Menna Overview
Here’s a quick overview of HAMILTON SUNDSTRAND UK HOLDINGS LIMITED 👀 — a Solihull based business that started in 2000.
HAMILTON SUNDSTRAND UK HOLDINGS LIMITED
- Company statusactive
- Company No04108931
- Age25 years 8 months Incorporated 16 November 2000
- Officers3
Address
Fore 1 Fore Business Park, Huskisson Way, Stratford Road, Shirley, Solihull, B90 4SS, England
HAMILTON SUNDSTRAND UK HOLDINGS LIMITED is an active company incorporated on 16 November 2000 and based in Solihull, England. The company was registered 26 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
32990 Other manufacturing n.e.c.
Accounts
Available to 30 November 2025. Next accounts due by 31 August 2026
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
7 Months Ago on 02 Dec 2025
Accounts With Accounts Type Full
9 Months Ago on 01 Oct 2025
Termination Director Company With Name Termination Date
1 Year Ago on 02 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 02 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 02 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 02 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 02 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 20 Nov 2024
Accounts With Accounts Type Full
2 Years Ago on 07 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 27 Nov 2023
Change To A Person With Significant Control
2 Years Ago on 27 Nov 2023
Accounts With Accounts Type Full
2 Years Ago on 25 Oct 2023
Change To A Person With Significant Control
2 Years Ago on 01 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 17 Nov 2022
Accounts With Accounts Type Full
4 Years Ago on 05 Jul 2022
Appoint Person Director Company With Name Date
4 Years Ago on 17 Jan 2022
Termination Director Company With Name Termination Date
4 Years Ago on 17 Jan 2022
Notification Of A Person With Significant Control
4 Years Ago on 08 Dec 2021
Confirmation Statement With Updates
4 Years Ago on 26 Nov 2021
Accounts With Accounts Type Full
4 Years Ago on 04 Sep 2021
Confirmation Statement With Updates
5 Years Ago on 05 Jan 2021
Accounts With Accounts Type Full
5 Years Ago on 10 Sep 2020
Change To A Person With Significant Control
6 Years Ago on 12 Jun 2020
Confirmation Statement With Updates
6 Years Ago on 18 Nov 2019
Accounts With Accounts Type Full
7 Years Ago on 03 Jul 2019
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| EDWIN COE SECRETARIES LIMITED | corporate secretary | 16 Jun 2009 | |
| FREER, Samantha Jayne | director | Jan 1974 | 02 Jun 2025 |
| JORDAN, Dean | director | Mar 1976 | 02 Jun 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Keeney Hill Limited | 30 Nov 2021 | |
| Rtx Corporation | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of HAMILTON SUNDSTRAND UK HOLDINGS LIMITED 👀 — a Solihull based business that started in 2000.