H4 Aerospace (UK) Limited, Hemel Hempstead

H4 Aerospace (Uk) Limited is a private limited company. Formerly, it was named Bbj Design Services Ltd (changed on 2006-07-13). Located at Blue Court, 39 Queensway, Hemel Hempstead HP2 5HE, the above-mentioned 23 years old company was incorporated on 2001-02-22 and is officially categorised as "service activities incidental to air transportation" (Standard Industrial Classification code: 52230).
4 directors can be found in this company: Joseph C. (appointed on 29 November 2023), Gordon R. (appointed on 14 October 2021), Nicholas K. (appointed on 05 June 2015).
About
Name: H4 Aerospace (UK) Limited
Number: 04165823
Incorporation date: 2001-02-22
End of financial year: 31 December
 
Address: Blue Court
39 Queensway
Hemel Hempstead
HP2 5HE
SIC code: 52230 - Service activities incidental to air transportation
Company staff
People with significant control
Eas Acquisition Co Limited
14 October 2021
Address 154 Shannon Industrial Estate Co Clare, Shannon, V14 W984, Ireland
Legal authority Companies Act 2014
Legal form Private Company
Country registered Ireland
Place registered Companies Registration Office
Registration number 658807
Nature of control: 75,01-100% shares
Richard C.
14 October 2021 - 23 October 2022
Nature of control: 25-50% shares
Nicholas K.
1 February 2020 - 14 October 2021
Nature of control: 25-50% voting rights
25-50% shares
Russell W.
6 April 2016 - 14 October 2021
Nature of control: 50,01-75% shares
50,01-75% voting rights
Kara B.
6 April 2016 - 6 April 2021
Nature of control: 25-50% voting rights
25-50% shares
Natasha W.
6 April 2016 - 6 April 2021
Nature of control: 25-50% voting rights
25-50% shares
Rachel K.
29 April 2016 - 6 April 2017
Nature of control: 25-50% voting rights
25-50% shares
Financial data
Date of Accounts 2011-04-30 2012-04-30 2013-04-30 2014-04-30 2015-04-30 2016-04-30 2017-04-30 2018-04-30 2019-04-30 2020-04-30 2021-04-30 2021-12-31 2022-12-31
Current Assets 219,790 289,787 143,817 263,143 254,462 357,191 300,203 417,467 187,919 165,053 154,285 168,500 557,440
Fixed Assets - - - - 25,071 31,605 26,967 18,068 12,106 8,110 5,434 - -
Total Assets Less Current Liabilities 936 5,461 10,712 20,490 29,019 27,155 25,055 3,656 - -65,029 -4,916 -9,026 94,988
Number Shares Allotted - 25 25 25 25 - - - - - - - -
Shareholder Funds 936 5,461 10,712 20,490 29,019 - - - - - - - -
Tangible Fixed Assets 6,858 7,542 15,676 12,880 25,071 - - - - - - - -

The target date for H4 Aerospace (Uk) Limited confirmation statement filing is 2024-10-21. The most current confirmation statement was sent on 2023-10-07. The due date for the next annual accounts filing is 30 September 2024. Previous accounts filing was filed for the time up until 31 December 2022.

7 persons of significant control are listed in the Companies House, namely: Eas Acquisition Co Limited has over 3/4 of shares. This corporate PSC is located at Co Clare, V14 W984. Richard C. who has 1/2 or less of shares. Nicholas K. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to December 31, 2022
filed on: 29th, September 2023 | accounts
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