HO

HEXCEL OVERSEAS

Active

Company number 03716807

Cambridge · Incorporated 16 February 1999

Ickleton Road, Duxford, Cambridge, CB22 4QB

Last updated on 27 July 2026

Activities of production holding companies · SIC 64202

Status
Active
Company age
27 years
Company type
Private unlimited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
—
Confirmation statement Up to date
Last filed
25 January 2026
Next due
8 February 2027
5 months left

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
Hexcel Research Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
16 September 2020

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
10 February 2026 View
Change Person Director Company With Change Date
Officers
10 February 2026 View
Change Person Director Company With Change Date
Officers
10 February 2026 View
Termination Director Company With Name Termination Date
Officers
11 December 2025 View
Accounts With Accounts Type Full
Accounts
3 September 2025 View
Termination Director Company With Name Termination Date
Officers
4 June 2025 View
Appoint Person Director Company With Name Date
Officers
20 May 2025 View
Confirmation Statement With Updates
Confirmation Statement
7 February 2025 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
14 January 2025 View
Appoint Person Secretary Company With Name Date
Officers
15 November 2024 View
Termination Secretary Company With Name Termination Date
Officers
15 November 2024 View
Accounts With Accounts Type Full
Accounts
4 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
25 January 2024 View
Accounts With Accounts Type Full
Accounts
25 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
15 February 2023 View
Accounts With Accounts Type Full
Accounts
15 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 February 2022 View
Accounts With Accounts Type Full
Accounts
29 November 2021 View
Accounts With Accounts Type Full
Accounts
23 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
18 February 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 September 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
30 September 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
30 September 2020 View
Termination Secretary Company With Name Termination Date
Officers
29 April 2020 View
Appoint Person Secretary Company With Name Date
Officers
29 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
18 February 2020 View
Accounts With Accounts Type Full
Accounts
26 September 2019 View
Appoint Person Secretary Company With Name Date
Officers
8 May 2019 View
Termination Secretary Company With Name Termination Date
Officers
18 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
18 February 2019 View
Accounts With Accounts Type Full
Accounts
3 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
6 March 2018 View
Accounts With Accounts Type Full
Accounts
19 September 2017 View
Termination Director Company With Name Termination Date
Officers
18 September 2017 View
Confirmation Statement
Confirmation Statement
8 March 2017 View
Appoint Person Director Company With Name Date
Officers
25 January 2017 View
Termination Director Company With Name Termination Date
Officers
19 January 2017 View
Auditors Resignation Company
Auditors
13 January 2017 View
Appoint Person Secretary Company With Name Date
Officers
4 October 2016 View
Accounts With Accounts Type Full
Accounts
28 September 2016 View
Change Person Director Company With Change Date
Officers
8 August 2016 View
Change Person Director Company With Change Date
Officers
8 August 2016 View
Change Person Director Company With Change Date
Officers
8 August 2016 View
Appoint Person Director Company With Name Date
Officers
26 July 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 July 2016 View
Resolution
Resolution
20 April 2016 View
Termination Director Company With Name Termination Date
Officers
7 April 2016 View
Termination Secretary Company With Name Termination Date
Officers
7 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 February 2016 View
Accounts With Accounts Type Full
Accounts
12 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 February 2015 View
Change Person Director Company With Change Date
Officers
17 February 2015 View
Change Person Secretary Company With Change Date
Officers
17 February 2015 View
Accounts With Accounts Type Full
Accounts
16 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 February 2014 View
Accounts With Accounts Type Full
Accounts
28 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 March 2013 View
Accounts With Accounts Type Full
Accounts
12 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 February 2012 View
Resolution
Resolution
12 December 2011 View
Statement Of Companys Objects
Change Of Constitution
12 December 2011 View
Accounts With Accounts Type Full
Accounts
29 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 February 2011 View
Accounts With Accounts Type Full
Accounts
15 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 February 2010 View
Accounts With Accounts Type Full
Accounts
24 September 2009 View
Legacy
Officers
8 April 2009 View
Legacy
Officers
8 April 2009 View
Legacy
Annual Return
2 April 2009 View
Legacy
Address
1 April 2009 View
Accounts With Accounts Type Full
Accounts
29 October 2008 View
Legacy
Officers
20 March 2008 View
Legacy
Annual Return
19 March 2008 View
Legacy
Officers
19 March 2008 View
Accounts With Accounts Type Full
Accounts
19 October 2007 View
Legacy
Officers
1 June 2007 View
Legacy
Officers
1 June 2007 View
Legacy
Annual Return
13 March 2007 View
Accounts With Accounts Type Full
Accounts
5 November 2006 View
Legacy
Annual Return
14 March 2006 View
Accounts With Accounts Type Full
Accounts
28 October 2005 View
Legacy
Annual Return
15 March 2005 View
Accounts With Accounts Type Full
Accounts
3 August 2004 View
Legacy
Annual Return
23 February 2004 View
Accounts With Accounts Type Full
Accounts
29 August 2003 View
Resolution
Resolution
22 April 2003 View
Resolution
Resolution
17 April 2003 View
Legacy
Capital
3 April 2003 View
Legacy
Capital
3 April 2003 View
Resolution
Resolution
3 April 2003 View
Resolution
Resolution
3 April 2003 View
Resolution
Resolution
3 April 2003 View
Legacy
Capital
27 March 2003 View
Legacy
Capital
27 March 2003 View
Legacy
Annual Return
27 March 2003 View
Auditors Resignation Company
Auditors
17 March 2003 View
Legacy
Capital
13 February 2003 View
Legacy
Capital
13 February 2003 View
Resolution
Resolution
13 February 2003 View
Resolution
Resolution
13 February 2003 View
Legacy
Capital
6 January 2003 View
Certificate Re Registration Limited To Unlimited
Change Of Name
20 December 2002 View
Legacy
Reregistration
20 December 2002 View
Legacy
Reregistration
20 December 2002 View
Legacy
Reregistration
20 December 2002 View
Re Registration Memorandum Articles
Incorporation
20 December 2002 View
Accounts With Accounts Type Full
Accounts
1 October 2002 View
Legacy
Annual Return
12 March 2002 View
Statement Of Affairs
Miscellaneous
14 November 2001 View
Miscellaneous
Miscellaneous
14 November 2001 View
Accounts With Accounts Type Full
Accounts
17 September 2001 View
Legacy
Capital
10 August 2001 View
Resolution
Resolution
10 August 2001 View
Resolution
Resolution
10 August 2001 View
Legacy
Capital
10 August 2001 View
Statement Of Affairs
Miscellaneous
8 August 2001 View
Legacy
Capital
8 August 2001 View
Legacy
Capital
8 August 2001 View
Resolution
Resolution
8 August 2001 View
Resolution
Resolution
8 August 2001 View
Legacy
Annual Return
6 March 2001 View
Accounts With Accounts Type Full
Accounts
20 July 2000 View
Legacy
Annual Return
22 February 2000 View
Legacy
Officers
24 March 1999 View
Legacy
Officers
24 March 1999 View
Legacy
Officers
24 March 1999 View
Legacy
Officers
24 March 1999 View
Legacy
Officers
24 March 1999 View
Legacy
Officers
24 March 1999 View
Legacy
Capital
24 March 1999 View
Legacy
Capital
24 March 1999 View
Legacy
Accounts
22 March 1999 View
Legacy
Address
23 February 1999 View
Incorporation Company
Incorporation
16 February 1999 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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