Ltd Facts The UK company register, as filed

Register entry · No. 06804515

HIATT HARDWARE (UK) LIMITED

Active Private Limited Company Incorporated 28 Jan 2009

Checks

1 to look at 9 clear · 4 can't tell yet

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    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 13 checks
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    Insolvency

    The filing history can't be read just now.

    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 11 Feb 2027.

    Companies House register
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    Disqualified directors

    None of the 6 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    5 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £16,958,102.

    Accounts to 31 Dec 2025 · See it
  • Clear
    Trading history

    Incorporated 28 Jan 2009 (17 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 8 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    106 ELKINGTON STREET, ASTON, BIRMINGHAM, ENGLAND, B6 4SL

    As filed with Companies House.

  2. Nature of business

    • 46740 Wholesale of hardware, plumbing and heating equipment and supplies

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    MEDIUM

  4. Confirmation statement

    Next due
    11 Feb 2027
    Last made up to
    28 Jan 2026

  5. Charges

    Outstanding
    1
    All time
    2

  6. Names

    1. HIATT HARDWARE (UK) LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 £20,709,076 £2,592,726 £7,432,699 £16,958,102 54
31 Dec 2024 £20,206,282 £2,179,084 £5,162,729 £14,829,126 48
31 Dec 2023 £18,982,174 £2,774,255 £5,704,196 £13,683,792 48
31 Dec 2022 £18,061,289 £2,446,637 £4,737,047 £12,583,447 37
31 Dec 2021 £16,665,376 £2,234,524 £4,474,166 £11,259,800 38
31 Dec 2020 not published not published £4,736,047 £10,700,686 35

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 7, with past →

NameRoleAppointedResignedBornNationality · lives in
Rakesh Agrawal Director Director 28 Jan 2009 — October 1956 Indian · India
Rajesh Agrawal Director Director 28 Jan 2009 — June 1960 Indian · India
Ankesh Agrawal Director Director 15 Jun 2009 — May 1985 British · England
Nipun Agrawal Director Director 28 Jan 2021 — December 1991 British · England
Adrian Roy Jones Group Finance Director Director 28 Jul 2025 — February 1986 British · England
Ankesh Agrawal Director Secretary 15 Jun 2009 — May 1985 Indian · India

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Gka Grandsons Limited company · 13166008 · England Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent 30 Jun 2021 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is HIATT HARDWARE (UK) LIMITED still trading?

The register shows HIATT HARDWARE (UK) LIMITED as active.

What does HIATT HARDWARE (UK) LIMITED do?

It files the industry code 46740 (Wholesale of hardware, plumbing and heating equipment and supplies).

When was HIATT HARDWARE (UK) LIMITED set up?

It was incorporated on 28 January 2009.

When are HIATT HARDWARE (UK) LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is HIATT HARDWARE (UK) LIMITED's next confirmation statement due?

By 11 February 2027.

Who runs HIATT HARDWARE (UK) LIMITED?

HIATT HARDWARE (UK) LIMITED has 5 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (46499), active, set up around the same time. More in this industry →

  1. 07091663 MANCHESTER WHOLESALE LIMITED Active Private Limited Company Inc. 1 Dec 2009 46499 · Wholesale of household goods (other than musical instruments) n.e.c.
  2. 07089566 ESI CONTROLS LIMITED Active Private Limited Company Inc. 27 Nov 2009 46740 · Wholesale of hardware, plumbing and heating equipment and supplies
  3. 07089687 WATSON LANG LIMITED Active Private Limited Company Inc. 27 Nov 2009 46740 · Wholesale of hardware, plumbing and heating equipment and supplies
  4. 07074439 BAYLISS LIMITED Active Private Limited Company Inc. 12 Nov 2009 46740 · Wholesale of hardware, plumbing and heating equipment and supplies
  5. 07072164 FUSION DIY LIMITED Active Private Limited Company Inc. 11 Nov 2009 46740 · Wholesale of hardware, plumbing and heating equipment and supplies

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House