Hexcel Holdings (UK) Limited in Duxford CAMBRIDGE - CB22 4QB

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Hexcel Holdings (UK) Limited CAMBRIDGE

Founded in 2000, Hexcel Holdings (UK), classified under reg no. 04106137 is an active company. Currently registered at Ickleton Road CB22 4QB, Cambridge the company has been in the business for twenty four years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022.

At the moment there are 3 directors in the the firm, namely Gail L., Timothy B. and Patrick W.. In addition one secretary - Terra P. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Hexcel Holdings (UK) Limited Address / Contact

Office Address	Ickleton Road
Office Address2	Duxford
Town	Cambridge
Post code	CB22 4QB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04106137
Date of Incorporation	Tue, 7th Nov 2000
Industry	Activities of head offices
End of financial Year	31st December
Company age	24 years old
Account next due date	Mon, 30th Sep 2024 (130 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 6th Dec 2023 (2023-12-06)
Last confirmation statement dated	Tue, 22nd Nov 2022

Company staff

Terra P.

Position: Secretary

Appointed: 29 April 2020

Gail L.

Position: Director

Appointed: 17 January 2017

Timothy B.

Position: Director

Appointed: 25 July 2016

Patrick W.

Position: Director

Appointed: 01 April 2009

Steven W.

Position: Secretary

Appointed: 08 May 2019

Resigned: 29 April 2020

Ian B.

Position: Secretary

Appointed: 04 October 2016

Resigned: 18 April 2019

Thierry M.

Position: Director

Appointed: 02 July 2013

Resigned: 29 March 2016

Paul M.

Position: Director

Appointed: 02 July 2013

Resigned: 29 March 2016

Wayne P.

Position: Director

Appointed: 27 April 2007

Resigned: 11 September 2017

Stephen F.

Position: Director

Appointed: 20 November 2000

Resigned: 27 April 2007

Peter Y.

Position: Director

Appointed: 20 November 2000

Resigned: 29 March 2016

Peter Y.

Position: Secretary

Appointed: 20 November 2000

Resigned: 29 March 2016

Ira K.

Position: Director

Appointed: 20 November 2000

Resigned: 03 January 2017

William H.

Position: Director

Appointed: 20 November 2000

Resigned: 01 April 2009

Timothy B.

Position: Director

Appointed: 20 November 2000

Resigned: 29 March 2016

Abogado Custodians Limited

Position: Corporate Nominee Director

Appointed: 07 November 2000

Resigned: 20 November 2000

Abogado Nominees Limited

Position: Corporate Nominee Director

Appointed: 07 November 2000

Resigned: 20 November 2000

Abogado Nominees Limited

Position: Corporate Nominee Secretary

Appointed: 07 November 2000

Resigned: 20 November 2000

People with significant control

The register of PSCs that own or have control over the company consists of 1 name. As BizStats discovered, there is Hexcel Corporation from Stamford, United States. The abovementioned PSC is categorised as "a corporation", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Hexcel Corporation

Two Stamford Plaza 281 Tresser Boulevard, Stamford, Connecticut, PO Box 06901, United States

Legal authority	Delaware General Corporation Law
Legal form	Corporation
Country registered	Delaware, Usa
Place registered	Secretary Of State Of Delaware, Usa
Registration number	N/A
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 25th, August 2023	accounts	Free Download (29 pages)

Type		Category	Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 25th, August 2023	accounts	Free Download (29 pages)
AA	Full accounts for the period ending 31st December 2021 filed on: 15th, December 2022	accounts	Free Download (29 pages)
AA	Full accounts for the period ending 31st December 2020 filed on: 1st, December 2021	accounts	Free Download (33 pages)
AA	Full accounts for the period ending 31st December 2019 filed on: 22nd, March 2021	accounts	Free Download (28 pages)
AA	Full accounts for the period ending 31st December 2018 filed on: 26th, September 2019	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 31st December 2017 filed on: 7th, October 2018	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 31st December 2016 filed on: 19th, September 2017	accounts	Free Download (19 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2015 filed on: 28th, September 2016	accounts	Free Download (50 pages)
AR01	Annual return drawn up to 25th November 2015 with full list of members filed on: 22nd, December 2015	annual return	Free Download (11 pages)
SH01	Statement of Capital on 22nd December 2015: 117205598.00 GBP	capital
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2014 filed on: 12th, October 2015	accounts	Free Download (39 pages)
AR01	Annual return drawn up to 25th November 2014 with full list of members filed on: 18th, December 2014	annual return	Free Download (11 pages)
SH01	Statement of Capital on 18th December 2014: 117205598.00 GBP	capital
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2013 filed on: 16th, September 2014	accounts	Free Download (34 pages)
AR01	Annual return drawn up to 25th November 2013 with full list of members filed on: 5th, December 2013	annual return	Free Download (22 pages)
SH01	Statement of Capital on 5th December 2013: 117205598.00 GBP	capital
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2012 filed on: 28th, June 2013	accounts	Free Download (33 pages)
AR01	Annual return drawn up to 7th November 2012 with full list of members filed on: 13th, December 2012	annual return	Free Download (18 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2011 filed on: 12th, September 2012	accounts	Free Download (33 pages)
AR01	Annual return drawn up to 5th December 2011 with full list of members filed on: 14th, March 2012	annual return	Free Download (17 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2010 filed on: 29th, September 2011	accounts	Free Download (30 pages)
AR01	Annual return drawn up to 7th November 2010 with full list of members filed on: 6th, December 2010	annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2009 filed on: 15th, September 2010	accounts	Free Download (30 pages)
AR01	Annual return drawn up to 7th November 2009 with full list of members filed on: 1st, December 2009	annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2008 filed on: 24th, September 2009	accounts	Free Download (31 pages)
363a	Annual return up to 17th December 2008 with shareholders record filed on: 17th, December 2008	annual return	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2007 filed on: 29th, October 2008	accounts	Free Download (31 pages)
363s	Annual return up to 12th December 2007 with shareholders record filed on: 12th, December 2007	annual return	Free Download (8 pages)
363s	Annual return up to 12th December 2007 with shareholders record filed on: 12th, December 2007	annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2006 filed on: 19th, October 2007	accounts	Free Download (30 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2006 filed on: 19th, October 2007	accounts	Free Download (30 pages)
363s	Annual return up to 15th December 2006 with shareholders record filed on: 15th, December 2006	annual return	Free Download (8 pages)
363s	Annual return up to 15th December 2006 with shareholders record filed on: 15th, December 2006	annual return	Free Download (8 pages)
363(287)	Registered office changed on 15/12/06	annual return
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2005 filed on: 5th, November 2006	accounts	Free Download (26 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2005 filed on: 5th, November 2006	accounts	Free Download (26 pages)
363s	Annual return up to 12th December 2005 with shareholders record filed on: 12th, December 2005	annual return	Free Download (8 pages)
363s	Annual return up to 12th December 2005 with shareholders record filed on: 12th, December 2005	annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2004 filed on: 28th, October 2005	accounts	Free Download (24 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2004 filed on: 28th, October 2005	accounts	Free Download (24 pages)
363s	Annual return up to 30th November 2004 with shareholders record filed on: 30th, November 2004	annual return	Free Download (8 pages)
363s	Annual return up to 30th November 2004 with shareholders record filed on: 30th, November 2004	annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2003 filed on: 18th, October 2004	accounts	Free Download (25 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2003 filed on: 18th, October 2004	accounts	Free Download (25 pages)
363s	Annual return up to 13th November 2003 with shareholders record filed on: 13th, November 2003	annual return	Free Download (8 pages)
363s	Annual return up to 13th November 2003 with shareholders record filed on: 13th, November 2003	annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2002 filed on: 29th, August 2003	accounts	Free Download (25 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2002 filed on: 29th, August 2003	accounts	Free Download (25 pages)
363s	Annual return up to 2nd January 2003 with shareholders record filed on: 2nd, January 2003	annual return	Free Download (8 pages)
363s	Annual return up to 2nd January 2003 with shareholders record filed on: 2nd, January 2003	annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2001 filed on: 10th, September 2002	accounts	Free Download (32 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2001 filed on: 10th, September 2002	accounts	Free Download (32 pages)
363s	Annual return up to 8th January 2002 with shareholders record filed on: 8th, January 2002	annual return	Free Download (7 pages)
363(287)	Registered office changed on 08/01/02	annual return
363s	Annual return up to 8th January 2002 with shareholders record filed on: 8th, January 2002	annual return	Free Download (7 pages)
225	Accounting reference date extended from 30/11/01 to 31/12/01 filed on: 27th, December 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/01 to 31/12/01 filed on: 27th, December 2001	accounts	Free Download (1 page)

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