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Hirtenberger Defence Holding Ltd LONDON

Founded in 2016, Hirtenberger Defence Holding, classified under reg no. 10076698 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 Tue, 31st Dec and its latest financial statement was filed on 2021-12-31.

The company has one director. Sándor S., appointed on 11 July 2023. There are currently no secretaries appointed. As of 21 May 2024, there were 5 ex directors - Zoltan P., Zsolt M. and others listed below. There were no ex secretaries.

Hirtenberger Defence Holding Ltd Address / Contact

Office Address 16 Great Queen Street
Office Address2 Covent Garden
Town London
Post code WC2B 5AH
Country of origin United Kingdom

Company Information / Profile

Registration Number 10076698
Date of Incorporation Tue, 22nd Mar 2016
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 8 years old
Account next due date Sat, 30th Sep 2023 (234 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Thu, 4th Apr 2024 (2024-04-04)
Last confirmation statement dated Tue, 21st Mar 2023

Company staff

Sándor S.

Position: Director

Appointed: 11 July 2023

Zoltan P.

Position: Director

Appointed: 16 December 2022

Resigned: 06 July 2023

Zsolt M.

Position: Director

Appointed: 15 June 2020

Resigned: 16 December 2022

Carsten B.

Position: Director

Appointed: 01 January 2019

Resigned: 15 June 2020

Alexander M.

Position: Director

Appointed: 22 March 2016

Resigned: 01 January 2019

Scipio O.

Position: Director

Appointed: 22 March 2016

Resigned: 28 June 2018

Company filings

Filing category
Accounts Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates 2024-03-21
filed on: 25th, March 2024 		Free Download (3 pages)

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