HAWCO LIMITED

Company summary

Company number: 01537960
Status: ACTIVE
Incorporated / age: 9 January 198145 years
Registered office: Lower South Street, Lower South Street, Godalming, GU7 1BZ, England
Accounts due: 30 June 2027
Confirmation statement due: 10 October 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 26 October 2026 at 10:31 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
Lower South Street, Lower South Street, Godalming, GU7 1BZ, England
Nature of business
Manufacture of non-domestic cooling and ventilation equipment
Wholesale of hardware, plumbing and heating equipment and supplies
Previous company names
H. A. WAINWRIGHT (GROUP) LIMITED

Officer details

Show 24 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
COTTRELL, Edward Christopher ACTIVE	Director	30 Mar 2023		United Kingdom	June 1974	8c, Ellerdale Road, London, NW3 6BB, England
HALL, Simon Colin ACTIVE	Director	30 Jun 2023		England	February 1969	Lower South Street, Lower South Street, Godalming, GU7 1BZ, England
SIMMONDS, Michael John ACTIVE	Director	29 Mar 2023		United Kingdom	January 1971	1 Bickenhall Mansions, Bickenhall Street, London, W1U 6BP, England
GALLAGHER, Anthony James RESIGNED	Secretary	31 Mar 2016	05 May 2020			12, Charterhouse Square, London, EC1M 6AX, England
KINGSTON, Averell Ailsa Penelope RESIGNED	Secretary		29 Jul 2003			Little Hurlands Puttenham Heath Road, Puttenham, Guildford, Surrey, GU3 1AP
LINGWOOD, Nigel Peter RESIGNED	Secretary	29 Jul 2003	28 May 2004			18 Park Avenue South, London, N8 8LT
MEAD, Steven Paul RESIGNED	Secretary	28 May 2004	31 Mar 2016			12, Charterhouse Square, London, EC1M 6AX, England
MORRISON, John RESIGNED	Secretary	05 May 2020	30 Mar 2023			10-11, Charterhouse Square, London, EC1M 6EE, England
ALLAN, Simon James RESIGNED	Director	21 Oct 2024	17 Sep 2026	England	June 1969	Lower South Street, Lower South Street, Godalming, GU7 1BZ, England
BENNETT, Gary James RESIGNED	Director	22 Sep 2006	06 Mar 2014	England	October 1967	The Wharf, Abbey Mill Business Park, Lower Eashing Godalming, Guildford Surrey, GU7 2QN
BERRY, Tony RESIGNED	Director	21 Jan 2004	31 Dec 2004		March 1949	33 Dowlans Road, Great Bookham, Surrey, KT23 4LF
BRUINVELS, Michael Philip George RESIGNED	Director	21 Jan 2004	16 Mar 2004	United Kingdom	June 1953	South Dene 17 Deepdene Gardens, Dorking, Surrey, RH4 2BH
BURN, Robert Nigel RESIGNED	Director	29 Jul 2003	26 Jun 2007		December 1962	1 Old Barn Gardens, Lovedean, Hampshire, PO8 9XL
BUTLER, Martin Filmer RESIGNED	Director	03 Feb 2020	21 Oct 2024	England	January 1979	Lower South Street, Lower South Street, Godalming, GU7 1BZ, England
DIXON, Eric Arthur RESIGNED	Director	21 Jan 2004	08 Jul 2009		March 1963	8 Sharples Drive, Walshaw, Bury, Lancashire, BL8 3AP
GIBBES, Barbara RESIGNED	Director	22 Jun 2020	30 Sep 2022	England	July 1975	10-11, Charterhouse Square, London, EC1M 6EE, England
GOODE, David Stuart RESIGNED	Director	01 Oct 2019	30 Mar 2023	United Kingdom	May 1977	10-11, Charterhouse Square, London, EC1M 6EE, England
HENDERSON, Iain RESIGNED	Director	29 Jul 2003	31 Mar 2016	England	January 1956	12, Charterhouse Square, London, EC1M 6AX, England
KINGSTON, Averell Ailsa Penelope RESIGNED	Director		29 Jul 2003		July 1949	Little Hurlands Puttenham Heath Road, Puttenham, Guildford, Surrey, GU3 1AP
LINGWOOD, Nigel Peter RESIGNED	Director	29 Jul 2003	22 Jun 2020	England	March 1959	12, Charterhouse Square, London, EC1M 6AX, England
MEAD, Steven Paul RESIGNED	Director	28 May 2004	30 Jun 2023	England	May 1963	Lower South Street, Lower South Street, Godalming, GU7 1BZ, England
MORRISON, John RESIGNED	Director	01 Oct 2022	30 Mar 2023	England	October 1984	10-11, Charterhouse Square, London, EC1M 6EE, England
TAYLOR, Mark John RESIGNED	Director	16 Jan 2014	03 Feb 2020	Wales	March 1969	12, Charterhouse Square, London, EC1M 6AX, England
THOMPSON, Bruce Mckenzie RESIGNED	Director	29 Jul 2003	08 May 2018	United Kingdom	April 1955	12, Charterhouse Square, London, EC1M 6AX, England
WAINWRIGHT, Alastair Julian Piers RESIGNED	Director		04 Mar 2002		October 1952	Dene End Dene Close, Haslemere, Surrey, GU27 2PU
WAINWRIGHT, Angela Heather RESIGNED	Director	05 Mar 2002	29 Jul 2003	England	January 1952	Dene End 2 Dene Close, Haslemere, Surrey, GU27 2PU
WAINWRIGHT, Margery RESIGNED	Director		29 Jul 2003		March 1918	Winterset Pilgrims Way, Guildford, Surrey, GU4 8AB

COTTRELL, Edward Christopher ACTIVE
Role: Director
Appointed on: 30 Mar 2023
Country of Residence: United Kingdom
Date of birth: June 1974
Address: 8c, Ellerdale Road, London, NW3 6BB, England

HALL, Simon Colin ACTIVE
Role: Director
Appointed on: 30 Jun 2023
Country of Residence: England
Date of birth: February 1969
Address: Lower South Street, Lower South Street, Godalming, GU7 1BZ, England

SIMMONDS, Michael John ACTIVE
Role: Director
Appointed on: 29 Mar 2023
Country of Residence: United Kingdom
Date of birth: January 1971
Address: 1 Bickenhall Mansions, Bickenhall Street, London, W1U 6BP, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
30 Mar 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
09 Dec 1985	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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