HAWKER SIDDELEY AVIATION LIMITED
Company details
- Registered name
- HAWKER SIDDELEY AVIATION LIMITED
- Company number
- 00147649
- Registered office
- VICTORY POINT, LYON WAY, FRIMLEY, CAMBERLEY, SURREY, GU16 7EX, ENGLAND · 90 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 5 June 1917
- Status
- Active
- Age
- 109 years
- Nature of business (SIC)
- 99999 — Dormant Company
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 27 Mar 2027
- Confirmation statement — last
- 13 Mar 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 89 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- A person with significant control here also controls 38 other companies.
- The last accounts filed were dormant accounts — the company reported no trading.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 10 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 04/07/2025 | Secretary resigned | PRIOR, Katherine Alexandra | — |
| 04/07/2025 | Corporate-secretary appointed | — | BAE SYSTEMS CORPORATE SECRETARY LIMITED |
| 18/12/2024 | Director resigned | HOLDING, Ann-Louise | — |
| 18/12/2024 | Secretary resigned | HOLDING, Ann-Louise | — |
| 18/12/2024 | Secretary appointed | — | PRIOR, Katherine Alexandra |
| 18/12/2024 | Director appointed | — | HINTON, Robert James |
| 01/06/2024 | Director appointed | — | CLARKE, Anthony |
| 31/05/2024 | Director resigned | PARKES, David Stanley | — |
| 24/03/2021 | Secretary resigned | GOODGE, Linda Susan | — |
| 24/03/2021 | Secretary appointed | — | HOLDING, Ann-Louise |
| 06/04/2016 | Person with significant control added | — | Bae Systems Plc |
| 13/07/2001 | Director resigned | THODY, Elizabeth | — |
| 23/05/2001 | Director resigned | BLACK, Terence Robert William | — |
| 23/05/2001 | Director appointed | — | HOLDING, Ann-Louise |
| 26/02/1999 | Director resigned | CARROLL, Stuart Paul | — |
| 26/02/1999 | Director appointed | — | BLACK, Terence Robert William |
| 02/06/1998 | Director appointed | — | THODY, Elizabeth |
| 25/04/1997 | Director resigned | WINDRIDGE, Susan Doreen | — |
| 25/04/1997 | Director appointed | — | CARROLL, Stuart Paul |
| 01/08/1995 | Secretary resigned | PARKES, David Stanley | — |
Financial highlights
No figures could be read from the accounts filed on 23 Jul 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for HAWKER SIDDELEY AVIATION LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
No entry found on the ICO register of fee payers under this name.
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About HAWKER SIDDELEY AVIATION LIMITED (00147649)
HAWKER SIDDELEY AVIATION LIMITED is a private limited company incorporated on 5 June 1917 and registered in the United Kingdom under company number 00147649. Its registered office is at VICTORY POINT, LYON WAY, FRIMLEY, CAMBERLEY, SURREY, GU16 7EX, ENGLAND. The recorded nature of business is dormant company (SIC 99999). The company is currently active , with statutory accounts last made up to 31 December 2025. 13 active officers are on record , and the person with significant control is Bae Systems Plc. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.
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