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Nom	Hawco Limited
Adresse	Lower South Street Godalming GU7 1BZ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	15 mai 2016
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	17 janvier 2024
Société Numéro de Registre	01537960 Show on Companies House
Accounts	full last accounts made up to 30 septembre 2022
Activité (Code NAF)	46740 - Commerce de gros de quincaillerie et fournitures pour plomberie et chauffage
Statut de Société	active
Noms Précédents	H. A. Wainwright (Group) Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Branch VAT Numbers
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Persons with Significant Control (2)

Source: Companies House

GB Hawco Bidco Limited Status: Active Notified: 30/03/2023 Companies House Number: 14726403 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Pride Limited Status: Ceased Notified: 06/04/2016 Ceased: 30/03/2023 Companies House Number: 02050821 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Allan, Simon James Godalming, England Status: Active Notified: 21/10/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Cottrell, Edward Christopher London, England Status: Active Notified: 30/03/2023 Date of Birth: 06/1974 Occupation: Partner Role: Director Country of Residence: England Nationality: British

Hall, Simon Colin Godalming, England Status: Active Notified: 30/06/2023 Date of Birth: 02/1969 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Simmonds, Michael John London, England Status: Active Notified: 29/03/2023 Date of Birth: 01/1971 Occupation: Private Equity Role: Director Country of Residence: England Nationality: British

Butler, Martin Filmer Godalming, England Status: Ceased Notified: 03/02/2020 Ceased: 21/10/2024 Date of Birth: 01/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (4)

GB Diploma CCA Limited Status: Active Notified: 06/04/2016 Companies House Number: 01071262 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB H.A. Wainwright Limited Status: Active Notified: 06/04/2016 Companies House Number: 00764905 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Hawco Refrigeration Limited Status: Active Notified: 06/04/2016 Companies House Number: 01537961 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Microtherm UK Limited Status: Active Notified: 06/04/2016 Companies House Number: 04807688 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Branch VAT Numbers (1)

H A Wainwright (Group) Limited9-11 Farncombe Street, Godalming, Surrey, GU2 7YB

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Hawco Limited

VAT Registration Date

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Persons with Significant Control (2)

Officers (5)

Companies Controlled by This Company (4)

Branch VAT Numbers (1)