HM

HS MARSTON AEROSPACE LIMITED

Active

Company number 02590031

Wolverhampton · Incorporated 8 March 1991

Wobaston Road, Fordhouses, Wolverhampton, WV10 6QJ

Last updated on 5 April 2026

Other manufacturing n.e.c. · SIC 32990

Status
Active
Company age
35 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
24 March 2020

Company history

Previous company names

GLOWEASY LIMITED · 8 March 1991 – 22 August 1991

BRITISH ELEVATORS LIMITED · 22 August 1991 – 24 March 1999

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 November 2024
Next due
31 August 2026
Overdue by 3 weeks
Confirmation statement Up to date
Last filed
15 March 2026
Next due
29 March 2027
7 months left

Financial snapshot

Last accounts type
Full
Period end
30 November 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Keeney Hill Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 November 2021

Funding

3 funding rounds
24 March 2020
Shares allotted · 0 shares allotted
—
13 August 2019
Shares allotted · 0 shares allotted
—
7 June 2019
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
26 March 2026 View
Accounts With Accounts Type Full
Accounts
28 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
3 April 2025 View
Accounts With Accounts Type Full
Accounts
3 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
19 March 2024 View
Termination Director Company With Name Termination Date
Officers
13 March 2024 View
Accounts With Accounts Type Full
Accounts
25 October 2023 View
Memorandum Articles
Incorporation
17 August 2023 View
Resolution
Resolution
17 August 2023 View
Change Person Director Company With Change Date
Officers
11 August 2023 View
Appoint Person Director Company With Name Date
Officers
11 August 2023 View
Termination Director Company With Name Termination Date
Officers
11 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
23 March 2023 View
Accounts With Accounts Type Full
Accounts
15 July 2022 View
Confirmation Statement With Updates
Confirmation Statement
21 March 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 December 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 December 2021 View
Termination Director Company With Name Termination Date
Officers
14 October 2021 View
Accounts With Accounts Type Full
Accounts
4 September 2021 View
Termination Director Company With Name Termination Date
Officers
4 June 2021 View
Termination Director Company With Name Termination Date
Officers
21 May 2021 View
Appoint Person Director Company With Name Date
Officers
21 May 2021 View
Confirmation Statement With Updates
Confirmation Statement
1 April 2021 View
Appoint Person Director Company With Name Date
Officers
14 December 2020 View
Termination Director Company With Name Termination Date
Officers
30 November 2020 View
Accounts With Accounts Type Full
Accounts
22 September 2020 View
Change To A Person With Significant Control
Persons With Significant Control
12 June 2020 View
Legacy
Capital
9 April 2020 View
Capital Statement Capital Company With Date Currency Figure
Capital
9 April 2020 View
Legacy
Insolvency
9 April 2020 View
Resolution
Resolution
9 April 2020 View
Confirmation Statement With Updates
Confirmation Statement
27 March 2020 View
Capital Allotment Shares
Capital
24 March 2020 View
Memorandum Articles
Incorporation
12 March 2020 View
Statement Of Companys Objects
Change Of Constitution
12 March 2020 View
Resolution
Resolution
12 March 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 August 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 August 2019 View
Capital Allotment Shares
Capital
14 August 2019 View
Accounts With Accounts Type Full
Accounts
8 August 2019 View
Capital Allotment Shares
Capital
3 July 2019 View
Resolution
Resolution
24 June 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 June 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 June 2019 View
Termination Director Company With Name Termination Date
Officers
21 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
18 March 2019 View
Appoint Person Director Company With Name Date
Officers
11 January 2019 View
Accounts With Accounts Type Full
Accounts
25 June 2018 View
Termination Director Company With Name Termination Date
Officers
3 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
15 March 2018 View
Appoint Person Director Company With Name Date
Officers
16 January 2018 View
Termination Director Company With Name Termination Date
Officers
16 January 2018 View
Appoint Person Director Company With Name Date
Officers
6 October 2017 View
Appoint Person Director Company With Name Date
Officers
6 October 2017 View
Termination Director Company With Name Termination Date
Officers
5 October 2017 View
Accounts With Accounts Type Full
Accounts
30 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
17 March 2017 View
Termination Director Company With Name Termination Date
Officers
12 January 2017 View
Accounts With Accounts Type Full
Accounts
8 September 2016 View
Change Person Director Company With Change Date
Officers
23 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 March 2016 View
Move Registers To Sail Company With New Address
Address
21 March 2016 View
Change Sail Address Company With New Address
Address
21 March 2016 View
Appoint Person Director Company With Name Date
Officers
8 March 2016 View
Appoint Person Director Company With Name Date
Officers
7 March 2016 View
Appoint Person Director Company With Name Date
Officers
7 March 2016 View
Termination Secretary Company With Name Termination Date
Officers
7 March 2016 View
Appoint Corporate Secretary Company With Name Date
Officers
7 March 2016 View
Termination Secretary Company With Name Termination Date
Officers
7 March 2016 View
Appoint Person Secretary Company With Name Date
Officers
7 March 2016 View
Termination Director Company With Name Termination Date
Officers
7 January 2016 View
Appoint Person Director Company With Name Date
Officers
7 January 2016 View
Change Person Director Company With Change Date
Officers
7 January 2016 View
Termination Director Company With Name Termination Date
Officers
30 September 2015 View
Accounts With Accounts Type Full
Accounts
8 September 2015 View
Termination Director Company With Name Termination Date
Officers
3 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 April 2015 View
Accounts With Accounts Type Full
Accounts
28 August 2014 View
Termination Director Company With Name
Officers
28 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 March 2014 View
Appoint Person Secretary Company With Name
Officers
15 January 2014 View
Appoint Person Director Company With Name
Officers
15 January 2014 View
Termination Secretary Company With Name
Officers
15 January 2014 View
Termination Director Company With Name
Officers
15 January 2014 View
Accounts With Accounts Type Full
Accounts
25 July 2013 View
Change Person Director Company With Change Date
Officers
21 March 2013 View
Change Person Director Company With Change Date
Officers
21 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 March 2013 View
Termination Director Company With Name
Officers
1 March 2013 View
Change Person Director Company With Change Date
Officers
27 November 2012 View
Accounts With Accounts Type Full
Accounts
31 August 2012 View
Change Person Director Company With Change Date
Officers
24 May 2012 View
Appoint Person Director Company With Name
Officers
13 April 2012 View
Appoint Person Director Company With Name
Officers
11 April 2012 View
Termination Director Company With Name
Officers
11 April 2012 View
Change Person Director Company With Change Date
Officers
26 March 2012 View
Change Person Director Company With Change Date
Officers
26 March 2012 View
Change Person Director Company With Change Date
Officers
26 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 March 2012 View
Accounts With Accounts Type Full
Accounts
5 September 2011 View
Termination Director Company With Name
Officers
28 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 March 2011 View
Accounts With Accounts Type Full
Accounts
11 August 2010 View
Appoint Person Director Company With Name
Officers
4 August 2010 View
Appoint Person Director Company With Name
Officers
4 August 2010 View
Appoint Person Director Company With Name
Officers
4 August 2010 View
Termination Director Company With Name
Officers
4 August 2010 View
Termination Director Company With Name
Officers
4 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 March 2010 View
Change Person Director Company With Change Date
Officers
31 March 2010 View
Change Person Director Company With Change Date
Officers
31 March 2010 View
Change Person Director Company With Change Date
Officers
31 March 2010 View
Change Person Director Company With Change Date
Officers
31 March 2010 View
Change Person Director Company With Change Date
Officers
31 March 2010 View
Change Person Director Company With Change Date
Officers
31 March 2010 View
Change Person Director Company With Change Date
Officers
31 March 2010 View
Change Person Director Company With Change Date
Officers
31 March 2010 View
Accounts With Accounts Type Full
Accounts
1 October 2009 View
Legacy
Officers
20 July 2009 View
Legacy
Officers
20 July 2009 View
Legacy
Annual Return
1 April 2009 View
Legacy
Officers
6 March 2009 View
Accounts With Accounts Type Full
Accounts
1 October 2008 View
Legacy
Officers
1 September 2008 View
Legacy
Officers
17 July 2008 View
Legacy
Annual Return
2 April 2008 View
Legacy
Officers
26 March 2008 View
Legacy
Officers
11 January 2008 View
Accounts With Accounts Type Full
Accounts
10 October 2007 View
Legacy
Officers
25 September 2007 View
Legacy
Annual Return
19 April 2007 View
Legacy
Officers
13 February 2007 View
Legacy
Officers
13 February 2007 View
Accounts With Accounts Type Full
Accounts
28 June 2006 View
Legacy
Annual Return
6 April 2006 View
Legacy
Officers
17 January 2006 View
Accounts With Accounts Type Full
Accounts
10 May 2005 View
Legacy
Annual Return
5 April 2005 View
Legacy
Officers
19 January 2005 View
Legacy
Officers
19 January 2005 View
Legacy
Officers
19 January 2005 View
Legacy
Officers
25 June 2004 View
Accounts With Accounts Type Full
Accounts
12 May 2004 View
Legacy
Annual Return
18 March 2004 View
Legacy
Officers
15 April 2003 View
Legacy
Officers
15 April 2003 View
Legacy
Annual Return
8 April 2003 View
Accounts With Accounts Type Full
Accounts
7 April 2003 View
Auditors Resignation Company
Auditors
21 March 2003 View
Accounts With Accounts Type Full
Accounts
25 September 2002 View
Legacy
Officers
2 June 2002 View
Legacy
Officers
23 May 2002 View
Legacy
Annual Return
20 March 2002 View
Legacy
Officers
26 January 2002 View
Accounts With Accounts Type Full
Accounts
19 April 2001 View
Legacy
Officers
11 April 2001 View
Legacy
Officers
11 April 2001 View
Legacy
Annual Return
14 March 2001 View
Accounts With Accounts Type Full
Accounts
5 September 2000 View
Resolution
Resolution
10 April 2000 View
Resolution
Resolution
10 April 2000 View
Legacy
Annual Return
20 March 2000 View
Legacy
Officers
1 February 2000 View
Legacy
Officers
8 November 1999 View
Legacy
Officers
8 November 1999 View
Legacy
Officers
26 August 1999 View
Legacy
Officers
26 August 1999 View
Legacy
Officers
26 July 1999 View
Legacy
Officers
27 April 1999 View
Legacy
Officers
15 April 1999 View
Legacy
Officers
15 April 1999 View
Legacy
Officers
15 April 1999 View
Legacy
Officers
15 April 1999 View
Legacy
Officers
12 April 1999 View
Legacy
Capital
2 April 1999 View
Resolution
Resolution
2 April 1999 View
Resolution
Resolution
2 April 1999 View
Legacy
Capital
2 April 1999 View
Legacy
Address
30 March 1999 View
Certificate Change Of Name Company
Change Of Name
24 March 1999 View
Legacy
Annual Return
11 March 1999 View
Accounts With Accounts Type Dormant
Accounts
11 March 1999 View
Accounts With Accounts Type Dormant
Accounts
29 April 1998 View
Legacy
Officers
29 April 1998 View
Legacy
Annual Return
29 April 1998 View
Accounts With Accounts Type Dormant
Accounts
5 September 1997 View
Legacy
Annual Return
11 August 1997 View
Legacy
Annual Return
18 July 1996 View
Accounts With Accounts Type Dormant
Accounts
18 July 1996 View
Accounts With Accounts Type Dormant
Accounts
3 August 1995 View
Legacy
Annual Return
3 August 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
9 August 1994 View
Accounts With Accounts Type Full
Accounts
9 August 1994 View
Legacy
Annual Return
9 March 1994 View
Accounts Amended With Made Up Date
Accounts
9 November 1993 View
Accounts Amended With Made Up Date
Accounts
8 October 1993 View
Accounts With Accounts Type Dormant
Accounts
22 September 1993 View
Legacy
Annual Return
15 March 1993 View
Legacy
Officers
15 March 1993 View
Resolution
Resolution
8 October 1992 View
Resolution
Resolution
8 October 1992 View
Memorandum Articles
Incorporation
8 October 1992 View
Resolution
Resolution
8 October 1992 View
Resolution
Resolution
8 October 1992 View
Resolution
Resolution
8 October 1992 View
Accounts With Accounts Type Dormant
Accounts
8 October 1992 View
Legacy
Officers
23 April 1992 View
Legacy
Annual Return
13 March 1992 View
Legacy
Accounts
31 October 1991 View
Legacy
Capital
31 October 1991 View
Legacy
Officers
5 September 1991 View
Legacy
Address
5 September 1991 View
Legacy
Officers
5 September 1991 View
Legacy
Officers
5 September 1991 View
Memorandum Articles
Incorporation
3 September 1991 View
Certificate Change Of Name Company
Change Of Name
21 August 1991 View
Resolution
Resolution
17 July 1991 View
Incorporation Company
Incorporation
8 March 1991 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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