Hamilton Sundstrand Uk Holdings Limited
Company Profile
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UnknownHamilton Sundstrand Uk Holdings Limited
04108931•Private Limited With Share Capital
Fore 1, Fore Business Park, Huskisson Wa, Solihull, B904SS
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Incorporated
16/11/2000
Company Age
25 years
Directors
3
Employees
—
SIC Code
32990
Risk
very low risk
Company Overview
Registration, classification & business activity
Hamilton Sundstrand Uk Holdings Limited (04108931) is a private limited with share capital incorporated on 16/11/2000 (25 years old) and registered in solihull, B904SS. The company operates under SIC code 32990 and is classified as Unknown.
Private Limited With Share Capital
SIC: 32990
Unknown
Incorporated 16/11/2000
B904SS
Financial Overview
Total Assets
£46.11M
Liabilities
£155.44M
Net Assets
£-109.33M
Cash
£0
Key Metrics
3
Directors
3
Shareholders
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:02-12-2025
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:02-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:02-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:02-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-11-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:25-10-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:17-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:17-01-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:04-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:10-09-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-11-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:01-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:28-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:28-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:09-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:18-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:18-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:06-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:05-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:28-08-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:28-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-12-2013
Accounts With Accounts Type Full
Category:Accounts
Date:16-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:26-02-2013
Termination Director Company With Name
Category:Officers
Date:25-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:14-09-2012
Termination Director Company With Name
Category:Officers
Date:13-09-2012
Accounts With Accounts Type Full
Category:Accounts
Date:04-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-12-2011
Accounts With Accounts Type Full
Category:Accounts
Date:09-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:12-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:12-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:15-11-2010
Termination Director Company With Name
Category:Officers
Date:15-11-2010
Accounts With Accounts Type Full
Category:Accounts
Date:03-09-2010
Accounts With Accounts Type Full
Category:Accounts
Date:26-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:14-12-2009
Change Corporate Secretary Company With Change Date
Category:Officers
Date:14-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:14-12-2009
Legacy
Category:Officers
Date:24-06-2009
Legacy
Category:Officers
Date:23-06-2009
Legacy
Category:Officers
Date:28-04-2009
Legacy
Category:Officers
Date:24-04-2009
Legacy
Category:Annual Return
Date:11-12-2008
Legacy
Category:Officers
Date:10-12-2008
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2008
Legacy
Category:Officers
Date:17-03-2008
Legacy
Category:Officers
Date:17-03-2008
Legacy
Category:Officers
Date:17-03-2008
Legacy
Category:Annual Return
Date:12-12-2007
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2007
Legacy
Category:Officers
Date:29-05-2007
Legacy
Category:Annual Return
Date:04-12-2006
Accounts With Accounts Type Full
Category:Accounts
Date:11-08-2006
Legacy
Category:Annual Return
Date:22-11-2005
Accounts With Accounts Type Full
Category:Accounts
Date:02-08-2005
Legacy
Category:Officers
Date:13-07-2005
Legacy
Category:Officers
Date:12-05-2005
Legacy
Category:Officers
Date:08-03-2005
Legacy
Category:Annual Return
Date:24-11-2004
Accounts With Accounts Type Full
Category:Accounts
Date:24-06-2004
Legacy
Category:Annual Return
Date:24-11-2003
Accounts With Accounts Type Full
Category:Accounts
Date:27-07-2003
Legacy
Category:Officers
Date:06-07-2003
Legacy
Category:Officers
Date:06-07-2003
Auditors Resignation Company
Category:Auditors
Date:20-03-2003
Legacy
Category:Annual Return
Date:16-12-2002
Certificate Change Of Name Company
Category:Change Of Name
Date:03-09-2002
Legacy
Category:Address
Date:23-08-2002
Legacy
Category:Officers
Date:16-08-2002
Legacy
Category:Officers
Date:16-08-2002
Legacy
Category:Officers
Date:16-08-2002
Legacy
Category:Officers
Date:16-08-2002
Legacy
Category:Officers
Date:16-08-2002
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typefull accounts
Due Date31/08/2026
Filing Date26/09/2025
Latest Accounts30/11/2024
Trading Addresses
Fore 1, Fore Business Park, Huskisson Wa, Solihull, B90 4Ss, B904SSRegistered
Otis Building, 187 Twyford Abbey Road, London, NW107DG
Related Companies
5
Contact
01934835224
Fore 1, Fore Business Park, Huskisson Wa, Solihull, B904SS