Founded in 1948, Hqw Aerospace (UK), classified under reg no. 00450577 is an active company. Currently registered at Plymbridge Road PL6 7LH, Plymouth the company has been in the business for 76 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022. Since Thursday 1st June 2023 Hqw Aerospace (UK) Limited is no longer carrying the name Barden Corporation(u.k.)(the).
Currently there are 5 directors in the the company, namely Neil M., Graham Y. and Martin K. and others. In addition one secretary - Graham Y. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | Plymbridge Road |
| Office Address2 | Estover |
| Town | Plymouth |
| Post code | PL6 7LH |
| Country of origin | United Kingdom |
| Registration Number | 00450577 |
| Date of Incorporation | Mon, 8th Mar 1948 |
| Industry | Manufacture of other parts and accessories for motor vehicles |
| Industry | Manufacture of bearings, gears, gearing and driving elements |
| End of financial Year | 31st December |
| Company age | 76 years old |
| Account next due date | Mon, 30th Sep 2024 (153 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 29th May 2024 (2024-05-29) |
| Last confirmation statement dated | Mon, 15th May 2023 |
Position: Director
Appointed: 02 October 2023
Position: Director
Appointed: 02 October 2023
Position: Director
Appointed: 01 February 2022
Position: Director
Appointed: 02 September 2021
Position: Secretary
Appointed: 31 May 2019
Position: Director
Appointed: 31 May 2019
The list of persons with significant control that own or have control over the company consists of 14 names. As BizStats discovered, there is Hqw Holding (Uk) Co. Limited from Plymouth, England. The abovementioned PSC is categorised as "a limited liability company", 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. Another entity in the persons with significant control register is Klaus R. This PSC has significiant influence or control over the company,. The third one is Peter G., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.
Hqw Holding (Uk) Co. Limited
Ballard House West Hoe Road, Plymouth, PL1 3AE, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Liability Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 11920099 |
| Notified on | 31 May 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Klaus R.
| Notified on | 6 April 2016 |
| Ceased on | 31 May 2019 |
| Nature of control: |
significiant influence or control |
Peter G.
| Notified on | 6 April 2016 |
| Ceased on | 31 May 2019 |
| Nature of control: |
significiant influence or control |
Stefan S.
| Notified on | 8 May 2017 |
| Ceased on | 31 May 2019 |
| Nature of control: |
significiant influence or control |
Corinna S.
| Notified on | 8 May 2017 |
| Ceased on | 31 May 2019 |
| Nature of control: |
significiant influence or control |
Schaeffler Ag
1-3 Industriestrasse, 91074, Herzogenaurach, Germany
| Legal authority | German Law |
| Legal form | Aktiengesellschaft |
| Country registered | Germany |
| Place registered | German Commercial Register |
| Registration number | Hrb 14738 |
| Notified on | 1 January 2017 |
| Ceased on | 31 May 2019 |
| Nature of control: |
75,01-100% shares |
Matthias Z.
| Notified on | 1 January 2017 |
| Ceased on | 31 May 2019 |
| Nature of control: |
significiant influence or control |
Andreas S.
| Notified on | 14 May 2018 |
| Ceased on | 31 May 2019 |
| Nature of control: |
significiant influence or control |
Dietmar H.
| Notified on | 1 September 2017 |
| Ceased on | 31 May 2019 |
| Nature of control: |
significiant influence or control |
Michael S.
| Notified on | 14 May 2018 |
| Ceased on | 31 May 2019 |
| Nature of control: |
significiant influence or control |
Georg S.
| Notified on | 24 October 2016 |
| Ceased on | 31 May 2019 |
| Nature of control: |
75,01-100% voting rights |
Peter P.
| Notified on | 8 May 2017 |
| Ceased on | 1 January 2019 |
| Nature of control: |
significiant influence or control |
Oliver J.
| Notified on | 8 May 2017 |
| Ceased on | 14 May 2018 |
| Nature of control: |
significiant influence or control |
Ulrich H.
| Notified on | 8 May 2017 |
| Ceased on | 1 September 2017 |
| Nature of control: |
significiant influence or control |
| Barden Corporation(u.k.)(the) | June 1, 2023 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to Saturday 31st December 2022 filed on: 7th, September 2023 |
accounts | Free Download (44 pages) |
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