Menna Overview
Here’s a quick overview of HQW AEROSPACE (UK) LIMITED 👀 — a Plymouth, Devon based business that started in 1948.
HQW AEROSPACE (UK) LIMITED
- Company statusactive
- Company No00450577
- Age78 years 4 months Incorporated 8 March 1948
- Officers6
Address
Hqw Aerospace (Uk) Limited Plymbridge Road, Estover, Plymouth, Devon, PL6 7LH, England
HQW AEROSPACE (UK) LIMITED is an active company incorporated on 8 March 1948 and based in Plymouth, Devon, England. The company was registered 78 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
28150 Manufacture of bearings, gears, gearing and driving elements, 29320 Manufacture of other parts and accessories for motor vehicles
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 17 May 2025
Accounts With Accounts Type Full
1 Year Ago on 19 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 23 May 2024
Change Sail Address Company With Old Address New Address
2 Years Ago on 23 May 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 22 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 05 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 02 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 02 Oct 2023
Accounts With Accounts Type Full
2 Years Ago on 07 Sep 2023
Certificate Change Of Name Company
3 Years Ago on 01 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 19 May 2023
Accounts With Accounts Type Full
3 Years Ago on 03 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 16 May 2022
Appoint Person Director Company With Name Date
4 Years Ago on 03 Feb 2022
Accounts With Accounts Type Full
4 Years Ago on 05 Jan 2022
Appoint Person Director Company With Name Date
4 Years Ago on 05 Oct 2021
Appoint Person Director Company With Name Date
4 Years Ago on 02 Sep 2021
Termination Director Company With Name Termination Date
4 Years Ago on 02 Sep 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 20 Aug 2021
Mortgage Satisfy Charge Full
4 Years Ago on 18 Aug 2021
Accounts With Accounts Type Full
5 Years Ago on 15 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 21 May 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 23 Oct 2020
Confirmation Statement With Updates
6 Years Ago on 28 May 2020
Change Sail Address Company With Old Address New Address
6 Years Ago on 27 May 2020
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| YOUNG, Graham Leslie | secretary | 31 May 2019 | |
| KNIGHT, Martin William | director | May 1968 | 01 Feb 2022 |
| MORRIS, Neil Derwyn | director | Feb 1972 | 02 Oct 2023 |
| STIRLING, Graham Spencer, Dr | director | Dec 1944 | 02 Sept 2021 |
| SUN, Lie | director | Dec 1971 | 31 May 2019 |
| YOUNG, Graham Leslie | director | Mar 1958 | 02 Oct 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Hqw Holding (Uk) Co. Limited | 31 May 2019 | |
| Mr Michael Wolf Walter Soeding | Jan 1962 | 14 May 2018 |
| Mr Andreas Schick | Apr 1970 | 14 May 2018 |
| Mr Dietmar Heinrich | Sep 1963 | 01 Sept 2017 |
| Dr. Stefan Spindler | Sep 1961 | 08 May 2017 |
| Mrs Corinna Schittenhelm | May 1967 | 08 May 2017 |
| Prof. Dr Peter Pleus | Sep 1954 | 08 May 2017 |
| Mr Oliver Jung | Jan 1962 | 08 May 2017 |
| Dr Ulrich Hauck | Aug 1964 | 08 May 2017 |
| Schaeffler Ag | 01 Jan 2017 | |
| Mr Matthias Zink | Jun 1969 | 01 Jan 2017 |
| Mr Georg Fw Schaeffler | Oct 1964 | 24 Oct 2016 |
| Prof. Dr.-Ing. Peter Gutzmer | Dec 1953 | 06 Apr 2016 |
| Mr Klaus Rosenfeld | May 1966 | 06 Apr 2016 |
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Here’s a quick overview of HQW AEROSPACE (UK) LIMITED 👀 — a Plymouth, Devon based business that started in 1948.