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Hamilton Sundstrand UK Holdings Limited

Hamilton Sundstrand UK Holdings Limited is an active company incorporated on 16 November 2000 with the registered office located in Solihull, West Midlands. Hamilton Sundstrand UK Holdings Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04108931
Private limited company
Age
24 years
Incorporated 16 November 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 16 November 2024 (11 months ago)
Next confirmation dated 16 November 2025
Due by 30 November 2025 (27 days remaining)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (10 months remaining)
Address
Fore 1 Fore Business Park, Huskisson Way
Stratford Road, Shirley
Solihull
B90 4SS
England
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Mar 1976
Director • Chief Financial Officer • British • Lives in England • Born in Aug 1968
Director • British • Lives in England • Born in May 1969
Director • General Management • British • Lives in UK • Born in Oct 1966
Director • British • Lives in England • Born in Jan 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
CT Group Limited
Claire Louise Bailey, Dean Jordan, and 2 more are mutual people.
Active
Simmonds Precision Limited
Samantha Jayne Freer and Sarah Helen Minett are mutual people.
Active
Claverham Limited
James Robert Holland and Claire Louise Bailey are mutual people.
Active
Crompton Holdings Limited
Claire Louise Bailey and Sarah Helen Minett are mutual people.
Active
Atlantic Inertial Systems Limited
Samantha Jayne Freer and Sarah Helen Minett are mutual people.
Active
Carew & Co.,Limited
James Robert Holland is a mutual person.
Active
Crompton Technology Group Limited
Claire Louise Bailey is a mutual person.
Active
Goodrich (Great Britain) Limited
Claire Louise Bailey is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 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
£46.11M
Increased by £16.49M (+56%)
Total Liabilities
-£155.45M
Increased by £4.07M (+3%)
Net Assets
-£109.33M
Increased by £12.42M (-10%)
Debt Ratio (%)
337%
Decreased by 173.83% (-34%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 1 Oct 2025
Claire Louise Bailey Resigned
5 Months Ago on 2 Jun 2025
James Robert Holland Resigned
5 Months Ago on 2 Jun 2025
Mrs Sarah Helen Minett Appointed
5 Months Ago on 2 Jun 2025
Mrs Samantha Jayne Freer Appointed
5 Months Ago on 2 Jun 2025
Dean Jordan Appointed
5 Months Ago on 2 Jun 2025
Confirmation Submitted
11 Months Ago on 20 Nov 2024
Full Accounts Submitted
1 Year 3 Months Ago on 7 Jul 2024
Confirmation Submitted
1 Year 11 Months Ago on 27 Nov 2023
Rtx Corporation (PSC) Details Changed
4 Years Ago on 25 Aug 2021
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Documents
Full accounts made up to 30 November 2024
Submitted on 1 Oct 2025
Appointment of Dean Jordan as a director on 2 June 2025
Submitted on 2 Jun 2025
Appointment of Mrs Sarah Helen Minett as a director on 2 June 2025
Submitted on 2 Jun 2025
Termination of appointment of James Robert Holland as a director on 2 June 2025
Submitted on 2 Jun 2025
Appointment of Mrs Samantha Jayne Freer as a director on 2 June 2025
Submitted on 2 Jun 2025
Termination of appointment of Claire Louise Bailey as a director on 2 June 2025
Submitted on 2 Jun 2025
Confirmation statement made on 16 November 2024 with no updates
Submitted on 20 Nov 2024
Full accounts made up to 30 November 2023
Submitted on 7 Jul 2024
Change of details for Rtx Corporation as a person with significant control on 25 August 2021
Submitted on 27 Nov 2023
Confirmation statement made on 16 November 2023 with updates
Submitted on 27 Nov 2023
Repayment History
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