HQW AEROSPACE (UK) LIMITED
Overview
| Company Name | HQW AEROSPACE (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00450577 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HQW AEROSPACE (UK) LIMITED?
- Manufacture of bearings, gears, gearing and driving elements (28150) / Manufacturing
- Manufacture of other parts and accessories for motor vehicles (29320) / Manufacturing
Where is HQW AEROSPACE (UK) LIMITED located?
| Registered Office Address | Hqw Aerospace (Uk) Limited Plymbridge Road Estover PL6 7LH Plymouth Devon England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HQW AEROSPACE (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| BARDEN CORPORATION(U.K.)LIMITED(THE) | Mar 08, 1948 | Mar 08, 1948 |
What are the latest accounts for HQW AEROSPACE (UK) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for HQW AEROSPACE (UK) LIMITED?
| Last Confirmation Statement Made Up To | May 15, 2026 |
|---|---|
| Next Confirmation Statement Due | May 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 15, 2025 |
| Overdue | No |
What are the latest filings for HQW AEROSPACE (UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Graham Leslie Young as a director on Dec 31, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Graham Leslie Young as a secretary on Dec 31, 2025 | 1 pages | TM02 | ||||||||||
Full accounts made up to Dec 31, 2024 | 41 pages | AA | ||||||||||
Confirmation statement made on May 15, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 41 pages | AA | ||||||||||
Confirmation statement made on May 15, 2024 with no updates | 3 pages | CS01 | ||||||||||
Register inspection address has been changed from The Barden Corporation (Uk) Limited Plymbridge Road Estover Plymouth PL6 7LH England to Hqw Aerospace (Uk) Limited Plymbridge Road Estover Plymouth Devon PL6 7LH | 1 pages | AD02 | ||||||||||
Registered office address changed from Plymbridge Road Estover Plymouth Devon PL6 7LH to Hqw Aerospace (Uk) Limited Plymbridge Road Estover Plymouth Devon PL6 7LH on May 22, 2024 | 1 pages | AD01 | ||||||||||
Termination of appointment of Joerg Plotzitzka as a director on Oct 05, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Neil Derwyn Morris as a director on Oct 02, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Graham Leslie Young as a director on Oct 02, 2023 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 44 pages | AA | ||||||||||
Certificate of change of name Company name changed barden corporation(U.K.)LIMITED(the)\certificate issued on 01/06/23 | 3 pages | CERTNM | ||||||||||
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Confirmation statement made on May 15, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 40 pages | AA | ||||||||||
Confirmation statement made on May 15, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Martin William Knight as a director on Feb 01, 2022 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 41 pages | AA | ||||||||||
Appointment of Mr Joerg Plotzitzka as a director on Oct 01, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Dr Graham Spencer Stirling as a director on Sep 02, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Damian Sean Dunne as a director on Sep 01, 2021 | 1 pages | TM01 | ||||||||||
Registration of charge 004505770008, created on Aug 18, 2021 | 33 pages | MR01 | ||||||||||
Satisfaction of charge 004505770007 in full | 1 pages | MR04 | ||||||||||
Full accounts made up to Dec 31, 2019 | 43 pages | AA | ||||||||||
Confirmation statement made on May 15, 2021 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of HQW AEROSPACE (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KNIGHT, Martin William | Director | Plymbridge Road Estover PL6 7LH Plymouth Hqw Aerospace (Uk) Limited Devon England | England | British | 292119450001 | |||||
| MORRIS, Neil Derwyn | Director | Plymbridge Road Estover PL6 7LH Plymouth Hqw Aerospace (Uk) Limited Devon England | England | British | 293668260001 | |||||
| STIRLING, Graham Spencer, Dr | Director | Plymbridge Road Estover PL6 7LH Plymouth Hqw Aerospace (Uk) Limited Devon England | England | British | 53567530002 | |||||
| SUN, Lie | Director | Plymbridge Road Estover PL6 7LH Plymouth Hqw Aerospace (Uk) Limited Devon England | Germany | German | 259114310001 | |||||
| BROCK, Aaron Justin James | Secretary | Plymbridge Road Estover PL6 7LH Plymouth Devon | 160767180001 | |||||||
| EVANS, Peter Jonathan Michael | Secretary | Waleswood Road Wales Bar S26 5PN Sheffield Schaeffler (Uk) Ltd : Was Luk (Uk) Ltd United Kingdom | 211184180001 | |||||||
| GINGELL, Ronald | Secretary | Lower Brownston Farm Brownston PL21 0SQ Ivybridge Devon | British | 5996750001 | ||||||
| MORRIS, Anthony John | Secretary | 2 Cox Tor Close PL20 6BH Yelverton Devon | British | 9308850001 | ||||||
| YOUNG, Graham Leslie | Secretary | Plymbridge Road Estover PL6 7LH Plymouth Hqw Aerospace (Uk) Limited Devon England | 259108780001 | |||||||
| ALLEN, Merlin John | Director | 81 Fern Road TQ12 4NZ Newton Abbot Devon | British | 9388190002 | ||||||
| BAUERREIS, Stefan Peter Hermann | Director | Plymbridge Road Estover PL6 7LH Plymouth Devon | Germany | German | 203872820001 | |||||
| BERELSON, Irving Passon | Director | 300 East 74th Street New York 10021 FOREIGN Usa | American | 9388200001 | ||||||
| BUCH, Robert Henry | Director | Railstone Drive Southbury Connecticut Ct06488 FOREIGN Usa | American | 9388210001 | ||||||
| BURNAGE, Ian Anthony | Director | Plymbridge Road Estover PL6 7LH Plymouth Devon | England | British | 102300840002 | |||||
| DUNNE, Damian Sean | Director | Plymbridge Road Estover PL6 7LH Plymouth Devon | England | British | 259114070001 | |||||
| ENRIGHT, Peter James | Director | Plymbridge Road Estover PL6 7LH Plymouth Devon | Usa | American | 160764350001 | |||||
| EVANS, John Roger | Director | Plymbridge Road Estover PL6 7LH Plymouth Devon | Wales | British | 90861970001 | |||||
| EVERETT, Jonathan Mark | Director | Plymbridge Road Estover PL6 7LH Plymouth Devon | England | British | 220239640001 | |||||
| HENSAL, Thomas Roderick | Director | 20 Arapaho Road Brookfield Connecticut Ct06804 FOREIGN Usa | American | 9388220001 | ||||||
| KLEIN, Friedrich, Dr | Director | Plymbridge Road Estover PL6 7LH Plymouth Devon | Germany | German | 207795340001 | |||||
| MCCLOSKEY, John Albert | Director | 228 River Drive Southport North Carolina 28461 FOREIGN Usa | Usa | American | 96091820001 | |||||
| NECKER, Armin | Director | Plymbridge Road Estover PL6 7LH Plymouth Devon | Germany | German | 254655620001 | |||||
| NOSS, Stanley | Director | Devonshire Drive Danbury Connecticut Ct10021 FOREIGN Usa | American | 9388230001 | ||||||
| PLOTZITZKA, Joerg | Director | Alter Teichweg 17 22081 Hamburg Hqw Precision Gmbh Germany | Germany | German | 288014960001 | |||||
| STIRLING, Graham Spencer, Dr | Director | Trinity 3 Meadow Close Newton Ferrers PL8 1BT Plymouth Devon | England | British | 53567530002 | |||||
| WENHOLD, Gustav | Director | Plymbridge Road Estover PL6 7LH Plymouth Devon | Germany | German | 220613760001 | |||||
| YOUNG, Graham Leslie | Director | Plymbridge Road Estover PL6 7LH Plymouth Hqw Aerospace (Uk) Limited Devon England | England | British | 223868020001 |
Who are the persons with significant control of HQW AEROSPACE (UK) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hqw Holding (Uk) Co. Limited | May 31, 2019 | West Hoe Road PL1 3AE Plymouth Ballard House England | No | ||||||||||||
| |||||||||||||||
Natures of Control
| |||||||||||||||
| Mr Michael Wolf Walter Soeding | May 14, 2018 | Paul-Ehrlich Strasse 63225 Langen 21 Germany | Yes | ||||||||||||
Nationality: German Country of Residence: Germany | |||||||||||||||
Natures of Control
| |||||||||||||||
| Mr Andreas Schick | May 14, 2018 | Industriestrasse 91074 Herzogenaurach 1-3 Germany | Yes | ||||||||||||
Nationality: German Country of Residence: Germany | |||||||||||||||
Natures of Control
| |||||||||||||||
| Mr Dietmar Heinrich | Sep 01, 2017 | Industriestrasse 91074 Buehl 1-3 Germany | Yes | ||||||||||||
Nationality: German Country of Residence: Germany | |||||||||||||||
Natures of Control
| |||||||||||||||
| Dr. Stefan Spindler | May 08, 2017 | Georg-Schaefer Strasse 97421 Schweinfurt 30 Germany | Yes | ||||||||||||
Nationality: German Country of Residence: Germany | |||||||||||||||
Natures of Control
| |||||||||||||||
| Mrs Corinna Schittenhelm | May 08, 2017 | Georg-Schaefer Strasse 91074 Schweinfurt 1-3 Germany | Yes | ||||||||||||
Nationality: German Country of Residence: Germany | |||||||||||||||
Natures of Control
| |||||||||||||||
| Prof. Dr Peter Pleus | May 08, 2017 | Industriestrasse 91074 Herzogenaurach 1-3 Germany | Yes | ||||||||||||
Nationality: German Country of Residence: Germany | |||||||||||||||
Natures of Control
| |||||||||||||||
| Mr Oliver Jung | May 08, 2017 | Georg-Schaefer Strasse 97421 Schweinfurt 30 Germany | Yes | ||||||||||||
Nationality: German Country of Residence: Germany | |||||||||||||||
Natures of Control
| |||||||||||||||
| Dr Ulrich Hauck | May 08, 2017 | Industriestrasse 91074 Herzogenaurach 1-3 Germany | Yes | ||||||||||||
Nationality: German Country of Residence: Germany | |||||||||||||||
Natures of Control
| |||||||||||||||
| Schaeffler Ag | Jan 01, 2017 | Industriestrasse 91074 Herzogenaurach 1-3 Germany | Yes | ||||||||||||
| |||||||||||||||
Natures of Control
| |||||||||||||||
| Mr Matthias Zink | Jan 01, 2017 | Industriestrasse 77815 Buehl 3 Germany | Yes | ||||||||||||
Nationality: German Country of Residence: Germany | |||||||||||||||
Natures of Control
| |||||||||||||||
| Mr Georg Fw Schaeffler | Oct 24, 2016 | Industriestrasse 91074 Herzogenaurach 1-3 Germany | Yes | ||||||||||||
Nationality: German Country of Residence: Germany | |||||||||||||||
Natures of Control
| |||||||||||||||
| Prof. Dr.-Ing. Peter Gutzmer | Apr 06, 2016 | Industriestrasse 91074 Herzogenaurach 1-3 Germany | Yes | ||||||||||||
Nationality: German Country of Residence: Germany | |||||||||||||||
Natures of Control
| |||||||||||||||
| Mr Klaus Rosenfeld | Apr 06, 2016 | Industriestrasse 91074 Herzogenaurach 1-3 Germany | Yes | ||||||||||||
Nationality: German Country of Residence: Germany | |||||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for HQW AEROSPACE (UK) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 11, 2016 | Apr 05, 2018 | The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0