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Hawker Siddeley Management Limited

Hawker Siddeley Management Limited is a dormant company incorporated on 2 April 1936 with the registered office located in Telford, Shropshire. Hawker Siddeley Management Limited was registered 89 years ago.
Status
Dormant
Dormant since 7 years ago
Company No
00312506
Private limited company
Age
89 years
Incorporated 2 April 1936
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 March 2025 (5 months ago)
Next confirmation dated 30 March 2026
Due by 13 April 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Learn more about Hawker Siddeley Management Limited
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
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People
Officers
4
Shareholders
2
Controllers (PSC)
1
Antoine Marie Sage
Director • Chief Financial Officer UK & I • French • Lives in England • Born in Sep 1982
Kelly Jean Becker
Director • American • Lives in UK • Born in Jan 1978
Jacqueline Yvette Whitaker
Director • Chief Financial Officer UK&I • British,australian • Lives in UK • Born in Nov 1985
Invensys Secretaries Limited
Secretary • British
Invensys Group Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
B T R Property Holdings Limited
Kelly Jean Becker, Antoine Marie Sage, and 2 more are mutual people.
Active
Invensys International Holdings Limited
Kelly Jean Becker, Antoine Marie Sage, and 2 more are mutual people.
Active
Crompton Parkinson Limited
Kelly Jean Becker, Invensys Secretaries Limited, and 2 more are mutual people.
Active
Invensys Limited
Kelly Jean Becker, Invensys Secretaries Limited, and 2 more are mutual people.
Active
Hawker Siddeley Properties Limited
Kelly Jean Becker, Antoine Marie Sage, and 2 more are mutual people.
Active
Schneider Electric Systems UK Limited
Kelly Jean Becker, Antoine Marie Sage, and 2 more are mutual people.
Active
BTR Industries Limited
Kelly Jean Becker, Antoine Marie Sage, and 2 more are mutual people.
Active
Hawker Siddeley Overseas Investments Limited
Kelly Jean Becker, Antoine Marie Sage, and 2 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 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
£79.26K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£79.26K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dormant Accounts Submitted
4 Months Ago on 23 Apr 2025
Antoine Marie Sage Resigned
5 Months Ago on 1 Apr 2025
Jacqueline Yvette Whitaker Appointed
5 Months Ago on 1 Apr 2025
Confirmation Submitted
5 Months Ago on 31 Mar 2025
Dormant Accounts Submitted
1 Year 2 Months Ago on 11 Jun 2024
Confirmation Submitted
1 Year 5 Months Ago on 2 Apr 2024
Dormant Accounts Submitted
2 Years 4 Months Ago on 25 Apr 2023
Confirmation Submitted
2 Years 5 Months Ago on 31 Mar 2023
Confirmation Submitted
3 Years Ago on 1 Apr 2022
Trevor Lambeth Resigned
3 Years Ago on 31 Mar 2022
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 23 Apr 2025
Appointment of Jacqueline Yvette Whitaker as a director on 1 April 2025
Submitted on 1 Apr 2025
Termination of appointment of Antoine Marie Sage as a director on 1 April 2025
Submitted on 1 Apr 2025
Confirmation statement made on 30 March 2025 with updates
Submitted on 31 Mar 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 11 Jun 2024
Confirmation statement made on 30 March 2024 with updates
Submitted on 2 Apr 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 25 Apr 2023
Confirmation statement made on 30 March 2023 with updates
Submitted on 31 Mar 2023
Confirmation statement made on 30 March 2022 with updates
Submitted on 1 Apr 2022
Termination of appointment of Trevor Lambeth as a director on 31 March 2022
Submitted on 31 Mar 2022
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Repayment History
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