HAMILTON SUNDSTRAND UK HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hamilton Sundstrand Uk Holdings Limited. The company was founded 24 years ago and was given the registration number 04108931. The firm's registered office is in SOLIHULL. You can find them at Fore 1 Fore Business Park, Huskisson Way, Stratford Road, Shirley, Solihull, . This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name	:	HAMILTON SUNDSTRAND UK HOLDINGS LIMITED
Company Number	:	04108931
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	16 November 2000
End of financial year	:	30 November 2023
Jurisdiction	:	England - Wales
Industry Codes	:	32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address	:	Fore 1 Fore Business Park, Huskisson Way, Stratford Road, Shirley, Solihull, England, B90 4SS
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
2, Stone Buildings, Lincolns Inn, London, United Kingdom, WC2A 3TH	Corporate Secretary	16 June 2009	Active
Fore 1, Fore Business Park, Huskisson Way, Stratford Road, Shirley, Solihull, England, B90 4SS	Director	14 January 2022	Active
Goodrich Actuation Systems Limited, Stafford Road, Fordhouses, Wolverhampton, England, WV10 7EH	Director	20 June 2017	Active
27, Kidmore Road, Caversham, Reading, RG4 7LU	Secretary	12 December 2000	Active
16a Druid Stoke Avenue, Stoke Bishop, Bristol, BS9 1DD	Secretary	28 May 2002	Active
85, Strathearn Drive, Brentry, Bristol, BS10 6TS	Secretary	21 January 2008	Active
Craigthorne, 21 Salisbury Road, Redland, Bristol, BS6 7AN	Secretary	20 April 2009	Active
8 Home Acre, Little Houghton, NN7 1AG	Secretary	24 May 2002	Active
35 Basinghall Street, London, EC2V 5DB	Corporate Nominee Secretary	16 November 2000	Active
Lancet House Ashwick, Oak Hill Radstock, Bath, BA3 5BB	Director	28 May 2002	Active
Dewdrops, Bagley, Wedmore, BS28 4TG	Director	28 May 2002	Active
Claverham, Bishops Road, Bristol, BS49 4NF	Director	28 June 2005	Active
27, Kidmore Road, Caversham, Reading, RG4 7LU	Director	12 December 2000	Active
123 Delaware Mansions, Delaware Road Maida Vale, London, W9 2LL	Director	05 December 2000	Active
16a Druid Stoke Avenue, Stoke Bishop, Bristol, BS9 1DD	Director	30 June 2003	Active
61 Strathville Road, Earlsfield, SW18 4QR	Director	05 December 2000	Active
Claverham, Bishops Road, Bristol, BS49 4NF	Director	21 January 2008	Active
Claverham, Bishops Road, Bristol, BS49 4NF	Director	09 August 2012	Active
42 Kaya Lane, Mansfield Center, Usa,	Director	01 January 2005	Active
Stafford Road, Fordhouses, Wolverhampton, England, WV10 7EH	Director	18 November 2015	Active
Utc Aerospace, Stafford Road, Wolverhampton, United Kingdom, WV10 7EH	Director	06 April 2014	Active
Flat E, 13 Saint Georges Drive, London, SW1V 4DJ	Nominee Director	16 November 2000	Active
One, Hamilton Road, Ms 1-2-Bc21, Windsor Locks, Usa,	Director	08 November 2010	Active
4747, Harrison Avenue, Rockford, Usa, 61125	Director	19 February 2013	Active
8 Home Acre, Little Houghton, NN7 1AG	Director	12 December 2000	Active
29 Chemin De La Cote Du Moulin, L'Etang La Ville, France,	Director	12 December 2000	Active
8 Allee Henri Marret, Fourqueux 78112, France, FOREIGN	Director	12 December 2000	Active
14 St Mary's Court, Tingewick, Buckingham, MK18 4RE	Nominee Director	16 November 2000	Active

People with Significant Control

Keeney Hill Limited
Notified on	:	30 November 2021
Status	:	Active
Country of residence	:	England
Address	:	Fore 1, Fore Business Park, Huskisson Way, Solihull, England, B90 4SS
Nature of control	:	Voting rights 75 to 100 percent Right to appoint and remove directors

Rtx Corporation
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United States
Address	:	129 Orange Street, The Corporation Trust Company, Wilmington, New Castle, United States,
Nature of control	:	Ownership of shares 75 to 100 percent

HAMILTON SUNDSTRAND UK HOLDINGS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement