HAWKER SIDDELEY SWITCHGEAR LIMITED
Active - Accounts Filed
General Information
NAME
HAWKER SIDDELEY SWITCHGEAR LIMITED
COMPANY NUMBER
00370559
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
27110 -
Manufacture of electric motors, generators and transformers
INCORPORATION DATE
10/11/1941
(83 years and 1 months old)
WEBSITE
https://www.hss-ltd.com
CONFIRMATION STATEMENT MADE UP TO
13/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
10/11/1941
01/01/1992
SOUTH WALES SWITCHGEAR LIMITED
LEICESTERSHIRE
LE11 1EX
Telephone: 01495223001
TPS: No
Nottingham Road
Loughborough
Leicestershire
LE11 1EX
Telephone: 223001
Unit 2 Warfield Distribution Centre
Manchester Road
Heywood
Lancashire
OL10 2TU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/07/2024 | New Accounts filed |
| 19/06/2024 | New Confirmation Statement filed |
| 15/11/2023 | Christian Bernard Lordereau (928457587) has left the board |
Credit Risk Overview
Want to learn more about HAWKER SIDDELEY SWITCHGEAR LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HAWKER SIDDELEY SWITCHGEAR LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HAWKER SIDDELEY SWITCHGEAR LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Benjamin Peter Thexton Hewitson 27/08/2015 - Present (9 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
18/06/2021 - Present (3 years and 6 months) Born in Nov 1976 (age: 48) |
Active | Director |
Current: 14 Past: 6 |
View Report |
|
18/06/2021 - Present (3 years and 6 months) Born in Mar 1975 (age: 49) |
Active | Director |
Current: 18 Past: 5 |
View Report |
|
05/04/2023 - Present (1 years and 8 months) Born in Feb 1978 (age: 46) |
Active | Director |
Current: 17 Past: 0 |
View Report |
|
11/06/1992 - 01/11/1996 (4 years and 4 months) Born in Feb 1952 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 28/07/2024 | New Accounts filed |
| 19/06/2024 | New Confirmation Statement filed |
| 15/11/2023 | Christian Bernard Lordereau (928457587) has left the board |
| 02/09/2023 | New Accounts filed |
| 17/06/2023 | New Confirmation Statement filed |
| 13/04/2023 | New Board Member Stephanie Woodmass (930776121) Appointed |
| 15/03/2023 | Christopher David Abbott (928459372) has left the board |
| 03/01/2023 | New Accounts filed |
| 24/10/2022 | New Confirmation Statement filed |
| 08/10/2021 | Duncan Peter Crossland (921390839) has left the board |
| 06/10/2021 | New Accounts filed |
| 07/09/2021 | New Confirmation Statement filed |
| 07/09/2021 | New Confirmation Statement filed |
| 28/06/2021 | New Board Member Christian Bernard Lordereau (928457587) Appointed |
| 28/06/2021 | New Board Member Nicolas Robert Louis Pitrat (928456383) Appointed |
| 28/06/2021 | New Board Member Benjamin Peter Thexton Hewitson (921497351) Appointed |
| 28/06/2021 | New Board Member Duncan Peter Crossland (921390839) Appointed |
| 28/06/2021 | Change in Reg. Office |
| 01/09/2020 | New Accounts filed |
| 20/06/2020 | New Confirmation Statement filed |
| 06/09/2019 | Gary Elliot Barnes (907313532) has left the board |
| 06/09/2019 | New Company Secretary Garry Elliot Barnes (926146910) Appointed |
| 18/07/2019 | New Board Member Matthew John Richards (925255444) Appointed |
| 18/07/2019 | Matthew John Richards (913743375) has left the board |
| 02/07/2019 | New Confirmation Statement filed |
| 01/07/2019 | New Board Member Geoffrey Damien Morgan (913742669) Appointed |
| 29/05/2019 | New Accounts filed |
| 21/03/2019 | Michael Owen Daly (911336203) has left the board |
| 21/08/2018 | New Board Member Christopher David Abbott (924952782) Appointed |
| 21/08/2018 | New Board Member Michael Owen Daly (911336203) Appointed |
| 19/07/2018 | Jonathon Colin Fyfe Crawford (924842532) has left the board |
| 19/07/2018 | New Board Member Jonathon Colin Fyfe Crawford (916431893) Appointed |
| 17/07/2018 | Geoffrey Peter Martin (907013890) has left the board |
| 17/07/2018 | Simon Antony Peckhan (910574064) has left the board |
| 17/07/2018 | New Company Secretary Jonathon Colin Fyfe Crawford (924842532) Appointed |
| 06/07/2018 | Alistair Garfield Stork (904688380) has left the board |
| 17/06/2018 | New Confirmation Statement filed |
| 15/05/2018 | New Accounts filed |
| 16/04/2018 | Change in Reg. Office |
| 23/09/2017 | New Accounts filed |
| 17/06/2017 | New Confirmation Statement filed |
| 11/10/2016 | New Accounts filed |
| 29/07/2016 | New Confirmation Statement filed |
| 27/05/2016 | New Company Secretary Benjamin Hewitson (920848134) Appointed |
| 28/04/2016 | Change in Reg. Office |
| 10/09/2015 | New Accounts filed |
| 07/09/2015 | Adam David Christopher Westley (918295194) has left the board |
| 17/06/2015 | New Confirmation Statement filed |
| 18/08/2014 | New Accounts filed |
| 02/07/2014 | New Confirmation Statement filed |
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