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HIRTENBERGER DEFENCE INTERNATIONAL LTD

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

This company is commonly known as Hirtenberger Defence International Ltd. The company was founded 8 years ago and was given the registration number 10079132. The firm's registered office is in LONDON. You can find them at 16 Great Queen Street, Covent Garden, London, . This company's SIC code is 84220 - Defence activities.

Company Information

Name:HIRTENBERGER DEFENCE INTERNATIONAL LTD
Company Number:10079132
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 March 2016
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 84220 - Defence activities

Office Address & Contact

Registered Address:16 Great Queen Street, Covent Garden, London, United Kingdom, WC2B 5AH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hirtenberger Defence International Limited, Craydown Lane, Middle Wallop, Stockbridge, United Kingdom, SO20 8DX

Director01 September 2016Active
Hdt Vedelmi Ipari Kft, Corvin Tér 10, Budapest, Hungary, H-1011

Director31 August 2023Active
Leobersdorfer Str. 31-33, Hirtenberg, Austria, 2552

Director01 January 2019Active
Leobersdorfer Str. 31-33, Hirtenberg, Austria, 2552

Director22 March 2016Active
16, Great Queen Street, Covent Garden, London, United Kingdom, WC2B 5AH

Director31 July 2020Active

People with Significant Control

Hirtenberger Defence Holding Ltd
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:16, Great Queen Street, London, United Kingdom, WC2B 5AH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-16Accounts

Accounts with accounts type small.

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2023-09-20Officers

Appoint person director company with name date.

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2023-09-20Officers

Termination director company with name termination date.

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2023-07-02Confirmation statement

Confirmation statement with no updates.

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2023-06-06Accounts

Accounts with accounts type small.

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2022-07-03Confirmation statement

Confirmation statement with no updates.

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2022-06-27Officers

Change person director company with change date.

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2021-11-24Accounts

Accounts with accounts type small.

Download
2021-07-12Confirmation statement

Confirmation statement with no updates.

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2021-07-09Officers

Change person director company with change date.

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2021-01-13Accounts

Accounts with accounts type small.

Download
2020-08-25Officers

Appoint person director company with name date.

Download
2020-08-25Officers

Termination director company with name termination date.

Download
2020-07-02Confirmation statement

Confirmation statement with updates.

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2020-03-31Confirmation statement

Confirmation statement with updates.

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2019-11-20Resolution

Resolution.

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2019-11-15Capital

Capital allotment shares.

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2019-09-11Accounts

Accounts with accounts type small.

Download
2019-03-27Confirmation statement

Confirmation statement with updates.

Download
2019-01-02Officers

Appoint person director company with name date.

Download
2019-01-02Officers

Termination director company with name termination date.

Download
2018-06-27Accounts

Accounts with accounts type small.

Download
2018-05-10Confirmation statement

Confirmation statement with updates.

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2017-08-07Accounts

Accounts with accounts type small.

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2017-04-03Confirmation statement

Confirmation statement with updates.

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