HEXCEL HOLDINGS (UK) LIMITED
Overview
| Company Name | HEXCEL HOLDINGS (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04106137 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HEXCEL HOLDINGS (UK) LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is HEXCEL HOLDINGS (UK) LIMITED located?
| Registered Office Address | Ickleton Road Duxford CB22 4QB Cambridge |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HEXCEL HOLDINGS (UK) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for HEXCEL HOLDINGS (UK) LIMITED?
| Last Confirmation Statement Made Up To | Jan 25, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 08, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 25, 2026 |
| Overdue | No |
What are the latest filings for HEXCEL HOLDINGS (UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 25, 2026 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Ms Gail Eileen Lehman on Feb 09, 2026 | 2 pages | CH01 | ||||||||||
Director's details changed for Ms Gail Eileen Lehman on Feb 09, 2026 | 2 pages | CH01 | ||||||||||
Termination of appointment of Patrick Joseph Winterlich as a director on Nov 30, 2025 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 24 pages | AA | ||||||||||
Termination of appointment of Timothy John Brackin as a director on Jun 03, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr James Antony Comery as a director on May 16, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jan 25, 2025 with no updates | 3 pages | CS01 | ||||||||||
Second filing of Confirmation Statement dated Nov 25, 2020 | 3 pages | RP04CS01 | ||||||||||
Appointment of Lauren Shumejda as a secretary on Nov 01, 2024 | 2 pages | AP03 | ||||||||||
Termination of appointment of Terra Potter as a secretary on Oct 31, 2024 | 1 pages | TM02 | ||||||||||
Full accounts made up to Dec 31, 2023 | 24 pages | AA | ||||||||||
Confirmation statement made on Jan 25, 2024 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Nov 22, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 29 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2021 | 29 pages | AA | ||||||||||
Confirmation statement made on Nov 22, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 33 pages | AA | ||||||||||
Confirmation statement made on Nov 25, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 28 pages | AA | ||||||||||
Confirmation statement made on Nov 25, 2020 with updates | 4 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Sep 15, 2020
| 3 pages | SH01 | ||||||||||
Sub-division of shares on Sep 15, 2020 | 6 pages | SH02 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | SH20 | ||||||||||
Who are the officers of HEXCEL HOLDINGS (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SHUMEJDA, Lauren | Secretary | Ickleton Road Duxford CB22 4QB Cambridge | 329393690001 | |||||||
| COMERY, James Antony | Director | Ickleton Road Duxford CB22 4QB Cambridge | United Kingdom | British | 308348120001 | |||||
| LEHMAN, Gail Eileen | Director | 281 Tresser Boulevard Stamford 2 Stamford Plaza Connecticut United States | United States | American | 223216830001 | |||||
| BLAYDON, Ian | Secretary | Ickleton Road Duxford CB22 4QB Cambridge | 215534410001 | |||||||
| POTTER, Terra | Secretary | Ickleton Road Duxford CB22 4QB Cambridge | 269254870001 | |||||||
| WEIN, Steven | Secretary | Ickleton Road Duxford CB22 4QB Cambridge | 258291550001 | |||||||
| YOUNG, Peter Thomas Anthony | Secretary | 6 Field End Balsham CB1 6EL Cambridge | British | 51441120002 | ||||||
| ABOGADO NOMINEES LIMITED | Nominee Secretary | 100 New Bridge Street EC4V 6JA London | 900021150001 | |||||||
| BRACKIN, Timothy John, Mr. | Director | Ickleton Road Duxford CB22 4QB Cambridge | United Kingdom | United Kingdom | 73345740001 | |||||
| BRACKIN, Timothy John | Director | 8 Teasel Way Cherry Hinton CB1 9YT Cambridge | England | British | 73345740002 | |||||
| FORSYTH, Stephen Caton | Director | Blackberry Drive Stamford 06903 Connecticut 321 Fairfield Usa | Usa | British | 139684090001 | |||||
| HUNT, William | Director | Lynwood Trouthall Lane Plumley WA16 9RZ Knutsford Cheshire | England | British | 43824500001 | |||||
| KRAKOWER, Ira Jay | Director | Ickleton Road Duxford CB22 4QB Cambridge | Usa | American | 41223460002 | |||||
| MACKENZIE, Paul Dominic | Director | C/O Hexcel Composites Ltd Duxford CB22 4QD Cambridge Cambridgeshire | England | British | 179531050001 | |||||
| MERLOT, Thierry Philippe | Director | C/O Hexcel Composites Ltd Duxford CB22 4QD Cambridge Cambridgeshire | France | French | 179490470001 | |||||
| PENSKY, Wayne Charles | Director | Ickleton Road Duxford CB22 4QB Cambridge | Usa | American | 121898700003 | |||||
| WINTERLICH, Patrick Joseph | Director | Ickleton Road Duxford CB22 4QB Cambridge | United States | British | 137574810001 | |||||
| YOUNG, Peter Thomas Anthony | Director | 6 Field End Balsham CB1 6EL Cambridge | England | British | 51441120002 | |||||
| ABOGADO CUSTODIANS LIMITED | Nominee Director | 100 New Bridge Street EC4V 6JA London | 900021140001 | |||||||
| ABOGADO NOMINEES LIMITED | Nominee Director | 100 New Bridge Street EC4V 6JA London | 900021150001 |
Who are the persons with significant control of HEXCEL HOLDINGS (UK) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|
| Hexcel Corporation | Apr 06, 2016 | 281 Tresser Boulevard 06901 Stamford Two Stamford Plaza Connecticut United States | No | ||||||||
| |||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0