HW

HR WALLINGFORD LIMITED

Active

Company number 02562099

Oxon · Incorporated 26 November 1990

Howbery Park, Wallingford, Oxon, OX10 8BA

Last updated on 25 August 2026

Other research and experimental development on natural sciences and engineering · SIC 72190

Status
Active
Company age
35 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

HR WALLINGFORD LIMITED · 26 November 1990 – 12 September 1991

HYDRAULICS RESEARCH LIMITED · 12 September 1991 – 8 December 1992

Company overview

HR Wallingford Limited is an active private limited company incorporated on 26 November 1990 and registered in England and Wales. Its registered office is at Howbery Park, Wallingford, Oxon, OX10 8BA. The company’s principal activity is classified under SIC code 72190.

It is wholly owned by HR Wallingford Group Ltd, which holds 75–100% of the shares and voting rights. The current board consists of three British directors: Edward John Roger Warwick (appointed 27 August 2024), Andrew James Brown (appointed 2 December 2013), and Ridha Bentiba (appointed 2 October 2020).

The company has no charges, no insolvency history and has never been liquidated. Its most recent full accounts were made up to 31 March 2025, with the next accounts due by 31 December 2026. The last confirmation statement was made up to 26 November 2025. Recent filings include a notification of a director’s change of details and the satisfaction of a mortgage charge in full.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
26 November 2025
Next due
10 December 2026
3 months left

Financial snapshot

Last accounts type
Full
Period end
31 March 2025

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

Officers

No officers on record.

Persons with significant control

PS
Hr Wallingford Group Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 June 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Person Director Company With Change Date
Officers
18 May 2026 View
Mortgage Satisfy Charge Full
Mortgage
18 May 2026 View
Confirmation Statement With No Updates
Confirmation Statement
2 December 2025 View
Accounts With Accounts Type Full
Accounts
7 August 2025 View
Confirmation Statement With Updates
Confirmation Statement
28 November 2024 View
Accounts With Accounts Type Full
Accounts
14 November 2024 View
Change Person Director Company With Change Date
Officers
5 September 2024 View
Appoint Person Director Company With Name Date
Officers
3 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
4 December 2023 View
Accounts With Accounts Type Full
Accounts
27 November 2023 View
Termination Director Company With Name Termination Date
Officers
31 October 2023 View
Termination Director Company With Name Termination Date
Officers
7 September 2023 View
Appoint Person Director Company With Name Date
Officers
30 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
29 November 2022 View
Termination Director Company With Name Termination Date
Officers
22 November 2022 View
Accounts With Accounts Type Full
Accounts
18 October 2022 View
Termination Secretary Company With Name Termination Date
Officers
30 May 2022 View
Appoint Person Secretary Company With Name Date
Officers
2 February 2022 View
Termination Secretary Company With Name Termination Date
Officers
28 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 December 2021 View
Accounts With Accounts Type Full
Accounts
8 October 2021 View
Termination Director Company With Name Termination Date
Officers
7 March 2021 View
Mortgage Satisfy Charge Full
Mortgage
20 January 2021 View
Accounts With Accounts Type Full
Accounts
21 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
30 November 2020 View
Appoint Person Director Company With Name Date
Officers
6 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
28 November 2019 View
Accounts With Accounts Type Full
Accounts
22 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
29 November 2018 View
Accounts With Accounts Type Full
Accounts
11 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
28 November 2017 View
Accounts With Accounts Type Full
Accounts
9 November 2017 View
Termination Director Company With Name Termination Date
Officers
7 November 2017 View
Appoint Person Director Company With Name Date
Officers
31 July 2017 View
Termination Director Company With Name Termination Date
Officers
31 July 2017 View
Appoint Person Director Company With Name Date
Officers
16 March 2017 View
Termination Director Company With Name Termination Date
Officers
16 March 2017 View
Accounts With Accounts Type Full
Accounts
12 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
6 December 2016 View
Termination Director Company With Name Termination Date
Officers
1 November 2016 View
Auditors Resignation Company
Auditors
13 May 2016 View
Auditors Resignation Company
Auditors
29 April 2016 View
Termination Director Company With Name Termination Date
Officers
25 February 2016 View
Termination Director Company With Name Termination Date
Officers
11 February 2016 View
Accounts With Accounts Type Full
Accounts
21 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 December 2015 View
Termination Director Company With Name Termination Date
Officers
7 May 2015 View
Termination Director Company With Name Termination Date
Officers
27 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 December 2014 View
Accounts With Accounts Type Full
Accounts
13 November 2014 View
Appoint Person Director Company With Name Date
Officers
12 August 2014 View
Appoint Person Director Company With Name Date
Officers
29 July 2014 View
Termination Director Company With Name Termination Date
Officers
29 July 2014 View
Appoint Person Director Company With Name
Officers
1 July 2014 View
Termination Director Company With Name
Officers
1 July 2014 View
Change Person Director Company With Change Date
Officers
13 May 2014 View
Change Person Director Company With Change Date
Officers
13 May 2014 View
Appoint Person Director Company With Name
Officers
15 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 December 2013 View
Appoint Person Director Company With Name
Officers
19 December 2013 View
Termination Director Company With Name
Officers
18 November 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
24 September 2013 View
Accounts With Accounts Type Full
Accounts
13 September 2013 View
Auditors Resignation Company
Auditors
21 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 November 2012 View
Accounts With Accounts Type Full
Accounts
12 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 November 2011 View
Change Person Director Company With Change Date
Officers
29 November 2011 View
Accounts With Accounts Type Full
Accounts
4 August 2011 View
Legacy
Mortgage
2 July 2011 View
Legacy
Mortgage
14 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 December 2010 View
Accounts With Accounts Type Full
Accounts
27 September 2010 View
Termination Director Company With Name
Officers
13 July 2010 View
Legacy
Mortgage
21 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 December 2009 View
Change Person Director Company With Change Date
Officers
1 December 2009 View
Change Person Director Company With Change Date
Officers
1 December 2009 View
Change Person Director Company With Change Date
Officers
1 December 2009 View
Change Person Director Company With Change Date
Officers
1 December 2009 View
Change Person Director Company With Change Date
Officers
1 December 2009 View
Change Person Director Company With Change Date
Officers
1 December 2009 View
Change Person Director Company With Change Date
Officers
1 December 2009 View
Change Person Secretary Company With Change Date
Officers
1 December 2009 View
Change Person Director Company With Change Date
Officers
1 December 2009 View
Change Person Director Company With Change Date
Officers
1 December 2009 View
Accounts With Accounts Type Full
Accounts
24 August 2009 View
Legacy
Annual Return
27 November 2008 View
Legacy
Officers
11 November 2008 View
Accounts With Accounts Type Full
Accounts
29 September 2008 View
Legacy
Officers
21 February 2008 View
Legacy
Officers
15 February 2008 View
Legacy
Officers
24 January 2008 View
Legacy
Officers
24 January 2008 View
Legacy
Annual Return
6 December 2007 View
Legacy
Officers
6 December 2007 View
Legacy
Officers
29 October 2007 View
Accounts With Accounts Type Full
Accounts
20 August 2007 View
Legacy
Officers
21 April 2007 View
Legacy
Annual Return
19 December 2006 View
Accounts With Accounts Type Full
Accounts
14 August 2006 View
Legacy
Officers
27 June 2006 View
Legacy
Annual Return
28 November 2005 View
Legacy
Officers
12 October 2005 View
Accounts With Accounts Type Full
Accounts
23 August 2005 View
Legacy
Annual Return
11 December 2004 View
Accounts With Accounts Type Full
Accounts
4 November 2004 View
Legacy
Mortgage
13 February 2004 View
Accounts With Accounts Type Full
Accounts
4 February 2004 View
Legacy
Mortgage
10 December 2003 View
Legacy
Annual Return
10 December 2003 View
Memorandum Articles
Incorporation
19 August 2003 View
Resolution
Resolution
19 August 2003 View
Resolution
Resolution
19 August 2003 View
Legacy
Officers
29 April 2003 View
Legacy
Officers
17 April 2003 View
Auditors Resignation Company
Auditors
4 February 2003 View
Legacy
Annual Return
23 December 2002 View
Accounts With Accounts Type Full
Accounts
1 November 2002 View
Legacy
Annual Return
6 December 2001 View
Accounts With Accounts Type Full
Accounts
25 October 2001 View
Legacy
Officers
10 April 2001 View
Legacy
Annual Return
11 December 2000 View
Accounts With Accounts Type Full
Accounts
22 November 2000 View
Legacy
Mortgage
19 April 2000 View
Legacy
Annual Return
9 December 1999 View
Accounts With Accounts Type Full
Accounts
26 October 1999 View
Legacy
Officers
25 April 1999 View
Legacy
Officers
25 April 1999 View
Legacy
Annual Return
7 December 1998 View
Accounts With Accounts Type Full
Accounts
14 October 1998 View
Auditors Resignation Company
Auditors
29 September 1998 View
Legacy
Officers
5 March 1998 View
Legacy
Annual Return
19 January 1998 View
Accounts With Accounts Type Full
Accounts
29 September 1997 View
Legacy
Annual Return
2 January 1997 View
Accounts With Accounts Type Full
Accounts
3 December 1996 View
Legacy
Officers
3 January 1996 View
Legacy
Officers
3 January 1996 View
Legacy
Officers
3 January 1996 View
Legacy
Officers
3 January 1996 View
Legacy
Officers
3 January 1996 View
Legacy
Officers
3 January 1996 View
Accounts With Accounts Type Full
Accounts
30 November 1995 View
Legacy
Annual Return
22 November 1995 View
Resolution
Resolution
15 May 1995 View
Resolution
Resolution
15 May 1995 View
Resolution
Resolution
15 May 1995 View
Accounts With Accounts Type Full
Accounts
3 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
17 November 1994 View
Accounts With Accounts Type Dormant
Accounts
1 December 1993 View
Legacy
Annual Return
1 December 1993 View
Legacy
Capital
3 June 1993 View
Legacy
Capital
3 June 1993 View
Resolution
Resolution
3 June 1993 View
Resolution
Resolution
3 June 1993 View
Resolution
Resolution
3 June 1993 View
Resolution
Resolution
18 April 1993 View
Resolution
Resolution
18 April 1993 View
Resolution
Resolution
18 April 1993 View
Certificate Change Of Name Company
Change Of Name
7 December 1992 View
Legacy
Annual Return
26 November 1992 View
Accounts With Accounts Type Dormant
Accounts
6 October 1992 View
Resolution
Resolution
6 October 1992 View
Legacy
Annual Return
25 November 1991 View
Certificate Change Of Name Company
Change Of Name
11 September 1991 View
Legacy
Accounts
5 December 1990 View
Incorporation Company
Incorporation
26 November 1990 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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