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Hawker Siddeley Switchgear Limited

Hawker Siddeley Switchgear Limited is an active company incorporated on 10 November 1941 with the registered office located in Loughborough, Leicestershire. Hawker Siddeley Switchgear Limited was registered 84 years ago.
Status
Active
Active since incorporation
Company No
00370559
Private limited company
Age
84 years
Incorporated 10 November 1941
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 13 June 2025 (6 months ago)
Next confirmation dated 13 June 2026
Due by 27 June 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Contact
Address
Nottingham Road
Loughborough
Leicestershire
LE11 1EX
Address changed on 17 Mar 2023 (2 years 9 months ago)
Previous address was Brush Group Nottingham Road Loughborough Leicestershire LE11 1EX United Kingdom
Telephone
01495223001
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Feb 1965
Director • British • Lives in England • Born in Feb 1982
Director • German • Lives in England • Born in Jun 1967
Director • British • Lives in England • Born in Nov 1982
Brush Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Aprenda Ltd
Richard Anthony Lister French, Lars Karel Hennecke, and 2 more are mutual people.
Active
Brush Switchgear Limited
Richard Anthony Lister French, Richard Alexander Hiley, and 1 more are mutual people.
Active
Danks Holdings Limited
Richard Anthony Lister French, Richard Alexander Hiley, and 1 more are mutual people.
Active
Brush Transformers Limited
Richard Anthony Lister French, Richard Alexander Hiley, and 1 more are mutual people.
Active
Eta Projects Limited
Richard Anthony Lister French, Richard Alexander Hiley, and 1 more are mutual people.
Active
Poise Group Limited
Richard Anthony Lister French, Richard Alexander Hiley, and 1 more are mutual people.
Active
Brush Power Networks Limited
Richard Anthony Lister French, Richard Alexander Hiley, and 1 more are mutual people.
Active
Brush Group Limited
Richard Anthony Lister French, Richard Alexander Hiley, 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
£3.11M
Increased by £916K (+42%)
Turnover
£41.63M
Increased by £1.97M (+5%)
Employees
207
Increased by 2 (+1%)
Total Assets
£25.04M
Decreased by £657K (-3%)
Total Liabilities
-£18.7M
Decreased by £890K (-5%)
Net Assets
£6.34M
Increased by £233K (+4%)
Debt Ratio (%)
75%
Decreased by 1.55% (-2%)
Latest Activity
Mrs Elaine Kathryn Ames Appointed
28 Days Ago on 4 Dec 2025
Mr Richard Alexander Hiley Appointed
28 Days Ago on 4 Dec 2025
Stephanie Woodmass Resigned
28 Days Ago on 4 Dec 2025
Nicolas Robert Louis Pitrat Resigned
28 Days Ago on 4 Dec 2025
New Charge Registered
2 Months Ago on 28 Oct 2025
Mr Lars Karel Hennecke Appointed
3 Months Ago on 12 Sep 2025
Mr Richard French Appointed
3 Months Ago on 12 Sep 2025
Mr Richard Anthony Lister French Appointed
3 Months Ago on 12 Sep 2025
Benjamin Peter Thexton Hewitson Resigned
3 Months Ago on 12 Sep 2025
Benjamin Peter Thexton Hewitson Resigned
3 Months Ago on 12 Sep 2025
Get Credit Report
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Documents
Appointment of Mrs Elaine Kathryn Ames as a director on 4 December 2025
Submitted on 15 Dec 2025
Termination of appointment of Stephanie Woodmass as a director on 4 December 2025
Submitted on 15 Dec 2025
Termination of appointment of Nicolas Robert Louis Pitrat as a director on 4 December 2025
Submitted on 15 Dec 2025
Appointment of Mr Richard Alexander Hiley as a director on 4 December 2025
Submitted on 15 Dec 2025
Registration of charge 003705590004, created on 28 October 2025
Submitted on 29 Oct 2025
Appointment of Mr Lars Karel Hennecke as a director on 12 September 2025
Submitted on 16 Sep 2025
Termination of appointment of Benjamin Peter Thexton Hewitson as a director on 12 September 2025
Submitted on 12 Sep 2025
Appointment of Mr Richard Anthony Lister French as a director on 12 September 2025
Submitted on 12 Sep 2025
Appointment of Mr Richard French as a secretary on 12 September 2025
Submitted on 12 Sep 2025
Termination of appointment of Benjamin Peter Thexton Hewitson as a secretary on 12 September 2025
Submitted on 12 Sep 2025
Repayment History
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