Hexcel Research Limited
- Active
- Incorporated on 14 Oct 2013
Reg Address: , Ickleton Road, Duxford CB22 4QB
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Sep 2024, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Hexcel Research Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Neil Peter Howard | Director | 23 May 2024 | British | Active |
| 2 | Terra Potter | Secretary | 29 Apr 2020 | - | Active |
| 3 | Steven Wein | Secretary | 8 May 2019 | - | Resigned 29 Apr 2020 |
| 4 | Gail Lehman | Director | 17 Jan 2017 | American | Active |
| 5 | Ian Blaydon | Secretary | 4 Oct 2016 | - | Resigned 18 Apr 2019 |
| 6 | Timothy Brackin | Director | 25 Jul 2016 | English | Active |
| 7 | Paul Dominic Mackenzie | Director | 15 Oct 2013 | British | Active |
| 8 | Peter Thomas Anthony Young | Secretary | 15 Oct 2013 | British | Resigned 5 Apr 2016 |
| 9 | Wayne Charles Pensky | Director | 15 Oct 2013 | American | Resigned 11 Sep 2017 |
| 10 | Peter Thomas Anthony Young | Director | 15 Oct 2013 | British | Resigned 4 Apr 2016 |
| 11 | Paul Dominic Mackenzie | Director | 15 Oct 2013 | British | Resigned 21 May 2024 |
| 12 | Patrick Joseph Winterlich | Director | 15 Oct 2013 | British | Active |
| 13 | ABOGADO NOMINEES LIMITED | Corporate Secretary | 14 Oct 2013 | - | Resigned 15 Oct 2013 |
| 14 | Luciene Maureen James | Director | 14 Oct 2013 | British | Resigned 15 Oct 2013 |
| 15 | Kenneth Joseph Jones | Corporate Director | 14 Oct 2013 | Welsh | Resigned 15 Oct 2013 |
| 16 | ABOGADO NOMINEES LIMITED | Corporate Director | 14 Oct 2013 | - | Resigned 15 Oct 2013 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Hexcel Corporation Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Hexcel Research Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Officers - Appoint Person Director Company With Name Date | 23 May 2024 | Download PDF |
| 2 | Officers - Termination Director Company With Name Termination Date | 23 May 2024 | Download PDF |
| 3 | Confirmation Statement - No Updates | 25 Jan 2024 | Download PDF |
| 4 | Accounts - Full | 25 Aug 2023 | Download PDF |
| 5 | Confirmation Statement - No Updates | 13 Oct 2022 | Download PDF |
| 6 | Confirmation Statement - Updates | 9 Nov 2020 | Download PDF 4 Pages |
| 7 | Resolution | 19 Oct 2020 | Download PDF 5 Pages |
| 8 | Capital - Statement Company With Date Currency Figure | 19 Oct 2020 | Download PDF 5 Pages |
| 9 | Capital - Legacy | 19 Oct 2020 | Download PDF 3 Pages |
| 10 | Insolvency - Legacy | 19 Oct 2020 | Download PDF 4 Pages |
| 11 | Capital - Allotment Shares | 12 Oct 2020 | Download PDF 3 Pages |
| 12 | Capital - Allotment Shares | 12 Oct 2020 | Download PDF 3 Pages |
| 13 | Officers - Termination Secretary Company With Name Termination Date | 29 Apr 2020 | Download PDF 1 Pages |
| 14 | Officers - Appoint Person Secretary Company With Name Date | 29 Apr 2020 | Download PDF 2 Pages |
| 15 | Confirmation Statement - No Updates | 14 Oct 2019 | Download PDF 3 Pages |
| 16 | Officers - Change Person Director Company With Change Date | 11 Oct 2019 | Download PDF 2 Pages |
| 17 | Officers - Change Person Director Company With Change Date | 11 Oct 2019 | Download PDF 2 Pages |
| 18 | Officers - Change Person Director Company With Change Date | 11 Oct 2019 | Download PDF 2 Pages |
| 19 | Accounts - Full | 26 Sep 2019 | Download PDF 20 Pages |
| 20 | Officers - Appoint Person Secretary Company With Name Date | 8 May 2019 | Download PDF 2 Pages |
| 21 | Officers - Termination Secretary Company With Name Termination Date | 18 Apr 2019 | Download PDF 1 Pages |
| 22 | Confirmation Statement - No Updates | 26 Oct 2018 | Download PDF 3 Pages |
| 23 | Accounts - Full | 7 Oct 2018 | Download PDF 17 Pages |
| 24 | Confirmation Statement - No Updates | 12 Oct 2017 | Download PDF 3 Pages |
| 25 | Accounts - Full | 19 Sep 2017 | Download PDF 17 Pages |
| 26 | Officers - Termination Director Company With Name Termination Date | 18 Sep 2017 | Download PDF 1 Pages |
| 27 | Officers - Appoint Person Director Company With Name Date | 25 Jan 2017 | Download PDF 2 Pages |
| 28 | Auditors - Resignation Company | 13 Jan 2017 | Download PDF 2 Pages |
| 29 | Auditors - Resignation Company | 22 Dec 2016 | Download PDF 1 Pages |
| 30 | Confirmation Statement - Updates | 7 Nov 2016 | Download PDF 5 Pages |
| 31 | Officers - Appoint Person Secretary Company With Name Date | 4 Oct 2016 | Download PDF 2 Pages |
| 32 | Accounts - Full | 28 Sep 2016 | Download PDF 17 Pages |
| 33 | Officers - Appoint Person Director Company With Name Date | 26 Jul 2016 | Download PDF 2 Pages |
| 34 | Address - Change Registered Office Company With Date Old New | 18 Jul 2016 | Download PDF 2 Pages |
| 35 | Resolution | 20 Apr 2016 | Download PDF 32 Pages |
| 36 | Officers - Termination Secretary Company With Name Termination Date | 5 Apr 2016 | Download PDF 1 Pages |
| 37 | Officers - Termination Director Company With Name Termination Date | 5 Apr 2016 | Download PDF 1 Pages |
| 38 | Annual Return - Company With Made Up Date Full List Shareholders | 23 Oct 2015 | Download PDF 5 Pages |
| 39 | Accounts - Full | 3 Jul 2015 | Download PDF 15 Pages |
| 40 | Annual Return - Company With Made Up Date Full List Shareholders | 10 Nov 2014 | Download PDF 5 Pages |
| 41 | Officers - Appoint Person Director Company With Name | 7 Nov 2013 | Download PDF 3 Pages |
| 42 | Officers - Appoint Person Director Company With Name | 31 Oct 2013 | Download PDF 3 Pages |
| 43 | Officers - Appoint Person Director Company With Name | 31 Oct 2013 | Download PDF 3 Pages |
| 44 | Officers - Appoint Person Director Company With Name | 31 Oct 2013 | Download PDF 3 Pages |
| 45 | Officers - Appoint Person Secretary Company With Name | 31 Oct 2013 | Download PDF 3 Pages |
| 46 | Officers - Termination Director Company With Name | 18 Oct 2013 | Download PDF 2 Pages |
| 47 | Officers - Termination Director Company With Name | 18 Oct 2013 | Download PDF 2 Pages |
| 48 | Officers - Termination Secretary Company With Name | 18 Oct 2013 | Download PDF 2 Pages |
| 49 | Officers - Termination Director Company With Name | 18 Oct 2013 | Download PDF 2 Pages |
| 50 | Accounts - Change Account Reference Date Company Current Extended | 18 Oct 2013 | Download PDF 3 Pages |
| 51 | Incorporation - Company | 14 Oct 2013 | Download PDF 45 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | Hexcel (U.K.) Limited Mutual People: Timothy Brackin , Patrick Joseph Winterlich , Paul Dominic Mackenzie , Gail Lehman | Active |
| 2 | Hexcel Europe Limited Mutual People: Timothy Brackin , Patrick Joseph Winterlich , Gail Lehman | Active |
| 3 | Hexcel Composites Limited Mutual People: Patrick Joseph Winterlich , Paul Dominic Mackenzie , Gail Lehman | Active |
| 4 | Hexcel Composites Pension Trustees Limited Mutual People: Patrick Joseph Winterlich , Paul Dominic Mackenzie | Active |
| 5 | Hexcel Overseas Mutual People: Patrick Joseph Winterlich , Gail Lehman | Active |
| 6 | Hexcel Reinforcements Uk Limited Mutual People: Patrick Joseph Winterlich , Gail Lehman | Active |
| 7 | Hexcel Holdings (Uk) Limited Mutual People: Patrick Joseph Winterlich , Gail Lehman | Active |