Skip links
Companies
› United Kingdom › HQW AEROSPACE (UK) LIMITED
HQW AEROSPACE (UK) LIMITED logo

HQW AEROSPACE (UK) LIMITED

Private limited company (Ltd.) Active

in

Registration No.
00450577
Incorporation Date
1948-03-08
Company Type
Private limited company (Ltd.)
Address
Plymouth, United Kingdom
Website
www.bardenbearings.co.uk/
Source: Companies House

HQW AEROSPACE (UK) LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00450577, and its current status with Companies House is active. The company was incorporated on 8 March 1948 and lists its registered address as Plymouth, United Kingdom. 1 shareholder is on record for HQW AEROSPACE (UK) LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 6 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

View data sources →

We don’t stop at registry data.
Every company record is enriched with additional intelligence:
  • Company fundamentals
  • Corporate linkage & group structures
  • Digitized company financials
  • Firmographics — websites, social profiles, revenue and employee estimates

View full data dictionary →

Shareholders

1

One shareholder is currently on record for HQW AEROSPACE (UK) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is HQW HOLDING (UK) LIMITED, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
HQW HOLDING (UK) LIMITED 100% Companies House

View all shareholders & beneficial ownership
Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

View all shareholders →

Officers

5

Three of the 5 officer records shown for HQW AEROSPACE (UK) LIMITED are current appointments, filed with Companies House. Lie Sun (appointed 2019-05-31), Graham Stirling (appointed 2021-09-02) and Neil Morris (appointed 2023-10-02) all serve as Director. The remaining 2 records shown (Martin Knight and Graham Young) are former appointments that have since been resigned.

The register reports 24 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at HQW AEROSPACE (UK) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

LS
Lie Sun ACTIVE

Appointed
2019-05-31
Residence
🇩🇪 Germany
Occupation
Director

GS
Graham Stirling ACTIVE

Appointed
2021-09-02
Residence
🇬🇧 United Kingdom
Occupation
Director

NM
Neil Morris ACTIVE

Appointed
2023-10-02
Residence
🇬🇧 United Kingdom
Occupation
Director

MK
Martin Knight RESIGNED

Appointed
2022-02-01
Resigned
2026-01-21
Residence
🇬🇧 United Kingdom
Occupation
Director

GY
Graham Young RESIGNED

Appointed
2019-05-31
Resigned
2025-12-31
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

View all officers & directors
Complete appointment history, representation authority, and officer-level filings across jurisdictions.

View all officers →

Group Structure

HQW AEROSPACE (UK) LIMITED sits 1 level below its ultimate parent, HQW HOLDING (UK) CO. LIMITED, registered in United Kingdom. 3 subsidiaries are recorded beneath it, across 1 jurisdiction. The full chain up to HQW HOLDING (UK) CO. LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by HQW AEROSPACE (UK) LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 3 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
HQW HOLDING (UK) CO. LIMITED
United Kingdom
BARDEN CORPORATION (UK) LIMITED
United KingdomGB 14920567

BARDEN SUPER PRECISION BEARINGS LIMITED
United KingdomGB 14920634

BARDEN AEROSPACE (UK) LIMITED
United KingdomGB 14920704

Explore the full group structure
Map the complete corporate hierarchy: parent companies, subsidiaries, and cross-border ownership chains.

View full group structure →

Need the full UBO picture on HQW AEROSPACE (UK) LIMITED?

Get complete shareholder and officer records, ultimate beneficial owner resolution, and ongoing ownership monitoring.

Frequently Asked Questions

Who owns HQW AEROSPACE (UK) LIMITED?

One shareholder is currently on record for HQW AEROSPACE (UK) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is HQW HOLDING (UK) LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is HQW AEROSPACE (UK) LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for HQW AEROSPACE (UK) LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does HQW AEROSPACE (UK) LIMITED have on record?

1 shareholder is shown on record for HQW AEROSPACE (UK) LIMITED.

What is HQW AEROSPACE (UK) LIMITED's company registration number?

HQW AEROSPACE (UK) LIMITED's registration number is 00450577, filed with Companies House in United Kingdom. Its current status on the register is active.

Is HQW AEROSPACE (UK) LIMITED still an active company?

HQW AEROSPACE (UK) LIMITED's status on Companies House is listed as active.

When was HQW AEROSPACE (UK) LIMITED incorporated?

HQW AEROSPACE (UK) LIMITED was incorporated on 8 March 1948, according to Companies House.

What is HQW AEROSPACE (UK) LIMITED's registered address?

The registered address on file for HQW AEROSPACE (UK) LIMITED is Plymouth, United Kingdom.

What legal structure is HQW AEROSPACE (UK) LIMITED registered as?

HQW AEROSPACE (UK) LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of HQW AEROSPACE (UK) LIMITED?

Three of the 5 officer records shown for HQW AEROSPACE (UK) LIMITED are current appointments, filed with Companies House. Lie Sun (appointed 2019-05-31), Graham Stirling (appointed 2021-09-02) and Neil Morris (appointed 2023-10-02) all serve as Director. The remaining 2 records shown (Martin Knight and Graham Young) are former appointments that have since been resigned. Management authority at HQW AEROSPACE (UK) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does HQW AEROSPACE (UK) LIMITED have a parent company or subsidiaries?

HQW AEROSPACE (UK) LIMITED sits 1 level below its ultimate parent, HQW HOLDING (UK) CO. LIMITED, registered in United Kingdom. 3 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 3 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to HQW AEROSPACE (UK) LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to HQW AEROSPACE (UK) LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access HQW AEROSPACE (UK) LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like HQW AEROSPACE (UK) LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 6 October 2026.

This website uses cookies to improve your web experience.