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Nom

HQW Aerospace (UK) Limited
Adresse
Plymbridge Road
Estover
Plymouth
Devon
PL6 7LH
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
12 mai 2016
Société Numéro de Registre 00450577 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)28150 - Fabrication d'engrenages et d'organes mécaniques de transmission
29320 - Fabrication d'autres équipements automobiles
Statut de Sociétéactive
Noms Précédents
  • The Barden Corporation (UK) Limited
  • Barden Corporation(U.K.)Limited(THE)
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (14)

    Source: Companies House
    gb-flag GB Hqw Holding (Uk) Co. Limited Status: Active Notified: 31/05/2019 Companies House Number: 11920099 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Gutzmer, Peter Status: Ceased Notified: 06/04/2016 Ceased: 31/05/2019 Date of Birth: 12/1953 Nature of Control
  • Significant influence or control
    •
    Hauck, Ulrich Status: Ceased Notified: 08/05/2017 Ceased: 01/09/2017 Date of Birth: 08/1964 Nature of Control
  • Significant influence or control
    •
    Heinrich, Dietmar Status: Ceased Notified: 01/09/2017 Ceased: 31/05/2019 Date of Birth: 09/1963 Nature of Control
  • Significant influence or control
    •
    Jung, Oliver Status: Ceased Notified: 08/05/2017 Ceased: 14/05/2018 Date of Birth: 01/1962 Nature of Control
  • Significant influence or control
    •
    Pleus, Peter Status: Ceased Notified: 08/05/2017 Ceased: 01/01/2019 Date of Birth: 09/1954 Nature of Control
  • Significant influence or control
    •
    Rosenfeld, Klaus Status: Ceased Notified: 06/04/2016 Ceased: 31/05/2019 Date of Birth: 05/1966 Nature of Control
  • Significant influence or control
    •
    gb-flag GB Schaeffler Ag Status: Ceased Notified: 01/01/2017 Ceased: 31/05/2019 Companies House Number: Hrb 14738 Nature of Control
  • Ownership of shares - 75% or more
    •
    Schaeffler, Georg Fw Status: Ceased Notified: 24/10/2016 Ceased: 31/05/2019 Date of Birth: 10/1964 Nature of Control
  • Voting rights 75 to 100 percent as firm
    •
    Schick, Andreas Status: Ceased Notified: 14/05/2018 Ceased: 31/05/2019 Date of Birth: 04/1970 Nature of Control
  • Significant influence or control
    •
    Schittenhelm, Corinna Status: Ceased Notified: 08/05/2017 Ceased: 31/05/2019 Date of Birth: 05/1967 Nature of Control
  • Significant influence or control
    •
    Soeding, Michael Wolf Walter Status: Ceased Notified: 14/05/2018 Ceased: 31/05/2019 Date of Birth: 01/1962 Nature of Control
  • Significant influence or control
    •
    Spindler, Stefan Status: Ceased Notified: 08/05/2017 Ceased: 31/05/2019 Date of Birth: 09/1961 Nature of Control
  • Significant influence or control
    •
    Zink, Matthias Status: Ceased Notified: 01/01/2017 Ceased: 31/05/2019 Date of Birth: 06/1969 Nature of Control
  • Significant influence or control
    •

    Officers (8)

    Source: Companies House
    Knight, Martin William Estover, Plymouth, England Status: Active Notified: 01/02/2022 Date of Birth: 05/1968 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Morris, Neil Derwyn Estover, Plymouth, England Status: Active Notified: 02/10/2023 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Stirling, Graham Spencer Estover, Plymouth, Devon Status: Active Notified: 02/09/2021 Date of Birth: 12/1944 Occupation: Retired Role: Director Country of Residence: England Nationality: British
    Stirling, Graham Spencer, Dr Estover, Plymouth, England Status: Active Notified: 02/09/2021 Occupation: Retired Role: Director Country of Residence: England Nationality: British
    Sun, Lie Estover, Plymouth, Devon Status: Active Notified: 31/05/2019 Date of Birth: 12/1971 Occupation: Director Role: Director Country of Residence: Germany Nationality: German
    Young, Graham Leslie Estover, Plymouth, England Status: Active Notified: 31/05/2019 Role: Secretary
    Young, Graham Leslie Estover, Plymouth, England Status: Active Notified: 02/10/2023 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Plotzitzka, Joerg 22081 Hamburg, Germany Status: Ceased Notified: 01/10/2021 Ceased: 05/10/2023 Date of Birth: 01/1972 Occupation: Director Role: Director Country of Residence: Germany Nationality: German

    Companies Controlled by This Company (3)

    gb-flag GB Barden Aerospace (UK) Limited Status: Active Notified: 07/06/2023 Companies House Number: 14920704 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Barden Corporation (UK) Limited Status: Active Notified: 07/06/2023 Companies House Number: 14920567 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Barden Super Precision Bearings Limited Status: Active Notified: 07/06/2023 Companies House Number: 14920634 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •