FH

FORD HALEWOOD TRANSMISSIONS LIMITED

Active

Company number 08783398

Laindon, England · Incorporated 20 November 2013

Arterial Road, Laindon, Essex, SS15 6EE, England

Last updated on 16 September 2026

Manufacture of electrical and electronic equipment for motor vehicles and their engines · SIC 29310

Manufacture of other parts and accessories for motor vehicles · SIC 29320

Status
Active
Company age
12 years
Company type
Private limited
Accounts
Up to date
Total raised
£90,000,000
Shares allotted
1
Latest round
12 December 2023

Company history

Previous company names

FORD SALARIED ESCROW TRUSTEE LIMITED · 20 November 2013 – 6 December 2020

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
15 December 2025
Next due
29 December 2026
4 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
Ford Motor Company Limited
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors As Firm
15 April 2016

Funding

1 funding round
12 December 2023
ORDINARY · 1 shares allotted
£90,000,000
Total (1 round, 1 shares)
£90,000,000

Filing history

Confirmation Statement With No Updates
Confirmation Statement
17 December 2025 View
Accounts With Accounts Type Full
Accounts
29 September 2025 View
Appoint Person Secretary Company With Name Date
Officers
18 August 2025 View
Termination Secretary Company With Name Termination Date
Officers
9 June 2025 View
Appoint Person Director Company With Name Date
Officers
13 January 2025 View
Termination Director Company With Name Termination Date
Officers
2 January 2025 View
Confirmation Statement With Updates
Confirmation Statement
16 December 2024 View
Accounts With Accounts Type Full
Accounts
9 October 2024 View
Termination Director Company With Name Termination Date
Officers
1 May 2024 View
Appoint Person Director Company With Name Date
Officers
1 May 2024 View
Capital Allotment Shares
Capital
18 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
15 December 2023 View
Accounts With Accounts Type Full
Accounts
5 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
15 December 2022 View
Accounts With Accounts Type Full
Accounts
7 October 2022 View
Termination Director Company With Name Termination Date
Officers
23 September 2022 View
Appoint Person Director Company With Name Date
Officers
22 September 2022 View
Termination Director Company With Name Termination Date
Officers
6 April 2022 View
Appoint Person Director Company With Name Date
Officers
6 April 2022 View
Confirmation Statement With Updates
Confirmation Statement
15 December 2021 View
Termination Director Company With Name Termination Date
Officers
30 April 2021 View
Accounts With Accounts Type Dormant
Accounts
22 April 2021 View
Confirmation Statement With Updates
Confirmation Statement
15 December 2020 View
Termination Secretary Company With Name Termination Date
Officers
9 December 2020 View
Termination Director Company With Name Termination Date
Officers
9 December 2020 View
Termination Director Company With Name Termination Date
Officers
8 December 2020 View
Termination Director Company With Name Termination Date
Officers
8 December 2020 View
Termination Director Company With Name Termination Date
Officers
8 December 2020 View
Resolution
Resolution
6 December 2020 View
Appoint Person Director Company With Name Date
Officers
4 December 2020 View
Appoint Person Secretary Company With Name Date
Officers
3 December 2020 View
Appoint Person Director Company With Name Date
Officers
3 December 2020 View
Appoint Person Director Company With Name Date
Officers
3 December 2020 View
Appoint Person Director Company With Name Date
Officers
3 December 2020 View
Notice Removal Restriction On Company Articles
Change Of Constitution
26 November 2020 View
Memorandum Articles
Incorporation
26 November 2020 View
Resolution
Resolution
26 November 2020 View
Accounts With Accounts Type Dormant
Accounts
6 October 2020 View
Change Person Director Company With Change Date
Officers
3 June 2020 View
Appoint Person Director Company With Name Date
Officers
7 January 2020 View
Termination Director Company With Name Termination Date
Officers
7 January 2020 View
Confirmation Statement With Updates
Confirmation Statement
12 December 2019 View
Change Person Director Company With Change Date
Officers
9 December 2019 View
Change Person Director Company With Change Date
Officers
9 December 2019 View
Change To A Person With Significant Control
Persons With Significant Control
6 December 2019 View
Change Person Secretary Company With Change Date
Officers
6 December 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 September 2019 View
Accounts With Accounts Type Dormant
Accounts
30 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
5 December 2018 View
Accounts With Accounts Type Dormant
Accounts
6 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
11 December 2017 View
Appoint Person Director Company With Name Date
Officers
29 November 2017 View
Termination Director Company With Name Termination Date
Officers
28 November 2017 View
Change Person Director Company With Change Date
Officers
21 June 2017 View
Accounts With Accounts Type Dormant
Accounts
16 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
2 December 2016 View
Accounts With Accounts Type Dormant
Accounts
4 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 December 2015 View
Accounts With Accounts Type Dormant
Accounts
28 August 2015 View
Appoint Person Director Company With Name Date
Officers
5 May 2015 View
Termination Director Company With Name Termination Date
Officers
14 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 November 2014 View
Appoint Person Director Company With Name
Officers
27 May 2014 View
Appoint Person Director Company With Name
Officers
16 April 2014 View
Change Account Reference Date Company Current Extended
Accounts
15 April 2014 View
Incorporation Company
Incorporation
20 November 2013 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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