H4 AEROSPACE (DE) LIMITED
LINDENS HOUSE, 16 COPSE WOOD WAY, NORTHWOOD HA6 2UE- Active
- Private Limited Company
- Company No. 05868558
- Last Updated: 01 Mar 2024
Company Profile
H4 AEROSPACE (DE) LIMITED was incorporated on Thursday, July 6, 2006 as a Private Limited Company with registered address in NORTHWOOD. H4 AEROSPACE (DE) 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 18 years 4 months and 4 days.
| Name | H4 AEROSPACE (DE) LIMITED |
|---|---|
| Company number | 05868558 |
| Company type | Private Limited Company |
| Incorporation date | 06 Jul 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LINDENS HOUSE 16 COPSE WOOD WAY NORTHWOOD HA6 2UE |
|---|---|
| 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 Ralf Stenglein Nationality: German |
Dates: Tuesday, July 18, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Andreas Rolke Nationality: German |
Dates: Tuesday, July 18, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Nicholas Joseph Francis Knox Nationality: British |
Dates: Thursday, April 28, 2016 - Tuesday, July 18, 2023
ownership of shares 25 to 50 percent
|
| Mr Russell Henry Wenman Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, July 18, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
voting rights 25 to 50 percent as firm
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 03 August 2016 |
| Last confirmation statement dated | 06 July 2015 |
Mortgages
No mortgages have been registered against H4 AEROSPACE (DE) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| H4 AEROSPACE (DE) LIMITED | 06 Jul 2006 |