Hawker Siddeley Management Limited

00312506

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

SCHNEIDER ELECTRIC, TELFORD, TF3 3BL

Incorporated 02/04/1936

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 30/03/2026

Due 13/04/2027

On track

Industry

70100

Activities of head offices

74990

Non-trading company

Officers

Invensys Secretaries Limited

secretary · Since 25/02/1993

BRITISH

Also on 244 other boards

Jacqueline Yvette Whitaker

director · Since 01/04/2025

CHIEF FINANCIAL OFFICER UK&I

BRITISH,AUSTRALIAN · UNITED KINGDOM · Age 40

Also on 52 other boards

Mr David Anthony Hall

director · Since 02/02/2026

BRITISH · ENGLAND · Age 58

Also on 40 other boards

Persons with Significant Control

Invensys Group Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Schneider Electric, Stafford Park 5, Telford, TF3 3BL

Reg: 00508383 · Companies House · Private Limited Company

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

DEUTSCHE BANK AG, LONDON BRANCH (THE SECURITY AGENT)

Created 13/07/2006Registered 02/08/2006Satisfied 01/11/2012

charge

satisfied

DEUTSCHE BANK AG LONDON (THE SECURITY AGENT)

Created 05/03/2004Registered 25/03/2004Satisfied 05/09/2006

charge

satisfied

DEUTSCHE BANK AG LONDON (THE 'SECURITY AGENT')

Created 05/03/2004Registered 22/03/2004Satisfied 05/09/2006

charge

satisfied

DEUTSCHE BANK AG LONDON (THE SECURITY AGENT)

Created 05/03/2004Registered 22/03/2004Satisfied 05/09/2006

charge

satisfied

EAGLE STAR INSURANCE COMPANY LIMITED

Created 30/11/1973Registered 14/12/1973Satisfied 17/02/1995

charge

satisfied

EAGLE STAR INSURANCE COMPANY LIMITED

Created 02/05/1966Registered 09/05/1966Satisfied 27/01/1996