HS

HAWKER SIDDELEY SWITCHGEAR LIMITED

Active

Company number 00370559

Loughborough · Incorporated 10 November 1941

Nottingham Road, Loughborough, Leicestershire, LE11 1EX

Last updated on 23 March 2026

Manufacture of electric motors, generators and transformers · SIC 27110

Status
Active
Company age
84 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
28 July 2022

Company history

Previous company names

SOUTH WALES SWITCHGEAR LIMITED · 10 November 1941 – 1 January 1992

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
13 June 2025
Next due
27 June 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Brush Group Limited
Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
28 November 2024

Funding

1 funding round
28 July 2022
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Appoint Person Director Company With Name Date
Officers
15 December 2025 View
Appoint Person Director Company With Name Date
Officers
15 December 2025 View
Termination Director Company With Name Termination Date
Officers
15 December 2025 View
Termination Director Company With Name Termination Date
Officers
15 December 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 October 2025 View
Appoint Person Director Company With Name Date
Officers
16 September 2025 View
Appoint Person Secretary Company With Name Date
Officers
12 September 2025 View
Appoint Person Director Company With Name Date
Officers
12 September 2025 View
Termination Secretary Company With Name Termination Date
Officers
12 September 2025 View
Termination Director Company With Name Termination Date
Officers
12 September 2025 View
Mortgage Satisfy Charge Full
Mortgage
15 August 2025 View
Accounts With Accounts Type Full
Accounts
16 July 2025 View
Confirmation Statement With Updates
Confirmation Statement
19 June 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 December 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 December 2024 View
Accounts With Accounts Type Full
Accounts
23 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
14 June 2024 View
Termination Director Company With Name Termination Date
Officers
13 November 2023 View
Accounts With Accounts Type Group
Accounts
30 August 2023 View
Confirmation Statement With Updates
Confirmation Statement
13 June 2023 View
Appoint Person Director Company With Name Date
Officers
11 April 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 March 2023 View
Termination Director Company With Name Termination Date
Officers
13 March 2023 View
Mortgage Satisfy Charge Full
Mortgage
7 March 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 March 2023 View
Accounts With Accounts Type Full
Accounts
28 December 2022 View
Change To A Person With Significant Control
Persons With Significant Control
20 October 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 October 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 October 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 October 2022 View
Mortgage Satisfy Charge Full
Mortgage
17 October 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 October 2022 View
Capital Allotment Shares
Capital
28 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
13 June 2022 View
Move Registers To Registered Office Company With New Address
Address
13 June 2022 View
Change Person Director Company With Change Date
Officers
7 June 2022 View
Termination Director Company With Name Termination Date
Officers
6 October 2021 View
Resolution
Resolution
4 October 2021 View
Memorandum Articles
Incorporation
4 October 2021 View
Accounts With Accounts Type Full
Accounts
30 September 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 September 2021 View
Statement Of Companys Objects
Change Of Constitution
20 September 2021 View
Change To A Person With Significant Control
Persons With Significant Control
7 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 July 2021 View
Termination Director Company With Name Termination Date
Officers
24 June 2021 View
Termination Director Company With Name Termination Date
Officers
24 June 2021 View
Termination Director Company With Name Termination Date
Officers
24 June 2021 View
Termination Director Company With Name Termination Date
Officers
24 June 2021 View
Appoint Person Director Company With Name Date
Officers
24 June 2021 View
Appoint Person Director Company With Name Date
Officers
24 June 2021 View
Appoint Person Director Company With Name Date
Officers
24 June 2021 View
Change Person Director Company With Change Date
Officers
24 June 2021 View
Change Person Secretary Company With Change Date
Officers
24 June 2021 View
Appoint Person Director Company With Name Date
Officers
24 June 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 June 2021 View
Accounts With Accounts Type Full
Accounts
27 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
16 June 2020 View
Change Person Director Company With Change Date
Officers
13 September 2019 View
Move Registers To Sail Company With New Address
Address
24 August 2019 View
Change Sail Address Company With New Address
Address
23 August 2019 View
Change Person Director Company With Change Date
Officers
9 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
27 June 2019 View
Change Person Director Company With Change Date
Officers
27 June 2019 View
Change Person Director Company With Change Date
Officers
27 June 2019 View
Change Person Director Company With Change Date
Officers
27 June 2019 View
Accounts With Accounts Type Full
Accounts
24 May 2019 View
Termination Director Company With Name Termination Date
Officers
19 March 2019 View
Appoint Person Director Company With Name Date
Officers
17 August 2018 View
Appoint Person Director Company With Name Date
Officers
17 August 2018 View
Termination Secretary Company With Name Termination Date
Officers
17 July 2018 View
Appoint Person Director Company With Name Date
Officers
17 July 2018 View
Termination Director Company With Name Termination Date
Officers
13 July 2018 View
Termination Director Company With Name Termination Date
Officers
13 July 2018 View
Appoint Person Secretary Company With Name Date
Officers
13 July 2018 View
Termination Director Company With Name Termination Date
Officers
4 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
13 June 2018 View
Accounts With Accounts Type Full
Accounts
10 May 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 April 2018 View
Accounts With Accounts Type Full
Accounts
19 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 June 2017 View
Accounts With Accounts Type Full
Accounts
6 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 July 2016 View
Appoint Person Secretary Company With Name Date
Officers
25 May 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 April 2016 View
Accounts With Accounts Type Full
Accounts
6 September 2015 View
Termination Secretary Company With Name Termination Date
Officers
3 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 June 2015 View
Accounts With Accounts Type Full
Accounts
13 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 June 2014 View
Change Registered Office Address Company With Date Old Address
Address
2 December 2013 View
Appoint Person Secretary Company With Name
Officers
18 November 2013 View
Termination Secretary Company With Name
Officers
18 November 2013 View
Accounts With Accounts Type Full
Accounts
23 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 July 2013 View
Accounts With Accounts Type Full
Accounts
12 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 June 2012 View
Accounts With Accounts Type Full
Accounts
8 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 June 2011 View
Legacy
Capital
1 February 2011 View
Capital Statement Capital Company With Date Currency Figure
Capital
1 February 2011 View
Legacy
Insolvency
1 February 2011 View
Resolution
Resolution
1 February 2011 View
Resolution
Resolution
5 November 2010 View
Resolution
Resolution
2 November 2010 View
Accounts With Accounts Type Full
Accounts
16 September 2010 View
Termination Director Company With Name
Officers
1 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 June 2010 View
Accounts With Accounts Type Full
Accounts
20 November 2009 View
Change Person Director Company With Change Date
Officers
29 October 2009 View
Change Person Director Company With Change Date
Officers
12 October 2009 View
Change Person Director Company With Change Date
Officers
12 October 2009 View
Change Person Director Company With Change Date
Officers
12 October 2009 View
Change Person Director Company With Change Date
Officers
12 October 2009 View
Change Person Director Company With Change Date
Officers
9 October 2009 View
Change Person Director Company With Change Date
Officers
9 October 2009 View
Change Person Secretary Company With Change Date
Officers
9 October 2009 View
Change Person Director Company With Change Date
Officers
8 October 2009 View
Legacy
Annual Return
17 June 2009 View
Legacy
Address
15 June 2009 View
Legacy
Officers
2 April 2009 View
Legacy
Officers
2 April 2009 View
Legacy
Officers
2 April 2009 View
Legacy
Officers
2 April 2009 View
Auditors Resignation Company
Auditors
19 February 2009 View
Auditors Resignation Company
Auditors
2 February 2009 View
Legacy
Accounts
11 November 2008 View
Accounts With Accounts Type Full
Accounts
6 November 2008 View
Legacy
Officers
2 October 2008 View
Legacy
Officers
2 October 2008 View
Legacy
Address
4 September 2008 View
Legacy
Officers
9 July 2008 View
Legacy
Officers
7 July 2008 View
Legacy
Officers
7 July 2008 View
Legacy
Officers
4 July 2008 View
Legacy
Annual Return
26 June 2008 View
Accounts With Accounts Type Full
Accounts
18 October 2007 View
Legacy
Annual Return
19 August 2007 View
Accounts With Accounts Type Full
Accounts
31 January 2007 View
Legacy
Annual Return
7 July 2006 View
Accounts With Accounts Type Full
Accounts
2 February 2006 View
Legacy
Annual Return
18 July 2005 View
Legacy
Officers
26 January 2005 View
Legacy
Officers
26 January 2005 View
Legacy
Address
24 September 2004 View
Accounts With Accounts Type Full
Accounts
9 August 2004 View
Legacy
Officers
6 July 2004 View
Legacy
Officers
1 July 2004 View
Legacy
Annual Return
17 June 2004 View
Accounts With Accounts Type Full
Accounts
28 October 2003 View
Legacy
Annual Return
18 June 2003 View
Accounts With Accounts Type Full
Accounts
22 November 2002 View
Legacy
Officers
16 November 2002 View
Legacy
Address
16 November 2002 View
Auditors Resignation Company
Auditors
15 August 2002 View
Legacy
Annual Return
11 July 2002 View
Accounts With Accounts Type Full
Accounts
28 January 2002 View
Legacy
Annual Return
13 July 2001 View
Legacy
Officers
14 April 2001 View
Accounts With Accounts Type Full
Accounts
5 February 2001 View
Legacy
Address
7 November 2000 View
Legacy
Annual Return
21 June 2000 View
Legacy
Address
5 May 2000 View
Legacy
Address
5 May 2000 View
Accounts With Accounts Type Full
Accounts
2 December 1999 View
Legacy
Annual Return
2 July 1999 View
Accounts With Accounts Type Full
Accounts
26 January 1999 View
Legacy
Annual Return
18 June 1998 View
Legacy
Officers
5 June 1998 View
Legacy
Officers
5 June 1998 View
Accounts With Accounts Type Full
Accounts
2 February 1998 View
Auditors Resignation Company
Auditors
28 August 1997 View
Legacy
Annual Return
20 June 1997 View
Legacy
Accounts
10 December 1996 View
Legacy
Officers
9 December 1996 View
Legacy
Officers
9 December 1996 View
Legacy
Officers
9 December 1996 View
Legacy
Officers
9 December 1996 View
Legacy
Officers
9 December 1996 View
Legacy
Officers
9 December 1996 View
Legacy
Officers
9 December 1996 View
Legacy
Officers
9 December 1996 View
Legacy
Address
9 December 1996 View
Legacy
Officers
27 November 1996 View
Legacy
Officers
27 November 1996 View
Legacy
Officers
27 November 1996 View
Accounts With Accounts Type Full
Accounts
3 October 1996 View
Legacy
Annual Return
26 June 1996 View
Legacy
Officers
7 May 1996 View
Accounts With Accounts Type Full
Accounts
4 October 1995 View
Legacy
Annual Return
28 June 1995 View
Legacy
Officers
16 June 1995 View
Legacy
Officers
11 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
27 October 1994 View
Legacy
Annual Return
21 June 1994 View
Legacy
Officers
18 May 1994 View
Legacy
Officers
9 March 1994 View
Legacy
Officers
16 December 1993 View
Legacy
Officers
16 December 1993 View
Legacy
Officers
3 December 1993 View
Accounts With Accounts Type Full
Accounts
8 November 1993 View
Legacy
Officers
15 October 1993 View
Legacy
Address
15 October 1993 View
Legacy
Officers
14 September 1993 View
Legacy
Officers
25 July 1993 View
Legacy
Annual Return
12 July 1993 View
Legacy
Officers
7 June 1993 View
Legacy
Officers
15 March 1993 View
Auditors Resignation Company
Auditors
8 December 1992 View
Accounts With Accounts Type Full
Accounts
2 November 1992 View
Legacy
Annual Return
21 July 1992 View
Legacy
Officers
3 June 1992 View
Legacy
Officers
18 February 1992 View
Legacy
Officers
18 February 1992 View
Legacy
Officers
4 February 1992 View
Legacy
Officers
4 February 1992 View
Legacy
Officers
4 February 1992 View
Legacy
Address
28 January 1992 View
Legacy
Capital
13 January 1992 View
Legacy
Capital
13 January 1992 View
Resolution
Resolution
13 January 1992 View
Resolution
Resolution
13 January 1992 View
Certificate Change Of Name Company
Change Of Name
31 December 1991 View
Certificate Change Of Name Company
Change Of Name
31 December 1991 View
Legacy
Officers
3 September 1991 View
Accounts With Accounts Type Full
Accounts
5 August 1991 View
Legacy
Annual Return
7 July 1991 View
Resolution
Resolution
14 February 1991 View
Legacy
Officers
23 January 1991 View
Legacy
Officers
13 December 1990 View
Accounts With Accounts Type Full
Accounts
15 June 1990 View
Legacy
Annual Return
15 June 1990 View
Legacy
Annual Return
20 July 1989 View
Accounts With Accounts Type Full
Accounts
20 July 1989 View
Resolution
Resolution
30 June 1989 View
Legacy
Officers
9 March 1989 View
Legacy
Officers
5 January 1989 View
Legacy
Officers
14 November 1988 View
Legacy
Annual Return
7 July 1988 View
Accounts With Accounts Type Full
Accounts
7 July 1988 View
Legacy
Officers
27 April 1988 View
Legacy
Officers
27 January 1988 View
Legacy
Officers
27 January 1988 View
Legacy
Officers
27 January 1988 View
Legacy
Officers
27 January 1988 View
Legacy
Officers
13 August 1987 View
Legacy
Annual Return
14 July 1987 View
Accounts With Accounts Type Full
Accounts
14 July 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
5 July 1986 View
Legacy
Annual Return
5 July 1986 View
Miscellaneous
Miscellaneous
10 November 1941 View
Incorporation Company
Incorporation
10 November 1941 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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Companies at this postcode

LE11 1EX

BRUSH SWITCHGEAR LIMITED
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DANKS HOLDINGS LIMITED
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BRUSH ELECTRICAL ENGINEERING COMPANY LIMITED
#00492844
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BRUSH TRANSFORMERS LIMITED
#00589650
active
FKI ENGINEERING LIMITED
#01620155
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See all companies at LE11 1EX

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