Hawker Siddeley Overseas Investments Limited

Active00497175 Private limited company
Incorporated
2 July 1951 (75 years)
Industry
Non-trading company (74990)
Dormant Company (99999)
Directors
Owned by
Accounts type
Dormant
Region
West Midlands
Address
Schneider Electric
Stafford Park 5
Telford
TF3 3BL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 March 2027
Last conf. stmt
25 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 2 February 2026
Also at B T R Property Holdings Limited, Samos Acquisition Company Limited, BTR Industries Limited · more companies
British
Born December 1967 (58)
Director · Appointed 1 April 2025
Also at B T R Property Holdings Limited, Samos Acquisition Company Limited, BTR Industries Limited · more companies
British,Australian
Born November 1985
Corporate Secretary · Appointed 25 February 1993
Also at B T R Property Holdings Limited, Apv Rosista Limited, Samos Acquisition Company Limited · more companies
Officer history (18 former)
2 February 2026
Resigned Becker, Kelly Jean as Director
2 February 2026
Appointed Hall, David Anthony as Director
1 April 2025
Appointed Whitaker, Jacqueline Yvette as Director
1 April 2025
Resigned Sage, Antoine Marie as Director
31 March 2022
Resigned Lambeth, Trevor as Director
15 February 2022
Appointed Sage, Antoine Marie as Director
31 December 2020
Appointed Becker, Kelly Jean as Director
31 December 2020
Resigned Hughes, Michael Patrick as Director
13 September 2017
Resigned Randery, Tanuja as Director
12 September 2017
Appointed Hughes, Michael Patrick as Director
31 July 2015
Resigned Smith, Kevin Charles as Director
1 March 2015
Appointed Randery, Tanuja as Director
1 March 2015
Resigned Thorogood, Stuart as Director
31 December 2014
Resigned Spencer, Rachel Louise as Director
31 March 2014
Resigned Hull, Victoria Mary as Director
31 March 2014
Appointed Lambeth, Trevor as Director
31 March 2014
Appointed Thorogood, Stuart as Director
2 March 2009
Resigned Thomas, David Jeremy as Director
31 January 2009
Appointed Smith, Kevin Charles as Director
1 January 2006
Appointed Hull, Victoria Mary as Director
31 December 2005
Resigned Clayton, John Reginald William as Director
1 April 2003
Appointed Thomas, David Jeremy as Director
31 January 2003
Resigned Cochrane, Adam Craven as Director
1 May 2001
Appointed Cochrane, Adam Craven as Director
30 March 2001
Appointed Spencer, Rachel Louise as Director
30 March 2001
Resigned Bays, James Claude as Director
9 February 2001
Appointed Clayton, John Reginald William as Director
9 February 2001
Resigned Thom, James Demmink as Director
14 May 1999
Appointed Bays, James Claude as Director
14 May 1999
Resigned Stevens, David John as Director
31 December 1998
Resigned O'Donovan, Kathleen Anne as Director
31 December 1997
Appointed Stevens, David John as Director
31 December 1997
Resigned Brown, Robert Casson as Director
31 July 1996
Appointed Thom, James Demmink as Director
31 July 1996
Resigned Williams, Stanley Killa as Director
25 January 1994
Appointed Brown, Robert Casson as Director
25 February 1993
Appointed Invensys Secretaries Limited as Corporate Secretary

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

DateDescriptionMade Up ToPagesPDF
4 September 2026Accounts for a dormant company31 December 2025
26 February 2026Confirmation statement with updates25 February 2026
2 February 2026Termination of appointment of a director
2 February 2026Appointment of a director
10 October 2025Accounts for a dormant company31 December 2024
Show all recent filings

Some other companies at this address

Ascot Acquisition Holdings Limited
B T R International Limited
B T R Property Holdings Limited
BTR Industries Limited
Bull Electric Limited
Crompton Instruments Limited

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