HAMILTON SUNDSTRAND UK HOLDINGS LIMITED

FORE 1 FORE BUSINESS PARK, HUSKISSON WAY, STRATFORD ROAD, SHIRLEY, SOLIHULL  B90 4SS
  • Active
  • Private Limited Company
  • Company No. 04108931
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

HAMILTON SUNDSTRAND UK HOLDINGS LIMITED was incorporated on Thursday, November 16, 2000 as a Private Limited Company with registered address in SOLIHULL. HAMILTON SUNDSTRAND UK HOLDINGS LIMITED has the status: Active and it's listed in the following category: Other manufacturing n.e.c.. This Private Limited Company has been operating for 23 years 10 months and 7 days.

Name HAMILTON SUNDSTRAND UK HOLDINGS LIMITED
Company number 04108931
Company type Private Limited Company
Incorporation date 16 Nov 2000
Status Active
Industry (SIC 2007)

Address

Registered Address FORE 1 FORE BUSINESS PARK, HUSKISSON WAY
STRATFORD ROAD, SHIRLEY
SOLIHULL
B90 4SS
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Keeney Hill Limited Huskisson Way, Shirley, B90 4SS Dates: Tuesday, November 30, 2021 - present
voting rights 75 to 100 percent
right to appoint and remove directors
Rtx Corporation The Corporation Trust Company, Corporation Trust Center Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent

Accounts and Confirmation

Type of accounts FULL
End of financial Year 30 November
Next annual accounts due 31 August 2024, (-23 days left)
Latest accounts 30 November 2022
Next confirmation statement due 14 December 2016
Last confirmation statement dated 16 November 2015

Mortgages

No mortgages have been registered against HAMILTON SUNDSTRAND UK HOLDINGS LIMITED.

Previous Names

Name Change Date
HAMILTON SUNDSTRAND UK HOLDINGS LIMITED 16 Nov 2000