Hamilton Sundstrand Uk Holdings Limited
04108931
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
30/11/2025
full
Next accounts due
31/08/2027
Confirmation statement
Last: 16/11/2025
Due 30/11/2026
Industry
Officers
Former
nominee director · Resigned 05/12/2000
nominee director · Resigned 05/12/2000
corporate nominee secretary · Resigned 12/12/2000
director · Resigned 12/12/2000
director · Resigned 12/12/2000
secretary · Resigned 24/05/2002
director · Resigned 28/05/2002
director · Resigned 28/05/2002
director · Resigned 28/05/2002
director · Resigned 28/05/2002
secretary · Resigned 28/05/2002
director · Resigned 30/06/2003
director · Resigned 31/03/2005
secretary · Resigned 21/01/2008
director · Resigned 21/01/2008
secretary · Resigned 17/04/2009
secretary · Resigned 16/06/2009
director · Resigned 08/11/2010
director · Resigned 05/09/2012
director · Resigned 19/02/2013
director · Resigned 06/04/2014
director · Resigned 17/11/2015
director · Resigned 25/11/2016
director · Resigned 20/06/2017
director · Resigned 14/01/2022
director · Resigned 02/06/2025
director · Resigned 02/06/2025
director · Resigned 31/10/2025
Persons with Significant Control
Rtx Corporation
Reg: 334827 · State Of Delaware · General Domestic Corporation
Notified 06/04/2016
Keeney Hill Limited
Reg: 13731349 · Companies House · Private Limited Company
Notified 30/11/2021
Change History
Active
Private Limited Company
FORE 1 FORE BUSINESS PARK, HUSKISSON WAY
SOLIHULL
Filing History100 filings
confirmation statement with no updates
termination director company with name termination date
accounts with accounts type full
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
confirmation statement with no updates
accounts with accounts type full
confirmation statement with updates
change to a person with significant control
accounts with accounts type full
change to a person with significant control
confirmation statement with no updates
accounts with accounts type full
appoint person director company with name date
termination director company with name termination date
notification of a person with significant control
confirmation statement with updates
accounts with accounts type full
confirmation statement with updates
accounts with accounts type full
change to a person with significant control
confirmation statement with updates
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
change registered office address company with date old address new address
accounts with accounts type full
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
confirmation statement with updates
accounts with accounts type full
appoint person director company with name date
termination director company with name termination date
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
appoint person director company with name date
termination director company with name termination date
annual return company with made up date full list shareholders
accounts with accounts type full
appoint person director company with name
termination director company with name
annual return company with made up date full list shareholders
appoint person director company with name
termination director company with name
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
change person director company with change date
change person director company with change date
appoint person director company with name
termination director company with name
accounts with accounts type full
accounts with accounts type full
annual return company with made up date full list shareholders
change person director company with change date
change corporate secretary company with change date
change person director company with change date
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accounts with accounts type full
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accounts with accounts type full
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accounts with accounts type full
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accounts with accounts type full
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accounts with accounts type full
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accounts with accounts type full
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auditors resignation company
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certificate change of name company
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