HE

HEXCEL EUROPE LIMITED

Active

Company number 04551579

Duxford · Incorporated 2 October 2002

Ickleton Road, Duxford, Cambridge, CB22 4QB

Last updated on 18 September 2026

Activities of other holding companies n.e.c. · SIC 64209


Status
Active
Company age
23 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
15 September 2020

Company overview

**HEXCEL EUROPE LIMITED** is an active private limited company incorporated on 2 October 2002 and registered in England and Wales. Its registered office is at Ickleton Road, Duxford, Cambridge, CB22 4QB. The company’s principal activity is given under SIC code 64209 (Activities of other holding companies n.e.c.).

It is a wholly owned subsidiary of Hexcel Corporation, which holds 75–100% of the shares, voting rights and the right to appoint and remove directors. The company has no charges, no insolvency history and has never been liquidated.

The most recent full accounts were made up to 31 December 2024, with the next accounts due by 30 September 2026. The latest confirmation statement was filed on 9 February 2026, made up to 25 January 2026.

Current officers comprise Company Secretary Lauren Shumejda (appointed 1 November 2024), Director James Antony Comery (British, appointed 16 May 2025) and Director Gail Eileen Lehman (American, appointed 17 January 2017). A change to a director’s details was notified in February 2026.

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
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 Corporation
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
2 October 2016

Funding

3 funding rounds
15 September 2020
Shares allotted · 0 shares allotted
28 October 2015
Shares allotted · 0 shares allotted
17 December 2012
Shares allotted · 0 shares allotted
Total (3 rounds, 0 shares)

Filing history

Confirmation Statement With No Updates
Confirmation Statement
9 February 2026 View
Change Person Director Company With Change Date
Officers
9 February 2026 View
Termination Director Company With Name Termination Date
Officers
11 December 2025 View
Accounts With Accounts Type Full
Accounts
2 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 No Updates
Confirmation Statement
7 February 2025 View
Termination Secretary Company With Name Termination Date
Officers
15 November 2024 View
Appoint Person Secretary Company With Name 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
Confirmation Statement With No Updates
Confirmation Statement
2 October 2023 View
Accounts With Accounts Type Full
Accounts
25 August 2023 View
Accounts With Accounts Type Full
Accounts
15 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
13 October 2022 View
Accounts With Accounts Type Full
Accounts
29 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
12 October 2021 View
Accounts With Accounts Type Full
Accounts
22 March 2021 View
Confirmation Statement With Updates
Confirmation Statement
9 November 2020 View
Capital Allotment Shares
Capital
22 September 2020 View
Resolution
Resolution
9 September 2020 View
Legacy
Insolvency
9 September 2020 View
Legacy
Capital
9 September 2020 View
Capital Statement Capital Company With Date Currency Figure
Capital
9 September 2020 View
Appoint Person Secretary Company With Name Date
Officers
29 April 2020 View
Termination Secretary Company With Name Termination Date
Officers
29 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
11 October 2019 View
Change Person Director Company With Change Date
Officers
11 October 2019 View
Change Person Director Company With Change Date
Officers
11 October 2019 View
Change Person Director Company With Change Date
Officers
11 October 2019 View
Change Person Director Company With Change Date
Officers
11 October 2019 View
Change Person Director Company With Change Date
Officers
9 October 2019 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
19 October 2018 View
Accounts With Accounts Type Full
Accounts
7 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
12 October 2017 View
Accounts With Accounts Type Full
Accounts
19 September 2017 View
Termination Director Company With Name Termination Date
Officers
18 September 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
Confirmation Statement With Updates
Confirmation Statement
6 October 2016 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
27 June 2016 View
Resolution
Resolution
20 April 2016 View
Termination Secretary Company With Name Termination Date
Officers
5 April 2016 View
Termination Director Company With Name Termination Date
Officers
5 April 2016 View
Capital Allotment Shares
Capital
12 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 October 2015 View
Accounts With Accounts Type Full
Accounts
12 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 October 2014 View
Accounts With Accounts Type Full
Accounts
16 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 October 2013 View
Accounts With Accounts Type Full
Accounts
28 June 2013 View
Capital Allotment Shares
Capital
28 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 November 2012 View
Accounts With Accounts Type Full
Accounts
12 September 2012 View
Statement Of Companys Objects
Change Of Constitution
12 December 2011 View
Resolution
Resolution
12 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 October 2011 View
Accounts With Accounts Type Full
Accounts
29 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 October 2010 View
Accounts With Accounts Type Full
Accounts
15 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 November 2009 View
Change Person Director Company With Change Date
Officers
4 November 2009 View
Change Person Director Company With Change Date
Officers
4 November 2009 View
Change Person Director Company With Change Date
Officers
4 November 2009 View
Change Person Director Company With Change Date
Officers
4 November 2009 View
Accounts With Accounts Type Full
Accounts
2 October 2009 View
Legacy
Officers
8 April 2009 View
Legacy
Officers
8 April 2009 View
Accounts With Accounts Type Full
Accounts
29 October 2008 View
Legacy
Annual Return
21 October 2008 View
Legacy
Capital
17 July 2008 View
Legacy
Annual Return
19 October 2007 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
7 November 2006 View
Accounts With Accounts Type Full
Accounts
5 November 2006 View
Legacy
Capital
10 January 2006 View
Resolution
Resolution
10 January 2006 View
Legacy
Capital
10 January 2006 View
Resolution
Resolution
10 January 2006 View
Resolution
Resolution
10 January 2006 View
Legacy
Annual Return
31 October 2005 View
Accounts With Accounts Type Full
Accounts
28 October 2005 View
Legacy
Capital
7 October 2005 View
Legacy
Capital
7 October 2005 View
Resolution
Resolution
7 October 2005 View
Legacy
Annual Return
11 October 2004 View
Accounts With Accounts Type Full
Accounts
3 August 2004 View
Legacy
Annual Return
4 November 2003 View
Legacy
Address
27 October 2003 View
Legacy
Officers
27 October 2003 View
Memorandum Articles
Incorporation
19 March 2003 View
Legacy
Capital
18 March 2003 View
Statement Of Affairs
Miscellaneous
18 March 2003 View
Auditors Resignation Company
Auditors
17 March 2003 View
Legacy
Capital
13 February 2003 View
Resolution
Resolution
13 February 2003 View
Resolution
Resolution
13 February 2003 View
Legacy
Officers
11 November 2002 View
Legacy
Officers
6 November 2002 View
Legacy
Officers
6 November 2002 View
Legacy
Officers
22 October 2002 View
Legacy
Officers
22 October 2002 View
Legacy
Accounts
14 October 2002 View
Legacy
Officers
9 October 2002 View
Legacy
Officers
9 October 2002 View
Incorporation Company
Incorporation
2 October 2002 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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