Ltd Facts The UK company register, as filed

Register entry · No. 08783398

FORD HALEWOOD TRANSMISSIONS LIMITED

Active Private Limited Company Incorporated 20 Nov 2013

Checks

No warning signs 10 clear · 4 can't tell yet

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    Insolvency

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    Filing history
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    Filing history (The Gazette notices) · What this means
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    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 29 Dec 2026.

    Companies House register
  • Clear
    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    3 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £2.

    Accounts to 31 Dec 2019 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 20 Nov 2013 (12 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 6 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    ARTERIAL ROAD, LAINDON, ESSEX, ENGLAND, SS15 6EE

    As filed with Companies House.

  2. Nature of business

    • 29310 Manufacture of electrical and electronic equipment for motor vehicles and their engines
    • 29320 Manufacture of other parts and accessories for motor vehicles

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    FULL

  4. Confirmation statement

    Next due
    29 Dec 2026
    Last made up to
    15 Dec 2025

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. FORD HALEWOOD TRANSMISSIONS LIMITED current
    2. FORD SALARIED ESCROW TRUSTEE LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2019 not published not published — £2 —
31 Dec 2018 * not published not published — £2 —

* From the following year's accounts (prior-year figures).

People

Officers All 17, with past →

NameRoleAppointedResignedBornNationality · lives in
Terry Sapsford Director Of Manufacturing Director 1 Dec 2020 — January 1965 British · England
Surinder Kumar Birdi Hr Director Director 22 Sep 2022 — March 1971 British · England
Aidan John-Paul O'Brien Director Director 13 Jan 2025 — November 1978 Irish · England
Kerry Victoria Higgins Secretary 14 Aug 2025 — —

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Ford Motor Company Limited company · 00235446 · United Kingdom Ownership of shares 75 to 100 percent as firm; Voting rights 75 to 100 percent as firm; Right to appoint and remove directors as firm 15 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is FORD HALEWOOD TRANSMISSIONS LIMITED still trading?

The register shows FORD HALEWOOD TRANSMISSIONS LIMITED as active.

What does FORD HALEWOOD TRANSMISSIONS LIMITED do?

It files these industry codes 29310 (Manufacture of electrical and electronic equipment for motor vehicles and their engines); 29320 (Manufacture of other parts and accessories for motor vehicles).

When was FORD HALEWOOD TRANSMISSIONS LIMITED set up?

It was incorporated on 20 November 2013.

When are FORD HALEWOOD TRANSMISSIONS LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is FORD HALEWOOD TRANSMISSIONS LIMITED's next confirmation statement due?

By 29 December 2026.

Who runs FORD HALEWOOD TRANSMISSIONS LIMITED?

FORD HALEWOOD TRANSMISSIONS LIMITED has 3 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (27900), active, set up around the same time. More in this industry →

  1. 08771117 VENTA GLOBAL LTD Active Private Limited Company Inc. 12 Nov 2013 27900 · Manufacture of other electrical equipment
  2. 08739485 HAMMER TECHNOLOGIES LIMITED Active Private Limited Company Inc. 21 Oct 2013 29310 · Manufacture of electrical and electronic equipment for motor vehicles and their engines
  3. 08732379 EDUB SERVICES LIMITED Active Private Limited Company Inc. 15 Oct 2013 29310 · Manufacture of electrical and electronic equipment for motor vehicles and their engines
  4. 08659015 AMC DESIGN ENGINEERING LTD Active Private Limited Company Inc. 21 Aug 2013 29310 · Manufacture of electrical and electronic equipment for motor vehicles and their engines
  5. 08457113 HRS ENGINES LIMITED Active Private Limited Company Inc. 22 Mar 2013 29310 · Manufacture of electrical and electronic equipment for motor vehicles and their engines

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House