Company
HWH Engineering Limited
HWH Engineering Limited is an active UK company (number 07931046), incorporated 2012, with 5 current directors including Jennifer Louise Peacock and Claire Elizabeth Willetts. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 2
- Stephen Gerrard Wain 2012-2017 View profile
- Katherine Wain 2012-2016 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 01/02/2012
Ownership
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Stephen Hedley Hayes
significant influence · notified 2016-04-06 - Helena Susan Hayes ceased 2017-04-28
25-50% shares · notified 2016-04-06 - HGB Engineering Limited
75-100% shares, 75-100% voting · notified 2017-04-29
Group
- HWH Engineering Limited
is controlled by Stephen Hedley Hayes
Evidence
active significant influence · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Stephen Hedley Hayes.
4 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £651,361
- Total assets
- £683,281
- Cash
- £9,276
- Employees
- 12
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-11-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
5 directors on the board
- Helena Susan Hayes Director · appointed 2012
- Stephen Hedley Hayes Director · appointed 2012
- Jennifer Louise Peacock Director · appointed 2025
- Robert John Hayes Director · appointed 2012
- Claire Elizabeth Willetts Director · appointed 2025
Directors past 6 years
- Helena Susan Hayes Director · appointed 2012
- Stephen Hedley Hayes Director · appointed 2012
- Robert John Hayes Director · appointed 2012
First-time vs portfolio directors
Portfolio (5)
- Helena Susan Hayes Director · appointed 2012
- Stephen Hedley Hayes Director · appointed 2012
- Jennifer Louise Peacock Director · appointed 2025
- Robert John Hayes Director · appointed 2012
- Claire Elizabeth Willetts Director · appointed 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 07931046
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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