Filing status
- Accounts due
- 3 October 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 1 July 2027
- Last conf. stmt
- 17 June 2026
Burton Waters (H L & R ) Limited
- Incorporated
- 20 July 1998 (28 years)
- Industry
- Non-trading company (74990)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- East of England
- Address
- The Hangar Mosquito WayHatfield Business ParkHatfieldAL10 9AX
Charges
- Total
- 7
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 7
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 1 December 2017
British
Born March 1967 (59)
Officer history (32 former)
31 December 2017
31 December 2017
31 December 2017
1 December 2017
28 November 2009
23 November 2007
23 November 2007
23 November 2007
23 November 2007
2 August 2007
2 August 2007
2 August 2007
2 August 2007
2 August 2007
2 August 2007
2 August 2007
26 March 2007
26 March 2007
1 November 2005
1 November 2005
30 September 2005
30 September 2005
30 September 2005
30 June 2005
1 June 2004
1 June 2004
30 January 2004
30 January 2004
30 January 2004
1 October 2002
30 August 2002
30 August 2002
30 August 2002
30 August 2002
30 August 2002
30 August 2002
Resigned Barron, Paul Stuart as Director
30 August 2002
30 August 2002
30 August 2002
30 August 2002
8 March 2002
Resigned Robinson, Stephen James as Director
30 October 2000
30 October 2000
30 October 2000
Resigned Barron, Elaine Rosemary as Director
30 October 2000
30 October 2000
Appointed Robinson, Stephen James as Director
30 October 2000
Resigned Mason, Philip David as Director
30 October 2000
Resigned Mason, Pamela Jane as Director
23 June 1999
23 June 1999
23 June 1999
23 June 1999
23 June 1999
6 August 1998
20 July 1998
20 July 1998
Appointed Mason, Pamela Jane as Director
20 July 1998
Appointed Barron, Elaine Rosemary as Director
20 July 1998
Appointed Mason, Philip David as Director
20 July 1998
20 July 1998
Appointed Barron, Paul Stuart as Director
20 July 1998
20 July 1998
20 July 1998
20 July 1998
20 July 1998
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 1516226
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 September 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 1 July 2026 | Confirmation statement with no updates | 17 June 2026 | ||
| 12 September 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 25 June 2025 | Confirmation statement with no updates | 17 June 2025 | ||
| 24 June 2024 | Confirmation statement with no updates | 17 June 2024 |
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