GE AVIATION SYSTEMS HAMBLE GROUP LIMITED

⚰️Wound downdissolved
02665653 · ltd · incorporated 1991-11-25
Investment thesis
Company dissolved — not a live target.
Why interesting: Historical record only; useful for precedent research.
Why risky: Not transactable.
🔒Estimated value
Upgrade to see
Turnover
not disclosed
Net worth
book net assets
Opportunity
54/100
Worth a look
🔔
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What this business does

A holding or head office vehicle within GE's aviation systems division, likely managing intra-group oversight, financial coordination, and administrative functions for aviation-related subsidiaries, rather than conducting direct operations — now dissolved following a members' voluntary liquidation.

Primary activity: Activities of head offices
Sector: Professional, scientific & technical
Investor take
Pass (distressed without resilience)
Distressed unclear — structural issues outweigh the discount.

Opportunity 54/100 (worth a look), bankability 52/100. Strong seller-intent signal (68/100, director aged 70). Asset purchase likely safer than share purchase given structural signals. Biggest value-creation lever: Consolidate lender relationships. 4 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (30/100). Current lenders should be on monthly review.

🏦

Refinance opportunity

4 live charges · 4 lenders · oldest 34.1y

25/100
too messy

Structure is too messy for a clean refinance right now — clean up first or expect bespoke terms.

  • · Oldest live charge is 34.1 years old — likely at or near maturity.
  • · 4 lenders named — inter-creditor friction likely.
  • · Legal-friction score 50/100 (high).

Data confidence

Overall: low (49/100)

Sparse data coverage. Treat AI-generated outputs as preliminary. Manual diligence essential.

Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
4 charges (4/4 with lender, 4/4 with type)
90
Directors & officers
40 officers (6 active, 40 linked, 30 with DOB)
85
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
1 connected companies via shared directors
48
Filing history
218 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
54/100Worth a look
PassWatchWorth a lookStrongExceptional 

Mixed signal. Worth opening the full target workup before deciding to pursue.

Business quality
10
Concerning — overdue filings or status flags present.
Acquirability
85
Strong succession / seller-readiness signals.
Risk profile
49
Multiple red flags — proceed with caution.
Signal strength
100
Good data coverage for analysis.

Recent activity

Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (109 events)Click to expand
  1. 2014-03-31
    ⚠️
    gazette-dissolved-liquidation
    gazette · GAZ2
  2. 2014-03-31
    🏁
    Company dissolved
  3. 2013-12-31
    ⚠️
    liquidation-voluntary-members-return-of-final-meeting
    insolvency · 4.71
  4. 2013-08-14
    📍
    change-sail-address-company-with-old-address
    address · AD02
  5. 2013-07-22
    📍
    change-sail-address-company-with-old-address
    address · AD02
  6. 2013-07-22
    📍
    change-registered-office-address-company-with-date-old-address
    address · AD01
  7. 2013-07-19
    ⚠️
    liquidation-voluntary-declaration-of-solvency
    insolvency · 4.70
  8. 2013-07-19
    ⚠️
    liquidation-voluntary-appointment-of-liquidator
    insolvency · 600
  9. 2013-07-19
    📄
    resolution
    resolution · RESOLUTIONS
  10. 2013-01-08
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  11. 2012-12-04
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  12. 2012-12-03
    SUTTON, Benjamin resigned
    director
  13. 2012-07-26
    📄
    change-person-secretary-company-with-change-date
    officers · CH03
  14. 2012-07-26
    📄
    change-person-director-company-with-change-date
    officers · CH01
  15. 2012-07-03
    📄
    accounts-with-accounts-type-full
    accounts · AA
  16. 2012-06-27
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  17. 2012-06-26
    JONES, Alan appointed
    director
  18. 2012-01-10
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  19. 2011-07-28
    📄
    legacy
    capital · SH20
  20. 2011-07-28
    ⚠️
    legacy
    insolvency · CAP-SS
  21. 2011-07-28
    📄
    capital-statement-capital-company-with-date-currency-figure
    capital · SH19
  22. 2011-07-28
    📄
    resolution
    resolution · RESOLUTIONS
  23. 2011-07-07
    📄
    accounts-with-accounts-type-full
    accounts · AA
  24. 2011-05-05
    📄
    appoint-person-director-company-with-name
    officers · AP01
  25. 2011-05-05
    📄
    appoint-person-director-company-with-name
    officers · AP01
  26. 2011-04-11
    FORD, Toby Duncan appointed
    director
  27. 2011-04-11
    LINACRE, Simon appointed
    director
  28. 2011-02-02
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  29. 2010-10-12
    📄
    termination-director-company-with-name
    officers · TM01
  30. 2010-10-07
    TAYLOR, Stephen Joseph resigned
    director
  31. 2010-08-25
    📄
    termination-director-company-with-name
    officers · TM01
  32. 2010-07-09
    CARROLL, Philip resigned
    director
  33. 2010-04-01
    SUTTON, Benjamin appointed
    director
  34. 2009-12-01
    OAKWOOD CORPORATE SECRETARY LIMITED appointed
    corporate-secretary
  35. 2009-11-17
    MAWLAW SECRETARIES LIMITED resigned
    corporate-secretary
  36. 2008-12-31
    FERRIE, John, Dr resigned
    director
  37. 2008-09-01
    TOWERS, Oliver appointed
    director
  38. 2008-09-01
    TAYLOR, Stephen Joseph appointed
    director
  39. 2007-12-31
    KNIGHT, Brian Roy William resigned
    director
  40. 2007-10-24
    MAWLAW SECRETARIES LIMITED appointed
    corporate-secretary
  41. 2007-05-04
    MCALISTER, Bruce Alastair appointed
    secretary
  42. 2007-05-04
    PENN, David Alfred resigned
    secretary
  43. 2007-05-04
    CARROLL, Philip appointed
    director
  44. 2007-05-04
    FERRIE, John, Dr appointed
    director
  45. 2007-05-04
    KNIGHT, Brian Roy William appointed
    director
  46. 2007-05-04
    NORRIS, Guy Mervyn resigned
    director
  47. 2007-05-04
    STEEL, Michael Gardner resigned
    director
  48. 2005-01-03
    PENN, David Alfred appointed
    secretary
  49. 2005-01-03
    WHITE, Leslie George resigned
    secretary
  50. 2002-12-21
    🔓
    Charge satisfied #4
Showing most recent 50 of 109 events

Owner dependency

65/100
High — earn-out structure required

Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.

FACTORS
  • -4 active directors: Broader management team in place — suggests transferable governance.
  • +Long-tenure founder: Senior director has been in place 18 years — deep operational knowledge concentrated in one person.
  • +Founder age: Director aged approximately 70 — succession pressure is live.

Succession & seller-readiness

83/100
Likely off-market candidate

Strong acquirability signals converging. Worth approaching directly — this is how off-market deals start.

SIGNALS
  • primaryFounder aged 70+: Senior director is approximately 70 years old. Natural succession window is now.
  • secondary12+ year tenure: Director in role 18 years.
  • secondaryStable-but-static management: Company is 34 years old and no new directors in the last 3 years — succession not yet being planned internally.
  • supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.

Red flags

2 high ·
Company dissolved
high

Company has been dissolved — it no longer legally exists. Any diligence here is historical only.

Evidence: Dissolved on 2014-03-31

5 insolvency-related filings on record
high

Filings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.

Evidence: 2014-03-31: gazette-dissolved-liquidation; 2013-12-31: liquidation-voluntary-members-return-of-final-meeting

🔒Co-director network graph

Radial SVG graph showing every company connected via shared directors, colour-coded by status.

Available from the Pro tier upwards.

See pricing →

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

10 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.

Available from the Pro tier upwards.

See pricing →
🔒Advanced scoring suite

Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.

Available from the Pro tier upwards.

See pricing →

Company details

Statusdissolved
Typeltd
Incorporated1991-11-25
Jurisdictionengland-wales
Primary SIC70100 — Activities of head offices

Registered office

1 Bridgewater Place
Water Lane
Leeds
LS11 5QR

Filing status

Accounts
Next due:
Last made up to: 2011-12-31
Confirmation statement
Next due:
Last:

Officers (0 active · 34 resigned)

MCALISTER, Bruce Alastair
secretary · appointed 2007-05-04
View their other companies + combined net worth →
Active
OAKWOOD CORPORATE SECRETARY LIMITED
corporate-secretary · appointed 2009-12-01
View their other companies + combined net worth →
Active
FORD, Toby Duncan
director · ~55y · appointed 2011-04-11
View their other companies + combined net worth →
Active
JONES, Alan
director · ~56y · appointed 2012-06-26
View their other companies + combined net worth →
Active
LINACRE, Simon
director · ~67y · appointed 2011-04-11
View their other companies + combined net worth →
Active
TOWERS, Oliver
director · ~70y · appointed 2008-09-01
View their other companies + combined net worth →
Active
BONNIE, Richard Aylmer
secretary · appointed 1996-06-14 · resigned 1999-12-30
Resigned
PARKINSON, Lorraine
secretary · appointed 1992-04-30 · resigned 1996-12-13
Resigned
PENN, David Alfred
secretary · appointed 2005-01-03 · resigned 2007-05-04
Resigned
WHITE, Leslie George
secretary · appointed 1999-12-30 · resigned 2005-01-03
Resigned
WISEMAN, David John
secretary · appointed 1992-04-23 · resigned 1992-04-30
Resigned
DLA SECRETARIAL SERVICES LIMITED
corporate-nominee-secretary · appointed 1991-11-25 · resigned 1992-04-23
Resigned
MAWLAW SECRETARIES LIMITED
corporate-secretary · appointed 2007-10-24 · resigned 2009-11-17
Resigned
BARR, Andrew
director · ~89y · appointed 1992-04-20 · resigned 1994-11-01
Resigned
BARR, Brian James
director · ~63y · appointed 1992-04-20 · resigned 1994-12-05
Resigned
BLACKBURN, Michael John
director · ~96y · appointed 1992-05-27 · resigned 1995-10-27
Resigned
BONNIE, Richard Aylmer
director · ~76y · appointed 1997-12-12 · resigned 1999-12-30
Resigned
CARROLL, Philip
director · ~67y · appointed 2007-05-04 · resigned 2010-07-09
Resigned
CROMPTON, Mark Christopher
director · ~68y · appointed 1997-12-12 · resigned 1999-12-30
Resigned
CURRAN, Hugh Anthony
director · ~72y · appointed 1995-01-01 · resigned 1996-06-25
Resigned

Click a director name to see their full track record across all companies.

Mortgages & charges

4
Total charges
0
Outstanding
0
Active lenders
Status:Lender:4 of 4 shown
TypeProperties
satisfied
The Law Debenture Pension Trust Corporation P.L.C.
Deed of legal charge1 property24/12/199921/12/2002
satisfied
Lloyds Banking Group
Lloyds Bank PLC
Mortgage deed1 property19/06/199729/12/1999
satisfied
Lloyds Banking Group
The Governor and Company of the Bank of Scotland
Debenture1 property26/04/199514/05/1996
satisfied
The Governor and the Company of the Bank of Scotlandas Security Trustee for the Beneficiaries
Guarantee and debenture1 property23/04/199219/07/1994

Recent filings (218 total)

gazette-dissolved-liquidation
gazette · GAZ2
2014-03-31
liquidation-voluntary-members-return-of-final-meeting
insolvency · 4.71
2013-12-31
change-sail-address-company-with-old-address
address · AD02
2013-08-14
change-sail-address-company-with-old-address
address · AD02
2013-07-22
change-registered-office-address-company-with-date-old-address
address · AD01
2013-07-22
liquidation-voluntary-declaration-of-solvency
insolvency · 4.70
2013-07-19
liquidation-voluntary-appointment-of-liquidator
insolvency · 600
2013-07-19
resolution
resolution · RESOLUTIONS
2013-07-19
annual-return-company-with-made-up-date-full-list-shareholders
annual-return · AR01
2013-01-08
termination-director-company-with-name-termination-date
officers · TM01
2012-12-04
change-person-secretary-company-with-change-date
officers · CH03
2012-07-26
change-person-director-company-with-change-date
officers · CH01
2012-07-26
accounts-with-accounts-type-full
accounts · AA
2012-07-03
appoint-person-director-company-with-name-date
officers · AP01
2012-06-27
annual-return-company-with-made-up-date-full-list-shareholders
annual-return · AR01
2012-01-10