H4 AEROSPACE (UK) LIMITED
BLUE COURT, 39 QUEENSWAY, HEMEL HEMPSTEAD HP2 5HE- Active
- Private Limited Company
- Company No. 04165823
- Last Updated: 01 Mar 2024
Company Profile
H4 AEROSPACE (UK) LIMITED was incorporated on Thursday, February 22, 2001 as a Private Limited Company with registered address in HEMEL HEMPSTEAD. H4 AEROSPACE (UK) LIMITED has the status: Active and it's listed in the following category: Service activities incidental to air transportation. This Private Limited Company has been operating for 24 years and 1 day.
| Name | H4 AEROSPACE (UK) LIMITED |
|---|---|
| Company number | 04165823 |
| Company type | Private Limited Company |
| Incorporation date | 22 Feb 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BLUE COURT 39 QUEENSWAY HEMEL HEMPSTEAD HP2 5HE |
|---|---|
| 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 |
|---|---|
| Mr Richard Crowell Nationality: American |
Dates: Thursday, October 14, 2021 - Sunday, October 23, 2022
ownership of shares 25 to 50 percent
|
| Eas Acquisition Co Limited Co Clare |
Dates: Thursday, October 14, 2021 - present
ownership of shares 75 to 100 percent
|
| Mr Nicholas Joseph Francis Knox Nationality: British |
Dates: Saturday, February 1, 2020 - Thursday, October 14, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Rachel Knox Nationality: British |
Dates: Friday, April 29, 2016 - Thursday, April 6, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Kara Danielle Barnes Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, April 6, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Miss Natasha Amy Wenman Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, April 6, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Russell Henry Wenman Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, October 14, 2021
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 22 March 2017 |
| Last confirmation statement dated | 22 February 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| H4 AEROSPACE (UK) LIMITED | 22 Feb 2001 |
| BBJ DESIGN SERVICES LTD | 13 Jul 2006 |