Hamilton Sundstrand Uk Holdings Limited

General information

Name:

Hamilton Sundstrand Uk Holdings Ltd

Office Address:

Fore 1 Fore Business Park, Huskisson Way Stratford Road, Shirley B90 4SS Solihull

Number: 04108931

Incorporation date: 2000-11-16

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

Hamilton Sundstrand Uk Holdings Limited can be reached at Fore 1 Fore Business Park, Huskisson Way, Stratford Road, Shirley in Solihull. The company's area code is B90 4SS. Hamilton Sundstrand Uk Holdings has been in this business since the company was set up on November 16, 2000. The company's Companies House Registration Number is 04108931. The firm has a history in business name change. Previously this company had two other names. Before 2002 this company was prospering as Otis Holdings and before that its registered company name was Trushelfco (no.2742). This enterprise's classified under the NACE and SIC code 32990 and their NACE code stands for Other manufacturing n.e.c.. 30th November 2022 is the last time when the accounts were filed.

Taking into consideration the enterprise's constant development, it was necessary to choose extra executives: Claire B. and James H. who have been collaborating since 2022 to promote the success of the following firm. At least one secretary in this firm is a limited company: Edwin Coe Secretaries Limited.

  • Previous company's names
  • Hamilton Sundstrand Uk Holdings Limited 2002-09-03
  • Otis Holdings Limited 2000-12-12
  • Trushelfco (no.2742) Limited 2000-11-16

Company staff

Claire B.

Role: Director

Appointed: 14 January 2022

Latest update: 26 March 2024

James H.

Role: Director

Appointed: 20 June 2017

Latest update: 26 March 2024

Role: Corporate Secretary

Appointed: 16 June 2009

Address: Stone Buildings, Lincolns Inn, London, WC2A 3TH, United Kingdom

Latest update: 26 March 2024

People with significant control

The companies with significant control over the firm are as follows: Rtx Corporation owns over 3/4 of company shares. This company can be reached in Wilmington, New Castle at The Corporation Trust Company, Corporation Trust Center, Delaware and was registered as a PSC under the reg no 334827. Keeney Hill Limited and has 3/4 to full of voting rights. This company can be reached in Solihull at Huskisson Way, Shirley, B90 4SS and was registered as a PSC under the reg no 13731349.

Rtx Corporation
Address: 129 Orange Street The Corporation Trust Company, Corporation Trust Center, Wilmington, New Castle, Delaware, PO Box DE19801, United States
Legal authority State Of Delaware
Legal form General Domestic Corporation
Country registered United States
Place registered State Of Delaware
Registration number 334827
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
Keeney Hill Limited
Address: Fore 1, Fore Business Park Huskisson Way, Shirley, Solihull, B90 4SS, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 13731349
Notified on 30 November 2021
Nature of control:
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 30 November 2023
Confirmation statement last made up date 16 November 2022

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending 2022/11/30 (AA)
filed on: 25th, October 2023
accounts
Free Download Download filing (26 pages)

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Services (by SIC Code)

  • 32990 : Other manufacturing n.e.c.
23
Company Age

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