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HAWKER SIDDELEY GROUP LIMITED

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

This company is commonly known as Hawker Siddeley Group Limited. The company was founded 89 years ago and was given the registration number 00302913. The firm's registered office is in TELFORD. You can find them at Schneider Electric, Stafford Park 5, Telford, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:HAWKER SIDDELEY GROUP LIMITED
Company Number:00302913
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 July 1935
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Schneider Electric, Stafford Park 5, Telford, England, TF3 3BL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Schneider Electric, Stafford Park 5, Telford, England, TF3 3BL

Corporate Secretary25 February 1993Active
Schneider Electric, 80 Victoria Street, London, England, SW1E 5JL

Director15 February 2022Active
28 Elmstone Road, Fulham, London, SW6 5TN

Director02 July 1999Active
38 Newlands Avenue, Melton Park, Newcastle Upon Tyne, NE3 5PX

Director25 January 1994Active
66 Fairmile Lane, Doonside, Cobham, KT11 2DE

Director14 February 1995Active
Matley House, Grange Lane, Little Dunmow, Great Dunmow, CM6 3HY

Director09 February 2001Active
41 Highfield Drive, Uxbridge, UB10 8AW

Director01 May 2001Active
56 Partridge Run, PO BOX 410, New London, United States Of America,

Director-Active
Edgehill Succombs Hill, Warlingham, CR6 9JG

Director-Active
3rd Floor, 40, Grosvenor Place, London, SW1X 7AW

Director01 January 2006Active
25 Evelyn Mansions, Carlisle Place, London, SW1 1NH

Director-Active
Schneider Electric, Stafford Park 5, Telford, England, TF3 3BL

Director31 July 2015Active
2nd Floor, 80, Victoria Street, London, England, SW1E 5JL

Director31 December 2014Active
3c Cintra Park, Upper Norwood, London, SE19 2LH

Director-Active
2nd Floor, 80, Victoria Street, London, England, SW1E 5JL

Director31 January 2009Active
3rd Floor, 40, Grosvenor Place, London, SW1X 7AW

Director01 May 2012Active
42 Burghley Road, Wimbledon, London, SW19 5HN

Director24 October 1997Active
30 Bloomfield Terrace, London, SW1W 8PQ

Director03 January 1996Active
Tollgate Cottage, Turners Hill Road, Crawley Down, RH10 4HG

Director31 July 1996Active
11 Coutts Crescent, 13-23 St Albans Road, London, NW5 1RF

Director01 April 2003Active
Silvertown House, Vincent Square, London, SW1P 2PL

Director21 April 1993Active

People with Significant Control

Invensys Group Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Schneider Electric, Stafford Park 5, Telford, England, TF3 3BL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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