Hawker Siddeley Switchgear Limited. Head office in Loughborough. Check Director.

Hawker Siddeley Switchgear Limited, Loughborough

Hawker Siddeley Switchgear Limited is a private limited company. Situated at Nottingham Road, Loughborough LE11 1EX, the above-mentioned 82 years old firm was incorporated on 1941-11-10 and is classified as "manufacture of electric motors, generators and transformers" (SIC: 27110).
3 directors can be found in the firm: Stephanie W. (appointed on 05 April 2023), Benjamin H. (appointed on 18 June 2021), Nicolas P. (appointed on 18 June 2021). When it comes to the secretaries (1 in total), we can name: Benjamin H. (appointed on 27 August 2015).

About
Name: Hawker Siddeley Switchgear Limited
Number: 00370559
Incorporation date: 1941-11-10
End of financial year: 31 December


Address:	Nottingham Road Loughborough LE11 1EX
SIC code:	27110 - Manufacture of electric motors, generators and transformers

Company staff

People with significant control

Brush Power Distribution Limited

7 October 2022

Address	Brush Group Nottingham Road, Loughborough, Leicestershire, LE11 1EX, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	14236370
Nature of control:	75,01-100% shares 75,01-100% voting rights

Brush Electrical Machines Limited

19 April 2016 - 7 October 2022

Address	Power House Excelsior Road, 20 Colmore Circus Queensway, Ashby-De-La-Zouch, LE65 1BU, England
Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	00111849
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Hawker Siddeley Switchgear Limited confirmation statement filing is 2024-06-27. The latest one was submitted on 2023-06-13. The deadline for a subsequent accounts filing is 30 September 2024. Most current accounts filing was filed for the time period up to 31 December 2022.

2 persons of significant control are indexed in the official register, namely: Brush Power Distribution Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Nottingham Road, LE11 1EX Loughborough, Leicestershire. Brush Electrical Machines Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Excelsior Road, 20 Colmore Circus Queensway, LE65 1BU Ashby-De-La-Zouch.

Company filing

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AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2022 filed on: 30th, August 2023 \| accounts	Free Download (53 pages)

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AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2022 filed on: 30th, August 2023 \| accounts	Free Download (53 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 28th, December 2022 \| accounts	Free Download (41 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 30th, September 2021 \| accounts	Free Download (43 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 27th, August 2020 \| accounts	Free Download (42 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 24th, May 2019 \| accounts	Free Download (38 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 10th, May 2018 \| accounts	Free Download (41 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 19th, September 2017 \| accounts	Free Download (41 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 6th, October 2016 \| accounts	Free Download (45 pages)
AR01	Annual return drawn up to Sat, 11th Jun 2016 with full list of members filed on: 25th, July 2016 \| annual return	Free Download (8 pages)
SH01	Capital declared on Mon, 25th Jul 2016: 1550000.00 GBP capital
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 6th, September 2015 \| accounts	Free Download (27 pages)
AR01	Annual return drawn up to Thu, 11th Jun 2015 with full list of members filed on: 12th, June 2015 \| annual return	Free Download (6 pages)
SH01	Capital declared on Fri, 12th Jun 2015: 1550000.00 GBP capital
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 13th, August 2014 \| accounts	Free Download (27 pages)
AR01	Annual return drawn up to Wed, 11th Jun 2014 with full list of members filed on: 27th, June 2014 \| annual return	Free Download (6 pages)
SH01	Capital declared on Fri, 27th Jun 2014: 1550000.00 GBP capital
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 23rd, September 2013 \| accounts	Free Download (23 pages)
AR01	Annual return drawn up to Tue, 11th Jun 2013 with full list of members filed on: 4th, July 2013 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 12th, July 2012 \| accounts	Free Download (24 pages)
AR01	Annual return drawn up to Mon, 11th Jun 2012 with full list of members filed on: 26th, June 2012 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 8th, September 2011 \| accounts	Free Download (22 pages)
AR01	Annual return drawn up to Sat, 11th Jun 2011 with full list of members filed on: 13th, June 2011 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 16th, September 2010 \| accounts	Free Download (21 pages)
AR01	Annual return drawn up to Fri, 11th Jun 2010 with full list of members filed on: 11th, June 2010 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 20th, November 2009 \| accounts	Free Download (22 pages)
363a	Annual return up to Wed, 17th Jun 2009 with shareholders record filed on: 17th, June 2009 \| annual return	Free Download (5 pages)
225	Accounting reference date shortened from 31/03/2009 to 31/12/2008 filed on: 11th, November 2008 \| accounts	Free Download (1 page)
AA	Full accounts for the period ending Mon, 31st Mar 2008 filed on: 6th, November 2008 \| accounts	Free Download (20 pages)
363s	Annual return up to Thu, 26th Jun 2008 with shareholders record filed on: 26th, June 2008 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2007 filed on: 18th, October 2007 \| accounts	Free Download (21 pages)
363s	Annual return up to Sun, 19th Aug 2007 with shareholders record filed on: 19th, August 2007 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2006 filed on: 31st, January 2007 \| accounts	Free Download (18 pages)
363s	Annual return up to Fri, 7th Jul 2006 with shareholders record filed on: 7th, July 2006 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2005 filed on: 2nd, February 2006 \| accounts	Free Download (19 pages)
363s	Annual return up to Mon, 18th Jul 2005 with shareholders record filed on: 18th, July 2005 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2004 filed on: 9th, August 2004 \| accounts	Free Download (19 pages)
363s	Annual return up to Thu, 17th Jun 2004 with shareholders record filed on: 17th, June 2004 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2003 filed on: 28th, October 2003 \| accounts	Free Download (21 pages)
363a	Annual return up to Wed, 18th Jun 2003 with shareholders record filed on: 18th, June 2003 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Sun, 31st Mar 2002 filed on: 22nd, November 2002 \| accounts	Free Download (21 pages)
363a	Annual return up to Thu, 11th Jul 2002 with shareholders record filed on: 11th, July 2002 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2001 filed on: 28th, January 2002 \| accounts	Free Download (18 pages)
363a	Annual return up to Fri, 13th Jul 2001 with shareholders record filed on: 13th, July 2001 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2000 filed on: 5th, February 2001 \| accounts	Free Download (17 pages)
363a	Annual return up to Wed, 21st Jun 2000 with shareholders record filed on: 21st, June 2000 \| annual return	Free Download (10 pages)
AA	Full accounts for the period ending Wed, 31st Mar 1999 filed on: 2nd, December 1999 \| accounts	Free Download (17 pages)
363a	Annual return up to Fri, 2nd Jul 1999 with shareholders record filed on: 2nd, July 1999 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending Tue, 31st Mar 1998 filed on: 26th, January 1999 \| accounts	Free Download (16 pages)
363a	Annual return up to Thu, 18th Jun 1998 with shareholders record filed on: 18th, June 1998 \| annual return	Free Download (12 pages)
AA	Full accounts for the period ending Mon, 31st Mar 1997 filed on: 2nd, February 1998 \| accounts	Free Download (18 pages)
363a	Annual return up to Fri, 20th Jun 1997 with shareholders record filed on: 20th, June 1997 \| annual return	Free Download (7 pages)
225(1)	Accounting reference date extended from 31/12 to 31/03 filed on: 10th, December 1996 \| accounts	Free Download (1 page)
AA	Full accounts for the period ending Sun, 31st Dec 1995 filed on: 3rd, October 1996 \| accounts	Free Download (21 pages)
363a	Annual return up to Wed, 26th Jun 1996 with shareholders record filed on: 26th, June 1996 \| annual return	Free Download (11 pages)
AA	Full accounts for the period ending Sat, 31st Dec 1994 filed on: 4th, October 1995 \| accounts	Free Download (21 pages)
363x	Return made up to 11/06/95; full list of members filed on: 28th, June 1995 \| annual return	Free Download (11 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1993 filed on: 27th, October 1994 \| accounts
363x	Return made up to 11/06/94; full list of members filed on: 21st, June 1994 \| annual return
AA	Full accounts for the period ending Thu, 31st Dec 1992 filed on: 8th, November 1993 \| accounts
363s	Annual return up to Mon, 12th Jul 1993 with shareholders record filed on: 12th, July 1993 \| annual return
AA	Full accounts for the period ending Tue, 31st Dec 1991 filed on: 2nd, November 1992 \| accounts	Free Download (19 pages)
363b	Annual return up to Tue, 21st Jul 1992 with list of all shareholders filed on: 21st, July 1992 \| annual return
AA	Full accounts for the period ending Mon, 31st Dec 1990 filed on: 5th, August 1991 \| accounts	Free Download (17 pages)
363b	Annual return up to Sun, 7th Jul 1991 with list of all shareholders filed on: 7th, July 1991 \| annual return
363	Return made up to 11/06/90; full list of members filed on: 15th, June 1990 \| annual return
AA	Full accounts for the period ending Sun, 31st Dec 1989 filed on: 15th, June 1990 \| accounts
AA	Full accounts for the period ending Sat, 31st Dec 1988 filed on: 20th, July 1989 \| accounts
363	Return made up to 14/06/89; full list of members filed on: 20th, July 1989 \| annual return
AA	Full accounts for the period ending Thu, 31st Dec 1987 filed on: 7th, July 1988 \| accounts
363	Return made up to 28/06/88; full list of members filed on: 7th, July 1988 \| annual return
AA	Full accounts for the period ending Wed, 31st Dec 1986 filed on: 14th, July 1987 \| accounts
363	Return made up to 19/06/87; full list of members filed on: 14th, July 1987 \| annual return
AA	Full accounts for the period ending Tue, 31st Dec 1985 filed on: 5th, July 1986 \| accounts
363	Return made up to 23/06/86; full list of members filed on: 5th, July 1986 \| annual return

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