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HAMILTON SUNDSTRAND UK HOLDINGS LIMITED - Fore 1 Fore Business Park, Huskisson Way, Stratford Road, Shirley, Solihull, B90 4SS, United Kingdom
Company Information
- Company registration number
- 04108931
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Fore 1 Fore Business Park, Huskisson Way
- Stratford Road, Shirley
- Solihull
- B90 4SS
- England Fore 1 Fore Business Park, Huskisson Way, Stratford Road, Shirley, Solihull, B90 4SS, England UK
Management
- Managing Directors
- HOLLAND, James Robert
- MIDDLETON, Daniel John
- Company secretaries
- EDWIN COE SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-11-16
- Age Of Company 2000-11-16 23 years
- SIC/NACE
- 32990
Ownership
- Beneficial Owners
- Raytheon Technologies Corporation
- Raytheon Technologies Corporation
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- OTIS HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2022-08-31
- Last Date: 2020-11-30
- Last Return Made Up To:
- 2014-11-16
- Annual Return
- Due Date: 2021-11-30
- Last Date: 2020-11-16
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HAMILTON SUNDSTRAND UK HOLDINGS LIMITED Company Description
- HAMILTON SUNDSTRAND UK HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 04108931. Its current trading status is "live". It was registered 2000-11-16. It was previously called OTIS HOLDINGS LIMITED. It has declared SIC or NACE codes as "32990". It has 2 directors and 1 secretary. The latest accounts are filed up to 2020-11-30. The latest annual return was filed up to 2014-11-16.It can be contacted at Fore 1 Fore Business Park, Huskisson Way .
Get HAMILTON SUNDSTRAND UK HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hamilton Sundstrand Uk Holdings Limited - Fore 1 Fore Business Park, Huskisson Way, Stratford Road, Shirley, Solihull, B90 4SS, United Kingdom
- 2000-11-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-updates (2021-01-05) - CS01
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accounts-with-accounts-type-full (2021-09-04) - AA
keyboard_arrow_right 2020
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change-to-a-person-with-significant-control (2020-06-12) - PSC05
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accounts-with-accounts-type-full (2020-09-10) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-11-18) - CS01
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accounts-with-accounts-type-full (2019-07-03) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-11-26) - CS01
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accounts-with-accounts-type-full (2018-07-03) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-11-30) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-10-11) - AD01
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accounts-with-accounts-type-full (2017-09-01) - AA
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appoint-person-director-company-with-name-date (2017-06-28) - AP01
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termination-director-company-with-name-termination-date (2017-06-28) - TM01
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termination-director-company-with-name-termination-date (2017-01-09) - TM01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-02-18) - AP01
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termination-director-company-with-name-termination-date (2016-02-18) - TM01
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accounts-with-accounts-type-full (2016-10-13) - AA
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confirmation-statement-with-updates (2016-12-01) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-16) - AR01
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accounts-with-accounts-type-full (2015-11-06) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-17) - AR01
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accounts-with-accounts-type-full (2014-09-05) - AA
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appoint-person-director-company-with-name-date (2014-08-28) - AP01
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termination-director-company-with-name-termination-date (2014-08-28) - TM01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-09-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-24) - AR01
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termination-director-company-with-name (2013-02-25) - TM01
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appoint-person-director-company-with-name (2013-02-26) - AP01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-09-13) - TM01
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accounts-with-accounts-type-full (2012-09-04) - AA
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appoint-person-director-company-with-name (2012-09-14) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-18) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-20) - AR01
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accounts-with-accounts-type-full (2011-12-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-12) - AR01
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change-person-director-company-with-change-date (2011-01-12) - CH01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-02-26) - AA
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appoint-person-director-company-with-name (2010-11-15) - AP01
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termination-director-company-with-name (2010-11-15) - TM01
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accounts-with-accounts-type-full (2010-09-03) - AA
keyboard_arrow_right 2009
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legacy (2009-04-24) - 288b
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legacy (2009-04-28) - 288a
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legacy (2009-06-23) - 288a
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legacy (2009-06-24) - 288b
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change-person-director-company-with-change-date (2009-12-14) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-15) - AR01
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change-corporate-secretary-company-with-change-date (2009-12-14) - CH04
keyboard_arrow_right 2008
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legacy (2008-03-17) - 288a
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accounts-with-accounts-type-full (2008-10-01) - AA
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legacy (2008-12-10) - 288b
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legacy (2008-03-17) - 288b
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legacy (2008-12-11) - 363a
keyboard_arrow_right 2007
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legacy (2007-12-12) - 363a
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legacy (2007-05-29) - 288c
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accounts-with-accounts-type-full (2007-09-30) - AA
keyboard_arrow_right 2006
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legacy (2006-12-04) - 363a
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accounts-with-accounts-type-full (2006-08-11) - AA
keyboard_arrow_right 2005
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legacy (2005-11-22) - 363a
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accounts-with-accounts-type-full (2005-08-02) - AA
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legacy (2005-07-13) - 288a
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legacy (2005-05-12) - 288b
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legacy (2005-03-08) - 288a
keyboard_arrow_right 2004
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legacy (2004-11-24) - 363s
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accounts-with-accounts-type-full (2004-06-24) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-07-27) - AA
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legacy (2003-11-24) - 363s
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legacy (2003-07-06) - 288a
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legacy (2003-07-06) - 288b
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auditors-resignation-company (2003-03-20) - AUD
keyboard_arrow_right 2002
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legacy (2002-08-16) - 288b
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legacy (2002-06-01) - 288a
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accounts-with-accounts-type-full (2002-07-23) - AA
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legacy (2002-03-01) - 363s
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legacy (2002-06-01) - 288b
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legacy (2002-08-16) - 288a
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legacy (2002-08-23) - 287
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certificate-change-of-name-company (2002-09-03) - CERTNM
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legacy (2002-12-16) - 363s
keyboard_arrow_right 2001
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resolution (2001-04-30) - RESOLUTIONS
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legacy (2001-01-03) - 288a
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legacy (2001-01-04) - 288a
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legacy (2001-04-30) - 122
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legacy (2001-04-30) - 123
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miscellaneous (2001-07-19) - MISC
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legacy (2001-04-30) - 88(2)R
keyboard_arrow_right 2000
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legacy (2000-12-12) - 288b
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legacy (2000-12-18) - 288b
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certificate-change-of-name-company (2000-12-12) - CERTNM
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legacy (2000-12-14) - 287
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memorandum-articles (2000-12-14) - MEM/ARTS
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incorporation-company (2000-11-16) - NEWINC
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resolution (2000-12-18) - RESOLUTIONS
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legacy (2000-12-18) - 123
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legacy (2000-12-12) - 288a