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Hexcel Overseas

Hexcel Overseas is an active company incorporated on 16 February 1999 with the registered office located in Cambridge, Cambridgeshire. Hexcel Overseas was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03716807
Private unlimited company
Age
26 years
Incorporated 16 February 1999
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 25 January 2025 (7 months ago)
Next confirmation dated 25 January 2026
Due by 8 February 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 1 January 1970
Was due on 1 January 1970 (55 years ago)
Learn more about Hexcel Overseas
Contact
Address
Ickleton Road
Duxford
Cambridge
CB22 4QB
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Hexcel.com
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Patrick Joseph Winterlich
Director • Accountant • British • Lives in United States • Born in Sep 1969
Timothy John Brackin
Director • Accountant • British • Lives in England • Born in May 1964
Ms Gail Lehman
Director • General Counsel • American • Lives in United States • Born in Aug 1959
James Antony Comery
Director • Chartered Accountant • British • Lives in UK • Born in Jul 1969
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Shareholders, PSCs & Group Structure
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Mutual Companies
Hexcel Composites Limited
Timothy John Brackin, Patrick Joseph Winterlich, and 2 more are mutual people.
Active
Hexcel Holdings (UK) Limited
Timothy John Brackin, Patrick Joseph Winterlich, and 2 more are mutual people.
Active
Hexcel Europe Limited
Patrick Joseph Winterlich, Ms Gail Lehman, and 1 more are mutual people.
Active
Hexcel Research Limited
Patrick Joseph Winterlich, Ms Gail Lehman, and 1 more are mutual people.
Active
Hexcel (U.K.) Limited
Patrick Joseph Winterlich and Ms Gail Lehman are mutual people.
Active
Hexcel Reinforcements UK Limited
Patrick Joseph Winterlich and Ms Gail Lehman are mutual people.
Active
Hexcel Composites Pension Trustees Limited
Timothy John Brackin is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 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
£47.92M
Decreased by £904K (-2%)
Total Liabilities
-£69K
Decreased by £4K (-5%)
Net Assets
£47.85M
Decreased by £900K (-2%)
Debt Ratio (%)
0%
Decreased by 0.01% (-4%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
3 Days Ago on 3 Sep 2025
Timothy John Brackin Resigned
3 Months Ago on 3 Jun 2025
Mr James Antony Comery Appointed
3 Months Ago on 16 May 2025
Confirmation Submitted
7 Months Ago on 7 Feb 2025
Lauren Shumejda Appointed
10 Months Ago on 1 Nov 2024
Terra Potter Resigned
10 Months Ago on 31 Oct 2024
Full Accounts Submitted
1 Year Ago on 4 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 25 Jan 2024
Full Accounts Submitted
2 Years Ago on 25 Aug 2023
Confirmation Submitted
2 Years 6 Months Ago on 15 Feb 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 3 Sep 2025
Termination of appointment of Timothy John Brackin as a director on 3 June 2025
Submitted on 4 Jun 2025
Appointment of Mr James Antony Comery as a director on 16 May 2025
Submitted on 20 May 2025
Confirmation statement made on 25 January 2025 with updates
Submitted on 7 Feb 2025
Second filing of Confirmation Statement dated 15 February 2021
Submitted on 14 Jan 2025
Appointment of Lauren Shumejda as a secretary on 1 November 2024
Submitted on 15 Nov 2024
Termination of appointment of Terra Potter as a secretary on 31 October 2024
Submitted on 15 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 4 Sep 2024
Confirmation statement made on 25 January 2024 with no updates
Submitted on 25 Jan 2024
Full accounts made up to 31 December 2022
Submitted on 25 Aug 2023
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Repayment History
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