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Hirtenberger Defence International Ltd

Hirtenberger Defence International Ltd is an active company incorporated on 22 March 2016 with the registered office located in Salisbury, Wiltshire. Hirtenberger Defence International Ltd was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10079132
Private limited company
Age
9 years
Incorporated 22 March 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 July 2025 (4 months ago)
Next confirmation dated 2 July 2026
Due by 16 July 2026 (8 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
St Mary's House
Netherhampton
Salisbury
Wiltshire
SP2 8PU
United Kingdom
Address changed on 5 Mar 2025 (8 months ago)
Previous address was 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Hungarian • Lives in Hungary • Born in Dec 1980
Director • Hungarian • Lives in Hungary • Born in Oct 1979
Director • British,irish • Lives in England • Born in Nov 1961
Hirtenberger Defence Holding Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Hirtenberger Defence Holding Ltd
Dr Sandor Andras Hodi is a mutual person.
Active
Farrtech Ltd
William Joseph Farrell is a mutual person.
Active
Aia Wallop Defence Ltd
William Joseph Farrell is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£126.14K
Decreased by £390.04K (-76%)
Turnover
Unreported
Same as previous period
Employees
10
Same as previous period
Total Assets
£2.15M
Decreased by £241.57K (-10%)
Total Liabilities
-£2.64M
Increased by £1.41M (+115%)
Net Assets
-£489.95K
Decreased by £1.65M (-142%)
Debt Ratio (%)
123%
Increased by 71.38% (+139%)
Latest Activity
Confirmation Submitted
3 Months Ago on 10 Jul 2025
Hirtenberger Defence Holding Ltd (PSC) Details Changed
8 Months Ago on 10 Mar 2025
Dr Sandor Andras Hodi Details Changed
8 Months Ago on 5 Mar 2025
Registered Address Changed
8 Months Ago on 5 Mar 2025
Small Accounts Submitted
11 Months Ago on 28 Nov 2024
Confirmation Submitted
1 Year 4 Months Ago on 3 Jul 2024
Dr Sandor Andras Hodi Appointed
1 Year 5 Months Ago on 4 Jun 2024
Sándor Schüschletz Resigned
1 Year 5 Months Ago on 13 May 2024
Small Accounts Submitted
1 Year 8 Months Ago on 16 Feb 2024
Eva Stein Resigned
2 Years 2 Months Ago on 24 Aug 2023
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Documents
Confirmation statement made on 2 July 2025 with no updates
Submitted on 10 Jul 2025
Change of details for Hirtenberger Defence Holding Ltd as a person with significant control on 10 March 2025
Submitted on 10 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
Director's details changed for Dr Sandor Andras Hodi on 5 March 2025
Submitted on 5 Mar 2025
Accounts for a small company made up to 31 December 2023
Submitted on 28 Nov 2024
Confirmation statement made on 2 July 2024 with no updates
Submitted on 3 Jul 2024
Termination of appointment of Sándor Schüschletz as a director on 13 May 2024
Submitted on 6 Jun 2024
Appointment of Dr Sandor Andras Hodi as a director on 4 June 2024
Submitted on 5 Jun 2024
Accounts for a small company made up to 31 December 2022
Submitted on 16 Feb 2024
Appointment of Dr Sándor Schüschletz as a director on 31 August 2023
Submitted on 20 Sep 2023
Repayment History
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