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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.	19 décembre 2023
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 (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

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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

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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

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Hawco Limited

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Persons with Significant Control (2)

Officers (5)

Companies Controlled by This Company (4)