HEWLAND ENGINEERING LIMITED (00584792)

HEWLAND ENGINEERING LIMITED

Company summary

Company number: 00584792
Status: ACTIVE
Incorporated / age: 29 May 195769 years
Registered office: Waltham Road, White Waltham, Maidenhead, Berkshire, SL6 3LR
Accounts due: 31 December 2027
Confirmation statement due: 25 January 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 23 August 2026 at 17:38 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Waltham Road, White Waltham, Maidenhead, Berkshire, SL6 3LR
Nature of business
Machining

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GUPTA, Amit ACTIVE	Director	06 Jan 2021		India	July 1978	Waltham Road, White Waltham, Maidenhead, Berkshire, SL6 3LR
HEWLAND, William Michael ACTIVE	Director			England	August 1965	Waltham Road, White Waltham, Maidenhead, Berkshire, SL6 3LR
MUNJAL, Abhishek ACTIVE	Director	09 Apr 2023		India	July 1991	Waltham Road, White Waltham, Maidenhead, Berkshire, SL6 3LR
CALLOW, Jason RESIGNED	Secretary	24 Feb 2016	21 Oct 2019			Waltham Road, White Waltham, Maidenhead, Berkshire, SL6 3LR
DEANE, Stephen Robert RESIGNED	Secretary	21 Oct 2019	31 Aug 2021			Waltham Road, White Waltham, Maidenhead, Berkshire, SL6 3LR
DEANE, Stephen Robert RESIGNED	Secretary	31 Dec 2000	24 Feb 2016			Waltham Road, White Waltham, Maidenhead, Berkshire, SL6 3LR
GREGGANS, William Cornellius RESIGNED	Secretary		16 Mar 1992			8 Jennys Walk, Yateley, Camberley, Surrey, GU17 7AU
SPARROW, Harry RESIGNED	Secretary	16 Mar 1992	31 Dec 2000			Rosette Cottage, High Street,Hurley, Maidenhead, Berkshire, SL6 5LT
DEANE, Stephen Robert RESIGNED	Director	22 Mar 2010	06 Jan 2021	England	November 1960	28, Rosemullion Avenue, Tattenhoe, Milton Keynes, Buckinghamshire, MK4 3AH, United Kingdom
GREGGANS, William Cornellius RESIGNED	Director		16 Mar 1992		March 1927	8 Jennys Walk, Yateley, Camberley, Surrey, GU17 7AU
HEWLAND, Michael Philip RESIGNED	Director		18 Aug 2012		December 1922	Broad Oak Cottage, Finchampstead, Berkshire, RG11 4JR
MITTAL, Chandra Shekhar RESIGNED	Director	09 Apr 2023	17 Apr 2025	India	December 1975	Waltham Road, White Waltham, Maidenhead, Berkshire, SL6 3LR
MORLEY, Andrew Theo Marinus RESIGNED	Director	06 Jan 2021	09 Feb 2026	England	January 1987	Waltham Road, White Waltham, Maidenhead, Berkshire, SL6 3LR
ROBINS, Stephen Leonard RESIGNED	Director	01 Apr 2016	31 Mar 2019	England	August 1962	Waltham Road, White Waltham, Maidenhead, Berkshire, SL6 3LR
ROOKER, Malcolm RESIGNED	Director	25 Oct 2012	08 Jun 2015	England	December 1963	Waltham Road, White Waltham, Maidenhead, Berkshire, SL6 3LR
SCHUSTER-WOLDAN, Andreas Karl RESIGNED	Director	17 Apr 2025	11 Feb 2026	Germany	March 1962	Waltham Road, White Waltham, Maidenhead, Berkshire, SL6 3LR
SPARROW, Harry RESIGNED	Director	23 Mar 1994	31 Dec 2000		November 1940	Rosette Cottage, High Street,Hurley, Maidenhead, Berkshire, SL6 5LT

GUPTA, Amit ACTIVE
Role: Director
Appointed on: 06 Jan 2021
Country of Residence: India
Date of birth: July 1978
Address: Waltham Road, White Waltham, Maidenhead, Berkshire, SL6 3LR

HEWLAND, William Michael ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: August 1965
Address: Waltham Road, White Waltham, Maidenhead, Berkshire, SL6 3LR

MUNJAL, Abhishek ACTIVE
Role: Director
Appointed on: 09 Apr 2023
Country of Residence: India
Date of birth: July 1991
Address: Waltham Road, White Waltham, Maidenhead, Berkshire, SL6 3LR

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
20 Nov 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Dec 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 May 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
08 Jan 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Companies House holds no register location records for this company. Its registers are kept at Companies House unless an election says otherwise.

Exemptions

No PSC exemptions are recorded for this company.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

GUPTA, Amit ACTIVE

Director

06 Jan 2021

India

July 1978

Waltham Road, White Waltham, Maidenhead, Berkshire, SL6 3LR

HEWLAND, William Michael ACTIVE

Director

England

August 1965

Waltham Road, White Waltham, Maidenhead, Berkshire, SL6 3LR

MUNJAL, Abhishek ACTIVE

Director

09 Apr 2023

India

July 1991

Waltham Road, White Waltham, Maidenhead, Berkshire, SL6 3LR

CALLOW, Jason RESIGNED

Secretary

24 Feb 2016

21 Oct 2019

Waltham Road, White Waltham, Maidenhead, Berkshire, SL6 3LR

DEANE, Stephen Robert RESIGNED

Secretary

21 Oct 2019

31 Aug 2021

Waltham Road, White Waltham, Maidenhead, Berkshire, SL6 3LR

DEANE, Stephen Robert RESIGNED

Secretary

31 Dec 2000

24 Feb 2016

Waltham Road, White Waltham, Maidenhead, Berkshire, SL6 3LR

GREGGANS, William Cornellius RESIGNED

Secretary

16 Mar 1992

8 Jennys Walk, Yateley, Camberley, Surrey, GU17 7AU

SPARROW, Harry RESIGNED

Secretary

16 Mar 1992

31 Dec 2000

Rosette Cottage, High Street,Hurley, Maidenhead, Berkshire, SL6 5LT

DEANE, Stephen Robert RESIGNED

Director

22 Mar 2010

06 Jan 2021

England

November 1960

28, Rosemullion Avenue, Tattenhoe, Milton Keynes, Buckinghamshire, MK4 3AH, United Kingdom

GREGGANS, William Cornellius RESIGNED

Director

16 Mar 1992

March 1927

8 Jennys Walk, Yateley, Camberley, Surrey, GU17 7AU

HEWLAND, Michael Philip RESIGNED

Director

18 Aug 2012

December 1922

Broad Oak Cottage, Finchampstead, Berkshire, RG11 4JR

MITTAL, Chandra Shekhar RESIGNED

Director

09 Apr 2023

17 Apr 2025

India

December 1975

Waltham Road, White Waltham, Maidenhead, Berkshire, SL6 3LR

MORLEY, Andrew Theo Marinus RESIGNED

Director

06 Jan 2021

09 Feb 2026

England

January 1987

Waltham Road, White Waltham, Maidenhead, Berkshire, SL6 3LR

ROBINS, Stephen Leonard RESIGNED

Director

01 Apr 2016

31 Mar 2019

England

August 1962

Waltham Road, White Waltham, Maidenhead, Berkshire, SL6 3LR

ROOKER, Malcolm RESIGNED

Director

25 Oct 2012

08 Jun 2015

England

December 1963

Waltham Road, White Waltham, Maidenhead, Berkshire, SL6 3LR

SCHUSTER-WOLDAN, Andreas Karl RESIGNED

Director

17 Apr 2025

11 Feb 2026

Germany

March 1962

Waltham Road, White Waltham, Maidenhead, Berkshire, SL6 3LR

SPARROW, Harry RESIGNED

Director

23 Mar 1994

31 Dec 2000

November 1940

Rosette Cottage, High Street,Hurley, Maidenhead, Berkshire, SL6 5LT