Hale Hamilton (Valves) Limited

01563775

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

FRAYS MILL WORKS, UXBRIDGE, UB8 2AF

Incorporated 26/05/1981

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

28140

Manufacture of taps and valves

Officers

Mr Jason Alexander Fenn

director · Since 01/08/2016

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 1 other board

Mr Simon Joshua Miles Freeman

director · Since 01/02/2022

SALES DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Mr Thomas Nichol

director · Since 27/01/2023

ENGINEERING DIRECTOR

BRITISH · UNITED KINGDOM · Age 34

Mr Craig Stuart Petrie

director · Since 02/12/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 5 other boards

Stephen Francis Ortiz

director · Since 29/10/2025

FINANCE

AMERICAN · UNITED STATES · Age 64

Persons with Significant Control

Howitzer Acquisition Limited

75–100% shares

75–100% votes

Appoint directors

Frays Mill Works, Cowley Road, Uxbridge, UB8 2AF

Reg: 5684497 · Companies House · Limited By Shares

Notified 07/03/2018

Former PSCs

Circor International Inc.

Ceased 07/03/2018

Charges1 outstanding

Charge

outstanding

HSBC UK BANK PLC

Created 10/12/2024Registered 16/12/2024

Charge

satisfied

ARES CAPITAL CORPORATION AS COLLATERAL AGENT

Created 16/04/2024Registered 19/04/2024Satisfied 23/10/2024

charge

satisfied

HSBC BANK PLC

Created 10/11/2005Registered 15/11/2005Satisfied 04/02/2006

charge

satisfied

HALE HAMILTON HOLDINGS LIMITED

Created 05/07/1991Registered 20/07/1991Satisfied 01/12/1994

charge

satisfied

HALE HAMILTON HOLDINGS LIMITED.

Created 05/07/1991Registered 20/07/1991Satisfied 01/12/1994