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Companies House/Hemel Hempstead/Company profile

H4 AEROSPACE (UK) LIMITED

Active
04165823·incorporated 2001-02-22

H4 AEROSPACE (UK) LIMITED is an active UK private limited company, incorporated on 22 February 2001 at Companies House (number 04165823; OpenRegistry canonical ID GB-04165823-h4-aerospace-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 52230 (Service activities incidental to air transportation), one of 1,247 active UK entities in that code and one of 8,622 active companies registered in Hemel Hempstead, Hertfordshire (postcode HP2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2001-02-22
Registered Address
BLUE COURT, 39 QUEENSWAY, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 5HE
SIC
52230 — Service activities incidental to air transportation
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of H4 AEROSPACE (UK) LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-07. Next confirmation statement due 2026-10-21.

Mortgages and charges

3 charges recorded against the company at Companies House: 1 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

H4 AEROSPACE (UK) LIMITED has 1 person with significant control on file:

  • A person with significant control exists but has not yet been identified.

7 historical PSC records have ceased:

  • Mrs Kara Danielle Barnes born 1988 resident in England, British national. Notified 2016-04-06. Ceased 2021-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Miss Natasha Amy Wenman born 1990 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2021-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Rachel Knox born 1972 resident in United Kingdom, British national. Notified 2016-04-29. Ceased 2017-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Russell Henry Wenman born 1959 resident in England, British national. Notified 2016-04-06. Ceased 2021-10-14.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Mr Nicholas Joseph Francis Knox born 1964 resident in England, British national. Notified 2020-02-01. Ceased 2021-10-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Richard Crowell born 1955 resident in United States, American national. Notified 2021-10-14. Ceased 2022-10-23.
    • Owns 25–50% of shares
  • (unnamed). Notified 2021-10-14. Ceased 2021-10-14.

Previous names

H4 AEROSPACE (UK) LIMITED has previously traded as:

  • BBJ DESIGN SERVICES LTD (until 2006-07-13)

Similar UK companies

Other companies registered under SIC 52230 (Service activities incidental to air transportation):

Other companies registered in Hemel Hempstead:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/04165823.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.