HAMILTON SUNDSTRAND UK HOLDINGS LIMITED
Overview
| Company Name | HAMILTON SUNDSTRAND UK HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04108931 |
| 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 HAMILTON SUNDSTRAND UK HOLDINGS LIMITED?
- Other manufacturing n.e.c. (32990) / Manufacturing
Where is HAMILTON SUNDSTRAND UK HOLDINGS LIMITED located?
| Registered Office Address | Fore 1 Fore Business Park, Huskisson Way Stratford Road, Shirley B90 4SS Solihull England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HAMILTON SUNDSTRAND UK HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| OTIS HOLDINGS LIMITED | Dec 12, 2000 | Dec 12, 2000 |
| TRUSHELFCO (NO.2742) LIMITED | Nov 16, 2000 | Nov 16, 2000 |
What are the latest accounts for HAMILTON SUNDSTRAND UK HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2025 |
| Next Accounts Due On | Aug 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2024 |
What is the status of the latest confirmation statement for HAMILTON SUNDSTRAND UK HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Nov 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 16, 2025 |
| Overdue | No |
What are the latest filings for HAMILTON SUNDSTRAND UK HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 16, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Sarah Helen Minett as a director on Oct 31, 2025 | 1 pages | TM01 | ||
Full accounts made up to Nov 30, 2024 | 24 pages | AA | ||
Termination of appointment of Claire Louise Bailey as a director on Jun 02, 2025 | 1 pages | TM01 | ||
Termination of appointment of James Robert Holland as a director on Jun 02, 2025 | 1 pages | TM01 | ||
Appointment of Mrs Sarah Helen Minett as a director on Jun 02, 2025 | 2 pages | AP01 | ||
Appointment of Mrs Samantha Jayne Freer as a director on Jun 02, 2025 | 2 pages | AP01 | ||
Appointment of Dean Jordan as a director on Jun 02, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Nov 16, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Nov 30, 2023 | 23 pages | AA | ||
Confirmation statement made on Nov 16, 2023 with updates | 4 pages | CS01 | ||
Change of details for Rtx Corporation as a person with significant control on Aug 25, 2021 | 2 pages | PSC05 | ||
Full accounts made up to Nov 30, 2022 | 26 pages | AA | ||
Change of details for Raytheon Technologies Corporation as a person with significant control on Jul 17, 2023 | 2 pages | PSC05 | ||
Confirmation statement made on Nov 16, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Nov 30, 2021 | 22 pages | AA | ||
Appointment of Ms Claire Louise Bailey as a director on Jan 14, 2022 | 2 pages | AP01 | ||
Termination of appointment of Daniel John Middleton as a director on Jan 14, 2022 | 1 pages | TM01 | ||
Notification of Keeney Hill Limited as a person with significant control on Nov 30, 2021 | 2 pages | PSC02 | ||
Confirmation statement made on Nov 16, 2021 with updates | 4 pages | CS01 | ||
Full accounts made up to Nov 30, 2020 | 22 pages | AA | ||
Confirmation statement made on Nov 16, 2020 with updates | 4 pages | CS01 | ||
Full accounts made up to Nov 30, 2019 | 23 pages | AA | ||
Change of details for United Technologies Corporation as a person with significant control on Apr 03, 2020 | 2 pages | PSC05 | ||
Confirmation statement made on Nov 16, 2019 with updates | 4 pages | CS01 | ||
Who are the officers of HAMILTON SUNDSTRAND UK HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| EDWIN COE SECRETARIES LIMITED | Secretary | Stone Buildings Lincolns Inn WC2A 3TH London 2 United Kingdom |
| 139112970001 | ||||||||||
| FREER, Samantha Jayne | Director | Fore Business Park, Huskisson Way Stratford Road, Shirley B90 4SS Solihull Fore 1 England | England | British | 323672980001 | |||||||||
| JORDAN, Dean | Director | Wharfedale Road Winnersh RG41 5TP Wokingham Unit 730 England | England | British | 336452080001 | |||||||||
| CUST, Gary William | Secretary | Kidmore Road Caversham RG4 7LU Reading 27 Berkshire | British | 193071220001 | ||||||||||
| DORE, Geoffrey William | Secretary | 16a Druid Stoke Avenue Stoke Bishop BS9 1DD Bristol | British | 77864400001 | ||||||||||
| MCCARTHY, Richard Thomas | Secretary | Strathearn Drive Brentry BS10 6TS Bristol 85 | American | 128751220001 | ||||||||||
| PACKHAM, Robert William | Secretary | 21 Salisbury Road Redland BS6 7AN Bristol Craigthorne | British | 137923770001 | ||||||||||
| SMART, Gregory Paul | Secretary | 8 Home Acre NN7 1AG Little Houghton Northamptonshire | British | 6055260004 | ||||||||||
| TRUSEC LIMITED | Nominee Secretary | 35 Basinghall Street EC2V 5DB London | 900007200001 | |||||||||||
| BAILEY, Claire Louise | Director | Fore Business Park, Huskisson Way Stratford Road, Shirley B90 4SS Solihull Fore 1 England | England | British | 57393440002 | |||||||||
| BEAN, Alan David | Director | Lancet House Ashwick Oak Hill Radstock BA3 5BB Bath North East Somerset | British | 66656720002 | ||||||||||
| BUTLER, Steven Michael | Director | Dewdrops Bagley BS28 4TG Wedmore Somerset | England | British | 107585300001 | |||||||||
| BUXTON, Roger Robert Charles | Director | Claverham Bishops Road BS49 4NF Bristol Avon | United Kingdom | British | 78210300002 | |||||||||
| CUST, Gary William | Director | Kidmore Road Caversham RG4 7LU Reading 27 Berkshire | England | British | 193071220001 | |||||||||
| DAVIS, Kathryn Ruth | Director | 123 Delaware Mansions Delaware Road Maida Vale W9 2LL London | British | 47610080004 | ||||||||||
| DORE, Geoffrey William | Director | 16a Druid Stoke Avenue Stoke Bishop BS9 1DD Bristol | England | British | 77864400001 | |||||||||
| FARLEY, Jarrod Lee | Director | 61 Strathville Road SW18 4QR Earlsfield | British | 73365880001 | ||||||||||
| FOWLER, Peter Andrew | Director | Claverham Bishops Road BS49 4NF Bristol Avon | United Kingdom | British | 241110830001 | |||||||||
| GARDINER, Michael Charles | Director | Claverham Bishops Road BS49 4NF Bristol Avon | United Kingdom | Uk | 172073870001 | |||||||||
| HOLLAND, James Robert | Director | Stafford Road Fordhouses WV10 7EH Wolverhampton Goodrich Actuation Systems Limited England | United Kingdom | British | 50975470005 | |||||||||
| LEDUC, Robert Francis | Director | 42 Kaya Lane Mansfield Center Connecticut 06250 Usa | Usa | Us Citizen | 103629560001 | |||||||||
| MIDDLETON, Daniel John | Director | Fordhouses WV10 7EH Wolverhampton Stafford Road England | England | British | 190368720001 | |||||||||
| MINETT, Sarah Helen, Mrs. | Director | Clittaford Road PL6 6DE Plymouth Collins Aerospace Devon England | England | British | 70286970001 | |||||||||
| PORTLOCK, Ashley James | Director | Stafford Road WV10 7EH Wolverhampton Utc Aerospace United Kingdom | United Kingdom | British | 190464020001 | |||||||||
| ROWE, Drusilla Charlotte Jane | Nominee Director | Flat E 13 Saint Georges Drive SW1V 4DJ London | British | 900010990001 | ||||||||||
| SAXE, Thomas William | Director | Hamilton Road Ms 1-2-Bc21 Windsor Locks One Ct 06096-1010 Usa | Usa | American | 155680740001 | |||||||||
| SCHELL, Andreas | Director | Harrison Avenue 61125 Rockford 4747 Illinois Usa | Usa | German | 176150890001 | |||||||||
| SMART, Gregory Paul | Director | 8 Home Acre NN7 1AG Little Houghton Northamptonshire | United Kingdom | British | 6055260004 | |||||||||
| SMITH, Evan Francis | Director | 29 Chemin De La Cote Du Moulin L'Etang La Ville 78620 France | United States Citizen | 73647690002 | ||||||||||
| THOMPSON, Bradley Graham | Director | 8 Allee Henri Marret Fourqueux 78112 FOREIGN France | Us | 73647820001 | ||||||||||
| ZUERCHER, Eleanor Jane | Nominee Director | 14 St Mary's Court Tingewick MK18 4RE Buckingham Bucks | British | 900019290001 |
Who are the persons with significant control of HAMILTON SUNDSTRAND UK HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Keeney Hill Limited | Nov 30, 2021 | Huskisson Way Shirley B90 4SS Solihull Fore 1, Fore Business Park England | No | ||||||||||
| |||||||||||||
Natures of Control
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| Rtx Corporation | Apr 06, 2016 | The Corporation Trust Company Corporation Trust Center DE19801 Wilmington, New Castle 129 Orange Street Delaware 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