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Hale Hamilton (Valves) Limited

Hale Hamilton (Valves) Limited is an active company incorporated on 26 May 1981 with the registered office located in Uxbridge, Greater London. Hale Hamilton (Valves) Limited was registered 44 years ago.
Status
Active
Active since incorporation
Company No
01563775
Private limited company
Age
44 years
Incorporated 26 May 1981
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 10 April 2025 (4 months ago)
Next confirmation dated 10 April 2026
Due by 24 April 2026 (7 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Frays Mill Works
Cowley Road
Uxbridge
Middlesex
UB8 2AF
United Kingdom
Same address for the past 7 years
Telephone
01895236525
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • British • Lives in UK • Born in Aug 1974
Director • British • Lives in UK • Born in Jul 1970
Director • Sales Director • British • Lives in UK • Born in Dec 1973
Director • Vice President, Tax • American • Lives in United States • Born in Aug 1957
Director • Managing Director • British • Lives in UK • Born in Jan 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Colfax Fluid Handling Middle East Limited
Paul Andrew Cahill, Forrest Gene Tiedeman, and 1 more are mutual people.
Active
Circor Sub Ltd
Paul Andrew Cahill, Forrest Gene Tiedeman, and 1 more are mutual people.
Active
Howitzer Acquisition Limited
Paul Andrew Cahill, Forrest Gene Tiedeman, and 1 more are mutual people.
Active
Tapcoenpro UK Ltd
Forrest Gene Tiedeman is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£9.27M
Decreased by £2.85M (-23%)
Turnover
£27.29M
Decreased by £399K (-1%)
Employees
131
Increased by 7 (+6%)
Total Assets
£32M
Decreased by £4.34M (-12%)
Total Liabilities
-£25.01M
Increased by £4.96M (+25%)
Net Assets
£6.99M
Decreased by £9.3M (-57%)
Debt Ratio (%)
78%
Increased by 22.99% (+42%)
Latest Activity
Full Accounts Submitted
24 Days Ago on 13 Aug 2025
Confirmation Submitted
4 Months Ago on 16 Apr 2025
Full Accounts Submitted
8 Months Ago on 3 Jan 2025
New Charge Registered
9 Months Ago on 10 Dec 2024
Paul Andrew Cahill Resigned
9 Months Ago on 2 Dec 2024
Mr Craig Stuart Petrie Appointed
9 Months Ago on 2 Dec 2024
Charge Satisfied
10 Months Ago on 23 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 22 Apr 2024
New Charge Registered
1 Year 4 Months Ago on 16 Apr 2024
Jessica W. Wenzell Resigned
1 Year 9 Months Ago on 2 Dec 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 13 Aug 2025
Statement of capital following an allotment of shares on 13 May 2025
Submitted on 23 May 2025
Confirmation statement made on 10 April 2025 with no updates
Submitted on 16 Apr 2025
Full accounts made up to 31 December 2023
Submitted on 3 Jan 2025
Registration of charge 015637750005, created on 10 December 2024
Submitted on 16 Dec 2024
Appointment of Mr Craig Stuart Petrie as a director on 2 December 2024
Submitted on 4 Dec 2024
Termination of appointment of Paul Andrew Cahill as a director on 2 December 2024
Submitted on 4 Dec 2024
Solvency Statement dated 20/11/24
Submitted on 22 Nov 2024
Statement by Directors
Submitted on 22 Nov 2024
Statement of capital on 22 November 2024
Submitted on 22 Nov 2024
Repayment History
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