Founded in 2016, Hirtenberger Defence International, classified under reg no. 10079132 is an active company. Currently registered at 16 Great Queen Street WC2B 5AH, London the company has been in the business for 8 years. Its financial year was closed on 31st December and its latest financial statement was filed on 2021-12-31.
The company has 2 directors, namely Sándor S., William F.. Of them, William F. has been with the company the longest, being appointed on 1 September 2016 and Sándor S. has been with the company for the least time - from 31 August 2023. As of 14 May 2024, there were 3 ex directors - Eva S., Carsten B. and others listed below. There were no ex secretaries.
| Office Address | 16 Great Queen Street |
| Office Address2 | Covent Garden |
| Town | London |
| Post code | WC2B 5AH |
| Country of origin | United Kingdom |
| Registration Number | 10079132 |
| Date of Incorporation | Tue, 22nd Mar 2016 |
| Industry | Defence activities |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Sun, 31st Dec 2023 (135 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Tue, 16th Jul 2024 (2024-07-16) |
| Last confirmation statement dated | Sun, 2nd Jul 2023 |
Position: Director
Appointed: 31 August 2023
Position: Director
Appointed: 01 September 2016
The register of PSCs that own or have control over the company consists of 1 name. As we identified, there is Hirtenberger Defence Holding Ltd from London, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Hirtenberger Defence Holding Ltd
16 Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 10076698 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small company accounts for the period up to 2022-12-31 filed on: 16th, February 2024 |
accounts | Free Download (15 pages) |
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