HR WALLINGFORD GROUP LIMITED
Overview
| Company Name | HR WALLINGFORD GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 01622174 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HR WALLINGFORD GROUP LIMITED?
- Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities
Where is HR WALLINGFORD GROUP LIMITED located?
| Registered Office Address | Howbery Park Wallingford OX10 8BA Oxfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HR WALLINGFORD GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| HR WALLINGFORD LIMITED | Sep 12, 1991 | Sep 12, 1991 |
| HYDRAULICS RESEARCH LIMITED | Dec 12, 1983 | Dec 12, 1983 |
| HYDRAULICS RESEARCH STATION LIMITED | Mar 15, 1982 | Mar 15, 1982 |
What are the latest accounts for HR WALLINGFORD GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for HR WALLINGFORD GROUP LIMITED?
| Last Confirmation Statement Made Up To | Oct 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 04, 2025 |
| Overdue | No |
What are the latest filings for HR WALLINGFORD GROUP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 04, 2025 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Mar 31, 2025 | 58 pages | AA | ||
Director's details changed for Mr Andrew James Brown on May 01, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Ridha Bentiba on May 01, 2025 | 2 pages | CH01 | ||
Group of companies' accounts made up to Mar 31, 2024 | 71 pages | AA | ||
Confirmation statement made on Oct 04, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Edward John Roger Warwick on Aug 27, 2024 | 2 pages | CH01 | ||
Appointment of Mr Edward John Roger Warwick as a director on Aug 27, 2024 | 2 pages | AP01 | ||
Appointment of Mr Christopher Gilbert Wood as a director on Jun 01, 2024 | 2 pages | AP01 | ||
Termination of appointment of Ian Robert Davies as a director on May 09, 2024 | 1 pages | TM01 | ||
Group of companies' accounts made up to Mar 31, 2023 | 51 pages | AA | ||
Termination of appointment of Bruce Nicholas Tomlinson as a director on Oct 31, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Oct 04, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Sally Howes as a director on Sep 30, 2023 | 1 pages | TM01 | ||
Termination of appointment of Dougal Adam Freeman as a director on Sep 06, 2023 | 1 pages | TM01 | ||
Appointment of Mr Dougal Adam Freeman as a director on Jan 17, 2023 | 2 pages | AP01 | ||
Termination of appointment of Graham David Leeming as a director on Nov 18, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Oct 04, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of David William Rooke as a director on Oct 31, 2022 | 1 pages | TM01 | ||
Group of companies' accounts made up to Mar 31, 2022 | 50 pages | AA | ||
Second filing for the termination of Geoffrey Howard French as a director | 5 pages | RP04TM01 | ||
Appointment of Ms. Sally Howes as a director on Apr 01, 2022 | 2 pages | AP01 | ||
Termination of appointment of Sally Howes as a director on Apr 15, 2022 | 1 pages | TM01 | ||
Appointment of Dr Alan Lowdon as a director on Apr 01, 2022 | 2 pages | AP01 | ||
Termination of appointment of Alan Lowdon as a director on Apr 15, 2022 | 1 pages | TM01 | ||
Who are the officers of HR WALLINGFORD GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BENTIBA, Ridha | Director | Howbery Park Wallingford OX10 8BA Oxfordshire | England | British | 275053830001 | |||||
| BROWN, Andrew James | Director | Howbery Park Wallingford OX10 8BA Oxfordshire | England | British | 183791870001 | |||||
| LOWDON, Alan, Dr | Director | Howbery Park Wallingford OX10 8BA Oxfordshire | United Kingdom | British | 162783210001 | |||||
| OGUNDELE, Janet | Director | Howbery Park Wallingford OX10 8BA Oxfordshire | England | British | 179113350001 | |||||
| WARWICK, Edward John Roger | Director | Wallingford OX10 8BA Oxfordshire Howbery Park United Kingdom | United Kingdom | British | 155541720002 | |||||
| WOOD, Christopher Gilbert | Director | Wallingford OX10 8BA Oxfordshire Howbery Park United Kingdom | United Kingdom | British | 281749520001 | |||||
| CHADWICK, Thomas | Secretary | The Mount Cat Lane Ewelme OX10 6HX Wallingford Oxfordshire | British | 3187980001 | ||||||
| NORRIS, Nicole Ann Jane | Secretary | 2 Wells Hill Cottages Froyle Lane RG29 1SF Hook Hampshire | British | 127269300001 | ||||||
| ORMSTON, John Robert | Secretary | Norwood House 49a St Cross Road SO23 9PS Winchester Hampshire | British | 11642850002 | ||||||
| PADDON, Rachel | Secretary | Howbery Park Wallingford OX10 8BA Oxfordshire | 292200190001 | |||||||
| ACKERS, Peter | Director | 4 Glebe Close Moulsford OX10 9JA Wallingford Oxfordshire | British | 20114890001 | ||||||
| APLING, Alan John | Director | 8 Yeomans Gate Cardington MK44 3SF Bedford Bedfordshire | British | 37852360002 | ||||||
| ARMSTRONG, Roderick Brian | Director | 2 Weavers Ring Angmering BN16 4AJ Littlehampton West Sussex | British | 3188030001 | ||||||
| CHADWICK, Thomas | Director | The Mount Cat Lane Ewelme OX10 6HX Wallingford Oxfordshire | British | 3187980001 | ||||||
| CRAIG, Claire Harvey, Dr | Director | Old Post House 117 Bristol Road BS14 0PU Whitchurch Avon | United Kingdom | British | 119647910001 | |||||
| CUND, Margaret Elizabeth | Director | 8 Selborne Road CR0 5JQ Croydon | British | 50638290001 | ||||||
| DAVIES, Ian Robert | Director | Howbery Park Wallingford OX10 8BA Oxfordshire | England | British | 162061450001 | |||||
| DEKOSINSKY, Victor, Professor | Director | 58 Quai De Rome FOREIGN 8-4000 Liege Belgium | British | 30465040001 | ||||||
| FENN, Colin Richard, Dr | Director | 9 Reading Road Goring On Thames RG8 0ET Reading Berkshire | England | British | 114421770001 | |||||
| FREEMAN, Dougal Adam | Director | Howbery Park Wallingford OX10 8BA Oxfordshire | England | British | 274358790001 | |||||
| FRENCH, Geoffrey Howard | Director | Howbery Park Wallingford OX10 8BA Oxfordshire | England | British | 42801040001 | |||||
| GIBB, Francis Ross, Sir | Director | 11 Latchmoor Avenue SL9 8LJ Gerrards Cross Buckinghamshire | British | 677420001 | ||||||
| HIRST, Martin Beverley Bodenham | Director | Treview Windfield Drive Winchester Hill SO41 0RA Romsey Hampshire | England | British | 9289310002 | |||||
| HODGES, John William | Director | Flat 56 Telfords Yard The Highway E1W 2BQ London | British | 70469890001 | ||||||
| HOWES, Sally, Ms. | Director | Howbery Park Wallingford OX10 8BA Oxfordshire | England | British | 108238100002 | |||||
| HOWES, Sally, Ms. | Director | Howbery Park Wallingford OX10 8BA Oxfordshire | England | British | 108238100002 | |||||
| HUNTINGTON, Stephen William, Dr | Director | Littleholt Beech Lane, Woodcote RG8 0PX Reading Berkshire | England | British | 63749080001 | |||||
| LEEMING, Graham David | Director | Howbery Park Wallingford OX10 8BA Oxfordshire | England | British | 153817510002 | |||||
| LOWDON, Alan, Dr | Director | Howbery Park Wallingford OX10 8BA Oxfordshire | United Kingdom | British | 162783210001 | |||||
| MCKENZIE, John Cormack | Director | The Cottage 20 Ledborough Lane HP9 2PZ Beaconsfield Buckinghamshire | British | 20114860001 | ||||||
| MURRAY-UPTON, Barrie | Director | 11 Greenhills Road Charlton Kings GL53 9EB Cheltenham Gloucestershire | British | 36586760001 | ||||||
| ORMSTON, John Robert | Director | Norwood House 49a St Cross Road SO23 9PS Winchester Hampshire | United Kingdom | British | 11642850002 | |||||
| PATTERSON, Lauren Katherine Stewart | Director | Howbery Park Wallingford OX10 8BA Oxfordshire | England | British | 189731950001 | |||||
| PIKE, Terence Donald | Director | 20 Conifer Drive Tilehurst RG3 6YU Reading Berkshire | British | 20114870001 | ||||||
| POWELL, Keith Andrew | Director | c/o Hr Wallingford Ltd Howbery Park OX10 8BA Wallingford Kestrel House Oxfordshire England | England | British | 248144050001 |
What are the latest statements on persons with significant control for HR WALLINGFORD GROUP LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 04, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0