Hs Marston Aerospace Limited, Wolverhampton

Hs Marston Aerospace Limited is a private limited company. Formerly, it was called British Elevators Limited (it was changed on 1999-03-24). Registered at Wobaston Road, Fordhouses, Wolverhampton WV10 6QJ, the aforementioned 33 years old business was incorporated on 1991-03-08 and is officially categorised as "other manufacturing n.e.c." (Standard Industrial Classification: 32990).
4 directors can be found in this enterprise: Paula H. (appointed on 07 August 2023), Ilyas A. (appointed on 24 November 2020), Clive N. (appointed on 17 December 2018).
About
Name: Hs Marston Aerospace Limited
Number: 02590031
Incorporation date: 1991-03-08
End of financial year: 30 November
 
Address: Wobaston Road
Fordhouses
Wolverhampton
WV10 6QJ
SIC code: 32990 - Other manufacturing n.e.c.
Company staff
People with significant control
Keeney Hill Limited
30 November 2021
Address Fore 1, Fore Business Park Huskisson Way, Shirley, Solihull, B90 4SS, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 13731349
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Raytheon Technologies Corporation
13 August 2019 - 30 November 2021
Address 129 Orange Street, The Corporation Trust Company, Corporation Trust Center, Wilmington, Delaware, PO Box DE19801, United States
Legal authority State Of Delaware
Legal form General Domestic Corporation
Country registered Delaware, Usa
Place registered State Of Delaware
Registration number 334827
Nature of control: 75,01-100% shares
75,01-100% voting rights
Goodrich Aftermarket Services Limited
7 May 2019 - 13 August 2019
Address 1st Floor Ash House Littleton Road, Ashford, TW15 1TZ, England
Legal authority Companies Act 2006
Legal form Limited Company
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
United Technologies Holdings Limited
6 April 2016 - 7 May 2019
Address Mathisen Way Poyle Road, Colnbrook, Slough, SL3 0HB, England
Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered England
Place registered England And Wales
Registration number 00785105
Nature of control: 75,01-100% shares
75,01-100% voting rights

The deadline for Hs Marston Aerospace Limited confirmation statement filing is 2024-03-29. The most recent one was filed on 2023-03-15. The date for a subsequent accounts filing is 31 August 2024. Latest accounts filing was filed for the time period up to 30 November 2022.

4 persons of significant control are listed in the official register, namely: Keeney Hill Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Huskisson Way, Shirley, B90 4SS Solihull. Raytheon Technologies Corporation owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Orange Street, The Corporation Trust Company, Delaware. Goodrich Aftermarket Services Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Littleton Road, TW15 1TZ Ashford.

Company filing
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Full accounts data made up to November 30, 2022
filed on: 25th, October 2023 | accounts
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