The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 6
  • 1
    Hayes, Helena Susan
    Company Director born in March 1957
    Individual (5 offsprings)
    Officer
    2012-02-08 ~ now
    OF - Director → CIF 0
  • 2
    Hayes, Robert John
    Company Director born in August 1983
    Individual (8 offsprings)
    Officer
    2012-02-08 ~ now
    OF - Director → CIF 0
  • 3
    Peacock, Jennifer Louise
    Director born in May 1990
    Individual (6 offsprings)
    Officer
    2025-03-21 ~ now
    OF - Director → CIF 0
  • 4
    Hayes, Stephen Hedley
    Director born in January 1955
    Individual (16 offsprings)
    Officer
    2012-02-01 ~ now
    OF - Director → CIF 0
    Hayes, Stephen Hedley
    Individual (16 offsprings)
    Officer
    2016-10-24 ~ now
    OF - Secretary → CIF 0
    Mr Stephen Hedley Hayes
    Born in January 1955
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    Willetts, Claire Elizabeth
    Director born in June 1981
    Individual (5 offsprings)
    Officer
    2025-03-21 ~ now
    OF - Director → CIF 0
  • 6
    Unit A1, Draycott Business Park, Cam, Dursley, Gloucestershire, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    957,584 GBP2023-11-30
    Person with significant control
    2017-04-29 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 3
  • 1
    Wain, Katherine
    Individual (5 offsprings)
    Officer
    2012-04-25 ~ 2016-10-24
    OF - Secretary → CIF 0
  • 2
    Mrs Helena Susan Hayes
    Born in March 1957
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-04-28
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Wain, Stephen Gerrard
    Director born in December 1955
    Individual (9 offsprings)
    Officer
    2012-02-01 ~ 2017-04-27
    OF - Director → CIF 0
parent relation
Company in focus

HWH ENGINEERING LIMITED

Previous name
TLLP002 LIMITED - 2012-03-07
Standard Industrial Classification
64202 - Activities Of Production Holding Companies
Brief company account
Property, Plant & Equipment
102,597 GBP2023-11-30
129,743 GBP2022-11-30
Fixed Assets - Investments
640,219 GBP2023-11-30
640,219 GBP2022-11-30
Fixed Assets
742,816 GBP2023-11-30
769,962 GBP2022-11-30
Debtors
280,123 GBP2023-11-30
171,435 GBP2022-11-30
Cash at bank and in hand
10,767 GBP2023-11-30
19,026 GBP2022-11-30
Current Assets
290,890 GBP2023-11-30
190,461 GBP2022-11-30
Creditors
Current
298,219 GBP2023-11-30
311,571 GBP2022-11-30
Net Current Assets/Liabilities
-7,329 GBP2023-11-30
-121,110 GBP2022-11-30
Total Assets Less Current Liabilities
735,487 GBP2023-11-30
648,852 GBP2022-11-30
Net Assets/Liabilities
730,987 GBP2023-11-30
644,352 GBP2022-11-30
Equity
Called up share capital
100 GBP2023-11-30
100 GBP2022-11-30
Retained earnings (accumulated losses)
730,887 GBP2023-11-30
644,252 GBP2022-11-30
Equity
730,987 GBP2023-11-30
644,352 GBP2022-11-30
Average Number of Employees
132022-12-01 ~ 2023-11-30
132021-12-01 ~ 2022-11-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
188,149 GBP2023-11-30
183,258 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
85,552 GBP2023-11-30
53,515 GBP2022-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
32,037 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment
Plant and equipment
102,597 GBP2023-11-30
129,743 GBP2022-11-30
Investments in Group Undertakings
Cost valuation
640,219 GBP2022-11-30
Investments in Group Undertakings
640,219 GBP2023-11-30
640,219 GBP2022-11-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
79 GBP2022-11-30
Amounts Owed by Group Undertakings
Current
261,387 GBP2023-11-30
148,533 GBP2022-11-30
Other Debtors
Current, Amounts falling due within one year
18,736 GBP2023-11-30
22,823 GBP2022-11-30
Debtors
Current, Amounts falling due within one year
280,123 GBP2023-11-30
171,435 GBP2022-11-30
Trade Creditors/Trade Payables
Current
4,568 GBP2023-11-30
705 GBP2022-11-30
Amounts owed to group undertakings
Current
225,107 GBP2023-11-30
256,027 GBP2022-11-30
Other Taxation & Social Security Payable
Current
17,973 GBP2023-11-30
10,578 GBP2022-11-30
Other Creditors
Current
50,571 GBP2023-11-30
44,261 GBP2022-11-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
4,192 GBP2022-11-30

Related profiles found in government register
  • HWH ENGINEERING LIMITED
    Info
    TLLP002 LIMITED - 2012-03-07
    Registered number 07931046
    Unit A1 Draycott Business Park, Cam, Dursley, Gloucestershire GL11 5DQ
    Private Limited Company incorporated on 2012-02-01 (13 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-01
    CIF 0
  • HWH ENGINEERING LIMITED
    S
    Registered number 07931046
    Hayley Gree Barn, Hagley Road, Hayley Green, Halesowen, England, B63 1DZ
    Hwh Engineering Limited in Hayley Green Barn, Hagley Road, Halesowen, West Midlands B63 1dz, England
    CIF 1
  • HWH ENGINEERING LIMITED
    S
    Registered number 07931046
    Unit A1, Draycott Business Park, Cam, Dursley, Gloucestershire, England, GL11 5DQ
    Limited Company in England And Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    C & J STOURBRIDGE LIMITED - 2018-01-12
    The Bridge House Stourbridge, 11 New Road, Stourbridge, West Midlands, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    51,044 GBP2023-11-30
    Person with significant control
    2017-12-22 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    T.J. WIRE EROSION LIMITED - 2009-10-25
    Unit A1 Draycott Business Park, Cam, Dursley, Gloucestershire
    Active Corporate (8 parents)
    Equity (Company account)
    2,662,960 GBP2023-11-30
    Person with significant control
    2017-04-28 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.