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H4 Aerospace (de) Limited, HA6 2UE Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

H4 AEROSPACE (DE) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as H4 Aerospace (de) Limited. The company was founded 18 years ago and was given the registration number 05868558. The firm's registered office is in NORTHWOOD. You can find them at Lindens House, 16 Copse Wood Way, Northwood, Middlesex. This company's SIC code is 52230 - Service activities incidental to air transportation.

Company Information

Name:H4 AEROSPACE (DE) LIMITED
Company Number:05868558
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 July 2006
Industry Codes:
  • 52230 - Service activities incidental to air transportation

Office Address & Contact

Registered Address:Lindens House, 16 Copse Wood Way, Northwood, Middlesex, HA6 2UE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Stockflethweg 133, Hamburg, Germany, 22399

Director06 July 2006Active
2, Alsterkehre, 22399 Hamburg, Germany,

Director10 October 2006Active
Silberpappelstieg 5, Hamburg, Germany, 22 415

Director10 October 2006Active
Lindens House, 16 Copse Wood Way, Northwood, England, HA6 2UE

Secretary06 July 2006Active
Lindens House, 16 Copse Wood Way, Northwood, England, HA6 2UE

Director06 July 2006Active
Lindens House, 16 Copse Wood Way, Northwood, England, HA6 2UE

Director29 April 2016Active
Alsterkehre 2, Hamburg, Germany, 22399

Director06 July 2006Active
Lindens House, 16 Copse Wood Way, Northwood, England, HA6 2UE

Director06 July 2006Active
Lindens House, 16 Copse Wood Way, Northwood, England, HA6 2UE

Director06 July 2006Active

People with Significant Control

Mr Ralf Stenglein
Notified on:18 July 2023
Status:Active
Date of birth:December 1967
Nationality:German
Country of residence:England
Address:16 Copse Wood Way, Northwood, England, HA6 2UE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Andreas Rolke
Notified on:18 July 2023
Status:Active
Date of birth:April 1972
Nationality:German
Country of residence:England
Address:16 Copse Wood Way, Northwood, England, HA6 2UE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Nicholas Joseph Francis Knox
Notified on:28 April 2016
Status:Active
Date of birth:March 1964
Nationality:British
Address:Lindens House, 16 Copse Wood Way, Northwood, HA6 2UE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Russell Henry Wenman
Notified on:06 April 2016
Status:Active
Date of birth:June 1959
Nationality:British
Address:Lindens House, 16 Copse Wood Way, Northwood, HA6 2UE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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