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Companies House/Salisbury/Company profile

HIRTENBERGER DEFENCE HOLDING LTD

Active
10076698·incorporated 2016-03-22

HIRTENBERGER DEFENCE HOLDING LTD is an active UK private limited company, incorporated on 22 March 2016 at Companies House (number 10076698; OpenRegistry canonical ID GB-10076698-hirtenberger-defence-holding-ltd). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 112,878 active UK entities in that code and one of 8,138 active companies registered in Salisbury, Wiltshire (postcode SP2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-03-22
Registered Address
ST MARY'S HOUSE, NETHERHAMPTON, SALISBURY, WILTSHIRE, SP2 8PU, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
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 2026-03-21. Next confirmation statement due 2027-04-04.

Persons with significant control

HIRTENBERGER DEFENCE HOLDING LTD has 1 person with significant control on file:

  • Ministry Of National Economy, Hungarian Government Department. Notified 2022-11-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

3 historical PSC records have ceased:

  • Hungarian Government Office Of The Minister Without Portfolio Responsible For The Management Of National Assets. Notified 2020-01-30. Ceased 2021-07-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Ministry Of Innovation And Technology, Hungarian Government Department. Notified 2021-07-01. Ceased 2022-11-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2017-03-21. Ceased 2020-01-30.

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Salisbury: