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Hawker Siddeley Aviation Limited

Hawker Siddeley Aviation Limited is a dormant company incorporated on 5 June 1917 with the registered office located in Camberley, Surrey. Hawker Siddeley Aviation Limited was registered 108 years ago.
Status
Dormant
Dormant since 37 years ago
Company No
00147649
Private limited company
Age
108 years
Incorporated 5 June 1917
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 13 March 2025 (8 months ago)
Next confirmation dated 13 March 2026
Due by 27 March 2026 (3 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
Victory Point
Lyon Way, Frimley
Camberley
Surrey
GU16 7EX
England
Address changed on 4 Dec 2023 (2 years ago)
Previous address was , Warwick House, P.O. Box 87, Farnborough Aerospace Centre, Farnborough, Hants, GU14 6YU
Telephone
01252373232
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1987
Director • Company Secretary • British • Lives in England • Born in Jul 1973
Bae Systems Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Bristol Aviation Company Limited(The)
Bae Systems Corporate Secretary Limited, Anthony Clarke, and 1 more are mutual people.
Active
Hsa/Hsd Pension Funds Trustees Limited
Bae Systems Corporate Secretary Limited, Anthony Clarke, and 1 more are mutual people.
Active
The British & Colonial Aeroplane Co. Limited
Bae Systems Corporate Secretary Limited, Anthony Clarke, and 1 more are mutual people.
Active
The Blackburn Aeroplane & Motor Co. Limited
Bae Systems Corporate Secretary Limited, Anthony Clarke, and 1 more are mutual people.
Active
The Supermarine Aviation Works Limited
Bae Systems Corporate Secretary Limited, Anthony Clarke, and 1 more are mutual people.
Active
British Aircraft Corporation Limited
Bae Systems Corporate Secretary Limited, Anthony Clarke, and 1 more are mutual people.
Active
British Aircraft Corporation (Pension Fund Trustees) Limited
Bae Systems Corporate Secretary Limited, Anthony Clarke, and 1 more are mutual people.
Active
Bae Systems Enterprises Limited
Bae Systems Corporate Secretary Limited, Anthony Clarke, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£62.23M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£62.23M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
4 Months Ago on 21 Jul 2025
Bae Systems Corporate Secretary Limited Appointed
5 Months Ago on 4 Jul 2025
Katherine Alexandra Prior Resigned
5 Months Ago on 4 Jul 2025
Confirmation Submitted
8 Months Ago on 18 Mar 2025
Mr Anthony Clarke Details Changed
10 Months Ago on 14 Jan 2025
Katherine Alexandra Prior Appointed
11 Months Ago on 18 Dec 2024
Mr Robert James Hinton Appointed
11 Months Ago on 18 Dec 2024
Ann-Louise Holding Resigned
11 Months Ago on 18 Dec 2024
Ann-Louise Holding Resigned
11 Months Ago on 18 Dec 2024
Dormant Accounts Submitted
1 Year 4 Months Ago on 12 Jul 2024
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 21 Jul 2025
Termination of appointment of Katherine Alexandra Prior as a secretary on 4 July 2025
Submitted on 18 Jul 2025
Appointment of Bae Systems Corporate Secretary Limited as a secretary on 4 July 2025
Submitted on 18 Jul 2025
Confirmation statement made on 13 March 2025 with no updates
Submitted on 18 Mar 2025
Director's details changed for Mr Anthony Clarke on 14 January 2025
Submitted on 15 Jan 2025
Appointment of Katherine Alexandra Prior as a secretary on 18 December 2024
Submitted on 19 Dec 2024
Termination of appointment of Ann-Louise Holding as a secretary on 18 December 2024
Submitted on 18 Dec 2024
Appointment of Mr Robert James Hinton as a director on 18 December 2024
Submitted on 18 Dec 2024
Termination of appointment of Ann-Louise Holding as a director on 18 December 2024
Submitted on 18 Dec 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 12 Jul 2024
Repayment History
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