H4 Aerospace (DE) Limited

Active05868558 Private limited company
Incorporated
6 July 2006 (20 years)
Industry
Service activities incidental to air transportation (52230)
Directors
Andreas Rolke
Ralf Stenglein
Owned by
Ralf Stenglein
Andreas Rolke
Accounts type
Micro entity
Address
Lindens House
16 Copse Wood Way
Northwood
HA6 2UE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 July 2027
Last conf. stmt
9 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Rolke, Andreas
Director · Appointed 10 October 2006
German
Born April 1972 (54)
Stenglein, Ralf
Director · Appointed 10 October 2006
German
Born December 1967 (58)
Officer history (7 former)
12 September 2025
Resigned Bissel, Edgar as Director
18 July 2023
Resigned Knox, Nicholas Joseph Francis as Director
18 July 2023
Resigned Wenman, Russell Henry as Director
29 April 2016
Appointed Knox, Nicholas Joseph Francis as Director
29 April 2016
Resigned Baldwin, Francis William James as Director
1 September 2015
Resigned Taylor, Gordon Macrae as Director
1 September 2015
Resigned Taylor, Gordon as Secretary
10 October 2006
Appointed Stenglein, Ralf as Director
10 October 2006
Appointed Rolke, Andreas as Director
6 July 2006
Appointed Taylor, Gordon Macrae as Director
6 July 2006
Appointed Baldwin, Francis William James as Director
6 July 2006
Appointed Taylor, Gordon as Secretary
6 July 2006
Appointed Wenman, Russell Henry as Director
6 July 2006
Resigned Rolke, Andreas as Director
6 July 2006
Appointed Bissel, Edgar as Director
6 July 2006
Appointed Rolke, Andreas as Director

Ownership 2 active

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

Ralf Stenglein
Individual · Notified 18 July 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
German
Born December 1967 (58)
Andreas Rolke
Individual · Notified 18 July 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
German
Born April 1972 (54)
Former controllers (2)
18 July 2023
Ceased Nicholas Joseph Francis Knox — Owns 25–50% of shares
18 July 2023
Ceased Russell Henry Wenman — Owns 25–50% of shares

Financials

Net Assets
£106,782
Employees
5
Current Ratio
2.0x

Trend

Net Assets
£0 £50k £100k £150k 2021 2022 2023 2024 £56,101 £53,009 £57,126 £106,782
Balance sheet detail
202420232022202120202019
Fixed Assets£16£16£16£16EUR 16EUR 23
Current Assets£211,664£95,272£60,571£77,292EUR 53,312EUR 45,589
Creditors (< 1 year)£104,898£38,162£7,578£21,207EUR 11,954EUR 17,017
Net Current Assets£106,766£57,110£52,993£56,085EUR 41,358EUR 28,572
Net Assets£106,782£57,126£53,009£56,101EUR 41,374EUR 28,595
Shareholder Funds£106,782£57,126£53,009£56,101EUR 41,374EUR 28,595

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 August 2026Micro company accounts31 December 2025
13 July 2026Confirmation statement with updates9 July 2026
22 December 2025Statement of capital following an allotment of shares
18 September 2025Micro company accounts31 December 2024
18 September 2025Termination of appointment of a director
Show all recent filings

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