OpenCompanies

Hawco Limited

Company number
01537960
Status
Active
Type
Private Limited Company
Incorporated
9 Jan 1981
Nature of business
Manufacture of non-domestic cooling and ventilation equipment
Wholesale of hardware, plumbing and heating equipment and supplies
Corporate group
Bay Tree Atlanta Co-Invest LP (4 companies)

Registered office

Lower South Street
Lower South Street
Godalming
GU7 1BZ

Previous names

  • H. A. Wainwright (Group) Limited (until 13 Sep 2013)

Officers

NameRoleAppointedResigned
WAINWRIGHT, Alastair Julian Piers Director - 4 Mar 2002
KINGSTON, Averell Ailsa Penelope Secretary - 29 Jul 2003
KINGSTON, Averell Ailsa Penelope Director - 29 Jul 2003
WAINWRIGHT, Margery Director - 29 Jul 2003
WAINWRIGHT, Angela Heather Director 5 Mar 2002 29 Jul 2003
BRUINVELS, Michael Philip George Director 21 Jan 2004 16 Mar 2004
LINGWOOD, Nigel Peter Secretary 29 Jul 2003 28 May 2004
BERRY, Tony Director 21 Jan 2004 31 Dec 2004
BURN, Robert Nigel Director 29 Jul 2003 26 Jun 2007
DIXON, Eric Arthur Director 21 Jan 2004 8 Jul 2009
BENNETT, Gary James Director 22 Sep 2006 6 Mar 2014
MEAD, Steven Paul Secretary 28 May 2004 31 Mar 2016
HENDERSON, Iain Director 29 Jul 2003 31 Mar 2016
THOMPSON, Bruce Mckenzie Director 29 Jul 2003 8 May 2018
TAYLOR, Mark John Director 16 Jan 2014 3 Feb 2020
GALLAGHER, Anthony James Secretary 31 Mar 2016 5 May 2020
LINGWOOD, Nigel Peter Director 29 Jul 2003 22 Jun 2020
GIBBES, Barbara Director 22 Jun 2020 30 Sep 2022
MORRISON, John Director 1 Oct 2022 30 Mar 2023
MORRISON, John Secretary 5 May 2020 30 Mar 2023
GOODE, David Stuart Director 1 Oct 2019 30 Mar 2023
MEAD, Steven Paul Director 28 May 2004 30 Jun 2023
BUTLER, Martin Filmer Director 3 Feb 2020 21 Oct 2024
ALLAN, Simon James Director 21 Oct 2024
HALL, Simon Colin Director 30 Jun 2023
COTTRELL, Edward Christopher Director 30 Mar 2023
SIMMONDS, Michael John Director 29 Mar 2023

Control

NameNature of controlNotifiedCeased
Pride Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 30 Mar 2023
Hawco Bidco Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 30 Mar 2023

Accounts

Year ended Turnover Net assets Cash Employees
30 Sep 2025 - - - -
30 Sep 2024 - - - -
30 Sep 2023 - - - -
30 Sep 2022 £30,744 £3,847 £1,568 66
30 Sep 2021 - - - -
30 Sep 2020 - - - -
30 Sep 2019 - - - -
30 Sep 2018 - - - -
30 Sep 2017 - - - -
30 Sep 2016 - - - -
30 Sep 2015 - - - -
30 Sep 2014 - - - -
30 Sep 2013 - - - -
30 Sep 2012 - - - -
30 Sep 2011 - - - -
30 Sep 2010 - - - -
30 Sep 2009 - - - -
30 Sep 2008 - - - -
30 Sep 2007 - - - -
30 Sep 2006 - - - -
30 Sep 2005 - - - -
30 Sep 2004 - - - -
30 Sep 2003 - - - -
31 Dec 2002 - - - -
31 Dec 2001 - - - -
31 Dec 2000 - - - -
31 Dec 1999 - - - -
31 Dec 1998 - - - -
31 Dec 1997 - - - -
31 Dec 1996 - - - -
31 Dec 1995 - - - -
31 Dec 1994 - - - -
31 Dec 1993 - - - -
31 Dec 1992 - - - -
31 Dec 1991 - - - -
31 Dec 1990 - - - -
31 Dec 1989 - - - -
31 Dec 1988 - - - -
31 Dec 1987 - - - -
31 Dec 1986 - - - -
31 Dec 1985 - - - -

Connections

Owned by

Hawco Limited → Hawco Bidco Limited → Hawco Midco Limited → Hawco Topco Limited → Bay Tree Atlanta Co-Invest LP

Directors’ other companies

Data