H4 Aerospace (UK) Limited

Active04165823 Private limited company
Incorporated
22 February 2001 (25 years)
Industry
Service activities incidental to air transportation (52230)
Directors
Scott Olson
Martin O'Connell
Cathal Ryan
Accounts type
Total exemption full
Region
East of England
Address
Blue Court
39 Queensway
Hemel Hempstead
HP2 5HE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 October 2027
Last conf. stmt
7 October 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Olson, Scott
Secretary · Appointed 14 May 2026
Olson, Scott
Director · Appointed 14 May 2026
American
Born April 1970 (56)
O'Connell, Martin
Director · Appointed 4 July 2025
Irish
Born March 1974 (52)
Ryan, Cathal
Director · Appointed 4 July 2025
Irish
Born September 1984 (42)
Officer history (11 former)
14 May 2026
Appointed Olson, Scott as Director
14 May 2026
Resigned Blair, Marc as Director
14 May 2026
Resigned Clemente Jr, Joseph as Director
14 May 2026
Appointed Olson, Scott as Secretary
4 July 2025
Resigned Ryan, Gordon Raymond as Director
4 July 2025
Appointed O'Connell, Martin as Director
4 July 2025
Appointed Ryan, Cathal as Director
4 July 2025
Appointed Blair, Marc as Director
4 July 2025
Resigned Wenman, Russell Henry as Director
4 July 2025
Resigned Knox, Nicholas Joseph Francis as Director
29 November 2023
Appointed Clemente Jr, Joseph as Director
20 October 2023
Resigned Kerr, David as Director
14 October 2021
Appointed Ryan, Gordon Raymond as Director
14 October 2021
Appointed Kerr, David as Director
29 April 2016
Resigned Baldwin, Francis William James as Director
5 June 2015
Appointed Knox, Nicholas Joseph Francis as Director
3 June 2015
Resigned Taylor, Gordon as Director
3 June 2015
Resigned Taylor, Gordon as Secretary
8 March 2001
Appointed Taylor, Gordon as Director
8 March 2001
Appointed Baldwin, Francis William James as Director
8 March 2001
Appointed Wenman, Russell Henry as Director
8 March 2001
Appointed Taylor, Gordon as Secretary
26 February 2001
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
26 February 2001
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
22 February 2001
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
22 February 2001
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.
Former controllers (7)
14 May 2026
Ceased Eas Acquisition Co Limited — Owns 75–100% of shares
23 October 2022
Ceased Richard Crowell — Owns 25–50% of shares
14 October 2021
Ceased Nicholas Joseph Francis Knox — Owns 25–50% of shares
14 October 2021
Ceased Russell Henry Wenman — Owns 50–75% of shares
6 April 2021
Ceased Kara Danielle Barnes — Owns 25–50% of shares
6 April 2021
Ceased Natasha Amy Wenman — Owns 25–50% of shares
6 April 2017
Ceased Rachel Knox — Owns 25–50% of shares

Financials

Net Assets
£143,900
Cash
£73,795
Profit
£48,912
Employees
6
Current Ratio
1.3x
Return on Equity
34%

Trend

Net Assets
(£200k) £0 £200k 2020 2021 2021 2023 (£65,029) (£54,916) (£42,033) £143,900
Balance sheet detail
2023202120212020
Fixed Assets£9,471£5,434£8,110
Current Assets£551,067£168,500£146,566£165,053
Cash£73,795£14,105
Creditors (< 1 year)£416,638£177,526£164,635£247,726
Creditors (> 1 year)£33,007£50,000
Net Current Assets£134,429(£9,026)(£10,350)(£73,139)
Net Assets£143,900(£42,033)(£54,916)(£65,029)
Shareholder Funds£143,900(£42,033)(£54,916)(£65,029)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

Other companies in this industry

Explore the largest companies

Largest logistics & transport companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?