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HQW Aerospace (UK) Limited
- Incorporated
- 8 March 1948 (78 years)
- Previously known as
- Barden Corporation(u.K.)Limited(the) (until 1 June 2023)
- Industry
- Manufacture of bearings, gears, gearing and driving elements (28150) Manufacture of other parts and accessories for motor vehicles (29320)
- Directors
- Lie Sun
- Owned by
- Accounts type
- Full
- Region
- South West
- Address
- Hqw Aerospace (UK) Limited Plymbridge RoadEstoverPlymouthPL6 7LH
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 29 May 2027
- Last conf. stmt
- 15 May 2026
Charges
- Total
- 8
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 5
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 2 October 2023
British
Born February 1972 (54)
Director · Appointed 2 September 2021
British
Born December 1944 (81)
Sun, Lie
Director · Appointed 31 May 2019
German
Born December 1971 (54)
Officer history (24 former)
21 January 2026
Resigned Knight, Martin William as Director
31 December 2025
31 December 2025
Resigned Young, Graham Leslie as Secretary
5 October 2023
Resigned Plotzitzka, Joerg as Director
2 October 2023
2 October 2023
1 February 2022
Appointed Knight, Martin William as Director
1 October 2021
Appointed Plotzitzka, Joerg as Director
2 September 2021
1 September 2021
Resigned Dunne, Damian Sean as Director
31 May 2019
Resigned Evans, Peter Jonathan Michael as Secretary
31 May 2019
Appointed Dunne, Damian Sean as Director
31 May 2019
Resigned Necker, Armin as Director
31 May 2019
31 May 2019
Appointed Young, Graham Leslie as Secretary
31 May 2019
31 May 2019
Appointed Sun, Lie as Director
16 January 2019
Appointed Necker, Armin as Director
30 October 2018
Resigned Wenhold, Gustav as Director
1 December 2016
Appointed Wenhold, Gustav as Director
1 December 2016
30 November 2016
Resigned Klein, Friedrich, Dr as Director
30 November 2016
1 September 2016
31 August 2016
28 July 2016
Appointed Evans, Peter Jonathan Michael as Secretary
28 July 2016
Resigned Brock, Aaron Justin James as Secretary
1 May 2016
Appointed Klein, Friedrich, Dr as Director
1 May 2016
30 April 2016
Resigned Enright, Peter James as Director
1 January 2011
Appointed Enright, Peter James as Director
31 December 2010
Resigned Mccloskey, John Albert as Director
1 July 2010
1 July 2010
1 June 2010
Appointed Brock, Aaron Justin James as Secretary
31 May 2010
1 March 1997
28 February 1997
Resigned Morris, Anthony John as Secretary
17 March 1995
Resigned Buch, Robert Henry as Director
17 March 1995
Resigned Berelson, Irving Passon as Director
17 March 1995
Resigned Noss, Stanley as Director
30 April 1994
Resigned Allen, Merlin John as Director
1 January 1994
Appointed Mccloskey, John Albert as Director
31 August 1993
Resigned Hensal, Thomas Roderick as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 May 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Company
Reg. no. 11920099
Former controllers (13)
31 May 2019
Ceased Matthias Zink — Has significant influence or control
31 May 2019
Ceased Andreas Schick — Has significant influence or control
31 May 2019
Ceased Dietmar Heinrich — Has significant influence or control
31 May 2019
Ceased Stefan Spindler — Has significant influence or control
31 May 2019
Ceased Corinna Schittenhelm — Has significant influence or control
31 May 2019
Ceased Schaeffler AG — Owns 75–100% of shares
31 May 2019
Ceased Michael Wolf Walter Soeding — Has significant influence or control
31 May 2019
Ceased Georg Fw Schaeffler — Holds 75–100% of voting rights (as a firm)
31 May 2019
Ceased Dr.-Ing. Peter Gutzmer — Has significant influence or control
31 May 2019
Ceased Klaus Rosenfeld — Has significant influence or control
1 January 2019
Ceased Peter Pleus — Has significant influence or control
14 May 2018
Ceased Oliver Jung — Has significant influence or control
1 September 2017
Ceased Ulrich Hauck — Has significant influence or control
Group structure 5 companies
Ownership group derived from the Companies House PSC register
HQW Aerospace (UK) Limited This company Owns 75–100% of shares
Barden Aerospace (UK) Limited Owns 75–100% of shares
Barden Corporation (UK) Limited Owns 75–100% of shares
Barden Super Precision Bearings Limited Owns 75–100% of shares
Filings 177
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 August 2026 | Full accounts | 31 December 2025 | ||
| 15 May 2026 | Confirmation statement with no updates | 15 May 2026 | ||
| 23 January 2026 | Termination of appointment of a director | |||
| 7 January 2026 | Termination of appointment of a secretary | |||
| 7 January 2026 | Termination of appointment of a director |
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