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Company number
10076698

HIRTENBERGER DEFENCE HOLDING LTD

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

Company details

South West, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
HIRTENBERGER DEFENCE HOLDING LTD
Company number
10076698
Registered office
ST MARY'S HOUSE, NETHERHAMPTON, SALISBURY, WILTSHIRE, SP2 8PU, UNITED KINGDOM · 525 other companies at this postcode
Company type
Private Limited Company
Incorporated on
22 March 2016
Status
Active
Age
10 years
Nature of business (SIC)
64209 — Activities of other holding companies n.e.c.
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
04 Apr 2027
Confirmation statement — last
21 Mar 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

Hungarian Government Office Of The Minister Without Portfolio Responsible For The Management Of National Assets
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 30/01/2020
Ministry Of Innovation And Technology, Hungarian Government Department
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 01/07/2021
Ministry Of National Economy, Hungarian Government Department
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 22/11/2022

Corporate structure

Who controls this company, and who they control in turn

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

Connections

Ministry Of National Economy, Hungarian Government Department name only
owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 22/11/2022
Hungarian Government Office Of The Minister Without Portfolio Responsible For The Management Of National Assets name only
owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 01/07/2021
Ministry Of Innovation And Technology, Hungarian Government Department name only
owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 22/11/2022

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
22/11/2022 Person with significant control ceased Ministry Of Innovation And Technology, Hungarian Government Department
22/11/2022 Person with significant control added Ministry Of National Economy, Hungarian Government Department
01/07/2021 Person with significant control ceased Hungarian Government Office Of The Minister Without Portfolio Responsible For The Management Of National Assets
01/07/2021 Person with significant control added Ministry Of Innovation And Technology, Hungarian Government Department
30/01/2020 Person with significant control added Hungarian Government Office Of The Minister Without Portfolio Responsible For The Management Of National Assets

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2024FY2023
Revenue 214
▲ 3.7%
207
Profit / (loss) before tax 658
▲ 165%
249
Total assets less current liabilities 30,117
▲ 2.2%
29,458
Net assets 30,117
▲ 2.2%
29,458
Employees (avg) 1 1

Documents for HIRTENBERGER DEFENCE HOLDING LTD

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Company extract£1.99

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Financial statements£3.99

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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.

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Data protection register

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

Hirtenberger Defence Holding Ltd — WC2B 5AH
Tier 1 · renews 28/01/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name . 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 HIRTENBERGER DEFENCE HOLDING LTD?
According to the official registry, the company number of HIRTENBERGER DEFENCE HOLDING LTD is 10076698.
Where is HIRTENBERGER DEFENCE HOLDING LTD registered?
The registered office is ST MARY'S HOUSE, NETHERHAMPTON, SALISBURY, WILTSHIRE, SP2 8PU, UNITED KINGDOM.
What is the SIC code of HIRTENBERGER DEFENCE HOLDING LTD?
The nature of business is recorded under SIC code 64209 — Activities of other holding companies n.e.c..
Who controls HIRTENBERGER DEFENCE HOLDING LTD?
Hungarian Government Office Of The Minister Without Portfolio Responsible For The Management Of National Assets is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of HIRTENBERGER DEFENCE HOLDING LTD due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.

About HIRTENBERGER DEFENCE HOLDING LTD (10076698)

HIRTENBERGER DEFENCE HOLDING LTD is a private limited company incorporated on 22 March 2016 and registered in the United Kingdom under company number 10076698. Its registered office is at ST MARY'S HOUSE, NETHERHAMPTON, SALISBURY, WILTSHIRE, SP2 8PU, UNITED KINGDOM. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 31 December 2025. , and the person with significant control is Hungarian Government Office Of The Minister Without Portfolio Responsible For The Management Of National Assets. 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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