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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.
Watch Company
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
(4 months ago)
Next confirmation dated
13 June 2026
Due by
27 June 2026
(8 months remaining)
Last change occurred
4 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about Hawker Siddeley Switchgear Limited
Contact
Update Details
Address
Nottingham Road
Loughborough
Leicestershire
LE11 1EX
Address changed on
17 Mar 2023
(2 years 7 months ago)
Previous address was
Brush Group Nottingham Road Loughborough Leicestershire LE11 1EX United Kingdom
Companies in LE11 1EX
Telephone
01495223001
Email
Available in Endole App
Website
Hss-ltd.com
See All Contacts
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Benjamin Peter Thexton Hewitson
Director • Secretary • British • Lives in UK • Born in Mar 1975
Richard Anthony Lister French
Director • Secretary • British • Lives in England • Born in Feb 1965
Nicolas Robert Louis Pitrat
Director • British,french • Lives in England • Born in Nov 1976
Ms Stephanie Woodmass
Director • British • Lives in UK • Born in Feb 1978
Lars Karel Hennecke
Director • German • Lives in England • Born in Jun 1967
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Eta Projects Limited
Benjamin Peter Thexton Hewitson, Nicolas Robert Louis Pitrat, and 3 more are mutual people.
Active
Aprenda Ltd
Benjamin Peter Thexton Hewitson, Nicolas Robert Louis Pitrat, and 3 more are mutual people.
Active
Brush Power Networks Limited
Benjamin Peter Thexton Hewitson, Nicolas Robert Louis Pitrat, and 3 more are mutual people.
Active
Brush Power Solutions Ltd
Benjamin Peter Thexton Hewitson, Nicolas Robert Louis Pitrat, and 3 more are mutual people.
Active
Danks Holdings Limited
Benjamin Peter Thexton Hewitson, Nicolas Robert Louis Pitrat, and 2 more are mutual people.
Active
Brush Transformers Limited
Benjamin Peter Thexton Hewitson, Nicolas Robert Louis Pitrat, and 2 more are mutual people.
Active
Brush Group Limited
Benjamin Peter Thexton Hewitson, Nicolas Robert Louis Pitrat, and 2 more are mutual people.
Active
Brush Power Distribution Limited
Benjamin Peter Thexton Hewitson, Nicolas Robert Louis Pitrat, and 2 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 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%)
See 10 Year Full Financials
Latest Activity
Mr Lars Karel Hennecke Appointed
1 Month Ago on 12 Sep 2025
Mr Richard French Appointed
1 Month Ago on 12 Sep 2025
Mr Richard Anthony Lister French Appointed
1 Month Ago on 12 Sep 2025
Benjamin Peter Thexton Hewitson Resigned
1 Month Ago on 12 Sep 2025
Benjamin Peter Thexton Hewitson Resigned
1 Month Ago on 12 Sep 2025
Charge Satisfied
2 Months Ago on 15 Aug 2025
Full Accounts Submitted
3 Months Ago on 16 Jul 2025
Confirmation Submitted
4 Months Ago on 19 Jun 2025
Brush Group Limited (PSC) Appointed
11 Months Ago on 28 Nov 2024
Brush Power Distribution Limited (PSC) Resigned
11 Months Ago on 28 Nov 2024
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Get Credit Report
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See All Credit Score & Limits
Documents
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
Satisfaction of charge 003705590003 in full
Submitted on 15 Aug 2025
Full accounts made up to 31 December 2024
Submitted on 16 Jul 2025
Confirmation statement made on 13 June 2025 with updates
Submitted on 19 Jun 2025
Cessation of Brush Power Distribution Limited as a person with significant control on 28 November 2024
Submitted on 18 Dec 2024
Notification of Brush Group Limited as a person with significant control on 28 November 2024
Submitted on 18 Dec 2024
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Repayment History
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