HMH FASTENERS LIMITED

Company summary

1 outstanding charge

Company number: 02051082
Status: DISSOLVED
Incorporated / age: 1 September 198626 years
Registered office: Inspired, Easthampstead Road, Bracknell, Berkshire, RG12 1YQ, England
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 1

Sourced from Companies House, retrieved 8 September 2026 at 14:01 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
Inspired, Easthampstead Road, Bracknell, Berkshire, RG12 1YQ, England
Nature of business
Activities of head offices
Previous company names
HALEWORTH HOLDINGS LIMITED
HALEWORTH LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ELLIS-REES, James Hugh, Mr. ACTIVE	Secretary	04 Jan 2011				Inspired, Easthampstead Road, Bracknell, Berkshire, RG12 1YQ, England
BANKS, William Robert ACTIVE	Director	08 Jul 2005		United Kingdom	April 1952	Inspired, Easthampstead Road, Bracknell, Berkshire, RG12 1YQ, England
ELLIS-REES, James Hugh, Mr. ACTIVE	Director	04 Jan 2011		England	May 1957	Inspired, Easthampstead Road, Bracknell, Berkshire, RG12 1YQ, England
LYONS, Robert Eric RESIGNED	Secretary		31 Aug 1994			9 Thetford Road, New Malden, Surrey, KT3 5DN
PARKER, Michael Jonathon RESIGNED	Secretary	01 Sep 1994	08 Jul 2005			Ealy House, Duntisbourne Abbots, Cirencester, Gloucestershire, GL7 7JW
VAIZEY, Alexandra Mary Jane RESIGNED	Secretary	08 Jul 2005	04 Jan 2011			Anixter House, 1 York Road, Uxbridge, Middlesex, UB8 1RN
HAWLEY, Melvyn RESIGNED	Director		01 Feb 1993		December 1945	Avenue Farm Old Hay Lane, Dore, Sheffield, South Yorkshire, S17 3AT
KIMBER, John Robert RESIGNED	Director	12 Nov 1998	08 Jul 2005		June 1957	125 Beverley Gardens, Pinkneys Green, Maidenhead, Berkshire, SL6 6ST
LING, Philip Henry RESIGNED	Director		20 Sep 1991	United Kingdom	April 1946	The Old Farmhouse, Cockpole Green, Wargrave, Berkshire, RG10 8NT
LYONS, Robert Eric RESIGNED	Director		31 Aug 1994		May 1940	9 Thetford Road, New Malden, Surrey, KT3 5DN
MAYHEAD, Clive Douglas RESIGNED	Director		31 Mar 1996		January 1936	The Grange, Bagwell Lane, Winchfield, Hampshire, RG27 8DB
PARKER, Michael Jonathon RESIGNED	Director	26 Mar 2001	08 Jul 2005	England	November 1954	Ealy House, Duntisbourne Abbots, Cirencester, Gloucestershire, GL7 7JW
REED, Nigel George RESIGNED	Director	04 Jan 1994	15 Nov 1996	United Kingdom	July 1951	Northlands 22 Cotterstock Road, Oundle, Peterborough, PE8 5HA
TAYLOR, Richard Ernest RESIGNED	Director	29 Nov 1991	05 Feb 2001		September 1945	Briars Court, Chapel Road, Oxted, Surrey, RH8 0SX
THOMPSON, Michael Andre RESIGNED	Director	15 Nov 1996	23 May 2000	England	September 1948	Chestnut House, Church Road West Hanningfield, Chelmsford, Essex, CM2 8UJ
VAIZEY, Alexandra Mary Jane RESIGNED	Director	08 Jul 2005	04 Jan 2011	United Kingdom	January 1970	Anixter House, 1 York Road, Uxbridge, Middlesex, UB8 1RN

ELLIS-REES, James Hugh, Mr. ACTIVE
Role: Secretary
Appointed on: 04 Jan 2011
Address: Inspired, Easthampstead Road, Bracknell, Berkshire, RG12 1YQ, England

BANKS, William Robert ACTIVE
Role: Director
Appointed on: 08 Jul 2005
Country of Residence: United Kingdom
Date of birth: April 1952
Address: Inspired, Easthampstead Road, Bracknell, Berkshire, RG12 1YQ, England

ELLIS-REES, James Hugh, Mr. ACTIVE
Role: Director
Appointed on: 04 Jan 2011
Country of Residence: England
Date of birth: May 1957
Address: Inspired, Easthampstead Road, Bracknell, Berkshire, RG12 1YQ, England

LYONS, Robert Eric RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Aug 1994
Address: 9 Thetford Road, New Malden, Surrey, KT3 5DN

PARKER, Michael Jonathon RESIGNED
Role: Secretary
Appointed on: 01 Sep 1994
Resigned on: 08 Jul 2005
Address: Ealy House, Duntisbourne Abbots, Cirencester, Gloucestershire, GL7 7JW

VAIZEY, Alexandra Mary Jane RESIGNED
Role: Secretary
Appointed on: 08 Jul 2005
Resigned on: 04 Jan 2011
Address: Anixter House, 1 York Road, Uxbridge, Middlesex, UB8 1RN

HAWLEY, Melvyn RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Feb 1993
Date of birth: December 1945
Address: Avenue Farm Old Hay Lane, Dore, Sheffield, South Yorkshire, S17 3AT

KIMBER, John Robert RESIGNED
Role: Director
Appointed on: 12 Nov 1998
Resigned on: 08 Jul 2005
Date of birth: June 1957
Address: 125 Beverley Gardens, Pinkneys Green, Maidenhead, Berkshire, SL6 6ST

LING, Philip Henry RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Sep 1991
Country of Residence: United Kingdom
Date of birth: April 1946
Address: The Old Farmhouse, Cockpole Green, Wargrave, Berkshire, RG10 8NT

LYONS, Robert Eric RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Aug 1994
Date of birth: May 1940
Address: 9 Thetford Road, New Malden, Surrey, KT3 5DN

MAYHEAD, Clive Douglas RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1996
Date of birth: January 1936
Address: The Grange, Bagwell Lane, Winchfield, Hampshire, RG27 8DB

PARKER, Michael Jonathon RESIGNED
Role: Director
Appointed on: 26 Mar 2001
Resigned on: 08 Jul 2005
Country of Residence: England
Date of birth: November 1954
Address: Ealy House, Duntisbourne Abbots, Cirencester, Gloucestershire, GL7 7JW

REED, Nigel George RESIGNED
Role: Director
Appointed on: 04 Jan 1994
Resigned on: 15 Nov 1996
Country of Residence: United Kingdom
Date of birth: July 1951
Address: Northlands 22 Cotterstock Road, Oundle, Peterborough, PE8 5HA

TAYLOR, Richard Ernest RESIGNED
Role: Director
Appointed on: 29 Nov 1991
Resigned on: 05 Feb 2001
Date of birth: September 1945
Address: Briars Court, Chapel Road, Oxted, Surrey, RH8 0SX

THOMPSON, Michael Andre RESIGNED
Role: Director
Appointed on: 15 Nov 1996
Resigned on: 23 May 2000
Country of Residence: England
Date of birth: September 1948
Address: Chestnut House, Church Road West Hanningfield, Chelmsford, Essex, CM2 8UJ

VAIZEY, Alexandra Mary Jane RESIGNED
Role: Director
Appointed on: 08 Jul 2005
Resigned on: 04 Jan 2011
Country of Residence: United Kingdom
Date of birth: January 1970
Address: Anixter House, 1 York Road, Uxbridge, Middlesex, UB8 1RN

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
12 Jan 1989	Outstanding
10 Nov 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Oct 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Nov 1986	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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