HQW AEROSPACE (UK) LIMITED
PLYMBRIDGE ROAD, ESTOVER, PLYMOUTH PL6 7LH- Active
- Private Limited Company
- Company No. 00450577
- Last Updated: 01 Mar 2024
Company Profile
HQW AEROSPACE (UK) LIMITED was incorporated on Monday, March 8, 1948 as a Private Limited Company with registered address in PLYMOUTH. HQW AEROSPACE (UK) LIMITED has the status: Active and it's listed in the following category: Manufacture of bearings, gears, gearing and driving elements. This Private Limited Company has been operating for 76 years 6 months and 8 days.
| Name | HQW AEROSPACE (UK) LIMITED |
|---|---|
| Company number | 00450577 |
| Company type | Private Limited Company |
| Incorporation date | 08 Mar 1948 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
PLYMBRIDGE ROAD ESTOVER PLYMOUTH PL6 7LH |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Hqw Holding (Uk) Co. Limited West Hoe Road, PL1 3AE |
Dates: Friday, May 31, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Michael Wolf Walter Soeding Nationality: German |
Dates: Monday, May 14, 2018 - Friday, May 31, 2019
significant influence or control
|
| Mr Andreas Schick Nationality: German |
Dates: Monday, May 14, 2018 - Friday, May 31, 2019
significant influence or control
|
| Mr Dietmar Heinrich Nationality: German |
Dates: Friday, September 1, 2017 - Friday, May 31, 2019
significant influence or control
|
| Dr. Stefan Spindler Nationality: German |
Dates: Monday, May 8, 2017 - Friday, May 31, 2019
significant influence or control
|
| Dr Ulrich Hauck Nationality: German |
Dates: Monday, May 8, 2017 - Friday, September 1, 2017
significant influence or control
|
| Mr Oliver Jung Nationality: German |
Dates: Monday, May 8, 2017 - Monday, May 14, 2018
significant influence or control
|
| Prof. Dr Peter Pleus Nationality: German |
Dates: Monday, May 8, 2017 - Tuesday, January 1, 2019
significant influence or control
|
| Mrs Corinna Schittenhelm Nationality: German |
Dates: Monday, May 8, 2017 - Friday, May 31, 2019
significant influence or control
|
| Mr Matthias Zink Nationality: German |
Dates: Sunday, January 1, 2017 - Friday, May 31, 2019
significant influence or control
|
| Schaeffler Ag Industriestrasse, 91074 |
Dates: Sunday, January 1, 2017 - Friday, May 31, 2019
ownership of shares 75 to 100 percent
|
| Mr Georg Fw Schaeffler Nationality: German |
Dates: Monday, October 24, 2016 - Friday, May 31, 2019
voting rights 75 to 100 percent as firm
|
| Prof. Dr.-Ing. Peter Gutzmer Nationality: German |
Dates: Wednesday, April 6, 2016 - Friday, May 31, 2019
significant influence or control
|
| Mr Klaus Rosenfeld Nationality: German |
Dates: Wednesday, April 6, 2016 - Friday, May 31, 2019
significant influence or control
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (13 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 09 October 2016 |
| Last confirmation statement dated | 11 September 2015 |
Mortgages
| Total of Mortgages | 8 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| HQW AEROSPACE (UK) LIMITED | 08 Mar 1948 |
| BARDEN CORPORATION(U.K.)LIMITED(THE) | 01 Jun 2023 |