HS

HAWKER SIDDELEY POWER ENGINEERING LIMITED

Dissolved

Company number 00334729

Birmingham · Incorporated 15 December 1937

C/O Mazars Llp, 45 Church Street, Birmingham, B3 2RT

Last updated on 19 September 2026

Non-trading company non trading · SIC 74990

Status
Dissolved
Company age
88 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
12 September 2017

Company overview

HAWKER SIDDELEY POWER ENGINEERING LIMITED, a private limited company registered in England and Wales, was dissolved on 10 April 2019 having been incorporated on 15 December 1937. Its registered office is at C/O Mazars Llp, 45 Church Street, Birmingham, B3 2RT. Its principal activity is non-trading company non trading (SIC 74990).

It is controlled by Btr Industries Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two directors: LAMBETH, Trevor (appointed 31 March 2014) and HUGHES, Michael Patrick, Director (appointed 12 September 2017). INVENSYS SECRETARIES LIMITED acts as corporate secretary. The company has been served by 19 former officers who have since resigned.

The company has outstanding charges, a history of insolvency and has never been liquidated. The company filed its most recent dormant accounts, covering the period to 31 December 2016, on 8 February 2017. 169 filings are recorded against the company at Companies House, most recently a gazette filing on 10 April 2019.

Compliance

Annual accounts Up to date
Last filed
31 December 2016
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2016

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

Officers

HM
HUGHES, Michael Patrick
Director
12 September 2017
LT
LAMBETH, Trevor
Director
31 March 2014
IS
INVENSYS SECRETARIES LIMITED
Corporate Secretary
1 November 1993
RT
RANDERY, Tanuja
Director · Resigned
1 March 2015
TS
THOROGOOD, Stuart
Director · Resigned
31 March 2014
SR
SPENCER, Rachel Louise
Director · Resigned
30 July 2007
HV
HULL, Victoria Mary
Director · Resigned
1 January 2006
TD
THOMAS, David Jeremy
Director · Resigned
1 April 2003
CJ
CLAYTON, John Reginald William
Director · Resigned
1 May 2001
CA
COCHRANE, Adam Craven
Director · Resigned
2 April 2001
BJ
BAYS, James Claude
Director · Resigned
2 July 1999
SD
STEVENS, David John
Director · Resigned
31 December 1997
PW
PETRIE, William Macfarlane Murray
Director · Resigned
26 May 1995
BR
BROWN, Robert Casson
Director · Resigned
12 November 1993
WS
WILLIAMS, Stanley Killa
Director · Resigned
31 January 1992
OK
O'DONOVAN, Kathleen Anne
Director · Resigned
31 January 1992
SM
SHARPE, Michael William
Director · Resigned
—
WD
WHITAKER, Darrel Alfred
Director · Resigned
—
HR
HAMPSON, Robert Percy
Director · Resigned
—
RD
ROBERTS, David Garner
Director · Resigned
—
SK
SINCLAIR, Kenneth
Director · Resigned
—

Persons with significant control

PS
Btr Industries Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
12 September 2017
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Gazette Dissolved Liquidation
Gazette
10 April 2019 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
10 January 2019 View
Change Sail Address Company With New Address
Address
7 February 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 February 2018 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
1 February 2018 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
1 February 2018 View
Resolution
Resolution
1 February 2018 View
Appoint Person Director Company With Name Date
Officers
4 October 2017 View
Termination Director Company With Name Termination Date
Officers
4 October 2017 View
Capital Allotment Shares
Capital
28 September 2017 View
Resolution
Resolution
27 September 2017 View
Confirmation Statement With No Updates
Confirmation Statement
11 July 2017 View
Mortgage Satisfy Charge Full
Mortgage
22 May 2017 View
Accounts With Accounts Type Dormant
Accounts
8 February 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
15 July 2016 View
Accounts With Accounts Type Dormant
Accounts
27 June 2016 View
Auditors Resignation Company
Auditors
29 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 August 2015 View
Accounts With Accounts Type Dormant
Accounts
2 July 2015 View
Change Account Reference Date Company Previous Shortened
Accounts
25 June 2015 View
Change Corporate Secretary Company With Change Date
Officers
1 May 2015 View
Appoint Person Director Company With Name Date
Officers
11 March 2015 View
Termination Director Company With Name Termination Date
Officers
10 March 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 March 2015 View
Termination Director Company With Name Termination Date
Officers
5 January 2015 View
Accounts With Accounts Type Dormant
Accounts
16 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 July 2014 View
Appoint Person Director Company With Name
Officers
1 April 2014 View
Appoint Person Director Company With Name
Officers
31 March 2014 View
Termination Director Company With Name
Officers
31 March 2014 View
Accounts With Accounts Type Dormant
Accounts
20 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 July 2013 View
Accounts With Accounts Type Dormant
Accounts
9 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 July 2012 View
Accounts With Accounts Type Dormant
Accounts
7 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 August 2011 View
Change Person Director Company With Change Date
Officers
1 August 2011 View
Change Person Director Company With Change Date
Officers
1 August 2011 View
Change Corporate Secretary Company With Change Date
Officers
14 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
12 July 2010 View
Change Corporate Secretary Company With Change Date
Officers
12 July 2010 View
Accounts With Accounts Type Dormant
Accounts
9 January 2010 View
Legacy
Annual Return
2 July 2009 View
Accounts With Accounts Type Dormant
Accounts
28 October 2008 View
Legacy
Annual Return
4 August 2008 View
Accounts With Accounts Type Dormant
Accounts
23 January 2008 View
Legacy
Annual Return
20 August 2007 View
Legacy
Officers
8 August 2007 View
Legacy
Officers
7 August 2007 View
Accounts With Accounts Type Dormant
Accounts
5 February 2007 View
Legacy
Annual Return
28 July 2006 View
Legacy
Officers
28 July 2006 View
Accounts With Accounts Type Dormant
Accounts
18 January 2006 View
Legacy
Officers
10 January 2006 View
Legacy
Officers
10 January 2006 View
Legacy
Address
10 January 2006 View
Legacy
Annual Return
24 August 2005 View
Legacy
Officers
24 August 2005 View
Legacy
Address
10 March 2005 View
Accounts With Accounts Type Full
Accounts
4 February 2005 View
Legacy
Annual Return
6 August 2004 View
Accounts With Accounts Type Full
Accounts
1 October 2003 View
Legacy
Annual Return
23 July 2003 View
Legacy
Officers
22 April 2003 View
Legacy
Officers
9 February 2003 View
Legacy
Officers
17 January 2003 View
Accounts With Accounts Type Full
Accounts
20 September 2002 View
Legacy
Annual Return
31 July 2002 View
Legacy
Officers
31 July 2002 View
Accounts With Accounts Type Full
Accounts
24 September 2001 View
Legacy
Annual Return
3 August 2001 View
Legacy
Officers
8 May 2001 View
Accounts With Accounts Type Full
Accounts
3 May 2001 View
Legacy
Officers
25 April 2001 View
Legacy
Officers
6 April 2001 View
Legacy
Accounts
11 January 2001 View
Legacy
Annual Return
21 July 2000 View
Accounts With Accounts Type Full
Accounts
4 May 2000 View
Legacy
Accounts
27 January 2000 View
Legacy
Officers
24 December 1999 View
Legacy
Address
15 December 1999 View
Legacy
Annual Return
24 September 1999 View
Legacy
Annual Return
15 September 1999 View
Legacy
Officers
10 September 1999 View
Legacy
Officers
7 June 1999 View
Legacy
Accounts
30 March 1999 View
Accounts With Accounts Type Full
Accounts
31 October 1998 View
Legacy
Capital
10 September 1998 View
Legacy
Annual Return
26 August 1998 View
Legacy
Annual Return
23 July 1998 View
Legacy
Officers
21 April 1998 View
Legacy
Officers
21 April 1998 View
Accounts With Accounts Type Full
Accounts
17 April 1998 View
Legacy
Officers
1 February 1998 View
Legacy
Officers
22 January 1998 View
Legacy
Officers
9 October 1997 View
Legacy
Annual Return
21 August 1997 View
Legacy
Address
30 July 1997 View
Legacy
Officers
9 April 1997 View
Accounts With Accounts Type Full
Accounts
20 October 1996 View
Legacy
Annual Return
8 July 1996 View
Legacy
Officers
7 May 1996 View
Accounts With Accounts Type Full
Accounts
31 October 1995 View
Legacy
Annual Return
4 July 1995 View
Legacy
Officers
16 June 1995 View
Legacy
Officers
24 February 1995 View
Accounts With Accounts Type Full
Accounts
20 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Accounts
31 October 1994 View
Legacy
Officers
13 October 1994 View
Legacy
Annual Return
21 June 1994 View
Legacy
Officers
20 January 1994 View
Accounts With Accounts Type Full
Accounts
9 January 1994 View
Legacy
Officers
9 December 1993 View
Legacy
Officers
8 December 1993 View
Legacy
Officers
28 November 1993 View
Legacy
Officers
28 November 1993 View
Legacy
Address
28 November 1993 View
Legacy
Accounts
3 November 1993 View
Legacy
Annual Return
29 June 1993 View
Resolution
Resolution
22 January 1993 View
Auditors Resignation Company
Auditors
22 January 1993 View
Accounts With Accounts Type Full
Accounts
6 November 1992 View
Legacy
Annual Return
24 August 1992 View
Legacy
Officers
17 February 1992 View
Legacy
Officers
17 February 1992 View
Legacy
Officers
14 January 1992 View
Accounts With Accounts Type Full
Accounts
23 August 1991 View
Legacy
Officers
22 July 1991 View
Legacy
Annual Return
22 July 1991 View
Legacy
Officers
22 April 1991 View
Legacy
Officers
22 February 1991 View
Legacy
Officers
22 February 1991 View
Resolution
Resolution
10 January 1991 View
Legacy
Officers
16 November 1990 View
Legacy
Officers
16 November 1990 View
Accounts With Accounts Type Full
Accounts
16 November 1990 View
Legacy
Annual Return
16 November 1990 View
Legacy
Officers
23 February 1990 View
Legacy
Officers
27 September 1989 View
Memorandum Articles
Incorporation
15 August 1989 View
Resolution
Resolution
15 August 1989 View
Accounts With Accounts Type Full
Accounts
15 August 1989 View
Legacy
Annual Return
15 August 1989 View
Legacy
Officers
17 August 1988 View
Accounts With Accounts Type Full
Accounts
29 July 1988 View
Legacy
Officers
28 July 1988 View
Legacy
Officers
28 July 1988 View
Legacy
Officers
28 July 1988 View
Legacy
Annual Return
28 July 1988 View
Legacy
Officers
22 October 1987 View
Accounts With Accounts Type Full
Accounts
1 September 1987 View
Legacy
Officers
3 August 1987 View
Legacy
Annual Return
24 July 1987 View
Legacy
Annual Return
22 June 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
10 October 1986 View
Accounts With Accounts Type Full
Accounts
3 July 1986 View
Accounts With Made Up Date
Accounts
9 August 1985 View
Accounts With Made Up Date
Accounts
21 July 1984 View
Accounts With Made Up Date
Accounts
25 June 1983 View
Accounts With Made Up Date
Accounts
12 July 1982 View
Accounts With Made Up Date
Accounts
26 August 1981 View
Accounts With Made Up Date
Accounts
22 August 1980 View
Accounts With Made Up Date
Accounts
4 October 1979 View
Accounts With Made Up Date
Accounts
28 October 1978 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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  • Detailed financial statements
  • Credit score & payment risk
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