Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 21 June 2027
- Last conf. stmt
- 7 June 2026
Fast Holdings Limited
- Incorporated
- 25 June 2001 (25 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Eric Samuel HeidelGianmatteo Barbieri
- Accounts type
- Group
- Region
- South East
- Address
- Victory PointLyon WayFrimleyCamberleyGU16 7EX
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 6 active
Officer details are public data from the Companies House register.
Heidel, Eric Samuel
Director · Appointed 5 October 2026
American
Born January 1990 (36)
Corporate Secretary · Appointed 15 October 2025
British
Born June 1979 (47)
Barbieri, Gianmatteo
Director · Appointed 19 May 2025
Italian
Born June 1971 (55)
Benham, Simon Peter, Dr
Director · Appointed 1 March 2024
British
Born March 1975 (51)
Director · Appointed 25 September 2015
British
Born July 1970 (56)
Officer history (44 former)
5 October 2026
Resigned Ferraro, Caroline as Director
5 October 2026
Appointed Heidel, Eric Samuel as Director
11 September 2026
15 October 2025
15 October 2025
Resigned Hinton, Robert James as Secretary
4 July 2025
17 June 2025
19 May 2025
Appointed Barbieri, Gianmatteo as Director
19 May 2025
19 May 2025
Resigned Gagnon, Bernard as Director
6 March 2025
Appointed Hinton, Robert James as Secretary
31 January 2025
18 December 2024
Resigned Holding, Ann-Louise as Secretary
3 April 2024
Appointed Gagnon, Bernard as Director
1 March 2024
Appointed Benham, Simon Peter, Dr as Director
1 March 2024
Resigned Stewart, James Neil as Director
27 February 2024
Resigned Cheety, Ramzi as Director
17 January 2024
1 January 2024
27 November 2023
27 November 2023
Resigned Baker, Roger Clive as Director
15 November 2023
Appointed Ferraro, Caroline as Director
15 November 2023
29 April 2023
Appointed Cheety, Ramzi as Director
29 April 2023
29 March 2019
29 March 2019
1 August 2018
Appointed Baker, Roger Clive as Director
1 August 2018
1 August 2018
1 August 2018
12 March 2018
12 March 2018
Appointed Stewart, James Neil as Director
5 May 2017
5 May 2017
24 March 2017
24 March 2017
25 September 2015
30 April 2015
Resigned Thompson, Kenneth Edward as Director
4 June 2014
4 June 2014
2 January 2013
2 January 2013
Appointed Thompson, Kenneth Edward as Director
2 January 2013
Resigned Gray, Gary Kenneth as Director
31 December 2012
12 January 2012
10 January 2012
Appointed Holding, Ann-Louise as Secretary
31 December 2011
Resigned Bayer, George William as Secretary
25 November 2011
Resigned Leitch, David Kerr as Director
25 May 2010
25 May 2010
Appointed Bayer, George William as Secretary
23 March 2010
Appointed Leitch, David Kerr as Director
9 March 2010
Resigned Perowne, Michael Christopher as Director
17 April 2009
Resigned Cook, Ronald as Director
17 April 2009
10 March 2008
10 March 2008
5 April 2007
5 April 2007
Appointed Cook, Ronald as Director
8 February 2007
8 February 2007
Resigned Kantor, Steve as Director
20 May 2006
Appointed Kantor, Steve as Director
19 May 2006
Resigned Khan, Rashid Ahmed as Director
31 August 2005
31 August 2005
31 August 2005
31 August 2005
Resigned Lefebvre, Stephane as Director
31 August 2005
31 August 2005
Appointed Khan, Rashid Ahmed as Director
9 February 2005
9 February 2005
3 February 2005
Appointed Lefebvre, Stephane as Director
3 February 2005
3 February 2005
Resigned Khan, Rashid Ahmed as Director
3 February 2005
29 August 2004
29 July 2004
8 January 2004
7 January 2004
20 November 2001
20 November 2001
19 November 2001
8 November 2001
Appointed Gray, Gary Kenneth as Director
8 November 2001
Appointed Khan, Rashid Ahmed as Director
8 November 2001
Appointed Perowne, Michael Christopher as Director
31 August 2001
31 August 2001
31 August 2001
31 August 2001
31 August 2001
31 August 2001
25 June 2001
25 June 2001
25 June 2001
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 26 February 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited By Shares
Reg. no. 6135651
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited By Shares
Reg. no. 05341813
Former controllers (1)
26 February 2018
Ceased Bae Systems Integrated System Technologies Limited — Owns 25–50% of shares
Group structure 12 companies
Ownership group derived from the Companies House PSC register
L3harris Autonomous Surface Vehicles Limited Owns 75–100% of shares
L3harris Communications Systems UK Limited Owns 75–100% of shares
Harris Pension Management Limited Owns 25–50% of shares
L3harris Cyber-Cyonyx UK Ltd Owns 75–100% of shares
L3harris Defence Investments Limited Owns 75–100% of shares
L3harris Mapps Limited Owns 75–100% of shares
Fast Holdings Limited This company Owns 25–50% of shares
Fast Training Services Limited Owns 75–100% of shares
L3harris Release & Integrated Solutions Ltd Owns 75–100% of shares
L3harris TRL Technology Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 July 2026 | Confirmation statement with no updates | 7 June 2026 | ||
| 21 October 2025 | Termination of appointment of a secretary | |||
| 21 October 2025 | Appointment of a secretary | |||
| 16 October 2025 | Group of companies' accounts | 31 March 2025 | ||
| 9 July 2025 | Appointment of a director |
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