Hewaswater Engineering Ltd (Companies House Registration Number 01957026) is a private limited company founded on 1985-11-11 originating in England. This business was registered at Hewaswater, Sticker, St. Austell PL26 7JF. Having undergone a change in 2012-06-22, the previous name this company used was Hewaswater Ltd. Hewaswater Engineering Ltd is operating under SIC: 25990 that means "manufacture of other fabricated metal products n.e.c.", SIC: 28290 - "manufacture of other general-purpose machinery n.e.c.".

Company details

Name Hewaswater Engineering Ltd
Number 01957026
Date of Incorporation: November 11, 1985
End of financial year: 31 March
Address: Hewaswater, Sticker, St. Austell, PL26 7JF
SIC code: 25990 - Manufacture of other fabricated metal products n.e.c.
28290 - Manufacture of other general-purpose machinery n.e.c.

Moving on to the 3 directors that can be found in the aforementioned company, Emma J. (appointment date: 01 February 2023), Nigel M. (appointed on 01 April 2022). 1 secretary is present: Jonathan W. (appointed on 01 April 2022). The official register indexes 3 persons of significant control, namely: Hewaswater Holdings Limited can be reached at Truro Business Park, Threemilestone, TR4 9NH Truro, Cornwall. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Michael J. has substantial control or influence, Richard J. has substantial control or influence.

Directors

Accounts data

Date of Accounts 2012-03-31 2013-03-31 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 1,509,701 1,773,500 1,668,134 1,645,732 1,641,102 1,773,468 1,354,829 1,278,520 1,655,921 1,526,325 2,060,785 1,985,595
Fixed Assets 182,690 177,162 162,347 235,284 236,710 579,787 879,740 526,867 469,386 431,923 395,374 436,903
Total Assets Less Current Liabilities 1,411,891 1,463,272 1,526,880 1,537,033 1,578,372 1,486,484 1,384,284 1,313,739 1,499,860 1,471,603 1,951,256 1,893,613
Number Shares Allotted - 1 1 1 - - - - - - - -
Shareholder Funds 1,385,396 1,436,075 1,507,333 1,459,772 - - - - - - - -
Tangible Fixed Assets 182,689 177,161 162,346 235,283 - - - - - - - -

People with significant control

Hewaswater Holdings Limited
1 July 2016
Address Unit A, Woodlands Court Truro Business Park, Threemilestone, Truro, Cornwall, TR4 9NH, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 07295273
Nature of control: 75,01-100% shares
75,01-100% voting rights
Michael J.
1 July 2016 - 1 August 2017
Nature of control: significiant influence or control
Richard J.
1 July 2016 - 1 August 2017
Nature of control: significiant influence or control

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full accounts data made up to 31st March 2023
filed on: 19th, December 2023 | accounts
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