HR Wallingford Coretecx Limited

Active15163436 Private limited company
Incorporated
25 September 2023 (3 years)
Industry
Information technology consultancy activities (62020)
Environmental consulting activities (74901)
Accounts type
Small
Region
South East
Address
Howbery Park
Kestrel House
Wallingford
OX10 8BA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
8 October 2027
Last conf. stmt
24 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 15 July 2025
British
Born January 1976 (50)
Director · Appointed 25 September 2023
British
Born May 1977 (49)
Officer history (1 former)
15 July 2025
Appointed Warwick, Edward John Roger as Director
31 October 2023
Resigned Tomlinson, Bruce Nicholas, Dr as Director
25 September 2023
Appointed Bentiba, Ridha as Director
25 September 2023
Appointed Tomlinson, Bruce Nicholas, Dr as Director

Ownership 1 active

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

Corporate entity · Notified 16 February 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 01622174

Group structure 13 companies

Ownership group derived from the Companies House PSC register

Howbery Park Estates Limited Owns 75–100% of shares
HR Mardyn Limited Owns 75–100% of shares
HR Wallingford Coretecx Limited This company Owns 75–100% of shares
HR Wallingford Limited Owns 75–100% of shares
Dredging Research Limited Owns 75–100% of shares
DRL Software Limited Owns 75–100% of shares
Seazone Solutions Limited Owns 75–100% of shares
Hydraulics Research Limited Owns 75–100% of shares
Wallingford Limited Owns 75–100% of shares
Wallingford Systems Limited Owns 75–100% of shares
Aquaware Systems Limited Owns 75–100% of shares
Wallingford Water Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 October 2025Confirmation statement with no updates24 September 20253
7 August 2025Accounts for a small company31 March 202514
17 July 2025Appointment of a director2
14 January 2025Accounts for a dormant company31 March 20242
14 October 2024Previous accounting period shortened1
Show all recent filings

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