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Officers30

Events2

Documents101

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Last updated: Jun 01, 2024

HAMILTON SUNDSTRAND UK HOLDINGS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 16 Nov 2000 (24 years ago)

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Summary

NameHAMILTON SUNDSTRAND UK HOLDINGS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04108931
Incorporation Date16 Nov 2000 (24 years ago) / 295 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
CLAVE******************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, SOLIHULL, FORE 1 FORE BUSINESS PARK, HUSKISSON WAY, STRATFORD ROAD, SHIRLEY, B90 4SS

Officers

corporate

IndividualUnited Kingdom

KEENEY HILL LIMITED

Person with significant control


Appointed on30 Nov 2021

corporate

IndividualDelaware

RAYTHEON TECHNOLOGIES CORPORATION

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Bailey, Claire Louise

Director


Appointed on14 Jan 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Holland, James Robert

Director


Appointed on20 Jun 2017

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Cust, Gary William

Secretary


Appointed on12 Dec 2000

Resigned on24 May 2002

individual

IndividualUnited Kingdom

Mccarthy, Richard Thomas

Secretary


Appointed on21 Jan 2008

Resigned on17 Apr 2009

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Events

Old value

03 Sep 2002

Name changeOTIS HOLDINGS LIMITED

12 Dec 2000

Name changeTRUSHELFCO (NO.2742) LIMITED

Documents

DateNameTypeDocument
17 Nov 2022Confirmation statement with no updatesCS01View
05 Jul 2022Accounts with accounts type fullAAView
17 Jan 2022Appoint person director company with name dateAP01View

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Additional data

Accounts
  • First accounts made up to30 Nov 2023
    due by 31 Aug 2024
  • Last accounts made up to30 Nov 2022
  • CategoryFULL
Confirmation statement
  • Next statement date16 Nov 2024
    due by 30 Nov 2024
  • Last statement dated16 Nov 2023
Returns
  • Next returns datedue by 14 Dec 2016
  • Last returns dated16 Nov 2015

Related companies by address

Related companies by officers

Frequently asked questions

Where is HAMILTON SUNDSTRAND UK HOLDINGS LIMITED's headquarters?

HAMILTON SUNDSTRAND UK HOLDINGS LIMITED's headquarters is located at ENGLAND, SOLIHULL, FORE 1 FORE BUSINESS PARK, HUSKISSON WAY, STRATFORD ROAD, SHIRLEY, B90 4SS

What is HAMILTON SUNDSTRAND UK HOLDINGS LIMITED's industry?

HAMILTON SUNDSTRAND UK HOLDINGS LIMITED is in the industry of Other manufacturing n.e.c.

What year was HAMILTON SUNDSTRAND UK HOLDINGS LIMITED started?

HAMILTON SUNDSTRAND UK HOLDINGS LIMITED was started in 2000

Sources: Companies House