Hr Wallingford Limited

02562099

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

HOWBERY PARK, OXON, OX10 8BA

Incorporated 26/11/1990

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 26/11/2025

Due 10/12/2026

On track

Industry

72190

Other research and experimental development on natural sciences and engineering

Officers

Mr Andrew James Brown

director · Since 02/12/2013

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 11 other boards

Mr Ridha Bentiba

director · Since 02/10/2020

OPERATIONS DIRECTOR CIVIL ENGINEERING

BRITISH · ENGLAND · Age 49

Also on 3 other boards

Mr Edward John Roger Warwick

director · Since 27/08/2024

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 50

Also on 2 other boards

Persons with Significant Control

Hr Wallingford Group Ltd

75–100% shares

75–100% votes

Howbery Park, Howbery Park, Wallingford, OX10 8BA

Reg: 01622174 · Companies House England · Company Limited By Guarantee

Notified 06/06/2016

Charges3 outstanding

Charge

satisfied

LLOYDS TSB BANK PLC

Created 20/09/2013Registered 24/09/2013Satisfied 20/01/2021

charge

satisfied

PAUL GRAHAM SAMUELS, KIM ALISON TAYLOR, MICHAEL CHARLES WARREN KEEVIL AND ROBERT WILLIAM GODFRE

Created 27/06/2011Registered 02/07/2011Satisfied 18/05/2026

charge

outstanding

LLOYDS TSB BANK PLC

Created 20/05/2010Registered 21/05/2010

charge

outstanding

LLOYDS TSB BANK PLC

Created 10/02/2004Registered 13/02/2004

charge

outstanding

LLOYDS TSB BANK PLC

Created 28/11/2003Registered 10/12/2003

charge

satisfied

H R WALLINGFORD GROUP LIMITED

Created 31/03/2000Registered 19/04/2000Satisfied 11/06/2011