TH

TIMOTHY HIRD & SONS LIMITED

Dissolved

Company number 00238074

London · Incorporated 20 March 1929

3rd Floor 40 Grosvenor Place, London, SW1X 7AW

Last updated on 21 September 2026

Non-trading company non trading · SIC 74990

Status
Dissolved
Company age
97 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

NECKAR WATER ENGINEERING LIMITED · 20 March 1929 – 27 June 1988

HAWKER SIDDELEY (NECKAR) LIMITED · 27 June 1988 – 4 April 1990

HAWKER INSTRUMENTS LIMITED · 4 April 1990 – 7 September 1990

HAWKER NECKAR LIMITED · 7 September 1990 – 15 October 1990

HAWKER LIMITED · 15 October 1990 – 6 March 2000

Company overview

TIMOTHY HIRD & SONS LIMITED, a private limited company registered in England and Wales, was dissolved on 18 July 2013 having been incorporated on 20 March 1929. It has changed its name 5 times, most recently from HAWKER LIMITED on 15 October 1990. Its registered office is at 3rd Floor 40 Grosvenor Place, London, SW1X 7AW. Its principal activity is non-trading company non trading (SIC 74990).

The board consists of two British directors: SPENCER, Rachel Louise (appointed 30 March 2001) and HULL, Victoria Mary (appointed 1 January 2006). INVENSYS SECRETARIES LIMITED acts as corporate secretary. The company has been served by seven former officers who have since resigned.

The company has no charges, a history of insolvency and has never been liquidated. The company filed its most recent dormant accounts, covering the period to 31 March 2011, on 2 November 2011. 104 filings are recorded against the company at Companies House, most recently a gazette filing on 18 July 2013.

Compliance

Annual accounts Up to date
Last filed
31 March 2011
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2011

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

HV
HULL, Victoria Mary, Sol
Director
1 January 2006
SR
SPENCER, Rachel Louise
Director
30 March 2001
IS
INVENSYS SECRETARIES LIMITED
Corporate Secretary
25 February 1993
CJ
CLAYTON, John Reginald William
Director · Resigned
9 February 2001
BJ
BAYS, James Claude
Director · Resigned
14 May 1999
SD
STEVENS, David John
Director · Resigned
31 December 1997
TJ
THOM, James Demmink
Director · Resigned
10 September 1993
BR
BROWN, Robert Casson
Director · Resigned
7 June 1993
OK
O'DONOVAN, Kathleen Anne
Director · Resigned
—
WS
WILLIAMS, Stanley Killa
Director · Resigned
—

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
18 July 2013 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
18 April 2013 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
5 December 2012 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
5 December 2012 View
Resolution
Resolution
5 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 March 2012 View
Change Person Director Company With Change Date
Officers
8 March 2012 View
Change Person Director Company With Change Date
Officers
8 March 2012 View
Accounts With Accounts Type Dormant
Accounts
2 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 June 2011 View
Change Corporate Secretary Company With Change Date
Officers
8 June 2011 View
Accounts With Accounts Type Dormant
Accounts
13 January 2011 View
Change Registered Office Address Company With Date Old Address
Address
25 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 April 2010 View
Change Corporate Secretary Company With Change Date
Officers
20 April 2010 View
Accounts With Accounts Type Dormant
Accounts
9 January 2010 View
Legacy
Annual Return
22 April 2009 View
Accounts With Made Up Date
Accounts
28 October 2008 View
Legacy
Annual Return
20 March 2008 View
Accounts With Made Up Date
Accounts
7 December 2007 View
Legacy
Annual Return
6 March 2007 View
Accounts With Made Up Date
Accounts
5 February 2007 View
Legacy
Annual Return
27 March 2006 View
Legacy
Officers
27 March 2006 View
Legacy
Officers
11 January 2006 View
Legacy
Officers
10 January 2006 View
Legacy
Address
10 January 2006 View
Accounts With Made Up Date
Accounts
14 June 2005 View
Legacy
Annual Return
5 April 2005 View
Legacy
Address
10 March 2005 View
Accounts With Made Up Date
Accounts
28 September 2004 View
Legacy
Annual Return
29 March 2004 View
Accounts With Made Up Date
Accounts
14 August 2003 View
Legacy
Annual Return
31 March 2003 View
Accounts With Made Up Date
Accounts
6 February 2003 View
Legacy
Annual Return
26 March 2002 View
Accounts With Made Up Date
Accounts
15 November 2001 View
Legacy
Officers
26 April 2001 View
Legacy
Officers
6 April 2001 View
Legacy
Annual Return
26 March 2001 View
Legacy
Officers
15 March 2001 View
Legacy
Officers
6 March 2001 View
Accounts With Made Up Date
Accounts
5 February 2001 View
Legacy
Annual Return
20 April 2000 View
Certificate Change Of Name Company
Change Of Name
6 March 2000 View
Accounts With Made Up Date
Accounts
2 February 2000 View
Legacy
Officers
24 December 1999 View
Legacy
Address
15 December 1999 View
Legacy
Officers
10 September 1999 View
Legacy
Officers
7 June 1999 View
Legacy
Annual Return
7 April 1999 View
Legacy
Accounts
30 March 1999 View
Accounts With Made Up Date
Accounts
9 October 1998 View
Legacy
Annual Return
2 March 1998 View
Legacy
Officers
1 February 1998 View
Legacy
Officers
22 January 1998 View
Accounts With Made Up Date
Accounts
15 October 1997 View
Legacy
Officers
8 September 1997 View
Legacy
Address
30 July 1997 View
Legacy
Annual Return
4 April 1997 View
Accounts With Made Up Date
Accounts
11 September 1996 View
Legacy
Annual Return
14 March 1996 View
Accounts With Made Up Date
Accounts
8 August 1995 View
Legacy
Annual Return
8 March 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Made Up Date
Accounts
13 September 1994 View
Legacy
Annual Return
29 April 1994 View
Legacy
Officers
22 April 1994 View
Accounts With Made Up Date
Accounts
5 October 1993 View
Legacy
Officers
19 July 1993 View
Legacy
Officers
19 July 1993 View
Legacy
Annual Return
16 March 1993 View
Auditors Resignation Company
Auditors
7 December 1992 View
Accounts With Made Up Date
Accounts
27 October 1992 View
Legacy
Annual Return
12 August 1992 View
Legacy
Officers
10 March 1992 View
Legacy
Officers
9 March 1992 View
Legacy
Address
9 March 1992 View
Legacy
Officers
4 February 1992 View
Legacy
Officers
4 February 1992 View
Legacy
Officers
3 February 1992 View
Legacy
Officers
2 February 1992 View
Accounts With Made Up Date
Accounts
13 August 1991 View
Legacy
Annual Return
4 June 1991 View
Legacy
Officers
9 May 1991 View
Resolution
Resolution
21 December 1990 View
Certificate Change Of Name Company
Change Of Name
12 October 1990 View
Certificate Change Of Name Company
Change Of Name
6 September 1990 View
Accounts With Made Up Date
Accounts
13 August 1990 View
Legacy
Annual Return
18 June 1990 View
Legacy
Officers
14 May 1990 View
Certificate Change Of Name Company
Change Of Name
3 April 1990 View
Accounts With Made Up Date
Accounts
30 August 1989 View
Legacy
Annual Return
1 August 1989 View
Memorandum Articles
Incorporation
14 June 1989 View
Resolution
Resolution
14 June 1989 View
Resolution
Resolution
11 August 1988 View
Accounts With Made Up Date
Accounts
11 August 1988 View
Legacy
Annual Return
27 July 1988 View
Certificate Change Of Name Company
Change Of Name
24 June 1988 View
Legacy
Officers
30 November 1987 View
Legacy
Annual Return
5 August 1987 View
Accounts With Made Up Date
Accounts
16 April 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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