HEXCEL COMPOSITES LIMITED

Active - Accounts Filed

General Information

NAME
HEXCEL COMPOSITES LIMITED

COMPANY NUMBER
03069887

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
32990 - Other manufacturing n.e.c.

INCORPORATION DATE
19/06/1995 (29 years and 6 months old)

WEBSITE
www.hexcel.com

CONFIRMATION STATEMENT MADE UP TO
25/01/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
10/07/1995 01/03/1996
COMPOSITE MATERIALS LIMITED
View all previous names

REGISTERED ADDRESS

ICKLETON ROAD, DUXFORD
CAMBRIDGE
CB22 4QB

Telephone: 01223833141
TPS: No

TRADING ADDRESSES

Ickleton Road
Duxford
Cambridge
Cambridgeshire
CB22 4QB

Telephone: 833141

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£3k

NET WORTH

£196.5M

TOTAL LIABILITIES

£33.2M

NET ASSETS

£196.5M

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

14

SHAREHOLDERS

3

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
HEXCEL EUROPE LIMITED	Active - Accounts Filed	View Report
HEXCEL COMPOSITES LIMITED	Active - Accounts Filed	View Report
HEXCEL COMPOSITES PENSION TRUSTEES LIMITED	Non-Trading	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 19/11/2024	Event: Terra Potter (926925373) has left the board
Date: 19/11/2024	Event: New Company Secretary Lauren Shumejda (932939424) Appointed
Date: 08/09/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about HEXCEL COMPOSITES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about HEXCEL COMPOSITES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£3k

NET WORTH

£196.5M

TOTAL LIABILITIES

£33.2M

NET ASSETS

£196.5M

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

14

SHAREHOLDERS

3

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
HEXCEL RESEARCH LIMITED	Owned: 99.94 %	Shares: 35,392,000	Price per share: £1.00	Total Value: £35,392,000.00
HEXCEL RESEARCH LIMITED	Owned: 0.06 %	Shares: 200,000	Price per share: £0.10	Total Value: £20,000.00
HEXCEL RESEARCH LIMITED	Owned: 0.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Patrick Joseph Winterlich 01/04/2009 - Present (15 years and 9 months) Born in Sep 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 7 Past: 2	View Report
Thierry Philippe Merlot 02/07/2013 - Present (11 years and 6 months) Born in Mar 1960 (age: 64)	Status: Active	Position: Director	Appointments: Current: 2 Past: 2	View Report
Timothy John Brackin 25/07/2016 - Present (8 years and 5 months) Born in May 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 4 Past: 0	View Report
Gail Lehman 18/01/2017 - Present (7 years and 11 months) Born in Aug 1959 (age: 65)	Status: Active	Position: Director	Appointments: Current: 7 Past: 0	View Report
Neil Peter Howard 23/05/2024 - Present (7 months) Born in Sep 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 4 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
HEXCEL CORP	N/A	N/A
HEXCEL HOLDINGS LUXEMBOURG SARL	N/A	N/A
HEXCEL IRELAND LIMITED	N/A	N/A
HEXCEL RESEARCH LIMITED	Active - Accounts Filed	View Report
HEXCEL HOLDINGS SASU	N/A	N/A
HEXCEL HOLDINGS (UK) LIMITED	Active - Accounts Filed	View Report
HEXCEL (U.K.) LIMITED	Active - Accounts Filed	View Report
HEXCEL EUROPE LIMITED	Active - Accounts Filed	View Report
HEXCEL COMPOSITES LIMITED	Active - Accounts Filed	View Report
HEXCEL COMPOSITES PENSION TRUSTEES LIMITED	Non-Trading	View Report
HEXCEL REINFORCEMENTS UK LIMITED	Active - Accounts Filed	View Report
HEXCEL OVERSEAS	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 19/11/2024	Event: Terra Potter (926925373) has left the board
Date: 19/11/2024	Event: New Company Secretary Lauren Shumejda (932939424) Appointed
Date: 08/09/2024	Event: New Accounts filed
Date: 27/05/2024	Event: Paul Dominic MacKenzie (908768176) has left the board
Date: 27/05/2024	Event: New Board Member Neil Peter Howard (930897359) Appointed
Date: 30/01/2024	Event: New Confirmation Statement filed
Date: 30/08/2023	Event: New Accounts filed
Date: 23/05/2023	Event: New Confirmation Statement filed
Date: 21/12/2022	Event: New Confirmation Statement filed
Date: 21/12/2022	Event: New Accounts filed
Date: 03/12/2021	Event: New Accounts filed
Date: 04/06/2021	Event: New Confirmation Statement filed
Date: 27/03/2021	Event: New Accounts filed
Date: 23/05/2020	Event: New Confirmation Statement filed
Date: 01/05/2020	Event: Steven Wein (925829140) has left the board
Date: 01/05/2020	Event: New Company Secretary Terra Potter (926925373) Appointed
Date: 03/10/2019	Event: New Accounts filed
Date: 05/06/2019	Event: New Confirmation Statement filed
Date: 10/05/2019	Event: New Company Secretary Steven Wein (925829140) Appointed
Date: 24/04/2019	Event: Ian Blaydon (921553183) has left the board
Date: 04/12/2018	Event: New Accounts filed
Date: 12/07/2018	Event: New Confirmation Statement filed
Date: 23/09/2017	Event: New Accounts filed
Date: 20/09/2017	Event: Wayne Charles Pensky (912189870) has left the board
Date: 06/07/2017	Event: New Confirmation Statement filed
Date: 06/02/2017	Event: Gail Lehman (922317248) has left the board
Date: 06/02/2017	Event: New Board Member Gail Lehman (922321683) Appointed
Date: 27/01/2017	Event: New Board Member Gail Lehman (922317248) Appointed
Date: 23/01/2017	Event: Ira Jay Krakower (904122346) has left the board
Date: 23/01/2017	Event: New Company Secretary Ian Blaydon (921553183) Appointed
Date: 03/11/2016	Event: New Accounts filed
Date: 28/07/2016	Event: New Board Member Timothy John Brackin (907334574) Appointed
Date: 20/07/2016	Event: New Confirmation Statement filed
Date: 20/07/2016	Event: Change in Reg. Office
Date: 11/04/2016	Event: Peter Thomas Anthony Young (905144112) has left the board
Date: 16/10/2015	Event: New Accounts filed
Date: 11/07/2015	Event: New Confirmation Statement filed
Date: 21/09/2014	Event: New Accounts filed
Date: 18/07/2014	Event: New Confirmation Statement filed
Date: 06/07/2013	Event: New Accounts filed
Date: 05/07/2013	Event: New Board Member Paul Dominic MacKenzie (908768176) Appointed
Date: 03/07/2013	Event: New Board Member Thierry Philippe Merlot (917949047) Appointed
Date: 02/07/2013	Event: New Confirmation Statement filed
Date: 25/06/2013	Event: Change in Reg. Office
Date: 15/09/2012	Event: New Accounts filed

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HEXCEL COMPOSITES LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£3k

£196.5M

£33.2M

£196.5M

People Overview

5

14

3

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£3k

£196.5M

£33.2M

£196.5M

Accounts

People Overview

5

14

3

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™