AS

ADIENT SEATING UK LTD

Active

Company number 00443687

London, England · Incorporated 15 October 1947

27 Old Gloucester Street, London, WC1N 3AX, England

Last updated on 18 September 2026

Manufacture of other parts and accessories for motor vehicles · SIC 29320

Status
Active
Company age
78 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
1 September 2023

Company history

Previous company names

HOOVER BALL AND BEARING COMPANY (UK) LIMITED · 15 October 1947 – 31 December 1980

HOOVER UNIVERSAL (UK) LIMITED · 31 December 1980 – 6 February 1991

JOHNSON CONTROLS AUTOMOTIVE (UK) LTD · 6 February 1991 – 21 February 1991

HOOVER UNIVERSAL (UK) LTD. · 21 February 1991 – 1 March 1991

JOHNSON CONTROLS AUTOMOTIVE (UK) LTD. · 1 March 1991 – 18 October 2016

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2024
Next due
30 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
17 February 2026
Next due
3 March 2027
6 months left

Financial snapshot

Last accounts type
Full
Period end
30 September 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Adient Holding Uk Ltd
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

5 funding rounds
1 September 2023
Shares allotted · 0 shares allotted
—
1 September 2022
Shares allotted · 0 shares allotted
—
30 September 2013
Shares allotted · 0 shares allotted
—
19 February 2010
Shares allotted · 0 shares allotted
—
29 September 2009
Shares allotted · 0 shares allotted
—
Total (5 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
24 February 2026 View
Change To A Person With Significant Control
Persons With Significant Control
31 October 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 September 2025 View
Accounts With Accounts Type Full
Accounts
5 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
19 February 2025 View
Accounts With Accounts Type Full
Accounts
3 July 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 May 2024 View
Confirmation Statement With Updates
Confirmation Statement
22 February 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 February 2024 View
Capital Allotment Shares
Capital
15 September 2023 View
Accounts With Accounts Type Full
Accounts
14 July 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 March 2023 View
Change To A Person With Significant Control
Persons With Significant Control
28 February 2023 View
Confirmation Statement With Updates
Confirmation Statement
28 February 2023 View
Appoint Person Director Company With Name Date
Officers
1 December 2022 View
Termination Director Company With Name Termination Date
Officers
30 November 2022 View
Mortgage Satisfy Charge Full
Mortgage
25 October 2022 View
Accounts With Accounts Type Full
Accounts
5 October 2022 View
Capital Allotment Shares
Capital
13 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
25 February 2022 View
Move Registers To Sail Company With New Address
Address
17 February 2022 View
Change Sail Address Company With Old Address New Address
Address
17 February 2022 View
Accounts With Accounts Type Full
Accounts
7 December 2021 View
Mortgage Satisfy Charge Full
Mortgage
14 June 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 June 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
31 March 2021 View
Mortgage Charge Part Both With Charge Number
Mortgage
2 October 2020 View
Mortgage Charge Part Both With Charge Number
Mortgage
2 October 2020 View
Mortgage Charge Part Both With Charge Number
Mortgage
30 September 2020 View
Mortgage Charge Part Both With Charge Number
Mortgage
30 September 2020 View
Accounts With Accounts Type Full
Accounts
4 August 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 May 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
24 March 2020 View
Change Person Director Company With Change Date
Officers
26 February 2020 View
Second Filing Of Director Termination With Name
Officers
25 January 2020 View
Termination Director Company With Name Termination Date
Officers
22 November 2019 View
Termination Director Company With Name Termination Date
Officers
22 November 2019 View
Appoint Person Director Company With Name Date
Officers
22 November 2019 View
Appoint Person Director Company With Name Date
Officers
22 November 2019 View
Termination Director Company With Name Termination Date
Officers
28 October 2019 View
Accounts With Accounts Type Full
Accounts
9 July 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 May 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 May 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 May 2019 View
Mortgage Satisfy Charge Full
Mortgage
8 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
28 February 2019 View
Termination Director Company With Name Termination Date
Officers
29 October 2018 View
Accounts With Accounts Type Full
Accounts
26 June 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 June 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 June 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 June 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
3 March 2018 View
Termination Director Company With Name Termination Date
Officers
19 September 2017 View
Accounts With Accounts Type Full
Accounts
6 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 March 2017 View
Resolution
Resolution
18 November 2016 View
Memorandum Articles
Incorporation
18 November 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 November 2016 View
Termination Director Company With Name Termination Date
Officers
1 November 2016 View
Appoint Person Director Company With Name Date
Officers
1 November 2016 View
Termination Director Company With Name Termination Date
Officers
1 November 2016 View
Termination Director Company With Name Termination Date
Officers
1 November 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 November 2016 View
Appoint Person Director Company With Name Date
Officers
1 November 2016 View
Change Of Name Notice
Change Of Name
18 October 2016 View
Resolution
Resolution
18 October 2016 View
Move Registers To Sail Company With New Address
Address
21 June 2016 View
Termination Director Company With Name Termination Date
Officers
15 June 2016 View
Accounts With Accounts Type Full
Accounts
28 April 2016 View
Move Registers To Registered Office Company With New Address
Address
10 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 March 2016 View
Resolution
Resolution
17 December 2015 View
Legacy
Insolvency
17 December 2015 View
Legacy
Capital
17 December 2015 View
Capital Statement Capital Company With Date Currency Figure
Capital
17 December 2015 View
Appoint Person Director Company With Name Date
Officers
13 October 2015 View
Termination Director Company With Name Termination Date
Officers
12 October 2015 View
Change Person Director Company With Change Date
Officers
13 March 2015 View
Change Person Director Company With Change Date
Officers
13 March 2015 View
Change Person Director Company With Change Date
Officers
13 March 2015 View
Move Registers To Sail Company With New Address
Address
13 March 2015 View
Change Person Director Company With Change Date
Officers
13 March 2015 View
Change Person Director Company With Change Date
Officers
13 March 2015 View
Change Person Director Company With Change Date
Officers
13 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 March 2015 View
Accounts With Accounts Type Full
Accounts
22 January 2015 View
Accounts With Accounts Type Full
Accounts
22 January 2015 View
Termination Director Company
Officers
12 December 2014 View
Appoint Person Director Company With Name Date
Officers
12 December 2014 View
Resolution
Resolution
19 November 2014 View
Memorandum Articles
Incorporation
19 November 2014 View
Termination Director Company With Name Termination Date
Officers
27 October 2014 View
Appoint Person Director Company With Name Date
Officers
27 October 2014 View
Change Person Director Company With Change Date
Officers
14 March 2014 View
Change Person Director Company With Change Date
Officers
14 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 March 2014 View
Resolution
Resolution
11 March 2014 View
Termination Secretary Company With Name
Officers
6 March 2014 View
Resolution
Resolution
26 February 2014 View
Capital Allotment Shares
Capital
26 February 2014 View
Termination Director Company With Name
Officers
13 June 2013 View
Appoint Person Director Company With Name
Officers
13 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 March 2013 View
Move Registers To Registered Office Company
Address
5 March 2013 View
Accounts With Accounts Type Group
Accounts
9 January 2013 View
Change Person Director Company With Change Date
Officers
8 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 March 2012 View
Appoint Person Director Company With Name
Officers
6 February 2012 View
Accounts With Accounts Type Group
Accounts
4 January 2012 View
Termination Director Company With Name
Officers
20 December 2011 View
Termination Director Company With Name
Officers
8 November 2011 View
Move Registers To Sail Company
Address
18 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 February 2011 View
Change Sail Address Company
Address
17 February 2011 View
Change Person Director Company With Change Date
Officers
17 February 2011 View
Accounts With Accounts Type Group
Accounts
10 December 2010 View
Legacy
Mortgage
24 September 2010 View
Legacy
Mortgage
24 September 2010 View
Change Person Director Company With Change Date
Officers
24 September 2010 View
Change Person Director Company With Change Date
Officers
24 September 2010 View
Change Person Secretary Company With Change Date
Officers
24 September 2010 View
Change Person Director Company With Change Date
Officers
24 September 2010 View
Change Person Director Company With Change Date
Officers
24 September 2010 View
Change Person Director Company With Change Date
Officers
24 September 2010 View
Change Person Director Company With Change Date
Officers
24 September 2010 View
Change Person Director Company With Change Date
Officers
24 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 September 2010 View
Change Registered Office Address Company With Date Old Address
Address
2 June 2010 View
Accounts With Accounts Type Group
Accounts
2 June 2010 View
Resolution
Resolution
5 March 2010 View
Memorandum Articles
Incorporation
5 March 2010 View
Capital Allotment Shares
Capital
5 March 2010 View
Capital Allotment Shares
Capital
11 October 2009 View
Resolution
Resolution
11 October 2009 View
Legacy
Annual Return
30 July 2009 View
Resolution
Resolution
7 April 2009 View
Accounts With Accounts Type Group
Accounts
6 April 2009 View
Legacy
Annual Return
16 July 2008 View
Legacy
Address
15 July 2008 View
Accounts With Accounts Type Group
Accounts
20 June 2008 View
Legacy
Officers
1 February 2008 View
Legacy
Officers
19 December 2007 View
Legacy
Officers
12 December 2007 View
Legacy
Annual Return
27 November 2007 View
Accounts With Accounts Type Group
Accounts
23 November 2007 View
Legacy
Officers
17 September 2007 View
Legacy
Officers
13 September 2007 View
Legacy
Officers
28 August 2007 View
Legacy
Officers
21 August 2007 View
Legacy
Officers
16 August 2007 View
Legacy
Officers
16 August 2007 View
Legacy
Officers
16 August 2007 View
Legacy
Address
4 July 2007 View
Legacy
Annual Return
28 July 2006 View
Legacy
Officers
12 May 2006 View
Accounts With Accounts Type Group
Accounts
5 January 2006 View
Legacy
Officers
22 November 2005 View
Legacy
Officers
3 November 2005 View
Legacy
Officers
1 August 2005 View
Legacy
Annual Return
1 August 2005 View
Legacy
Officers
10 May 2005 View
Legacy
Officers
10 May 2005 View
Accounts With Accounts Type Group
Accounts
21 December 2004 View
Resolution
Resolution
22 October 2004 View
Legacy
Annual Return
4 August 2004 View
Accounts With Accounts Type Group
Accounts
29 March 2004 View
Legacy
Officers
14 January 2004 View
Legacy
Officers
14 January 2004 View
Legacy
Officers
6 January 2004 View
Legacy
Officers
6 January 2004 View
Legacy
Officers
6 January 2004 View
Legacy
Officers
6 January 2004 View
Legacy
Officers
6 January 2004 View
Legacy
Officers
9 December 2003 View
Accounts With Accounts Type Group
Accounts
3 December 2003 View
Legacy
Officers
22 October 2003 View
Auditors Resignation Company
Auditors
15 October 2003 View
Legacy
Officers
19 September 2003 View
Legacy
Annual Return
23 July 2003 View
Legacy
Capital
16 October 2002 View
Legacy
Capital
16 October 2002 View
Resolution
Resolution
7 October 2002 View
Resolution
Resolution
7 October 2002 View
Resolution
Resolution
7 October 2002 View
Resolution
Resolution
7 October 2002 View
Legacy
Annual Return
6 August 2002 View
Accounts With Accounts Type Group
Accounts
3 August 2002 View
Legacy
Officers
21 July 2002 View
Legacy
Capital
3 January 2002 View
Resolution
Resolution
3 January 2002 View
Resolution
Resolution
3 January 2002 View
Resolution
Resolution
3 January 2002 View
Accounts With Accounts Type Group
Accounts
20 December 2001 View
Legacy
Officers
25 September 2001 View
Legacy
Officers
17 September 2001 View
Legacy
Annual Return
9 August 2001 View
Legacy
Officers
12 March 2001 View
Legacy
Officers
14 February 2001 View
Legacy
Officers
14 February 2001 View
Legacy
Officers
2 January 2001 View
Legacy
Annual Return
1 August 2000 View
Accounts With Accounts Type Full Group
Accounts
4 July 2000 View
Legacy
Accounts
21 April 2000 View
Legacy
Officers
18 April 2000 View
Legacy
Officers
18 April 2000 View
Legacy
Officers
29 December 1999 View
Legacy
Annual Return
10 August 1999 View
Accounts With Accounts Type Full Group
Accounts
25 June 1999 View
Legacy
Officers
18 March 1999 View
Legacy
Officers
10 August 1998 View
Legacy
Annual Return
10 August 1998 View
Accounts With Accounts Type Full Group
Accounts
3 August 1998 View
Resolution
Resolution
13 January 1998 View
Resolution
Resolution
13 January 1998 View
Resolution
Resolution
13 January 1998 View
Resolution
Resolution
13 January 1998 View
Accounts With Accounts Type Full
Accounts
18 December 1997 View
Legacy
Officers
3 October 1997 View
Legacy
Annual Return
11 August 1997 View
Accounts With Accounts Type Full
Accounts
4 February 1997 View
Legacy
Officers
12 December 1996 View
Legacy
Officers
4 December 1996 View
Legacy
Capital
17 September 1996 View
Legacy
Capital
17 September 1996 View
Resolution
Resolution
17 September 1996 View
Resolution
Resolution
17 September 1996 View
Legacy
Annual Return
28 July 1996 View
Legacy
Address
26 May 1996 View
Accounts With Accounts Type Full
Accounts
6 February 1996 View
Legacy
Annual Return
31 August 1995 View
Legacy
Officers
2 August 1995 View
Legacy
Capital
27 June 1995 View
Legacy
Capital
27 June 1995 View
Resolution
Resolution
27 June 1995 View
Resolution
Resolution
27 June 1995 View
Legacy
Officers
23 April 1995 View
Legacy
Mortgage
6 April 1995 View
Legacy
Officers
14 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Certificate Change Of Name Company
Change Of Name
29 July 1994 View
Legacy
Annual Return
19 July 1994 View
Accounts With Accounts Type Full
Accounts
14 June 1994 View
Accounts With Accounts Type Full
Accounts
4 October 1993 View
Legacy
Officers
16 September 1993 View
Legacy
Officers
16 September 1993 View
Legacy
Officers
16 September 1993 View
Legacy
Annual Return
29 July 1993 View
Resolution
Resolution
22 September 1992 View
Resolution
Resolution
22 September 1992 View
Resolution
Resolution
22 September 1992 View
Legacy
Officers
25 August 1992 View
Legacy
Annual Return
28 July 1992 View
Accounts With Accounts Type Full
Accounts
9 July 1992 View
Legacy
Annual Return
9 August 1991 View
Accounts With Accounts Type Full
Accounts
7 August 1991 View
Legacy
Officers
18 June 1991 View
Legacy
Officers
18 June 1991 View
Legacy
Officers
13 May 1991 View
Certificate Change Of Name Company
Change Of Name
28 February 1991 View
Certificate Change Of Name Company
Change Of Name
20 February 1991 View
Certificate Change Of Name Company
Change Of Name
5 February 1991 View
Legacy
Annual Return
12 July 1990 View
Accounts With Accounts Type Full
Accounts
5 July 1990 View
Legacy
Officers
4 July 1990 View
Legacy
Officers
4 July 1990 View
Legacy
Officers
19 December 1989 View
Accounts With Accounts Type Full
Accounts
25 July 1989 View
Legacy
Annual Return
25 July 1989 View
Legacy
Officers
22 June 1988 View
Accounts With Accounts Type Full
Accounts
22 June 1988 View
Legacy
Annual Return
22 June 1988 View
Legacy
Annual Return
28 August 1987 View
Accounts With Accounts Type Full
Accounts
28 August 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
25 October 1986 View
Legacy
Annual Return
21 October 1986 View
Accounts With Accounts Type Full
Accounts
16 September 1986 View
Accounts With Made Up Date
Accounts
21 October 1985 View
Accounts With Made Up Date
Accounts
25 February 1984 View
Accounts With Made Up Date
Accounts
20 November 1982 View
Accounts With Made Up Date
Accounts
3 April 1981 View
Accounts With Made Up Date
Accounts
31 March 1980 View
Accounts With Made Up Date
Accounts
29 March 1979 View
Accounts With Made Up Date
Accounts
21 December 1977 View
Accounts With Made Up Date
Accounts
22 December 1976 View
Accounts With Made Up Date
Accounts
6 December 1975 View
Miscellaneous
Miscellaneous
15 October 1947 View
Incorporation Company
Incorporation
15 October 1947 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

WC1N 3AX

LONDON FILM PRODUCTIONS LIMITED
#00556037
active
ASSPA (UK) LIMITED
#01036692
active
FABARCH C LTD
#01040319
active
LAMINAR MEDICA LIMITED
#01233986
active
PALL MALL REGISTRARS LIMITED
#01302728
active
See all companies at WC1N 3AX

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.