21 August 2016 View
Appoint Person Director Company With Name Date
Officers
4 August 2016 View
Termination Director Company With Name Termination Date
Officers
4 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 May 2016 View
Appoint Person Director Company With Name Date
Officers
10 February 2016 View
Termination Director Company With Name Termination Date
Officers
16 November 2015 View
Accounts With Accounts Type Full
Accounts
28 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 April 2015 View
Termination Director Company With Name Termination Date
Officers
13 February 2015 View
Accounts With Accounts Type Full
Accounts
25 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 April 2014 View
Change Person Director Company With Change Date
Officers
23 April 2014 View
Appoint Person Director Company With Name
Officers
10 January 2014 View
Termination Director Company With Name
Officers
10 January 2014 View
Accounts With Accounts Type Full
Accounts
19 August 2013 View
Appoint Person Secretary Company With Name
Officers
7 June 2013 View
Appoint Person Director Company With Name
Officers
7 June 2013 View
Termination Director Company With Name
Officers
7 June 2013 View
Termination Secretary Company With Name
Officers
7 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 April 2013 View
Change Person Director Company With Change Date
Officers
10 April 2013 View
Appoint Person Director Company With Name
Officers
18 December 2012 View
Termination Director Company With Name
Officers
14 December 2012 View
Accounts With Accounts Type Full
Accounts
24 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 April 2012 View
Accounts With Accounts Type Full
Accounts
28 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 April 2011 View
Accounts With Accounts Type Full
Accounts
18 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 May 2010 View
Change Person Director Company With Change Date
Officers
6 May 2010 View
Change Person Director Company With Change Date
Officers
6 May 2010 View
Change Person Director Company With Change Date
Officers
6 May 2010 View
Change Person Director Company With Change Date
Officers
6 May 2010 View
Change Person Director Company With Change Date
Officers
6 May 2010 View
Change Person Director Company With Change Date
Officers
6 May 2010 View
Accounts With Accounts Type Full
Accounts
29 September 2009 View
Legacy
Annual Return
17 April 2009 View
Accounts With Accounts Type Full
Accounts
29 September 2008 View
Legacy
Officers
13 May 2008 View
Legacy
Annual Return
13 May 2008 View
Legacy
Officers
13 May 2008 View
Legacy
Officers
21 April 2008 View
Legacy
Officers
21 April 2008 View
Accounts With Accounts Type Full
Accounts
20 December 2007 View
Legacy
Annual Return
22 June 2007 View
Legacy
Annual Return
3 May 2007 View
Legacy
Address
3 May 2007 View
Resolution
Resolution
16 January 2007 View
Resolution
Resolution
16 January 2007 View
Accounts With Accounts Type Full
Accounts
18 August 2006 View
Legacy
Officers
17 August 2006 View
Legacy
Officers
7 August 2006 View
Legacy
Accounts
25 May 2006 View
Legacy
Annual Return
17 May 2006 View
Auditors Resignation Company
Auditors
17 February 2006 View
Legacy
Mortgage
4 February 2006 View
Legacy
Mortgage
15 November 2005 View
Accounts With Accounts Type Full
Accounts
19 July 2005 View
Legacy
Annual Return
12 May 2005 View
Auditors Resignation Company
Auditors
7 April 2005 View
Legacy
Officers
16 March 2005 View
Legacy
Annual Return
17 May 2004 View
Legacy
Officers
2 April 2004 View
Accounts With Accounts Type Full
Accounts
10 February 2004 View
Legacy
Officers
12 November 2003 View
Legacy
Officers
31 August 2003 View
Accounts With Accounts Type Full
Accounts
9 July 2003 View
Legacy
Annual Return
10 April 2003 View
Legacy
Officers
27 November 2002 View
Legacy
Annual Return
4 April 2002 View
Accounts With Accounts Type Full
Accounts
27 March 2002 View
Legacy
Officers
27 September 2001 View
Legacy
Annual Return
23 April 2001 View
Accounts With Accounts Type Full
Accounts
29 March 2001 View
Legacy
Officers
22 February 2001 View
Legacy
Officers
4 October 2000 View
Legacy
Annual Return
25 April 2000 View
Accounts With Accounts Type Full
Accounts
11 February 2000 View
Legacy
Officers
19 August 1999 View
Legacy
Capital
24 May 1999 View
Accounts With Accounts Type Full
Accounts
17 April 1999 View
Legacy
Annual Return
16 April 1999 View
Legacy
Officers
2 October 1998 View
Legacy
Officers
10 July 1998 View
Legacy
Officers
11 June 1998 View
Legacy
Annual Return
24 May 1998 View
Accounts With Accounts Type Full
Accounts
4 March 1998 View
Accounts With Accounts Type Full Group
Accounts
8 June 1997 View
Legacy
Annual Return
24 April 1997 View
Resolution
Resolution
10 March 1997 View
Resolution
Resolution
10 March 1997 View
Legacy
Officers
7 March 1997 View
Legacy
Officers
7 March 1997 View
Legacy
Officers
7 March 1997 View
Resolution
Resolution
5 March 1997 View
Resolution
Resolution
10 October 1996 View
Legacy
Officers
6 October 1996 View
Legacy
Annual Return
18 April 1996 View
Accounts With Accounts Type Full Group
Accounts
2 February 1996 View
Legacy
Annual Return
10 May 1995 View
Accounts With Accounts Type Full Group
Accounts
30 April 1995 View
Legacy
Officers
7 April 1995 View
Legacy
Capital
5 February 1995 View
Resolution
Resolution
16 January 1995 View
Resolution
Resolution
16 January 1995 View
Resolution
Resolution
16 January 1995 View
Resolution
Resolution
16 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Mortgage
1 December 1994 View
Legacy
Mortgage
1 December 1994 View
Accounts With Accounts Type Full Group
Accounts
18 April 1994 View
Legacy
Officers
17 April 1994 View
Legacy
Annual Return
8 April 1994 View
Legacy
Officers
20 March 1994 View
Resolution
Resolution
19 July 1993 View
Accounts With Accounts Type Full Group
Accounts
6 May 1993 View
Legacy
Annual Return
27 April 1993 View
Legacy
Officers
20 November 1992 View
Legacy
Officers
27 August 1992 View
Legacy
Annual Return
15 May 1992 View
Accounts With Accounts Type Full Group
Accounts
15 May 1992 View
Legacy
Officers
9 January 1992 View
Legacy
Officers
27 September 1991 View
Legacy
Officers
27 August 1991 View
Memorandum Articles
Incorporation
31 July 1991 View
Resolution
Resolution
31 July 1991 View
Resolution
Resolution
31 July 1991 View
Resolution
Resolution
31 July 1991 View
Resolution
Resolution
31 July 1991 View
Legacy
Capital
31 July 1991 View
Legacy
Capital
31 July 1991 View
Memorandum Articles
Incorporation
27 July 1991 View
Resolution
Resolution
27 July 1991 View
Resolution
Resolution
27 July 1991 View
Resolution
Resolution
27 July 1991 View
Resolution
Resolution
27 July 1991 View
Legacy
Mortgage
20 July 1991 View
Legacy
Mortgage
20 July 1991 View
Accounts With Accounts Type Full Group
Accounts
18 July 1991 View
Legacy
Annual Return
22 April 1991 View
Legacy
Officers
11 June 1990 View
Legacy
Officers
1 June 1990 View
Accounts With Accounts Type Full
Accounts
25 April 1990 View
Legacy
Annual Return
25 April 1990 View
Legacy
Officers
31 January 1990 View
Legacy
Officers
6 December 1989 View
Accounts With Accounts Type Full
Accounts
3 May 1989 View
Legacy
Annual Return
3 May 1989 View
Legacy
Officers
21 March 1989 View
Legacy
Officers
18 October 1988 View
Legacy
Officers
6 September 1988 View
Legacy
Officers
26 July 1988 View
Legacy
Annual Return
26 April 1988 View
Accounts With Accounts Type Full
Accounts
26 April 1988 View
Legacy
Officers
20 April 1988 View
Accounts With Accounts Type Full
Accounts
10 August 1987 View
Accounts With Accounts Type Full
Accounts
10 August 1987 View
Legacy
Annual Return
21 May 1987 View
Legacy
Officers
21 May 1987 View
Legacy
Officers
6 January 1987 View
Legacy
Officers
6 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
15 September 1986 View
Certificate Change Of Name Company
Change Of Name
29 October 1981 View
Incorporation Company
Incorporation
26 May 1981 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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