Company Profile
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SmallH4 Aerospace (uk) Limited
04165823•Private Limited With Share Capital
Blue Court 39 Queensway, Hemel Hempstead, Hertfordshire, HP25HE
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Incorporated
22/02/2001
Company Age
25 years
Directors
4
Employees
8
SIC Code
52230
Risk
low risk
Company Overview
Registration, classification & business activity
H4 Aerospace (uk) Limited (04165823) is a private limited with share capital incorporated on 22/02/2001 (25 years old) and registered in hertfordshire, HP25HE. The company operates under SIC code 52230 - service activities incidental to air transportation.
"the company has brought together both mechanical and avionic/electrical skilled design engineers, as a centre of excellence to meet the demands of its worldwide customer base and the associated regulatory aviation authorities. whilst the majority of customers are from airline operators, h4 aerospac...
Private Limited With Share Capital
SIC: 52230
Small
Incorporated 22/02/2001
HP25HE
8 employees
Financial Overview
Total Assets
£510.4K
Liabilities
£594.5K
Net Assets
£-84.1K
Est. Turnover
£1.14M
AI Estimated
Unreported
Cash
£18.2K
Key Metrics
8
Employees
4
Directors
2
Shareholders
Charges
3
Registered
1
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-09-2026
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:22-06-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-06-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:05-06-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:05-06-2026
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-06-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:05-06-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-05-2026
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:15-05-2026
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:01-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:11-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:11-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:11-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:11-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:11-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:11-07-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-06-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-06-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:30-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:15-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2023
Memorandum Articles
Category:Incorporation
Date:22-12-2022
Resolution
Category:Resolution
Date:22-12-2022
Statement Of Companys Objects
Category:Change Of Constitution
Date:16-12-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-12-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-09-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:14-06-2022
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:16-02-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-02-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-01-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:26-10-2021
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:26-10-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-10-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:26-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-10-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-08-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-03-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:21-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-03-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-03-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-03-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-03-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:03-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-03-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-03-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:21-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-03-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-05-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:12-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-01-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:08-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:08-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-03-2013
Change Person Director Company With Change Date
Category:Officers
Date:26-03-2013
Change Person Director Company With Change Date
Category:Officers
Date:26-03-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:26-03-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:26-03-2013
Change Person Director Company With Change Date
Category:Officers
Date:26-03-2013
Change Person Director Company With Change Date
Category:Officers
Date:21-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-12-2012
Change Person Director Company With Change Date
Category:Officers
Date:10-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-05-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-03-2010
Change Account Reference Date Company Current Extended
Category:Accounts
Date:23-02-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-08-2009
Legacy
Category:Annual Return
Date:07-05-2009
Legacy
Category:Officers
Date:07-05-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2008
Legacy
Category:Annual Return
Date:27-02-2008
Legacy
Category:Officers
Date:27-02-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-12-2007
Legacy
Category:Annual Return
Date:29-11-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-01-2007
Certificate Change Of Name Company
Category:Change Of Name
Date:13-07-2006
Legacy
Category:Annual Return
Date:11-04-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-01-2006
Legacy
Category:Annual Return
Date:14-02-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-01-2005
Import / Export
Imports
12 Months1
60 Months1
Exports
12 Months0
60 Months0
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024
Trading Addresses
Blue Court 39 Queensway, Hemel Hempstead, Hertfordshire, HP25HERegistered