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HAWKER SIDDELEY PROPERTIES LIMITED (00254245)

HAWKER SIDDELEY PROPERTIES LIMITED (00254245) is an active UK company. incorporated on 17 February 1931. with registered office in Telford. The company operates in the Professional, Scientific and Technical Activities sector, engaged in non-trading company and 1 other business activities. HAWKER SIDDELEY PROPERTIES LIMITED has been registered for 95 years.

Company Number
00254245
Status
active
Type
ltd
Incorporated
17 February 1931
Age
95 years
Address
Schneider Electric, Telford, TF3 3BL
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Non-trading company
SIC Codes
74990, 99999

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HAWKER SIDDELEY PROPERTIES LIMITED

HAWKER SIDDELEY PROPERTIES LIMITED is an active company incorporated on 17 February 1931 with the registered office located in Telford. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company and 1 other business activity. HAWKER SIDDELEY PROPERTIES LIMITED was registered 95 years ago.(SIC: 74990, 99999)

Status

active

Active since 95 years ago

Company No

00254245

LTD Company

Age

95 Years

Incorporated 17 February 1931

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 10 October 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

11 months left

Last Filed

Made up to 25 February 2026 (1 month ago)
Submitted on 26 February 2026 (1 month ago)

Next Due

Due by 11 March 2027
For period ending 25 February 2027
Contact
Address

Schneider Electric Stafford Park 5 Telford, TF3 3BL,

Previous Addresses

2nd Floor, 80 Victoria Street London SW1E 5JL
From: 10 March 2015To: 22 November 2016
3Rd Floor, 40 Grosvenor Place London SW1X 7AW
From: 24 August 2010To: 10 March 2015
Portland House Bressenden Place London SW1E 5BF
From: 17 February 1931To: 24 August 2010
Timeline

17 key events • 2014 - 2026

Funding Officers Ownership
Director Joined
Mar 14
Director Left
Mar 14
Director Left
Mar 14
Director Joined
Mar 14
Director Joined
Mar 15
Director Left
Mar 15
Director Joined
Oct 17
Director Left
Oct 17
Funding Round
Jan 18
Director Joined
Jan 21
Director Left
Jan 21
Director Joined
Mar 22
Director Left
Mar 22
Director Joined
Mar 25
Director Left
Mar 25
Director Joined
Feb 26
Director Left
Feb 26
1
Funding
16
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

168

Confirmation Statement With No Updates
26 February 2026
CS01Confirmation Statement
Appoint Person Director Company With Name Date
2 February 2026
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 February 2026
TM01Termination of Director
Accounts With Accounts Type Dormant
10 October 2025
AAAnnual Accounts
Appoint Person Director Company With Name Date
1 April 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 April 2025
TM01Termination of Director
Confirmation Statement With No Updates
25 February 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
19 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
26 February 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
25 April 2023
AAAnnual Accounts
Confirmation Statement With No Updates
27 February 2023
CS01Confirmation Statement
Termination Director Company With Name Termination Date
31 March 2022
TM01Termination of Director
Accounts With Accounts Type Dormant
22 March 2022
AAAnnual Accounts
Confirmation Statement With No Updates
7 March 2022
CS01Confirmation Statement
Appoint Person Director Company With Name Date
4 March 2022
AP01Appointment of Director
Move Registers To Sail Company With New Address
7 February 2022
AD03Change of Location of Company Records
Change Sail Address Company With New Address
4 February 2022
AD02Notification of Single Alternative Inspection Location
Change Corporate Secretary Company With Change Date
5 November 2021
CH04Change of Corporate Secretary Details
Change Person Director Company With Change Date
30 June 2021
CH01Change of Director Details
Accounts With Accounts Type Dormant
23 April 2021
AAAnnual Accounts
Confirmation Statement With No Updates
2 April 2021
CS01Confirmation Statement
Appoint Person Director Company With Name Date
29 January 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
29 January 2021
TM01Termination of Director
Accounts With Accounts Type Dormant
17 July 2020
AAAnnual Accounts
Confirmation Statement With No Updates
9 March 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
29 May 2019
AAAnnual Accounts
Confirmation Statement With Updates
8 March 2019
CS01Confirmation Statement
Change Person Director Company With Change Date
16 May 2018
CH01Change of Director Details
Confirmation Statement With Updates
1 March 2018
CS01Confirmation Statement
Accounts With Accounts Type Small
23 February 2018
AAAnnual Accounts
Resolution
10 January 2018
RESOLUTIONSResolutions
Capital Allotment Shares
10 January 2018
SH01Allotment of Shares
Appoint Person Director Company With Name Date
4 October 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 October 2017
TM01Termination of Director
Confirmation Statement With Updates
21 March 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
8 February 2017
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
22 November 2016
AD01Change of Registered Office Address
Accounts With Accounts Type Dormant
27 June 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 March 2016
AR01AR01
Auditors Resignation Company
29 September 2015
AUDAUD
Accounts With Accounts Type Dormant
30 May 2015
AAAnnual Accounts
Change Corporate Secretary Company With Change Date
1 May 2015
CH04Change of Corporate Secretary Details
Annual Return Company With Made Up Date Full List Shareholders
25 March 2015
AR01AR01
Change Corporate Secretary Company With Change Date
25 March 2015
CH04Change of Corporate Secretary Details
Appoint Person Director Company With Name Date
10 March 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
10 March 2015
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
10 March 2015
AD01Change of Registered Office Address
Accounts With Accounts Type Dormant
16 October 2014
AAAnnual Accounts
Change Account Reference Date Company Current Shortened
7 October 2014
AA01Change of Accounting Reference Date
Appoint Person Director Company With Name
1 April 2014
AP01Appointment of Director
Appoint Person Director Company With Name
31 March 2014
AP01Appointment of Director
Termination Director Company With Name
31 March 2014
TM01Termination of Director
Termination Director Company With Name
31 March 2014
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
26 March 2014
AR01AR01
Accounts With Accounts Type Dormant
20 September 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 March 2013
AR01AR01
Accounts With Accounts Type Dormant
9 October 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 February 2012
AR01AR01
Accounts With Accounts Type Dormant
7 October 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 March 2011
AR01AR01
Change Person Director Company With Change Date
10 March 2011
CH01Change of Director Details
Change Corporate Secretary Company With Change Date
10 March 2011
CH04Change of Corporate Secretary Details
Change Person Director Company With Change Date
10 March 2011
CH01Change of Director Details
Accounts With Accounts Type Dormant
13 January 2011
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address
24 August 2010
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
6 April 2010
AR01AR01
Change Corporate Secretary Company With Change Date
6 April 2010
CH04Change of Corporate Secretary Details
Accounts With Accounts Type Dormant
9 January 2010
AAAnnual Accounts
Legacy
26 February 2009
363aAnnual Return
Accounts With Accounts Type Dormant
5 February 2009
AAAnnual Accounts
Legacy
25 March 2008
363aAnnual Return
Accounts With Made Up Date
23 October 2007
AAAnnual Accounts
Legacy
23 March 2007
363aAnnual Return
Accounts With Made Up Date
13 November 2006
AAAnnual Accounts
Legacy
2 October 2006
288bResignation of Director or Secretary
Legacy
24 March 2006
363aAnnual Return
Legacy
24 March 2006
288cChange of Particulars
Accounts With Made Up Date
4 February 2006
AAAnnual Accounts
Legacy
16 January 2006
288bResignation of Director or Secretary
Legacy
10 January 2006
287Change of Registered Office
Legacy
30 March 2005
363aAnnual Return
Legacy
10 March 2005
287Change of Registered Office
Accounts With Made Up Date
4 February 2005
AAAnnual Accounts
Legacy
27 August 2004
288bResignation of Director or Secretary
Legacy
26 August 2004
288cChange of Particulars
Legacy
29 March 2004
363aAnnual Return
Accounts With Made Up Date
25 November 2003
AAAnnual Accounts
Resolution
26 September 2003
RESOLUTIONSResolutions
Resolution
22 September 2003
RESOLUTIONSResolutions
Legacy
22 April 2003
288aAppointment of Director or Secretary
Legacy
4 March 2003
363aAnnual Return
Legacy
9 February 2003
288bResignation of Director or Secretary
Legacy
24 January 2003
288cChange of Particulars
Accounts With Made Up Date
31 October 2002
AAAnnual Accounts
Legacy
27 May 2002
288cChange of Particulars
Legacy
13 May 2002
288bResignation of Director or Secretary
Legacy
29 March 2002
363aAnnual Return
Accounts With Made Up Date
19 September 2001
AAAnnual Accounts
Legacy
12 September 2001
288aAppointment of Director or Secretary
Legacy
12 September 2001
288aAppointment of Director or Secretary
Legacy
11 September 2001
288bResignation of Director or Secretary
Legacy
6 August 2001
288aAppointment of Director or Secretary
Legacy
3 August 2001
288bResignation of Director or Secretary
Legacy
8 May 2001
288aAppointment of Director or Secretary
Legacy
6 April 2001
288bResignation of Director or Secretary
Legacy
21 March 2001
363aAnnual Return
Legacy
27 February 2001
288aAppointment of Director or Secretary
Legacy
27 February 2001
288aAppointment of Director or Secretary
Accounts With Made Up Date
5 February 2001
AAAnnual Accounts
Legacy
20 April 2000
363sAnnual Return (shuttle)
Accounts With Made Up Date
5 February 2000
AAAnnual Accounts
Legacy
24 December 1999
288cChange of Particulars
Legacy
15 December 1999
287Change of Registered Office
Legacy
2 September 1999
288aAppointment of Director or Secretary
Legacy
7 June 1999
288bResignation of Director or Secretary
Legacy
19 April 1999
363aAnnual Return
Legacy
30 March 1999
225Change of Accounting Reference Date
Legacy
12 March 1999
288bResignation of Director or Secretary
Accounts With Made Up Date
2 November 1998
AAAnnual Accounts
Legacy
2 March 1998
363aAnnual Return
Legacy
3 November 1997
288cChange of Particulars
Accounts With Made Up Date
30 October 1997
AAAnnual Accounts
Legacy
9 October 1997
288cChange of Particulars
Legacy
30 July 1997
287Change of Registered Office
Legacy
18 April 1997
363aAnnual Return
Legacy
13 November 1996
288aAppointment of Director or Secretary
Legacy
12 November 1996
288aAppointment of Director or Secretary
Accounts With Made Up Date
20 October 1996
AAAnnual Accounts
Legacy
14 August 1996
288288
Legacy
13 March 1996
363x363x
Accounts With Made Up Date
4 October 1995
AAAnnual Accounts
Legacy
15 June 1995
363x363x
Legacy
2 February 1995
403aParticulars of Charge Subject to s859A
Legacy
2 February 1995
403aParticulars of Charge Subject to s859A
Accounts With Made Up Date
14 October 1994
AAAnnual Accounts
Legacy
28 June 1994
363x363x
Legacy
25 March 1994
288288
Accounts With Made Up Date
10 November 1993
AAAnnual Accounts
Legacy
2 March 1993
363x363x
Auditors Resignation Company
4 December 1992
AUDAUD
Accounts With Made Up Date
6 November 1992
AAAnnual Accounts
Legacy
11 June 1992
288288
Legacy
28 May 1992
363x363x
Legacy
10 March 1992
288288
Legacy
10 March 1992
287Change of Registered Office
Legacy
10 February 1992
288288
Legacy
10 February 1992
288288
Legacy
10 February 1992
288288
Legacy
10 February 1992
288288
Accounts With Made Up Date
1 November 1991
AAAnnual Accounts
Legacy
15 June 1991
363x363x
Legacy
5 April 1991
288288
Legacy
20 March 1991
288288
Resolution
2 January 1991
RESOLUTIONSResolutions
Accounts With Made Up Date
31 August 1990
AAAnnual Accounts
Legacy
20 June 1990
363363
Accounts With Made Up Date
30 August 1989
AAAnnual Accounts
Legacy
20 July 1989
363363
Resolution
8 June 1989
RESOLUTIONSResolutions
Accounts With Made Up Date
20 October 1988
AAAnnual Accounts
Legacy
28 July 1988
363363
Accounts With Made Up Date
4 August 1987
AAAnnual Accounts
Legacy
4 August 1987
363363
Legacy
14 July 1987
288288
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
28 October 1986
288288
Accounts With Made Up Date
2 July 1986
AAAnnual Accounts
Legacy
2 July 1986
363363