High Aerospace Ltd

Active07815498 Private limited company
Incorporated
19 October 2011 (15 years)
Industry
Other research and experimental development on natural sciences and engineering (72190)
Accounts type
Dormant
Region
South West
Address
3 The Old Barns Manor Farm
Chilmark
Salisbury
SP3 5AF

Filing status

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

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (7 former)
1 October 2025
Resigned James, Andrew Peter as Director
30 September 2025
Resigned Prior, Katherine Alexandra as Secretary
30 September 2025
Appointed Bae Systems Corporate Secretary Limited as Corporate Secretary
20 June 2025
Resigned Holmes, David Samuel John as Director
18 December 2024
Resigned Holding, Ann-Louise as Secretary
18 December 2024
Appointed Prior, Katherine Alexandra as Secretary
2 May 2024
Appointed Barratt, Matthew John as Director
2 May 2024
Appointed Holmes, David Samuel John as Director
2 May 2024
Appointed Foster, Matthew John as Director
2 May 2024
Appointed James, Andrew Peter as Director
2 May 2024
Appointed Holding, Ann-Louise as Secretary
2 May 2024
Resigned Webber, Jonathan as Director
31 January 2024
Resigned Eves, Adrian John Luke as Director
6 July 2015
Resigned Bennett, Matthew Robert, Dr as Director
17 June 2014
Appointed Eves, Adrian John Luke as Director
17 June 2014
Appointed Webber, Jonathan as Director
19 October 2011
Appointed Bennett, Matthew Robert, Dr as Director

Ownership 1 active

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

Corporate entity · Notified 22 July 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 06361441
Former controllers (2)
22 July 2022
Ceased Adrian Eves — Owns 25–50% of shares
22 July 2022
Ceased Jonathan Webber — Owns 25–50% of shares

Financials

Net Assets
£30

Trend

Net Assets
£0 £20 £40 2020 2021 2022 2023 2024 £30 £30 £30 £30 £30
Balance sheet detail
20242023202220212020
Net Assets£30£30£30£30£30
Shareholder Funds£30£30£30£30£30

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 July 2026Confirmation statement with no updates15 July 2026
14 October 2025Termination of appointment of a secretary
14 October 2025Appointment of a secretary
7 October 2025Termination of appointment of a director
26 September 2025Accounts for a dormant company31 December 2024
Show all recent filings

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