Hqw Aerospace (Uk) Limited

00450577

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

HQW AEROSPACE (UK) LIMITED PLYMBRIDGE ROAD, PLYMOUTH, PL6 7LH

Incorporated 08/03/1948

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 15/05/2026

Due 29/05/2027

On track

Industry

28150

Manufacture of bearings, gears, gearing and driving elements

29320

Manufacture of other parts and accessories for motor vehicles

Officers

Mr Lie Sun

director · Since 31/05/2019

DIRECTOR

GERMAN · GERMANY · Age 54

Dr Graham Spencer Stirling C B E

director · Since 02/09/2021

RETIRED

BRITISH · ENGLAND · Age 81

Also on 7 other boards

Mr Neil Derwyn Morris

director · Since 02/10/2023

ACCOUNTANT

BRITISH · ENGLAND · Age 54

Also on 3 other boards

Persons with Significant Control

Hqw Holding (Uk) Co. Limited

75–100% shares

75–100% votes

Appoint directors

Ballard House, West Hoe Road, Plymouth, PL1 3AE

Reg: 11920099 · Companies House · Limited Liability Company

Notified 31/05/2019

Former PSCs

Prof. Dr.-Ing. Peter Gutzmer

Ceased 31/05/2019

Mr Klaus Rosenfeld

Ceased 31/05/2019

Mr Georg Fw Schaeffler

Ceased 31/05/2019

Schaeffler Ag

Ceased 31/05/2019

Mr Matthias Zink

Ceased 31/05/2019

Prof. Dr Peter Pleus

Ceased 01/01/2019

Mr Oliver Jung

Ceased 14/05/2018

Dr. Stefan Spindler

Ceased 31/05/2019

Mrs Corinna Schittenhelm

Ceased 31/05/2019

Dr Ulrich Hauck

Ceased 01/09/2017

Mr Dietmar Heinrich

Ceased 31/05/2019

Mr Michael Wolf Walter Soeding

Ceased 31/05/2019

Mr Andreas Schick

Ceased 31/05/2019

Charges3 outstanding

Charge

outstanding

LLOYDS BANK PLC

Created 18/08/2021Registered 20/08/2021

Charge

satisfied

COMMERZBANK AKTIENGESELLSCHAFT

Created 23/10/2020Registered 23/10/2020Satisfied 18/08/2021

Charge

outstanding

LLOYDS BANK PLC

Created 30/03/2020Registered 16/04/2020

Charge

outstanding

LLOYDS BANK PLC

Created 23/12/2019Registered 23/12/2019

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 31/12/1980Registered 03/01/1981