Founded in 1991, Hs Marston Aerospace, classified under reg no. 02590031 is an active company. Currently registered at Wobaston Road WV10 6QJ, Wolverhampton the company has been in the business for 33 years. Its financial year was closed on Sat, 30th Nov and its latest financial statement was filed on November 30, 2022. Since March 24, 1999 Hs Marston Aerospace Limited is no longer carrying the name British Elevators.
The company has 4 directors, namely Paula H., Ilyas A. and Clive N. and others. Of them, Alexandra M. has been with the company the longest, being appointed on 18 September 2017 and Paula H. has been with the company for the least time - from 7 August 2023. At present 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 | Wobaston Road |
| Office Address2 | Fordhouses |
| Town | Wolverhampton |
| Post code | WV10 6QJ |
| Country of origin | United Kingdom |
| Registration Number | 02590031 |
| Date of Incorporation | Fri, 8th Mar 1991 |
| Industry | Other manufacturing n.e.c. |
| End of financial Year | 30th November |
| Company age | 33 years old |
| Account next due date | Sat, 31st Aug 2024 (122 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Fri, 29th Mar 2024 (2024-03-29) |
| Last confirmation statement dated | Wed, 15th Mar 2023 |
Position: Director
Appointed: 07 August 2023
Position: Director
Appointed: 24 November 2020
Position: Director
Appointed: 17 December 2018
Position: Director
Appointed: 18 September 2017
Position: Corporate Secretary
Appointed: 12 February 2016
The list of persons with significant control who own or control the company consists of 4 names. As BizStats identified, there is Keeney Hill Limited from Solihull, England. The abovementioned PSC is categorised as "a private limited 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. The second one in the persons with significant control register is Raytheon Technologies Corporation that put Corporation Trust Center, Wilmington, United States as the official address. This PSC has a legal form of "a general domestic corporation", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Goodrich Aftermarket Services Limited, who also meets the Companies House requirements to be indexed as a person with significant control. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Keeney Hill Limited
Fore 1, Fore Business Park Huskisson Way, Shirley, Solihull, B90 4SS, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 13731349 |
| Notified on | 30 November 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Raytheon Technologies Corporation
129 Orange Street, The Corporation Trust Company, Corporation Trust Center, Wilmington, Delaware, PO Box DE19801, United States
| Legal authority | State Of Delaware |
| Legal form | General Domestic Corporation |
| Country registered | Delaware, Usa |
| Place registered | State Of Delaware |
| Registration number | 334827 |
| Notified on | 13 August 2019 |
| Ceased on | 30 November 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Goodrich Aftermarket Services Limited
1st Floor Ash House Littleton Road, Ashford, TW15 1TZ, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Notified on | 7 May 2019 |
| Ceased on | 13 August 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
United Technologies Holdings Limited
Mathisen Way Poyle Road, Colnbrook, Slough, SL3 0HB, England
| Legal authority | Companies Act 2006 |
| Legal form | Company Limited By Shares |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 00785105 |
| Notified on | 6 April 2016 |
| Ceased on | 7 May 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| British Elevators | March 24, 1999 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to November 30, 2022 filed on: 25th, October 2023 |
accounts | Free Download (55 pages) |
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