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HEXCEL RESEARCH LIMITED

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

This company is commonly known as Hexcel Research Limited. The company was founded 10 years ago and was given the registration number 08731577. The firm's registered office is in DUXFORD. You can find them at Ickleton Road, , Duxford, Cambridge. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:HEXCEL RESEARCH LIMITED
Company Number:08731577
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 October 2013
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Ickleton Road, Duxford, Cambridge, CB22 4QB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ickleton Road, Duxford, CB22 4QB

Secretary29 April 2020Active
Ickleton Road, Duxford, CB22 4QB

Director25 July 2016Active
2 Stamford Plaza, 281 Tresser Boulevard, Stamford, United States,

Director17 January 2017Active
Ickleton Road, Duxford, CB22 4QB

Director15 October 2013Active
Ickleton Road, Duxford, CB22 4QB

Director15 October 2013Active
Ickleton Road, Duxford, CB22 4QB

Secretary04 October 2016Active
Ickleton Road, Duxford, CB22 4QB

Secretary08 May 2019Active
Ickleton Road, Duxford, Cambridge, United Kingdom, CB22 4QD

Secretary15 October 2013Active
100, New Bridge Street, London, United Kingdom, EC4V 6JA

Corporate Secretary14 October 2013Active
166, Westmoreland Avenue, Luton, United Kingdom, LU3 2PU

Director14 October 2013Active
Ickleton Road, Duxford, CB22 4QB

Director15 October 2013Active
Ickleton Road, Duxford, Cambridge, United Kingdom, CB22 4QD

Director15 October 2013Active
100, New Bridge Street, London, England, EC4V 6JA

Corporate Director14 October 2013Active
100, New Bridge Street, London, United Kingdom, EC4V 6JA

Corporate Director14 October 2013Active

People with Significant Control

Hexcel Corporation
Notified on:06 April 2016
Status:Active
Country of residence:United States
Address:Two Stamford Plaza, 281 Tresser Boulevard, Stamford, United States, 06901
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-25Confirmation statement

Confirmation statement with no updates.

Download
2023-10-17Confirmation statement

Confirmation statement with no updates.

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2023-08-25Accounts

Accounts with accounts type full.

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2022-12-15Accounts

Accounts with accounts type full.

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2022-10-13Confirmation statement

Confirmation statement with no updates.

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2021-11-29Accounts

Accounts with accounts type full.

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2021-10-12Confirmation statement

Confirmation statement with no updates.

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2021-03-22Accounts

Accounts with accounts type full.

Download
2020-11-09Confirmation statement

Confirmation statement with updates.

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2020-10-19Capital

Capital statement capital company with date currency figure.

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2020-10-19Capital

Legacy.

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2020-10-19Insolvency

Legacy.

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2020-10-19Resolution

Resolution.

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2020-10-12Capital

Capital allotment shares.

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2020-10-12Capital

Capital allotment shares.

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2020-04-29Officers

Termination secretary company with name termination date.

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2020-04-29Officers

Appoint person secretary company with name date.

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2019-10-14Confirmation statement

Confirmation statement with no updates.

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2019-10-11Officers

Change person director company with change date.

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2019-10-11Officers

Change person director company with change date.

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2019-10-11Officers

Change person director company with change date.

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2019-09-26Accounts

Accounts with accounts type full.

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2019-05-08Officers

Appoint person secretary company with name date.

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2019-04-18Officers

Termination secretary company with name termination date.

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2018-10-26Confirmation statement

Confirmation statement with no updates.

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