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HAWKER SIDDELEY MANAGEMENT LIMITED (00312506)

HAWKER SIDDELEY MANAGEMENT LIMITED (00312506) is an active UK company. incorporated on 2 April 1936. with registered office in Telford. The company operates in the Professional, Scientific and Technical Activities sector, engaged in activities of head offices and 1 other business activities. HAWKER SIDDELEY MANAGEMENT LIMITED has been registered for 89 years.

Company Number
00312506
Status
active
Type
ltd
Incorporated
2 April 1936
Age
89 years
Address
Schneider Electric, Telford, TF3 3BL
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Activities of head offices
SIC Codes
70100, 74990

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HAWKER SIDDELEY MANAGEMENT LIMITED

HAWKER SIDDELEY MANAGEMENT LIMITED is an active company incorporated on 2 April 1936 with the registered office located in Telford. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices and 1 other business activity. HAWKER SIDDELEY MANAGEMENT LIMITED was registered 89 years ago.(SIC: 70100, 74990)

Status

active

Active since 89 years ago

Company No

00312506

LTD Company

Age

89 Years

Incorporated 2 April 1936

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 23 April 2025 (11 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

17 days left

Last Filed

Made up to 30 March 2025 (1 year ago)
Submitted on 31 March 2025 (1 year ago)

Next Due

Due by 13 April 2026
For period ending 30 March 2026

Previous Company Names

HAWKER SIDDELEY ELECTRIC LIMITED
From: 2 April 1936To: 31 December 1977
Contact
Address

Schneider Electric Stafford Park 5 Telford, TF3 3BL,

Previous Addresses

2nd Floor, 80 Victoria Street London SW1E 5JL
From: 10 March 2015To: 31 October 2016
3Rd Floor, 40 Grosvenor Place London SW1X 7AW
From: 24 August 2010To: 10 March 2015
Portland House Bressenden Place London SW1E 5BF
From: 2 April 1936To: 24 August 2010
Timeline

18 key events • 2014 - 2026

Funding Officers Ownership
Director Left
Mar 14
Director Joined
Mar 14
Director Joined
Mar 15
Director Left
Mar 15
Director Joined
Aug 15
Director Left
Aug 15
Director Joined
Oct 17
Director Left
Oct 17
Funding Round
Jan 18
Capital Update
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
2
Funding
16
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

214

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
23 April 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 Updates
31 March 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
11 June 2024
AAAnnual Accounts
Confirmation Statement With Updates
2 April 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
25 April 2023
AAAnnual Accounts
Confirmation Statement With Updates
31 March 2023
CS01Confirmation Statement
Confirmation Statement With Updates
1 April 2022
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
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 Updates
8 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
Confirmation Statement With Updates
22 April 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
3 February 2020
AAAnnual Accounts
Accounts With Accounts Type Dormant
16 July 2019
AAAnnual Accounts
Confirmation Statement With Updates
1 April 2019
CS01Confirmation Statement
Change Person Director Company With Change Date
16 May 2018
CH01Change of Director Details
Confirmation Statement With Updates
30 March 2018
CS01Confirmation Statement
Confirmation Statement With Updates
30 March 2018
CS01Confirmation Statement
Accounts With Accounts Type Small
23 February 2018
AAAnnual Accounts
Capital Statement Capital Company With Date Currency Figure
23 January 2018
SH19Statement of Capital
Resolution
10 January 2018
RESOLUTIONSResolutions
Capital Name Of Class Of Shares
10 January 2018
SH08Notice of Name/Rights of Class of Shares
Capital Allotment Shares
10 January 2018
SH01Allotment of Shares
Resolution
10 January 2018
RESOLUTIONSResolutions
Legacy
10 January 2018
CAP-SSCAP-SS
Legacy
10 January 2018
SH20SH20
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
Accounts With Accounts Type Dormant
5 September 2017
AAAnnual Accounts
Confirmation Statement With Updates
21 March 2017
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
31 October 2016
AD01Change of Registered Office Address
Accounts With Accounts Type Full
22 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
Appoint Person Director Company With Name Date
13 August 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
13 August 2015
TM01Termination of Director
Accounts With Accounts Type Full
15 April 2015
AAAnnual Accounts
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
Change Account Reference Date Company Current Shortened
11 July 2014
AA01Change of Accounting Reference Date
Accounts With Accounts Type Full
8 July 2014
AAAnnual Accounts
Appoint Person Director Company With Name
1 April 2014
AP01Appointment 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 Full
24 May 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 February 2013
AR01AR01
Legacy
6 November 2012
MG02MG02
Accounts With Accounts Type Full
4 July 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 February 2012
AR01AR01
Accounts With Accounts Type Full
23 June 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
Change Registered Office Address Company With Date Old Address
24 August 2010
AD01Change of Registered Office Address
Accounts With Accounts Type Full
13 July 2010
AAAnnual Accounts
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 Full
11 December 2009
AAAnnual Accounts
Legacy
22 April 2009
363aAnnual Return
Legacy
12 March 2009
288aAppointment of Director or Secretary
Legacy
12 March 2009
288bResignation of Director or Secretary
Accounts With Accounts Type Full
20 August 2008
AAAnnual Accounts
Legacy
25 March 2008
363aAnnual Return
Accounts With Made Up Date
23 October 2007
AAAnnual Accounts
Legacy
25 April 2007
288bResignation of Director or Secretary
Legacy
1 March 2007
363aAnnual Return
Accounts With Accounts Type Full
23 January 2007
AAAnnual Accounts
Legacy
5 September 2006
403aParticulars of Charge Subject to s859A
Legacy
5 September 2006
403aParticulars of Charge Subject to s859A
Legacy
5 September 2006
403aParticulars of Charge Subject to s859A
Legacy
2 August 2006
395Particulars of Mortgage or Charge
Legacy
27 March 2006
363aAnnual Return
Legacy
27 March 2006
288cChange of Particulars
Accounts With Accounts Type Full
4 February 2006
AAAnnual Accounts
Legacy
3 February 2006
288aAppointment of Director or Secretary
Legacy
13 January 2006
288bResignation of Director or Secretary
Legacy
10 January 2006
287Change of Registered Office
Legacy
5 April 2005
363aAnnual Return
Legacy
10 March 2005
287Change of Registered Office
Accounts With Accounts Type Full
4 February 2005
AAAnnual Accounts
Legacy
29 March 2004
363aAnnual Return
Legacy
25 March 2004
395Particulars of Mortgage or Charge
Legacy
22 March 2004
395Particulars of Mortgage or Charge
Legacy
22 March 2004
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
17 December 2003
AAAnnual Accounts
Resolution
26 September 2003
RESOLUTIONSResolutions
Resolution
22 September 2003
RESOLUTIONSResolutions
Legacy
22 April 2003
288aAppointment of Director or Secretary
Legacy
24 March 2003
363aAnnual Return
Legacy
9 February 2003
288bResignation of Director or Secretary
Legacy
17 January 2003
288bResignation of Director or Secretary
Accounts With Accounts Type Full
27 November 2002
AAAnnual Accounts
Legacy
10 June 2002
363aAnnual Return
Legacy
27 May 2002
288cChange of Particulars
Accounts With Accounts Type Full
4 October 2001
AAAnnual Accounts
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
Accounts With Accounts Type Full
3 May 2001
AAAnnual Accounts
Legacy
6 April 2001
288bResignation of Director or Secretary
Legacy
21 March 2001
363aAnnual Return
Legacy
6 March 2001
288bResignation of Director or Secretary
Legacy
27 February 2001
288aAppointment of Director or Secretary
Legacy
27 February 2001
288aAppointment of Director or Secretary
Legacy
27 February 2001
288bResignation of Director or Secretary
Legacy
11 January 2001
244244
Legacy
12 May 2000
288bResignation of Director or Secretary
Legacy
20 April 2000
363sAnnual Return (shuttle)
Legacy
21 March 2000
88(2)R88(2)R
Accounts With Accounts Type Full
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 May 1999
288bResignation of Director or Secretary
Legacy
19 April 1999
363aAnnual Return
Legacy
30 March 1999
225Change of Accounting Reference Date
Accounts Amended With Accounts Type Full
24 December 1998
AAMDAAMD
Accounts With Accounts Type Full
2 November 1998
AAAnnual Accounts
Legacy
3 March 1998
363aAnnual Return
Legacy
1 February 1998
288aAppointment of Director or Secretary
Legacy
22 January 1998
288bResignation of Director or Secretary
Legacy
11 November 1997
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
29 October 1997
AAAnnual Accounts
Legacy
9 October 1997
288cChange of Particulars
Legacy
30 July 1997
287Change of Registered Office
Resolution
24 March 1997
RESOLUTIONSResolutions
Legacy
24 March 1997
123Notice of Increase in Nominal Capital
Legacy
11 March 1997
363aAnnual Return
Accounts With Accounts Type Full
25 October 1996
AAAnnual Accounts
Legacy
13 August 1996
288288
Legacy
13 August 1996
288288
Legacy
3 April 1996
288288
Legacy
18 March 1996
363x363x
Accounts With Accounts Type Full
9 February 1996
AAAnnual Accounts
Legacy
27 January 1996
403aParticulars of Charge Subject to s859A
Legacy
12 January 1996
288288
Legacy
6 December 1995
288288
Legacy
12 October 1995
244244
Legacy
28 June 1995
363x363x
Legacy
17 February 1995
403aParticulars of Charge Subject to s859A
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Selection Of Mortgage Documents Registered Before January 1995
1 January 1995
PRE95MPRE95M
Accounts With Accounts Type Full
31 October 1994
AAAnnual Accounts
Legacy
11 March 1994
363x363x
Legacy
10 February 1994
288288
Accounts With Accounts Type Full
9 November 1993
AAAnnual Accounts
Legacy
15 March 1993
363x363x
Auditors Resignation Company
7 December 1992
AUDAUD
Accounts With Accounts Type Full
6 November 1992
AAAnnual Accounts
Legacy
16 July 1992
363x363x
Legacy
11 March 1992
287Change of Registered Office
Legacy
11 March 1992
288288
Legacy
20 February 1992
288288
Legacy
5 February 1992
288288
Legacy
4 February 1992
288288
Legacy
2 February 1992
288288
Legacy
29 January 1992
288288
Legacy
16 December 1991
288288
Legacy
16 December 1991
288288
Accounts With Accounts Type Full
15 October 1991
AAAnnual Accounts
Legacy
3 June 1991
363x363x
Resolution
21 December 1990
RESOLUTIONSResolutions
Legacy
21 November 1990
288288
Legacy
6 November 1990
288288
Legacy
9 October 1990
88(2)R88(2)R
Resolution
9 October 1990
RESOLUTIONSResolutions
Legacy
9 October 1990
123Notice of Increase in Nominal Capital
Legacy
20 September 1990
288288
Accounts With Accounts Type Full
4 September 1990
AAAnnual Accounts
Legacy
23 July 1990
288288
Legacy
21 June 1990
363363
Legacy
9 May 1990
288288
Legacy
10 January 1990
288288
Legacy
10 October 1989
288288
Legacy
25 September 1989
288288
Resolution
22 August 1989
RESOLUTIONSResolutions
Accounts With Accounts Type Full
15 August 1989
AAAnnual Accounts
Legacy
7 August 1989
363363
Legacy
28 July 1989
288288
Legacy
17 July 1989
288288
Accounts With Accounts Type Full
20 October 1988
AAAnnual Accounts
Legacy
27 July 1988
363363
Legacy
15 January 1988
288288
Legacy
15 January 1988
288288
Accounts With Accounts Type Full
15 September 1987
AAAnnual Accounts
Legacy
10 August 1987
363363
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
26 September 1986
288288
Legacy
28 August 1986
288288
Legacy
29 July 1986
363363
Accounts With Accounts Type Full
25 July 1986
AAAnnual Accounts
Accounts With Made Up Date
23 August 1985
AAAnnual Accounts
Accounts With Made Up Date
5 September 1984
AAAnnual Accounts
Accounts With Made Up Date
1 August 1983
AAAnnual Accounts
Accounts With Made Up Date
16 September 1982
AAAnnual Accounts
Accounts With Made Up Date
10 August 1981
AAAnnual Accounts
Accounts With Made Up Date
24 July 1978
AAAnnual Accounts
Accounts With Made Up Date
27 July 1976
AAAnnual Accounts