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HAMILTON SUNDSTRAND UK HOLDINGS LIMITED - Fore 1 Fore Business Park, Huskisson Way, Stratford Road, Shirley, Solihull, B90 4SS, United Kingdom
Company Information
- Company registration number
- 04108931
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Fore 1 Fore Business Park, Huskisson Way
- Stratford Road, Shirley
- Solihull
- B90 4SS
- England Fore 1 Fore Business Park, Huskisson Way, Stratford Road, Shirley, Solihull, B90 4SS, England UK
Management
- Managing Directors
- HOLLAND, James Robert
- MIDDLETON, Daniel John
- Company secretaries
- EDWIN COE SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-11-16
- Age Of Company 2000-11-16 23 years
- SIC/NACE
- 32990
Ownership
- Beneficial Owners
- Raytheon Technologies Corporation
- Raytheon Technologies Corporation
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- OTIS HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2022-08-31
- Last Date: 2020-11-30
✓
- Last Return Made Up To:
- 2014-11-16
- Annual Return
- Due Date: 2021-11-30
- Last Date: 2020-11-16
✓
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HAMILTON SUNDSTRAND UK HOLDINGS LIMITED Company Description
- HAMILTON SUNDSTRAND UK HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 04108931. Its current trading status is "live". It was registered 2000-11-16. It was previously called OTIS HOLDINGS LIMITED. It has declared SIC or NACE codes as "32990". It has 2 directors and 1 secretary. The latest accounts are filed up to 2020-11-30. The latest annual return was filed up to 2014-11-16.It can be contacted at Fore 1 Fore Business Park, Huskisson Way .
Get HAMILTON SUNDSTRAND UK HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hamilton Sundstrand Uk Holdings Limited - Fore 1 Fore Business Park, Huskisson Way, Stratford Road, Shirley, Solihull, B90 4SS, United Kingdom
- 2000-11-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/04108931#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04108931#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04108931#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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confirmation-statement-with-updates (2021-01-05) - CS01
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accounts-with-accounts-type-full (2021-09-04) - AA
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change-to-a-person-with-significant-control (2020-06-12) - PSC05
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accounts-with-accounts-type-full (2020-09-10) - AA
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confirmation-statement-with-updates (2019-11-18) - CS01
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accounts-with-accounts-type-full (2019-07-03) - AA
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confirmation-statement-with-no-updates (2018-11-26) - CS01
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accounts-with-accounts-type-full (2018-07-03) - AA
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keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-11-30) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-10-11) - AD01
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accounts-with-accounts-type-full (2017-09-01) - AA
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appoint-person-director-company-with-name-date (2017-06-28) - AP01
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termination-director-company-with-name-termination-date (2017-06-28) - TM01
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termination-director-company-with-name-termination-date (2017-01-09) - TM01
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keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-02-18) - AP01
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termination-director-company-with-name-termination-date (2016-02-18) - TM01
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accounts-with-accounts-type-full (2016-10-13) - AA
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confirmation-statement-with-updates (2016-12-01) - CS01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-16) - AR01
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accounts-with-accounts-type-full (2015-11-06) - AA
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-17) - AR01
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accounts-with-accounts-type-full (2014-09-05) - AA
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appoint-person-director-company-with-name-date (2014-08-28) - AP01
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termination-director-company-with-name-termination-date (2014-08-28) - TM01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-09-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-24) - AR01
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termination-director-company-with-name (2013-02-25) - TM01
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appoint-person-director-company-with-name (2013-02-26) - AP01
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keyboard_arrow_right 2012
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termination-director-company-with-name (2012-09-13) - TM01
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accounts-with-accounts-type-full (2012-09-04) - AA
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appoint-person-director-company-with-name (2012-09-14) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-18) - AR01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-20) - AR01
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accounts-with-accounts-type-full (2011-12-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-12) - AR01
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change-person-director-company-with-change-date (2011-01-12) - CH01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-02-26) - AA
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appoint-person-director-company-with-name (2010-11-15) - AP01
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termination-director-company-with-name (2010-11-15) - TM01
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accounts-with-accounts-type-full (2010-09-03) - AA
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keyboard_arrow_right 2009
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legacy (2009-04-24) - 288b
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legacy (2009-04-28) - 288a
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legacy (2009-06-23) - 288a
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legacy (2009-06-24) - 288b
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change-person-director-company-with-change-date (2009-12-14) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-15) - AR01
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change-corporate-secretary-company-with-change-date (2009-12-14) - CH04
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keyboard_arrow_right 2008
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legacy (2008-03-17) - 288a
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accounts-with-accounts-type-full (2008-10-01) - AA
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legacy (2008-12-10) - 288b
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legacy (2008-03-17) - 288b
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legacy (2008-12-11) - 363a
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keyboard_arrow_right 2007
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legacy (2007-12-12) - 363a
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legacy (2007-05-29) - 288c
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accounts-with-accounts-type-full (2007-09-30) - AA
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keyboard_arrow_right 2006
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legacy (2006-12-04) - 363a
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accounts-with-accounts-type-full (2006-08-11) - AA
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keyboard_arrow_right 2005
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legacy (2005-11-22) - 363a
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accounts-with-accounts-type-full (2005-08-02) - AA
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legacy (2005-07-13) - 288a
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legacy (2005-05-12) - 288b
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legacy (2005-03-08) - 288a
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keyboard_arrow_right 2004
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legacy (2004-11-24) - 363s
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accounts-with-accounts-type-full (2004-06-24) - AA
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keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-07-27) - AA
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legacy (2003-11-24) - 363s
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legacy (2003-07-06) - 288a
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legacy (2003-07-06) - 288b
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auditors-resignation-company (2003-03-20) - AUD
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keyboard_arrow_right 2002
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legacy (2002-08-16) - 288b
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legacy (2002-06-01) - 288a
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accounts-with-accounts-type-full (2002-07-23) - AA
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legacy (2002-03-01) - 363s
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legacy (2002-06-01) - 288b
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legacy (2002-08-16) - 288a
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legacy (2002-08-23) - 287
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certificate-change-of-name-company (2002-09-03) - CERTNM
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legacy (2002-12-16) - 363s
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keyboard_arrow_right 2001
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resolution (2001-04-30) - RESOLUTIONS
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legacy (2001-01-03) - 288a
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legacy (2001-01-04) - 288a
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legacy (2001-04-30) - 122
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legacy (2001-04-30) - 123
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miscellaneous (2001-07-19) - MISC
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legacy (2001-04-30) - 88(2)R
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keyboard_arrow_right 2000
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legacy (2000-12-12) - 288b
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legacy (2000-12-18) - 288b
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certificate-change-of-name-company (2000-12-12) - CERTNM
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legacy (2000-12-14) - 287
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memorandum-articles (2000-12-14) - MEM/ARTS
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incorporation-company (2000-11-16) - NEWINC
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resolution (2000-12-18) - RESOLUTIONS
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legacy (2000-12-18) - 123
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legacy (2000-12-12) - 288a
