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Company number
00450577

HQW AEROSPACE (UK) LIMITED

Active
✓ Active company on the official register. Next accounts due 30 September 2027.

Company details

Registered name
HQW AEROSPACE (UK) LIMITED
Company number
00450577
Registered office
HQW AEROSPACE (UK) LIMITED PLYMBRIDGE ROAD, ESTOVER, PLYMOUTH, DEVON, PL6 7LH, ENGLAND
Company type
Private Limited Company
Incorporated on
8 March 1948
Status
Active
Age
78 years
Previous names
BARDEN CORPORATION(U.K.)LIMITED(THE) (to 01 Jun 2023)
Nature of business (SIC)
28150 — Manufacture of bearings, gears, gearing and driving elements · 29320 — Manufacture of other parts and accessories for motor vehicles
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
29 May 2027
Confirmation statement — last
15 May 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Dr. Stefan Spindler
has significant influence or control
Notified 08/05/2017
Dr Ulrich Hauck
has significant influence or control
Notified 08/05/2017
Hqw Holding (Uk) Co. Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 31/05/2019
Mr Andreas Schick
has significant influence or control
Notified 14/05/2018
Mr Dietmar Heinrich
has significant influence or control
Notified 01/09/2017
Mr Georg Fw Schaeffler
holds 75–100% of voting rights (through a firm)
Notified 24/10/2016
Mr Klaus Rosenfeld
has significant influence or control
Notified 06/04/2016
Mr Matthias Zink
has significant influence or control
Notified 01/01/2017
Mr Michael Wolf Walter Soeding
has significant influence or control
Notified 14/05/2018
Mr Oliver Jung
has significant influence or control
Notified 08/05/2017
Mrs Corinna Schittenhelm
has significant influence or control
Notified 08/05/2017
Prof. Dr.-Ing. Peter Gutzmer
has significant influence or control
Notified 06/04/2016
Prof. Dr Peter Pleus
has significant influence or control
Notified 08/05/2017
Schaeffler Ag
owns 75–100% of shares
Notified 01/01/2017

Corporate structure

Who controls this company, and who they control in turn

14 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 31/05/2019
Dr. Stefan Spindler
born 09/1961 · Germany has significant influence or control Control ended 31/05/2019 Controls 6 companies
Dr Ulrich Hauck
born 08/1964 · Germany has significant influence or control Control ended 01/09/2017 Controls 6 companies
Mr Andreas Schick
born 04/1970 · Germany has significant influence or control Control ended 31/05/2019 Controls 6 companies
Mr Dietmar Heinrich
born 09/1963 · Germany has significant influence or control Control ended 31/05/2019 Controls 6 companies
Mr Georg Fw Schaeffler
born 10/1964 · Germany holds 75–100% of votes Control ended 31/05/2019 Controls 6 companies
Mr Klaus Rosenfeld
born 05/1966 · Germany has significant influence or control Control ended 31/05/2019 Controls 6 companies
Mr Matthias Zink
born 06/1969 · Germany has significant influence or control Control ended 31/05/2019 Controls 6 companies
Mr Michael Wolf Walter Soeding
born 01/1962 · Germany has significant influence or control Control ended 31/05/2019 Controls 6 companies
Mr Oliver Jung
born 01/1962 · Germany has significant influence or control Control ended 14/05/2018 Controls 6 companies
Mrs Corinna Schittenhelm
born 05/1967 · Germany has significant influence or control Control ended 31/05/2019 Controls 6 companies
Prof. Dr.-Ing. Peter Gutzmer
born 12/1953 · Germany has significant influence or control Control ended 31/05/2019 Controls 6 companies
Prof. Dr Peter Pleus
born 09/1954 · Germany has significant influence or control Control ended 01/01/2019 Controls 5 companies
Schaeffler Ag name only
owns 75–100% of shares Control ended 31/05/2019 Controls 6 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/06/2023 Registered name changed BARDEN CORPORATION(U.K.)LIMITED(THE) HQW AEROSPACE (UK) LIMITED
31/05/2019 Person with significant control ceased Schaeffler Ag
31/05/2019 Person with significant control ceased Prof. Dr.-Ing. Peter Gutzmer
31/05/2019 Person with significant control ceased Mrs Corinna Schittenhelm
31/05/2019 Person with significant control ceased Mr Michael Wolf Walter Soeding
31/05/2019 Person with significant control ceased Mr Matthias Zink
31/05/2019 Person with significant control ceased Mr Klaus Rosenfeld
31/05/2019 Person with significant control ceased Mr Georg Fw Schaeffler
31/05/2019 Person with significant control ceased Mr Dietmar Heinrich
31/05/2019 Person with significant control ceased Mr Andreas Schick
31/05/2019 Person with significant control ceased Dr. Stefan Spindler
31/05/2019 Person with significant control added Hqw Holding (Uk) Co. Limited
01/01/2019 Person with significant control ceased Prof. Dr Peter Pleus
14/05/2018 Person with significant control ceased Mr Oliver Jung
14/05/2018 Person with significant control added Mr Michael Wolf Walter Soeding
14/05/2018 Person with significant control added Mr Andreas Schick
01/09/2017 Person with significant control ceased Dr Ulrich Hauck
01/09/2017 Person with significant control added Mr Dietmar Heinrich
08/05/2017 Person with significant control added Prof. Dr Peter Pleus
08/05/2017 Person with significant control added Mrs Corinna Schittenhelm

Documents for HQW AEROSPACE (UK) LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

HQW Aerospace (UK) Limited — PL6 7LH
Tier 2 · renews 18/10/2026
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of HQW AEROSPACE (UK) LIMITED?
According to the official registry, the company number of HQW AEROSPACE (UK) LIMITED is 00450577.
Where is HQW AEROSPACE (UK) LIMITED registered?
The registered office is HQW AEROSPACE (UK) LIMITED PLYMBRIDGE ROAD, ESTOVER, PLYMOUTH, DEVON, PL6 7LH, ENGLAND.
What is the SIC code of HQW AEROSPACE (UK) LIMITED?
The nature of business is recorded under SIC code 28150 — Manufacture of bearings, gears, gearing and driving elements, 29320 — Manufacture of other parts and accessories for motor vehicles.
Who controls HQW AEROSPACE (UK) LIMITED?
Dr. Stefan Spindler is recorded as a person with significant control, and has significant influence or control.
When are the next accounts of HQW AEROSPACE (UK) LIMITED due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.

About HQW AEROSPACE (UK) LIMITED (00450577)

HQW AEROSPACE (UK) LIMITED is a private limited company incorporated on 8 March 1948 and registered in the United Kingdom under company number 00450577. Its registered office is at HQW AEROSPACE (UK) LIMITED PLYMBRIDGE ROAD, ESTOVER, PLYMOUTH, DEVON, PL6 7LH, ENGLAND. The recorded nature of business is manufacture of bearings, gears, gearing and driving elements (SIC 28150). The company is currently active , with statutory accounts last made up to 31 December 2025. , and the person with significant control is Dr. Stefan Spindler. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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