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HQW AEROSPACE (UK) LIMITED
Active
00450577 · incorporated 1948-03-08
HQW AEROSPACE (UK) LIMITED is an active UK private limited company, incorporated on 8 March 1948 at Companies House (number 00450577; OpenRegistry canonical ID GB-00450577-hqw-aerospace-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 28150 (Manufacture of bearings, gears, gearing and driving elements), one of 241 active UK entities in that code and one of 12,328 active companies registered in Plymouth, Devon (postcode PL6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Type
Private Limited Company
Registered Address
HQW AEROSPACE (UK) LIMITED PLYMBRIDGE ROAD, ESTOVER, PLYMOUTH, DEVON, PL6 7LH, ENGLAND
SIC
28150 — Manufacture of bearings, gears, gearing and driving elements
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2024-12-31 . Next accounts due 2026-09-30 . Financial year-end: 31/12 . Filing class: FULL .
Confirmation statement Last confirmation statement made up to 2026-05-15 . Next confirmation statement due 2027-05-29 .
Mortgages and charges
8 charges recorded against the company at Companies House:
3 outstanding,
5 satisfied,
0 partially satisfied.
Persons with significant control HQW AEROSPACE (UK) LIMITED has 1 person with significant control on file:
Hqw Holding (Uk) Co. Limited Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors The PSC's details have not yet been confirmed. 14 historical PSC records have ceased:
Mr Dietmar Heinrich born 1963 resident in Germany, German national. Notified 2017-09-01. Ceased 2019-05-31. Has significant influence or control Mr Michael Wolf Walter Soeding born 1962 resident in Germany, German national. Notified 2018-05-14. Ceased 2019-05-31. Has significant influence or control Mr Andreas Schick born 1970 resident in Germany, German national. Notified 2018-05-14. Ceased 2019-05-31. Has significant influence or control Schaeffler Ag (Germany reg. Hrb 14738). Notified 2017-01-01. Ceased 2019-05-31. Owns 75% or more of shares Dr Ulrich Hauck born 1964 resident in Germany, German national. Notified 2017-05-08. Ceased 2017-09-01. Has significant influence or control Prof. Dr Peter Pleus born 1954 resident in Germany, German national. Notified 2017-05-08. Ceased 2019-01-01. Has significant influence or control Mr Matthias Zink born 1969 resident in Germany, German national. Notified 2017-01-01. Ceased 2019-05-31. Has significant influence or control Mr Oliver Jung born 1962 resident in Germany, German national. Notified 2017-05-08. Ceased 2018-05-14. Has significant influence or control Prof. Dr.-Ing. Peter Gutzmer born 1953 resident in Germany, German national. Notified 2016-04-06. Ceased 2019-05-31. Has significant influence or control Mr Georg Fw Schaeffler born 1964 resident in Germany, German national. Notified 2016-10-24. Ceased 2019-05-31. Holds 75% or more of voting rights Dr. Stefan Spindler born 1961 resident in Germany, German national. Notified 2017-05-08. Ceased 2019-05-31. Has significant influence or control Mr Klaus Rosenfeld born 1966 resident in Germany, German national. Notified 2016-04-06. Ceased 2019-05-31. Has significant influence or control Mrs Corinna Schittenhelm born 1967 resident in Germany, German national. Notified 2017-05-08. Ceased 2019-05-31. Has significant influence or control (unnamed) . Notified 2016-09-11. Ceased 2018-04-05. Previous names
HQW AEROSPACE (UK) LIMITED has previously traded as:
BARDEN CORPORATION(U.K.)LIMITED(THE) (until 2023-06-01)Similar UK companies Other companies registered under SIC 28150 (Manufacture of bearings, gears, gearing and driving elements):
Other companies registered in Plymouth:
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