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Hawker Siddeley Properties Limited

Hawker Siddeley Properties Limited is a dormant company incorporated on 17 February 1931 with the registered office located in Telford, Shropshire. Hawker Siddeley Properties Limited was registered 94 years ago.
Status
Dormant
Dormant since 7 years ago
Company No
00254245
Private limited company
Age
94 years
Incorporated 17 February 1931
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 February 2025 (6 months ago)
Next confirmation dated 25 February 2026
Due by 11 March 2026 (6 months remaining)
Last change occurred 6 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Schneider Electric
Stafford Park 5
Telford
TF3 3BL
England
Address changed on 7 Feb 2022 (3 years ago)
Previous address was
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial Officer UK & I • French • Lives in England • Born in Sep 1982
Director • American • Lives in UK • Born in Jan 1978
Director • Chief Financial Officer UK&I • British,australian • Lives in UK • Born in Nov 1985
Secretary • British
BTR Industries Limited
PSC
Shareholders, PSCs & Group Structure
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Jacqueline Yvette Whitaker, Kelly Jean Becker, and 2 more are mutual people.
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Invensys Limited
Antoine Marie Sage, Jacqueline Yvette Whitaker, and 2 more are mutual people.
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Invensys Secretaries Limited, Jacqueline Yvette Whitaker, and 2 more are mutual people.
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BTR Industries Limited
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Hawker Siddeley Overseas Investments Limited
Invensys Secretaries Limited, Jacqueline Yvette Whitaker, and 2 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
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
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Jacqueline Yvette Whitaker Appointed
5 Months Ago on 1 Apr 2025
Antoine Marie Sage Resigned
5 Months Ago on 1 Apr 2025
Confirmation Submitted
6 Months Ago on 25 Feb 2025
Dormant Accounts Submitted
11 Months Ago on 19 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 26 Feb 2024
Dormant Accounts Submitted
2 Years 4 Months Ago on 25 Apr 2023
Confirmation Submitted
2 Years 6 Months Ago on 27 Feb 2023
Trevor Lambeth Resigned
3 Years Ago on 31 Mar 2022
Dormant Accounts Submitted
3 Years Ago on 22 Mar 2022
Confirmation Submitted
3 Years Ago on 7 Mar 2022
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Documents
Termination of appointment of Antoine Marie Sage as a director on 1 April 2025
Submitted on 1 Apr 2025
Appointment of Jacqueline Yvette Whitaker as a director on 1 April 2025
Submitted on 1 Apr 2025
Confirmation statement made on 25 February 2025 with no updates
Submitted on 25 Feb 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 19 Sep 2024
Confirmation statement made on 25 February 2024 with no updates
Submitted on 26 Feb 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 25 Apr 2023
Confirmation statement made on 25 February 2023 with no updates
Submitted on 27 Feb 2023
Termination of appointment of Trevor Lambeth as a director on 31 March 2022
Submitted on 31 Mar 2022
Accounts for a dormant company made up to 31 December 2021
Submitted on 22 Mar 2022
Confirmation statement made on 25 February 2022 with no updates
Submitted on 7 Mar 2022
Repayment History
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