Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 11 March 2027
- Last conf. stmt
- 25 February 2026
Hawker Siddeley Properties Limited
- Incorporated
- 17 February 1931 (95 years)
- Industry
- Non-trading company (74990) Dormant Company (99999)
- Owned by
- Accounts type
- Dormant
- Region
- West Midlands
- Address
- Schneider ElectricStafford Park 5TelfordTF3 3BL
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 2 February 2026
British
Born December 1967 (58)
Director · Appointed 1 April 2025
British,Australian
Born November 1985
Corporate Secretary · Appointed 25 February 1993
Officer history (19 former)
2 February 2026
2 February 2026
1 April 2025
1 April 2025
31 March 2022
15 February 2022
31 December 2020
31 December 2020
13 September 2017
12 September 2017
1 March 2015
1 March 2015
31 March 2014
31 March 2014
31 March 2014
31 March 2014
29 September 2006
31 December 2005
19 August 2004
1 April 2003
31 January 2003
9 May 2002
31 August 2001
31 August 2001
31 August 2001
23 July 2001
27 June 2001
1 May 2001
30 March 2001
19 February 2001
19 February 2001
2 July 1999
14 May 1999
31 December 1998
6 November 1996
6 November 1996
31 July 1996
25 February 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 00478575
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 September 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 26 February 2026 | Confirmation statement with no updates | 25 February 2026 | ||
| 2 February 2026 | Termination of appointment of a director | |||
| 2 February 2026 | Appointment of a director | |||
| 10 October 2025 | Accounts for a dormant company | 31 December 2024 |
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