HWH Engineering Limited

Active07931046 Private limited company
Incorporated
1 February 2012 (14 years)
Previously known as
TLLP002 Limited (until 7 March 2012)
This list may be incomplete. See all names on Companies House
Industry
Activities of production holding companies (64202)
Accounts type
Total exemption full
Region
South West
Address
Unit A1 Draycott Business Park
Cam
Dursley
GL11 5DQ

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
15 February 2027
Last conf. stmt
1 February 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 21 March 2025
British
Born May 1990 (36)
Director · Appointed 21 March 2025
British
Born June 1981 (45)
Hayes, Stephen Hedley
Secretary · Appointed 24 October 2016
Hayes, Helena Susan
Director · Appointed 8 February 2012
British
Born March 1957 (69)
Director · Appointed 8 February 2012
British
Born August 1983 (43)
Hayes, Stephen Hedley
Director · Appointed 1 February 2012
British
Born January 1955 (71)
Officer history (2 former)
21 March 2025
Appointed Peacock, Jennifer Louise as Director
21 March 2025
Appointed Willetts, Claire Elizabeth as Director
27 April 2017
Resigned Wain, Stephen Gerrard as Director
24 October 2016
Appointed Hayes, Stephen Hedley as Secretary
24 October 2016
Resigned Wain, Katherine as Secretary
25 April 2012
Appointed Wain, Katherine as Secretary
8 February 2012
Appointed Hayes, Helena Susan as Director
8 February 2012
Appointed Hayes, Robert John as Director
1 February 2012
Appointed Hayes, Stephen Hedley as Director
1 February 2012
Appointed Wain, Stephen Gerrard as Director

Ownership 2 active

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

Corporate entity · Notified 29 April 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 10727073
Stephen Hedley Hayes
Individual · Notified 6 April 2016
Has significant influence or control
British
Born January 1955 (71)
Former controllers (1)
28 April 2017
Ceased Helena Susan Hayes — Owns 25–50% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

HWH Engineering Limited This company Owns 75–100% of shares
The Bridge House Stourbridge Limited Owns 75–100% of shares
Full of Beans Cafe Limited Owns 75–100% of shares
TJW Precision Engineering Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 November 2025 · total exemption full accounts

Net Assets
£651,361
Cash
£9,276
Employees
12
Debt Ratio
18%
Current Ratio
0.8x

Trend

Net Assets
£0 £500k £1.0M 2022 2023 2024 2025 £644,352 £730,987 £662,107 £651,361
Balance sheet detail
2025202420232022
Fixed Assets£708,311£720,780£742,816£769,962
Current Assets£86,388£252,737£290,890£190,461
Debtors£77,112£242,834£280,123£171,435
Cash£9,276£9,903£10,767£19,026
Creditors (< 1 year)£111,418£269,877£298,219£311,571
Creditors (> 1 year)£23,920£32,033
Net Current Assets(£25,030)(£17,140)(£7,329)(£121,110)
Net Assets£651,361£662,107£730,987£644,352
Shareholder Funds£651,361£662,107£730,987£644,352

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 May 2026Total exemption full accounts30 November 2025
17 February 2026Confirmation statement with no updates1 February 2026
22 December 2025Director's details changed
22 December 2025Director's details changed
22 December 2025Director's details changed
Show all recent filings

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