Hawco Limited

Active01537960 Private limited company
Incorporated
9 January 1981 (45 years)
Previously known as
H. A. Wainwright (Group) Limited (until 13 September 2013)
Industry
Manufacture of non-domestic cooling and ventilation equipment (28250)
Wholesale of hardware, plumbing and heating equipment and supplies (46740)
Accounts type
Full
Region
South East
Address
Lower South Street
Lower South Street
Godalming
GU7 1BZ

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
10 October 2027
Last conf. stmt
26 September 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 30 June 2023
British
Born February 1969 (57)
Director · Appointed 30 March 2023
British
Born June 1974 (52)
Director · Appointed 29 March 2023
British
Born January 1971 (55)
Officer history (24 former)
17 September 2026
Resigned Allan, Simon James as Director
21 October 2024
Appointed Allan, Simon James as Director
21 October 2024
Resigned Butler, Martin Filmer as Director
30 June 2023
Appointed Hall, Simon Colin as Director
30 June 2023
Resigned Mead, Steven Paul as Director
30 March 2023
Resigned Morrison, John as Secretary
30 March 2023
Appointed Cottrell, Edward Christopher as Director
30 March 2023
Resigned Morrison, John as Director
30 March 2023
Resigned Goode, David Stuart as Director
29 March 2023
Appointed Simmonds, Michael John as Director
1 October 2022
Appointed Morrison, John as Director
30 September 2022
Resigned Gibbes, Barbara as Director
22 June 2020
Resigned Lingwood, Nigel Peter as Director
22 June 2020
Appointed Gibbes, Barbara as Director
5 May 2020
Appointed Morrison, John as Secretary
5 May 2020
Resigned Gallagher, Anthony James as Secretary
3 February 2020
Appointed Butler, Martin Filmer as Director
3 February 2020
Resigned Taylor, Mark John as Director
1 October 2019
Appointed Goode, David Stuart as Director
8 May 2018
Resigned Thompson, Bruce Mckenzie as Director
31 March 2016
Resigned Mead, Steven Paul as Secretary
31 March 2016
Resigned Henderson, Iain as Director
31 March 2016
Appointed Gallagher, Anthony James as Secretary
6 March 2014
Resigned Bennett, Gary James as Director
16 January 2014
Appointed Taylor, Mark John as Director
8 July 2009
Resigned Dixon, Eric Arthur as Director
26 June 2007
Resigned Burn, Robert Nigel as Director
22 September 2006
Appointed Bennett, Gary James as Director
31 December 2004
Resigned Berry, Tony as Director
28 May 2004
Resigned Lingwood, Nigel Peter as Secretary
28 May 2004
Appointed Mead, Steven Paul as Secretary
28 May 2004
Appointed Mead, Steven Paul as Director
16 March 2004
21 January 2004
Appointed Dixon, Eric Arthur as Director
21 January 2004
Appointed Berry, Tony as Director
21 January 2004
Appointed Bruinvels, Michael Philip George as Director
29 July 2003
Appointed Burn, Robert Nigel as Director
29 July 2003
Appointed Thompson, Bruce Mckenzie as Director
29 July 2003
Appointed Henderson, Iain as Director
29 July 2003
Appointed Lingwood, Nigel Peter as Director
29 July 2003
Appointed Lingwood, Nigel Peter as Secretary
29 July 2003
Resigned Wainwright, Angela Heather as Director
29 July 2003
Resigned Kingston, Averell Ailsa Penelope as Secretary
29 July 2003
29 July 2003
Resigned Wainwright, Margery as Director
5 March 2002
Appointed Wainwright, Angela Heather as Director
4 March 2002

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 30 March 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14726403
Former controllers (1)
30 March 2023
Ceased Pride Limited — Owns 75–100% of shares

Financials

Latest accounts, made up to 30 September 2025, aren't available as data. See them on Companies House

Filings 166

DateDescriptionMade Up ToPagesPDF
5 October 2026Confirmation statement with no updates26 September 2026
5 October 2026Termination of appointment of a director
9 July 2026Full accounts30 September 2025
26 September 2025Confirmation statement with updates26 September 2025
3 July 2025Full accounts30 September 2024
Show all 166 filings

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