HAMILTON SUNDSTRAND UK HOLDINGS LIMITED

Key Data

Status

Active

Company No.

04108931

Incorporation date

16/11/2000

Size

Full

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/11/2022)

19/02/2026

Confirmation statement made on 2025-11-16 with no updates

View PDF (3 pages)

02/12/2025

Termination of appointment of Sarah Helen Minett as a director on 2025-10-31

View PDF (1 pages)

01/10/2025

Full accounts made up to 2024-11-30

View PDF (24 pages)

02/06/2025

Appointment of Dean Jordan as a director on 2025-06-02

View PDF (2 pages)

02/06/2025

Appointment of Mrs Samantha Jayne Freer as a director on 2025-06-02

View PDF (2 pages)

02/06/2025

Appointment of Mrs Sarah Helen Minett as a director on 2025-06-02

View PDF (2 pages)

02/06/2025

Termination of appointment of James Robert Holland as a director on 2025-06-02

View PDF (1 pages)

02/06/2025

Termination of appointment of Claire Louise Bailey as a director on 2025-06-02

View PDF (1 pages)

20/11/2024

Confirmation statement made on 2024-11-16 with no updates

View PDF (3 pages)

07/07/2024

Full accounts made up to 2023-11-30

View PDF (23 pages)

27/11/2023

Change of details for Rtx Corporation as a person with significant control on 2021-08-25

View PDF (2 pages)

27/11/2023

Confirmation statement made on 2023-11-16 with updates

View PDF (4 pages)

25/10/2023

Full accounts made up to 2022-11-30

View PDF (26 pages)

01/08/2023

Change of details for Raytheon Technologies Corporation as a person with significant control on 2023-07-17

View PDF (2 pages)

17/11/2022

Confirmation statement made on 2022-11-16 with no updates

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/11/2024

Next confirmation date

16/11/2026

Last change occurred

30/11/2024

Accounts

Full

Last made up date

30/11/2024

Next account date

30/11/2025

Next due on

31/08/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Rowe, Drusilla Charlotte Jane	Nominee Director	16/11/2000 - 05/12/2000	409
Zuercher, Eleanor Jane	Nominee Director	16/11/2000 - 05/12/2000	516
Dore, Geoffrey William	Director	30/06/2003 - 21/01/2008	13
Butler, Steven Michael	Director	28/05/2002 - 30/06/2003	7
Thompson, Bradley Graham	Director	12/12/2000 - 28/05/2002	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About HAMILTON SUNDSTRAND UK HOLDINGS LIMITED

HAMILTON SUNDSTRAND UK HOLDINGS LIMITED is an(a) Active company incorporated on 16/11/2000 with the registered office located at Fore 1 Fore Business Park, Huskisson Way, Stratford Road, Shirley, Solihull B90 4SS. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HAMILTON SUNDSTRAND UK HOLDINGS LIMITED?

HAMILTON SUNDSTRAND UK HOLDINGS LIMITED is currently Active. It was registered on 16/11/2000 .

Where is HAMILTON SUNDSTRAND UK HOLDINGS LIMITED located?

HAMILTON SUNDSTRAND UK HOLDINGS LIMITED is registered at Fore 1 Fore Business Park, Huskisson Way, Stratford Road, Shirley, Solihull B90 4SS.

What does HAMILTON SUNDSTRAND UK HOLDINGS LIMITED do?

HAMILTON SUNDSTRAND UK HOLDINGS LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for HAMILTON SUNDSTRAND UK HOLDINGS LIMITED?

The latest filing was on 19/02/2026: Confirmation statement made on 2025-11-16 with no updates.