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Hirtenberger Defence Holding Ltd

Hirtenberger Defence Holding Ltd is an active company incorporated on 22 March 2016 with the registered office located in Salisbury, Wiltshire. Hirtenberger Defence Holding Ltd was registered 9 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 10 months ago
Company No
10076698
Private limited company
Age
9 years
Incorporated 22 March 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 21 March 2025 (10 months ago)
Next confirmation dated 21 March 2026
Due by 4 April 2026 (1 month remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (7 months remaining)
Contact
Address
St Mary's House
Netherhampton
Salisbury
Wiltshire
SP2 8PU
United Kingdom
Address changed on 5 Mar 2025 (11 months ago)
Previous address was 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Hungarian • Lives in Hungary • Born in Dec 1980
Ministry Of National Economy, Hungarian Government Department
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Hirtenberger Defence International Ltd
Dr Sandor Andras Hodi is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£227K
Decreased by £1.38M (-86%)
Turnover
£177K
Decreased by £2K (-1%)
Employees
1
Same as previous period
Total Assets
£24.96M
Decreased by £690K (-3%)
Total Liabilities
-£68K
Decreased by £10K (-13%)
Net Assets
£24.9M
Decreased by £680K (-3%)
Debt Ratio (%)
0%
Decreased by 0.03% (-10%)
Latest Activity
Full Accounts Submitted
17 Days Ago on 27 Jan 2026
Ministry of Defence, Hungarian Government Department (PSC) Details Changed
8 Months Ago on 16 Jun 2025
Full Accounts Submitted
9 Months Ago on 23 Apr 2025
Confirmation Submitted
10 Months Ago on 27 Mar 2025
Compulsory Strike-Off Discontinued
10 Months Ago on 26 Mar 2025
Dr Sandor Andras Hodi Details Changed
11 Months Ago on 5 Mar 2025
Registered Address Changed
11 Months Ago on 5 Mar 2025
Compulsory Gazette Notice
11 Months Ago on 4 Mar 2025
Compulsory Strike-Off Discontinued
1 Year 5 Months Ago on 7 Sep 2024
Full Accounts Submitted
1 Year 5 Months Ago on 5 Sep 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 27 Jan 2026
Change of details for a person with significant control
Submitted on 20 Jun 2025
Change of details for Ministry of Defence, Hungarian Government Department as a person with significant control on 16 June 2025
Submitted on 17 Jun 2025
Change of details for a person with significant control
Submitted on 17 Jun 2025
Change of details for a person with significant control
Submitted on 9 Jun 2025
Full accounts made up to 31 December 2023
Submitted on 23 Apr 2025
Confirmation statement made on 21 March 2025 with no updates
Submitted on 27 Mar 2025
Compulsory strike-off action has been discontinued
Submitted on 26 Mar 2025
Director's details changed for Dr Sandor Andras Hodi on 5 March 2025
Submitted on 5 Mar 2025
Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to St Mary's House Netherhampton Salisbury Wiltshire SP2 8PU on 5 March 2025
Submitted on 5 Mar 2025
Repayment History
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