HQW AEROSPACE (UK) LIMITED

Key Data

Status

Active

Company No.

00450577

Incorporation date

08/03/1948

Size

Full

Classification

Manufacture of bearings gears gearing and driving elements (28.15 - SIC 2007);Manufacture of other parts and accessories for motor vehicles (29.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/03/1948)

23/01/2026

Termination of appointment of Martin William Knight as a director on 2026-01-21

View PDF (1 pages)

07/01/2026

Termination of appointment of Graham Leslie Young as a secretary on 2025-12-31

View PDF (1 pages)

07/01/2026

Termination of appointment of Graham Leslie Young as a director on 2025-12-31

View PDF (1 pages)

29/09/2025

Full accounts made up to 2024-12-31

View PDF (41 pages)

17/05/2025

Confirmation statement made on 2025-05-15 with no updates

View PDF (3 pages)

19/08/2024

Full accounts made up to 2023-12-31

View PDF (41 pages)

23/05/2024

Register inspection address has been changed from The Barden Corporation (Uk) Limited Plymbridge Road Estover Plymouth PL6 7LH England to Hqw Aerospace (Uk) Limited Plymbridge Road Estover Plymouth Devon PL6 7LH

View PDF (1 pages)

23/05/2024

Confirmation statement made on 2024-05-15 with no updates

View PDF (3 pages)

22/05/2024

Registered office address changed from Plymbridge Road Estover Plymouth Devon PL6 7LH to Hqw Aerospace (Uk) Limited Plymbridge Road Estover Plymouth Devon PL6 7LH on 2024-05-22

View PDF (1 pages)

05/10/2023

Termination of appointment of Joerg Plotzitzka as a director on 2023-10-05

View PDF (1 pages)

02/10/2023

Appointment of Mr Graham Leslie Young as a director on 2023-10-02

View PDF (2 pages)

02/10/2023

Appointment of Mr Neil Derwyn Morris as a director on 2023-10-02

View PDF (2 pages)

07/09/2023

Full accounts made up to 2022-12-31

View PDF (44 pages)

01/06/2023

Certificate of change of name

View PDF (3 pages)

19/05/2023

Confirmation statement made on 2023-05-15 with no updates

View PDF (3 pages)

03/10/2022

Full accounts made up to 2021-12-31

View PDF (40 pages)

16/05/2022

Confirmation statement made on 2022-05-15 with no updates

View PDF (3 pages)

03/02/2022

Appointment of Mr Martin William Knight as a director on 2022-02-01

View PDF (2 pages)

05/01/2022

Full accounts made up to 2020-12-31

View PDF (41 pages)

05/10/2021

Appointment of Mr Joerg Plotzitzka as a director on 2021-10-01

View PDF (2 pages)

02/09/2021

Appointment of Dr Graham Spencer Stirling as a director on 2021-09-02

View PDF (2 pages)

02/09/2021

Termination of appointment of Damian Sean Dunne as a director on 2021-09-01

View PDF (1 pages)

20/08/2021

Registration of charge 004505770008, created on 2021-08-18

View PDF (33 pages)

18/08/2021

Satisfaction of charge 004505770007 in full

View PDF (1 pages)

15/06/2021

Full accounts made up to 2019-12-31

View PDF (43 pages)

21/05/2021

Confirmation statement made on 2021-05-15 with no updates

View PDF (3 pages)

23/10/2020

Registration of charge 004505770007, created on 2020-10-23

View PDF (24 pages)

28/05/2020

Confirmation statement made on 2020-05-15 with updates

View PDF (4 pages)

27/05/2020

Register inspection address has been changed from Schaeffler (Uk) Limited Waleswood Road Wales Bar Sheffield S26 5PN England to The Barden Corporation (Uk) Limited Plymbridge Road Estover Plymouth PL6 7LH

View PDF (1 pages)

27/05/2020

Register(s) moved to registered office address Plymbridge Road Estover Plymouth Devon PL6 7LH

View PDF (1 pages)

27/05/2020

Register(s) moved to registered office address Plymbridge Road Estover Plymouth Devon PL6 7LH

View PDF (1 pages)

16/04/2020

Registration of charge 004505770006, created on 2020-03-30

View PDF (26 pages)

23/12/2019

Registration of charge 004505770005, created on 2019-12-23

View PDF (35 pages)

06/06/2019

Notification of Hqw Holding (Uk) Co. Limited as a person with significant control on 2019-05-31

View PDF (2 pages)

04/06/2019

Cessation of Matthias Zink as a person with significant control on 2019-05-31

View PDF (1 pages)

04/06/2019

Cessation of Stefan Spindler as a person with significant control on 2019-05-31

View PDF (1 pages)

04/06/2019

Cessation of Michael Wolf Walter Soeding as a person with significant control on 2019-05-31

View PDF (1 pages)

04/06/2019

Cessation of Corinna Schittenhelm as a person with significant control on 2019-05-31

View PDF (1 pages)

04/06/2019

Cessation of Andreas Schick as a person with significant control on 2019-05-31

View PDF (1 pages)

04/06/2019

Cessation of Schaeffler Ag as a person with significant control on 2019-05-31

View PDF (1 pages)

04/06/2019

Cessation of Georg Fw Schaeffler as a person with significant control on 2019-05-31

View PDF (1 pages)

04/06/2019

Cessation of Klaus Rosenfeld as a person with significant control on 2019-05-31

View PDF (1 pages)

04/06/2019

Cessation of Dietmar Heinrich as a person with significant control on 2019-05-31

View PDF (1 pages)

04/06/2019

Cessation of Peter Gutzmer as a person with significant control on 2019-05-31

View PDF (1 pages)

03/06/2019

Appointment of Mr Lie Sun as a director on 2019-05-31

View PDF (2 pages)

03/06/2019

Appointment of Mr Damian Sean Dunne as a director on 2019-05-31

View PDF (2 pages)

03/06/2019

Termination of appointment of Armin Necker as a director on 2019-05-31

View PDF (1 pages)

03/06/2019

Termination of appointment of Jonathan Mark Everett as a director on 2019-05-31

View PDF (1 pages)

03/06/2019

Termination of appointment of Stefan Peter Hermann Bauerreis as a director on 2019-05-31

View PDF (1 pages)

03/06/2019

Appointment of Mr Graham Leslie Young as a secretary on 2019-05-31

View PDF (2 pages)

03/06/2019

Termination of appointment of Peter Jonathan Michael Evans as a secretary on 2019-05-31

View PDF (1 pages)

17/05/2019

Confirmation statement made on 2019-05-15 with updates

View PDF (4 pages)

01/05/2019

Full accounts made up to 2018-12-31

View PDF (39 pages)

25/01/2019

Appointment of Mr Armin Necker as a director on 2019-01-16

View PDF (2 pages)

15/01/2019

Cessation of Peter Pleus as a person with significant control on 2019-01-01

View PDF (1 pages)

12/11/2018

Termination of appointment of Gustav Wenhold as a director on 2018-10-30

View PDF (1 pages)

31/08/2018

Full accounts made up to 2017-12-31

View PDF (36 pages)

15/05/2018

Confirmation statement made on 2018-05-15 with no updates

View PDF (3 pages)

15/05/2018

Notification of Andreas Schick as a person with significant control on 2018-05-14

View PDF (2 pages)

15/05/2018

Notification of Michael Wolf Walter Soeding as a person with significant control on 2018-05-14

View PDF (2 pages)

15/05/2018

Cessation of Oliver Jung as a person with significant control on 2018-05-14

View PDF (1 pages)

05/04/2018

Withdrawal of a person with significant control statement on 2018-04-05

View PDF (2 pages)

09/10/2017

Notification of Dietmar Heinrich as a person with significant control on 2017-09-01

View PDF (2 pages)

09/10/2017

Cessation of Ulrich Hauck as a person with significant control on 2017-09-01

View PDF (1 pages)

12/09/2017

Full accounts made up to 2016-12-31

View PDF (35 pages)

15/05/2017

Confirmation statement made on 2017-05-15 with updates

View PDF (4 pages)

09/05/2017

Confirmation statement made on 2017-05-08 with updates

View PDF (12 pages)

15/03/2017

Satisfaction of charge 4 in full

View PDF (1 pages)

14/12/2016

Termination of appointment of John Roger Evans as a director on 2016-11-30

View PDF (1 pages)

14/12/2016

Appointment of Mr Gustav Wenhold as a director on 2016-12-01

View PDF (2 pages)

08/12/2016

Termination of appointment of Friedrich Klein as a director on 2016-11-30

View PDF (1 pages)

08/12/2016

Appointment of Mr Jonathan Mark Everett as a director on 2016-12-01

View PDF (2 pages)

23/09/2016

Register(s) moved to registered inspection location Schaeffler (Uk) Limited Waleswood Road Wales Bar Sheffield S26 5PN

View PDF (1 pages)

23/09/2016

Register inspection address has been changed to Schaeffler (Uk) Limited Waleswood Road Wales Bar Sheffield S26 5PN

View PDF (1 pages)

22/09/2016

Confirmation statement made on 2016-09-11 with updates

View PDF (5 pages)

06/09/2016

Termination of appointment of Ian Anthony Burnage as a director on 2016-08-31

View PDF (1 pages)

06/09/2016

Appointment of Mr John Roger Evans as a director on 2016-09-01

View PDF (2 pages)

15/08/2016

Full accounts made up to 2015-12-31

View PDF (35 pages)

29/07/2016

Appointment of Mr Peter Jonathan Michael Evans as a secretary on 2016-07-28

View PDF (2 pages)

28/07/2016

Termination of appointment of Aaron Justin James Brock as a secretary on 2016-07-28

View PDF (1 pages)

04/05/2016

Appointment of Dr Friedrich Klein as a director on 2016-05-01

View PDF (2 pages)

03/05/2016

Appointment of Mr Stefan Peter Hermann Bauerreis as a director on 2016-05-01

View PDF (2 pages)

03/05/2016

Termination of appointment of Peter James Enright as a director on 2016-04-30

View PDF (1 pages)

21/09/2015

Annual return made up to 2015-09-11 with full list of shareholders

View PDF (4 pages)

23/07/2015

Full accounts made up to 2014-12-31

View PDF (40 pages)

02/10/2014

Full accounts made up to 2013-12-31

View PDF (40 pages)

26/09/2014

Annual return made up to 2014-09-11 with full list of shareholders

View PDF (4 pages)

20/09/2013

Annual return made up to 2013-09-11 with full list of shareholders

View PDF (4 pages)

23/08/2013

Full accounts made up to 2012-12-31

View PDF (40 pages)

12/09/2012

Annual return made up to 2012-06-21 with full list of shareholders

View PDF (4 pages)

11/07/2012

Full accounts made up to 2011-12-31

View PDF (40 pages)

16/02/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

16/02/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

07/02/2012

Particulars of a mortgage or charge / charge no: 4

View PDF (16 pages)

27/01/2012

Resolutions

View PDF (1 pages)

06/10/2011

Full accounts made up to 2010-12-31

View PDF (40 pages)

08/07/2011

Annual return made up to 2011-06-21 with full list of shareholders

View PDF (4 pages)

13/06/2011

Appointment of Mr Aaron Justin James Brock as a secretary

View PDF (1 pages)

13/06/2011

Termination of appointment of John Mccloskey as a director

View PDF (1 pages)

13/06/2011

Appointment of Mr Peter James Enright as a director

View PDF (2 pages)

01/10/2010

Appointment of Mr Ian Anthony Burnage as a director

View PDF (2 pages)

01/10/2010

Termination of appointment of Graham Stirling as a director

View PDF (1 pages)

22/06/2010

Annual return made up to 2010-06-21 with full list of shareholders

View PDF (5 pages)

22/06/2010

Director's details changed for John a Mccloskey on 2010-05-31

View PDF (2 pages)

21/06/2010

Termination of appointment of Ronald Gingell as a secretary

View PDF (1 pages)

10/03/2010

Full accounts made up to 2009-12-31

View PDF (44 pages)

01/12/2009

Particulars of a mortgage or charge / charge no: 3

View PDF (11 pages)

26/11/2009

Particulars of a mortgage or charge / charge no: 2

View PDF (15 pages)

16/11/2009

Resolutions

View PDF (3 pages)

25/07/2009

Full accounts made up to 2008-12-31

View PDF (31 pages)

08/05/2009

Return made up to 08/05/09; full list of members

View PDF (4 pages)

21/05/2008

Return made up to 08/05/08; full list of members

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08/03/2008

Full accounts made up to 2007-12-31

View PDF (29 pages)

25/05/2007

Return made up to 08/05/07; full list of members

View PDF (2 pages)

08/05/2007

Full accounts made up to 2006-12-31

View PDF (28 pages)

31/05/2006

Return made up to 08/05/06; full list of members

View PDF (2 pages)

27/03/2006

Full accounts made up to 2005-12-31

View PDF (21 pages)

21/06/2005

Return made up to 08/05/05; full list of members

View PDF (7 pages)

27/04/2005

Full accounts made up to 2004-12-31

View PDF (22 pages)

08/06/2004

Return made up to 08/05/04; full list of members

View PDF (7 pages)

04/03/2004

Full accounts made up to 2003-12-31

View PDF (22 pages)

24/06/2003

Return made up to 08/05/03; full list of members

View PDF (7 pages)

05/03/2003

Full accounts made up to 2002-12-31

View PDF (22 pages)

14/05/2002

Return made up to 08/05/02; full list of members

View PDF (7 pages)

25/03/2002

Full accounts made up to 2001-12-31

View PDF (20 pages)

14/05/2001

Return made up to 08/05/01; full list of members

View PDF (6 pages)

23/03/2001

Full accounts made up to 2000-12-31

View PDF (19 pages)

12/10/2000

Full accounts made up to 1999-12-31

View PDF (19 pages)

06/06/2000

Return made up to 08/05/00; full list of members

View PDF (6 pages)

20/10/1999

Full accounts made up to 1998-12-31

View PDF (22 pages)

09/06/1999

Return made up to 08/05/99; no change of members

View PDF (4 pages)

13/10/1998

Full accounts made up to 1997-12-31

View PDF (20 pages)

08/06/1998

Return made up to 08/05/98; no change of members

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23/09/1997

Full accounts made up to 1996-12-31

View PDF (24 pages)

27/05/1997

Return made up to 08/05/97; full list of members

View PDF (6 pages)

27/03/1997

Secretary resigned

View PDF (1 pages)

11/03/1997

New secretary appointed

View PDF (2 pages)

31/10/1996

Full accounts made up to 1995-12-31

View PDF (23 pages)

07/06/1996

Return made up to 08/05/96; full list of members

View PDF (6 pages)

16/11/1995

Full accounts made up to 1994-12-31

View PDF (23 pages)

10/05/1995

Return made up to 08/05/95; no change of members

View PDF (4 pages)

24/03/1995

Director resigned

View PDF (2 pages)

24/03/1995

Director resigned

View PDF (2 pages)

24/03/1995

Director resigned

View PDF (2 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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31/10/1994

Full group accounts made up to 1993-12-31

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11/05/1994

Return made up to 08/05/94; no change of members

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10/02/1994

New director appointed

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22/09/1993

Director resigned

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24/06/1993

Full group accounts made up to 1992-12-31

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24/06/1993

Return made up to 08/05/93; full list of members

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15/10/1992

Full group accounts made up to 1991-12-31

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29/05/1992

Return made up to 08/05/92; no change of members

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03/07/1991

Accounting reference date extended from 30/09 to 31/12

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30/05/1991

Full group accounts made up to 1990-09-30

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30/05/1991

Return made up to 08/05/91; no change of members

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09/05/1991

New director appointed

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11/03/1991

Director resigned

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12/06/1990

Full group accounts made up to 1989-09-30

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12/06/1990

Return made up to 08/05/90; full list of members

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31/08/1989

Director resigned;new director appointed

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23/05/1989

Full group accounts made up to 1988-09-30

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23/05/1989

Return made up to 16/05/89; full list of members

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20/07/1988

Return made up to 05/05/88; full list of members

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27/06/1988

Full group accounts made up to 1987-09-30

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14/09/1987

Full group accounts made up to 1986-09-30

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14/09/1987

Return made up to 12/08/87; full list of members

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20/08/1987

Director resigned

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11/09/1986

Group of companies' accounts made up to 1985-09-30

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11/09/1986

Return made up to 13/08/86; full list of members

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11/05/1966

Resolutions

View PDF (10 pages)

28/11/1961

Certificate of change of name

View PDF (2 pages)

10/12/1960

Memorandum and Articles of Association

View PDF (7 pages)

08/03/1948

Miscellaneous

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

15/05/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Stirling, Graham Spencer, Dr	Director	02/09/2021 - Present	9
Knight, Martin William	Director	01/02/2022 - 21/01/2026	4
Morris, Neil Derwyn	Director	02/10/2023 - Present	6
Young, Graham Leslie	Director	02/10/2023 - 31/12/2025	1
Plotzitzka, Joerg	Director	01/10/2021 - 05/10/2023	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About HQW AEROSPACE (UK) LIMITED

HQW AEROSPACE (UK) LIMITED is an(a) Active company incorporated on 08/03/1948 with the registered office located at Hqw Aerospace (Uk) Limited Plymbridge Road, Estover, Plymouth, Devon PL6 7LH. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HQW AEROSPACE (UK) LIMITED?

HQW AEROSPACE (UK) LIMITED is currently Active. It was registered on 08/03/1948 .

Where is HQW AEROSPACE (UK) LIMITED located?

HQW AEROSPACE (UK) LIMITED is registered at Hqw Aerospace (Uk) Limited Plymbridge Road, Estover, Plymouth, Devon PL6 7LH.

What does HQW AEROSPACE (UK) LIMITED do?

HQW AEROSPACE (UK) LIMITED operates in the Manufacture of bearings gears gearing and driving elements (28.15 - SIC 2007) sector.

What is the latest filing for HQW AEROSPACE (UK) LIMITED?

The latest filing was on 23/01/2026: Termination of appointment of Martin William Knight as a director on 2026-01-21.