Hale Hamilton (Valves) Limited

Active01563775 Private limited company
Incorporated
26 May 1981 (45 years)
Industry
Manufacture of taps and valves (28140)
Directors
Stephen Francis Ortiz
Thomas Nichol
Owned by
Accounts type
Full
Region
Greater London
Address
Frays Mill Works
Cowley Road
Uxbridge
UB8 2AF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 April 2027
Last conf. stmt
10 April 2026

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 5 active

Officer details are public data from the Companies House register.

Ortiz, Stephen Francis
Director · Appointed 29 October 2025
American
Born July 1961 (65)
Director · Appointed 2 December 2024
Also at Howitzer Acquisition Limited, Circor Sub Ltd, Colfax Fluid Handling Middle East Limited · more companies
British
Born July 1970 (56)
Nichol, Thomas
Director · Appointed 27 January 2023
British
Born February 1992 (34)
Freeman, Simon Joshua Miles
Director · Appointed 1 February 2022
British
Born December 1973 (52)
Director · Appointed 1 August 2016
British
Born January 1966 (60)
Officer history (33 former)
29 October 2025
Resigned Tiedeman, Forrest Gene as Director
29 October 2025
Appointed Ortiz, Stephen Francis as Director
2 December 2024
Appointed Petrie, Craig Stuart as Director
2 December 2024
Resigned Cahill, Paul Andrew as Director
2 December 2023
Resigned Wenzell, Jessica W. as Director
16 November 2023
Appointed Tiedeman, Forrest Gene as Director
27 January 2023
Appointed Nichol, Thomas as Director
11 September 2022
Resigned Igoe, Matthew Stewart as Director
11 May 2022
Resigned Harvey, Peter Graham Crawford as Secretary
11 May 2022
Resigned Harvey, Peter Graham Crawford as Director
26 April 2022
Appointed Cahill, Paul Andrew as Director
1 February 2022
Appointed Freeman, Simon Joshua Miles as Director
3 January 2022
Appointed Wenzell, Jessica W. as Director
31 December 2021
Resigned Khandelwal, Abhishek as Director
28 May 2021
Resigned Skarbek-Wazynski, Christopher Michael as Director
2 March 2021
Appointed Igoe, Matthew Stewart as Director
24 July 2020
Resigned Delves, Andrew Craig as Director
24 April 2020
Appointed Khandelwal, Abhishek as Director
24 April 2020
Resigned Mullen, David as Director
31 December 2018
Appointed Mullen, David as Director
31 December 2018
Resigned Bhalla, Rajeev as Director
20 December 2018
Resigned Johnson, Graham David as Director
31 May 2017
Resigned Dormer, William Robert as Director
1 August 2016
Appointed Fenn, Jason Alexander as Director
31 July 2016
Resigned Goodbrand, Allan John as Director
10 February 2016
Appointed Delves, Andrew Craig as Director
30 October 2015
Resigned Davies, Ian as Director
6 February 2015
Resigned Robbins, Wayne Foster as Director
7 January 2014
Resigned Burditt, Frederic M as Director
7 January 2014
Appointed Bhalla, Rajeev as Director
4 June 2013
Appointed Harvey, Peter Graham Crawford as Secretary
4 June 2013
Appointed Harvey, Peter Graham Crawford as Director
31 May 2013
Resigned Hunter, Philip John Danby as Director
31 May 2013
Resigned Hunter, Philip John Danby as Secretary
6 December 2012
Resigned Higgins, Andrew William as Director
6 December 2012
Appointed Robbins, Wayne Foster as Director
4 March 2008
Appointed Burditt, Frederic M as Director
4 March 2008
Appointed Higgins, Andrew William as Director
1 March 2008
Resigned Bloss, David Allen as Director
1 March 2008
Resigned Smith, Kenneth Walter as Director
6 February 2006
Appointed Smith, Kenneth Walter as Director
6 February 2006
Appointed Bloss, David Allen as Director
4 March 2005
Resigned Asmuth, Jens as Director
24 March 2004
Appointed Davies, Ian as Director
30 September 2003
Resigned Bartlett, Roger as Director
10 September 2003
Appointed Goodbrand, Allan John as Director
21 November 2002
Appointed Asmuth, Jens as Director
1 September 2001
Appointed Dormer, William Robert as Director
1 February 2001
Appointed Skarbek-Wazynski, Christopher Michael as Director
26 September 2000
Appointed Johnson, Graham David as Director
31 May 1999
Resigned Jones, Stephen Geoffrey as Director
1 July 1998
Appointed Jones, Stephen Geoffrey as Director
10 May 1998
Resigned Pearson, Geoffrey as Director
3 March 1997
Resigned King, Robert Harmer as Director
3 March 1997
Resigned Dean, Barry Malcolm as Director
3 March 1997
Resigned David, Rosemary Ormsby as Director
6 September 1996
Resigned Kearney, John Joseph as Director
27 February 1995
Appointed Kearney, John Joseph as Director
1 March 1994
Appointed King, Robert Harmer as Director
28 February 1994
Resigned Given, John as Director
5 November 1992
Resigned Seaton, John Archer as Director
31 July 1992
Resigned Collins, Brian Victor Miles as Director

Ownership 1 active

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

Corporate entity · Notified 7 March 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 5684497
Former controllers (1)
7 March 2018
Ceased Circor International Inc. — Owns 75–100% of shares

Filings 233

DateDescriptionMade Up ToPagesPDF
30 October 2026Register inspection address has been changed
8 October 2026Full accounts31 December 2025
29 April 2026Confirmation statement with updates10 April 2026
30 October 2025Termination of appointment of a director
30 October 2025Appointment of a director
Show all 233 filings

Some other companies at this address

Circor Sub Ltd
Howitzer Acquisition Limited

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