Hqw Aerospace (UK) Limited

General information

Name:

Hqw Aerospace (UK) Ltd

Office Address:

Plymbridge Road Estover PL6 7LH Plymouth

Number: 00450577

Incorporation date: 1948-03-08

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular Hqw Aerospace (UK) Limited business has been on the market for 76 years, as it's been founded in 1948. Started with Registered No. 00450577, Hqw Aerospace (UK) was set up as a Private Limited Company located in Plymbridge Road, Plymouth PL6 7LH. Registered as Barden Corporation(u.k.)(the), this firm used the name until 2023, at which moment it was replaced by Hqw Aerospace (UK) Limited. This business's declared SIC number is 29320, that means Manufacture of other parts and accessories for motor vehicles. Sat, 31st Dec 2022 is the last time when account status updates were filed.

As stated, the following firm was founded in 1948 and has been managed by twenty two directors, and out this collection of individuals five (Neil M., Graham Y., Martin K. and 2 remaining, listed below) are still functioning. To provide support to the directors, the firm has been utilizing the skillset of Graham Y. as a secretary for the last five years.

  • Previous company's names
  • Hqw Aerospace (UK) Limited 2023-06-01
  • Barden Corporation(u.k.)limited(the) 1948-03-08

Company staff

Neil M.

Role: Director

Appointed: 02 October 2023

Latest update: 6 April 2024

Graham Y.

Role: Director

Appointed: 02 October 2023

Latest update: 6 April 2024

Martin K.

Role: Director

Appointed: 01 February 2022

Latest update: 6 April 2024

Graham S.

Role: Director

Appointed: 02 September 2021

Latest update: 6 April 2024

Graham Y.

Role: Secretary

Appointed: 31 May 2019

Latest update: 6 April 2024

Lie S.

Role: Director

Appointed: 31 May 2019

Latest update: 6 April 2024

People with significant control

The companies that control this firm are as follows: Hqw Holding (Uk) Co. Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Plymouth at West Hoe Road, PL1 3AE and was registered as a PSC under the registration number 11920099.

Hqw Holding (Uk) Co. Limited
Address: Ballard House West Hoe Road, Plymouth, PL1 3AE, England
Legal authority Companies Act 2006
Legal form Limited Liability Company
Country registered England
Place registered Companies House
Registration number 11920099
Notified on 31 May 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Klaus R.
Notified on 6 April 2016
Ceased on 31 May 2019
Nature of control:
substantial control or influence
Peter G.
Notified on 6 April 2016
Ceased on 31 May 2019
Nature of control:
substantial control or influence
Stefan S.
Notified on 8 May 2017
Ceased on 31 May 2019
Nature of control:
substantial control or influence
Corinna S.
Notified on 8 May 2017
Ceased on 31 May 2019
Nature of control:
substantial control or influence
Schaeffler Ag
Address: 1-3 Industriestrasse, 91074, Herzogenaurach, Germany
Legal authority German Law
Legal form Aktiengesellschaft
Country registered Germany
Place registered German Commercial Register
Registration number Hrb 14738
Notified on 1 January 2017
Ceased on 31 May 2019
Nature of control:
over 3/4 of shares
Matthias Z.
Notified on 1 January 2017
Ceased on 31 May 2019
Nature of control:
substantial control or influence
Andreas S.
Notified on 14 May 2018
Ceased on 31 May 2019
Nature of control:
substantial control or influence
Dietmar H.
Notified on 1 September 2017
Ceased on 31 May 2019
Nature of control:
substantial control or influence
Michael S.
Notified on 14 May 2018
Ceased on 31 May 2019
Nature of control:
substantial control or influence
Georg S.
Notified on 24 October 2016
Ceased on 31 May 2019
Nature of control:
3/4 to full of voting rights
Peter P.
Notified on 8 May 2017
Ceased on 1 January 2019
Nature of control:
substantial control or influence
Oliver J.
Notified on 8 May 2017
Ceased on 14 May 2018
Nature of control:
substantial control or influence
Ulrich H.
Notified on 8 May 2017
Ceased on 1 September 2017
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 29 May 2024
Confirmation statement last made up date 15 May 2023

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts data made up to Saturday 31st December 2022 (AA)
filed on: 7th, September 2023
accounts
Free Download Download filing (44 pages)

Search other companies

Services (by SIC Code)

  • 29320 : Manufacture of other parts and accessories for motor vehicles
  • 28150 : Manufacture of bearings, gears, gearing and driving elements
76
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