Hs Marston Aerospace Limited

General information

Name:

Hs Marston Aerospace Ltd

Office Address:

Wobaston Road Fordhouses WV10 6QJ Wolverhampton

Number: 02590031

Incorporation date: 1991-03-08

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

Hs Marston Aerospace Limited may be found at Wobaston Road, Fordhouses in Wolverhampton. Its postal code is WV10 6QJ. Hs Marston Aerospace has been actively competing in this business for 33 years. Its registration number is 02590031. Founded as British Elevators, it used the business name until 1999, when it was replaced by Hs Marston Aerospace Limited. This company's classified under the NACE and SIC code 32990 and has the NACE code: Other manufacturing n.e.c.. 30th November 2022 is the last time when the accounts were filed.

The data at our disposal that details the following company's personnel reveals there are four directors: Paula H., Ilyas A., Clive N. and Alexandra M. who assumed their respective positions on 7th August 2023, 24th November 2020 and 17th December 2018. At least one secretary in this firm is a limited company: Edwin Coe Secretaries Limited.

  • Previous company's names
  • Hs Marston Aerospace Limited 1999-03-24
  • British Elevators Limited 1991-03-08

Company staff

Paula H.

Role: Director

Appointed: 07 August 2023

Latest update: 25 March 2024

Ilyas A.

Role: Director

Appointed: 24 November 2020

Latest update: 25 March 2024

Clive N.

Role: Director

Appointed: 17 December 2018

Latest update: 25 March 2024

Alexandra M.

Role: Director

Appointed: 18 September 2017

Latest update: 25 March 2024

Role: Corporate Secretary

Appointed: 12 February 2016

Address: Stone Buildings, Lincoln's Inn, London, WC2A 3TH, England

Latest update: 25 March 2024

People with significant control

The companies that control this firm are: Keeney Hill Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Solihull at Huskisson Way, Shirley, B90 4SS and was registered as a PSC under the registration number 13731349.

Keeney Hill Limited
Address: Fore 1, Fore Business Park Huskisson Way, Shirley, Solihull, B90 4SS, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 13731349
Notified on 30 November 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Raytheon Technologies Corporation
Address: 129 Orange Street, The Corporation Trust Company, Corporation Trust Center, Wilmington, Delaware, PO Box DE19801, United States
Legal authority State Of Delaware
Legal form General Domestic Corporation
Country registered Delaware, Usa
Place registered State Of Delaware
Registration number 334827
Notified on 13 August 2019
Ceased on 30 November 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Goodrich Aftermarket Services Limited
Address: 1st Floor Ash House Littleton Road, Ashford, TW15 1TZ, England
Legal authority Companies Act 2006
Legal form Limited Company
Notified on 7 May 2019
Ceased on 13 August 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
United Technologies Holdings Limited
Address: Mathisen Way Poyle Road, Colnbrook, Slough, SL3 0HB, England
Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered England
Place registered England And Wales
Registration number 00785105
Notified on 6 April 2016
Ceased on 7 May 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 29 March 2024
Confirmation statement last made up date 15 March 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
Free Download
Full accounts data made up to November 30, 2022 (AA)
filed on: 25th, October 2023
accounts
Free Download Download filing (55 pages)

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Services (by SIC Code)

  • 32990 : Other manufacturing n.e.c.
33
Company Age

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