Hwm-Water Limited

01463016

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

TY COCH HOUSE, CWMBRAN, NP44 3AW

Incorporated 26/11/1979

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

28990

Manufacture of other special-purpose machinery

Officers

Mr Timothy James Hawkins

director · Since 01/10/2023

CHARTERED ACCOUNTANT

BRITISH · WALES · Age 47

Also on 4 other boards

Mr Timothy James Hawkins

secretary · Since 01/10/2023

Also on 4 other boards

Mr Christopher Scott

director · Since 05/10/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Mr Jethro Philip Yates

director · Since 05/10/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 37

Also on 1 other board

Mr Mark Nicol

director · Since 17/03/2025

COMMERCIAL DIRECTOR

BRITISH · MALAYSIA · Age 47

Mr Robert Johnson Stewart

director · Since 17/03/2025

COMPANY DIRECTOR

AMERICAN · UNITED STATES · Age 45

Also on 1 other board

Mr Henry Langston

director · Since 30/09/2025

NEW ZEALANDER · NETHERLANDS · Age 37

Persons with Significant Control

Halma Plc

75–100% shares

75–100% votes

Appoint directors

Misbourne Court, Rectory Way, Amersham, HP7 0DE

Reg: 00040932 · Uk Companies House · Public Limited Company

Notified 06/04/2016

Charges1 outstanding

charge

outstanding

BARCLAYS BANK PLC

Created 31/05/1991Registered 01/07/1991

charge

satisfied

BARCLAYS BANK PLC

Created 29/03/1985Registered 10/04/1985Satisfied 13/11/1992

charge

satisfied

BARCLAYS BANK LIMITED

Created 04/09/1981Registered 25/09/1981