Hexcel Holdings (Uk) Limited

Company details

Type

Private Limited Company

Incorporated

2000-11-07

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · FULL

Next accounts due

2026-09-30 in 97 days

Confirmation statement

last made up 2026-01-25 · next due 2027-02-08

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (17)

• Comery, James Antony · Director appointed 2025-05-16
• Shumejda, Lauren · Secretary appointed 2024-11-01
• Lehman, Gail Eileen · Director appointed 2017-01-17
• Winterlich, Patrick Joseph · Director appointed 2009-04-01 resigned 2025-11-30
• Potter, Terra · Secretary appointed 2020-04-29 resigned 2024-10-31
• Wein, Steven · Secretary appointed 2019-05-08 resigned 2020-04-29
• Blaydon, Ian · Secretary appointed 2016-10-04 resigned 2019-04-18
• Pensky, Wayne Charles · Director appointed 2007-04-27 resigned 2017-09-11
• Krakower, Ira Jay · Director appointed 2000-11-20 resigned 2017-01-03
• Merlot, Thierry Philippe · Director appointed 2013-07-02 resigned 2016-03-29
• Mackenzie, Paul Dominic · Director appointed 2013-07-02 resigned 2016-03-29
• Brackin, Timothy John · Director appointed 2000-11-20 resigned 2016-03-29
• Young, Peter Thomas Anthony · Director appointed 2000-11-20 resigned 2016-03-29
• Hunt, William · Director appointed 2000-11-20 resigned 2009-04-01
• Forsyth, Stephen Caton · Director appointed 2000-11-20 resigned 2007-04-27
• Abogado Custodians Limited · Corporate Nominee Director appointed 2000-11-07 resigned 2000-11-20
• Abogado Nominees Limited · Corporate Nominee Director appointed 2000-11-07 resigned 2000-11-20

People with significant control (1)

• Hexcel Corporation Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (1)

1 outstanding

• Share charge Outstanding
  Held by Fleet Capital Corporation as Security Trustee
  Created 2003-11-12
  All interest in and to the charged property by way of first fixed charge.

Recent filings (15)

• 2026-02-10 Confirmation statement (no updates) CS01 Confirmation statement
• 2026-02-10 Director details changed CH01 Officers
• 2026-02-10 Director details changed CH01 Officers
• 2025-12-11 Termination director company with name termination date TM01 Officers
• 2025-09-02 Full accounts (paper) AA Accounts
• 2025-06-04 Termination director company with name termination date TM01 Officers
• 2025-05-20 Appointment of director AP01 Officers
• 2025-02-07 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-01-21 Second filing of confirmation statement with made up date RP04CS01 Confirmation statement
• 2024-11-15 Appointment of secretary AP03 Officers
• 2024-11-15 Termination secretary company with name termination date TM02 Officers
• 2024-09-04 Full accounts (paper) AA Accounts
• 2024-01-25 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-11-27 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-08-25 Full accounts (paper) AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.