HR WALLINGFORD LIMITED

Overview

Company Name	HR WALLINGFORD LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02562099
Jurisdiction	England/Wales
Date of Creation	Nov 26, 1990

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 LIMITED?

Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities

Where is HR WALLINGFORD LIMITED located?

Registered Office Address	Howbery Park Wallingford OX10 8BA Oxon
Undeliverable Registered Office Address	No

What were the previous names of HR WALLINGFORD LIMITED?

Previous Company Names
Company Name	From	Until
HYDRAULICS RESEARCH LIMITED	Sep 12, 1991	Sep 12, 1991
HR WALLINGFORD LIMITED	Nov 26, 1990	Nov 26, 1990

What are the latest accounts for HR WALLINGFORD LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for HR WALLINGFORD LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 26, 2025
Next Confirmation Statement Due	Dec 10, 2025
Next Confirmation Statement Made Up To	Nov 26, 2024
Overdue	No

What are the latest filings for HR WALLINGFORD LIMITED?

Filings
Date	Description	Document	Type
Nov 28, 2024	Confirmation statement made on Nov 26, 2024 with updates	4 pages	CS01

Nov 14, 2024	Full accounts made up to Mar 31, 2024	36 pages	AA

Sep 05, 2024	Director's details changed for Mr Edward John Roger Warwick on Aug 27, 2024	2 pages	CH01

Sep 03, 2024	Appointment of Mr Edward John Roger Warwick as a director on Aug 27, 2024	2 pages	AP01

Dec 04, 2023	Confirmation statement made on Nov 26, 2023 with updates	4 pages	CS01

Nov 27, 2023	Full accounts made up to Mar 31, 2023	35 pages	AA

Oct 31, 2023	Termination of appointment of Bruce Nicholas Tomlinson as a director on Oct 31, 2023	1 pages	TM01

Sep 07, 2023	Termination of appointment of Dougal Adam Freeman as a director on Sep 06, 2023	1 pages	TM01

Jan 30, 2023	Appointment of Mr Dougal Adam Freeman as a director on Jan 17, 2023	2 pages	AP01

Nov 29, 2022	Confirmation statement made on Nov 26, 2022 with no updates	3 pages	CS01

Nov 22, 2022	Termination of appointment of Graham David Leeming as a director on Nov 18, 2022	1 pages	TM01

Oct 18, 2022	Full accounts made up to Mar 31, 2022	35 pages	AA

May 30, 2022	Termination of appointment of Rachel Blackburn Paddon as a secretary on May 25, 2022	1 pages	TM02

Feb 02, 2022	Appointment of Mrs. Rachel Blackburn Paddon as a secretary on Jan 28, 2022	2 pages	AP03

Jan 28, 2022	Termination of appointment of Nicole Ann Jane Norris as a secretary on Jan 28, 2022	1 pages	TM02

Dec 01, 2021	Confirmation statement made on Nov 26, 2021 with no updates	3 pages	CS01

Oct 08, 2021	Full accounts made up to Mar 31, 2021	34 pages	AA

Mar 07, 2021	Termination of appointment of Keith Andrew Powell as a director on Dec 31, 2020	1 pages	TM01

Jan 20, 2021	Satisfaction of charge 025620990006 in full	1 pages	MR04

Dec 21, 2020	Full accounts made up to Mar 31, 2020	33 pages	AA

Nov 30, 2020	Confirmation statement made on Nov 26, 2020 with no updates	3 pages	CS01

Oct 06, 2020	Appointment of Mr Ridha Bentiba as a director on Oct 02, 2020	2 pages	AP01

Nov 28, 2019	Confirmation statement made on Nov 26, 2019 with no updates	3 pages	CS01

Oct 22, 2019	Full accounts made up to Mar 31, 2019	34 pages	AA

Nov 29, 2018	Confirmation statement made on Nov 26, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of HR WALLINGFORD LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BENTIBA, Ridha Howbery Park Wallingford OX10 8BA Oxon	Oct 02, 2020		Director	Howbery Park Wallingford OX10 8BA Oxon	England	British	1977-5	Operations Director Civil Engineering	275053830001
BROWN, Andrew James Howbery Park Wallingford OX10 8BA Oxon	Dec 02, 2013		Director	Howbery Park Wallingford OX10 8BA Oxon	England	British	1964-2	Company Director	183791870001
WARWICK, Edward John Roger Wallingford OX10 8BA Oxon Howbery Park United Kingdom	Aug 27, 2024		Director	Wallingford OX10 8BA Oxon Howbery Park United Kingdom	United Kingdom	British	1976-1	Chief Financial Officer	155541720002
CHADWICK, Thomas The Mount Cat Lane Ewelme OX10 6HX Wallingford Oxfordshire		Dec 31, 1995	Secretary	The Mount Cat Lane Ewelme OX10 6HX Wallingford Oxfordshire		British			3187980001
NORRIS, Nicole Ann Jane Howbery Park Wallingford OX10 8BA Oxon	Jan 01, 2008	Jan 28, 2022	Secretary	Howbery Park Wallingford OX10 8BA Oxon		British			127269300001
ORMSTON, John Robert Norwood House 49a St Cross Road SO23 9PS Winchester Hampshire	Jan 01, 1996	Dec 31, 2007	Secretary	Norwood House 49a St Cross Road SO23 9PS Winchester Hampshire		British		Chartered Accountant	11642850002
PADDON, Rachel Blackburn, Mrs. Howbery Park Wallingford OX10 8BA Oxon	Jan 28, 2022	May 25, 2022	Secretary	Howbery Park Wallingford OX10 8BA Oxon					292075270001
CHADWICK, Thomas The Mount Cat Lane Ewelme OX10 6HX Wallingford Oxfordshire		Dec 31, 1995	Director	The Mount Cat Lane Ewelme OX10 6HX Wallingford Oxfordshire		British	1936-10	Finance Director Company Secretary	3187980001
CRUICKSHANK, Ian Charles Howbery Park Wallingford OX10 8BA Oxon	Feb 12, 2008	Feb 15, 2016	Director	Howbery Park Wallingford OX10 8BA Oxon	England	British	1967-9	Civil Engineer	127808620002
CUOMO, Giovanni Howbery Park Wallingford OX10 8BA Oxon	Jun 30, 2014	Feb 01, 2016	Director	Howbery Park Wallingford OX10 8BA Oxon	United Kingdom	Italian	1976-11	Civil Engineer	180228050001
DEARNALEY, Michael Paul, Dr Howbery Park Wallingford OX10 8BA Oxon	Oct 01, 2007	Nov 01, 2017	Director	Howbery Park Wallingford OX10 8BA Oxon	England	British	1964-10	Scientist	125473250001
FENN, Colin Richard, Dr 9 Reading Road Goring On Thames RG8 0ET Reading Berkshire	Apr 01, 2003	Sep 30, 2005	Director	9 Reading Road Goring On Thames RG8 0ET Reading Berkshire	England	British	1954-8	Consultant Director	114421770001
FREEMAN, Dougal Adam Howbery Park Wallingford OX10 8BA Oxon	Jan 17, 2023	Sep 06, 2023	Director	Howbery Park Wallingford OX10 8BA Oxon	England	British	1970-1	Accountant	304891300001
GEORGE, Christopher Brian Suggetts Fullers Road Aston Tirrold OX11 9EN Didcot Oxfordshire	Jan 01, 1996	Feb 16, 1998	Director	Suggetts Fullers Road Aston Tirrold OX11 9EN Didcot Oxfordshire		British	1952-6	Engineer	45836840001
HERBERT, Nigel Paul Stewart Howbery Park Wallingford OX10 8BA Oxon	Mar 16, 2017	Jul 20, 2017	Director	Howbery Park Wallingford OX10 8BA Oxon	England	British	1959-3	Chartered Accountant	79415760001
HUNTINGTON, Stephen William, Dr Howbery Park Wallingford OX10 8BA Oxon	Feb 12, 2008	Oct 31, 2016	Director	Howbery Park Wallingford OX10 8BA Oxon	England	British	1947-2	Director	63749080001
HUNTINGTON, Stephen William, Dr Littleholt Beech Lane, Woodcote RG8 0PX Reading Berkshire	Jan 01, 1996	Mar 31, 2007	Director	Littleholt Beech Lane, Woodcote RG8 0PX Reading Berkshire	England	British	1947-2	Engineer	63749080001
LEEMING, Graham David Howbery Park Wallingford OX10 8BA Oxon	Jul 27, 2017	Nov 18, 2022	Director	Howbery Park Wallingford OX10 8BA Oxon	England	British	1968-9	Finance Director	153817510002
MOCKETT, Ian Donald Howbery Park Wallingford OX10 8BA Oxon	Jan 01, 2014	Mar 04, 2015	Director	Howbery Park Wallingford OX10 8BA Oxon	England	British	1973-8	Civil Engineer	184248150002
ORMSTON, John Robert Howbery Park Wallingford OX10 8BA Oxon	Jan 01, 1996	Jul 24, 2014	Director	Howbery Park Wallingford OX10 8BA Oxon	United Kingdom	British	1953-5	Chartered Accountant	11642850002
PATTERSON, Lauren Katherine Stewart Howbery Park Wallingford OX10 8BA Oxon	Jul 24, 2014	Mar 16, 2017	Director	Howbery Park Wallingford OX10 8BA Oxon	England	British	1976-4	Finance Director	189731950001
POWELL, Keith Andrew, Dr Howbery Park Wallingford OX10 8BA Oxon	Jan 01, 1996	Dec 31, 2020	Director	Howbery Park Wallingford OX10 8BA Oxon	England	British	1958-1	Company Director	45836800002
RAMSBOTTOM, David Malcolm 7 Stile Road Headington OX3 8AG Oxford Oxfordshire	Apr 01, 1999	Mar 31, 2001	Director	7 Stile Road Headington OX3 8AG Oxford Oxfordshire		British	1953-2	Water Management Group Manager	63749060001
SAYERS, Paul Benjamin Howbery Park Wallingford OX10 8BA Oxon	Oct 01, 2008	Jun 30, 2010	Director	Howbery Park Wallingford OX10 8BA Oxon	England	British	1968-11	Civil Engineer	134505490001
SKIPPER, Colin William, Dr Howbery Park Wallingford OX10 8BA Oxon	Apr 01, 2003	Nov 01, 2013	Director	Howbery Park Wallingford OX10 8BA Oxon	England	British	1961-2	Engineer	89242990001
SMALLMAN, Jane Victoria, Doctor Howbery Park Wallingford OX10 8BA Oxon	Jan 01, 1996	Jan 22, 2015	Director	Howbery Park Wallingford OX10 8BA Oxon	England	British	1957-12	Scientist	45836880001
TOMLINSON, Bruce Nicholas, Dr Howbery Park Wallingford OX10 8BA Oxon	Jul 24, 2014	Oct 31, 2023	Director	Howbery Park Wallingford OX10 8BA Oxon	England	British	1965-8	Chief Executive	56006760003
TOWNEND, Ian Howard Howbery Park Wallingford OX10 8BA Oxon	Jun 05, 2006	Jun 30, 2014	Director	Howbery Park Wallingford OX10 8BA Oxon	England	British	1954-2	Research	34922620002
WEARE, Trevor John, Dr Rose Cottage Dunsomer Hill North Moreton OX9 Wallingford Oxfordshire		Mar 31, 1999	Director	Rose Cottage Dunsomer Hill North Moreton OX9 Wallingford Oxfordshire		British	1943-12	Managing Director	3188070001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HR WALLINGFORD LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Hr Wallingford Group Ltd

Jun 06, 2016

Howbery Park

OX10 8BA Wallingford

Howbery Park

England

Legal Form	Company Limited By Guarantee
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House England
Registration Number	01622174

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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.
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