Hamilton Sundstrand Uk Holdings Limited

Company details

Type

Private Limited Company

Incorporated

2000-11-16

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-11-30 · FULL

Next accounts due

2026-08-31 in 66 days

Confirmation statement

last made up 2025-11-16 · next due 2026-11-30

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (28)

• Freer, Samantha Jayne · Director appointed 2025-06-02
• Jordan, Dean · Director appointed 2025-06-02
• Edwin Coe Secretaries Limited · Corporate Secretary appointed 2009-06-16
• Minett, Sarah Helen · Director appointed 2025-06-02 resigned 2025-10-31
• Bailey, Claire Louise · Director appointed 2022-01-14 resigned 2025-06-02
• Holland, James Robert · Director appointed 2017-06-20 resigned 2025-06-02
• Middleton, Daniel John · Director appointed 2015-11-18 resigned 2022-01-14
• Fowler, Peter Andrew · Director appointed 2008-01-21 resigned 2017-06-20
• Schell, Andreas · Director appointed 2013-02-19 resigned 2016-11-25
• Portlock, Ashley James · Director appointed 2014-04-06 resigned 2015-11-17
• Buxton, Roger Robert Charles · Director appointed 2005-06-28 resigned 2014-04-06
• Gardiner, Michael Charles · Director appointed 2012-08-09 resigned 2013-02-19
• Saxe, Thomas William · Director appointed 2010-11-08 resigned 2012-09-05
• Leduc, Robert Francis · Director appointed 2005-01-01 resigned 2010-11-08
• Packham, Robert William · Secretary appointed 2009-04-20 resigned 2009-06-16
• Mccarthy, Richard Thomas · Secretary appointed 2008-01-21 resigned 2009-04-17
• Dore, Geoffrey William · Director appointed 2003-06-30 resigned 2008-01-21
• Bean, Alan David · Director appointed 2002-05-28 resigned 2005-03-31
• Butler, Steven Michael · Director appointed 2002-05-28 resigned 2003-06-30
• Smith, Evan Francis · Director appointed 2000-12-12 resigned 2002-05-28
• Smart, Gregory Paul · Director appointed 2000-12-12 resigned 2002-05-28
• Cust, Gary William · Director appointed 2000-12-12 resigned 2002-05-28
• Thompson, Bradley Graham · Director appointed 2000-12-12 resigned 2002-05-28
• Farley, Jarrod Lee · Director appointed 2000-12-05 resigned 2000-12-12
• Davis, Kathryn Ruth · Director appointed 2000-12-05 resigned 2000-12-12
• Trusec Limited · Corporate Nominee Secretary appointed 2000-11-16 resigned 2000-12-12
• Zuercher, Eleanor Jane · Nominee Director appointed 2000-11-16 resigned 2000-12-05
• Rowe, Drusilla Charlotte Jane · Nominee Director appointed 2000-11-16 resigned 2000-12-05

People with significant control (2)

• Keeney Hill Limited Active
  Corporate Entity Psc · notified 2021-11-30
  Voting rights 75 to 100 percent Right to appoint and remove directors
• Rtx Corporation Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent

Recent filings (15)

• 2026-02-19 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-12-02 Termination director company with name termination date TM01 Officers
• 2025-10-01 Full accounts (paper) AA Accounts
• 2025-06-02 Termination director company with name termination date TM01 Officers
• 2025-06-02 Termination director company with name termination date TM01 Officers
• 2025-06-02 Appointment of director AP01 Officers
• 2025-06-02 Appointment of director AP01 Officers
• 2025-06-02 Appointment of director AP01 Officers
• 2024-11-20 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-07-07 Full accounts (paper) AA Accounts
• 2023-11-27 Confirmation statement (with updates) CS01 Confirmation statement
• 2023-11-27 Change to a person with significant control PSC05 PSC
• 2023-10-25 Full accounts (paper) AA Accounts
• 2023-08-01 Change to a person with significant control PSC05 PSC
• 2022-11-17 Confirmation statement (no updates) CS01 Confirmation statement

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