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Name

Hertfordshire Estates Limited
Address
Warwick House Po Box 87
Farnborough Aerospace Centre
Farnborough
GU14 6YU
VAT ID no VAT ID available
Company No. 03278728 Show on Companies House
Company Register StatusDissolved
Incorporation Date15 November 1996
AccountsDORMANT
last accounts made up to 31 December 2020
Sector (SIC)99999 - Dormant Company
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Bae Systems Properties Limited Status: Active Notified: 06/04/2016 Companies House Number: 02863702 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •

    Officers (4)

    Source: Companies House
    Holding, Ann-Louise Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough, United Kingdom, GU14 6YU Status: Active Notified: 23/05/2001 Occupation: Chartered Sectretary Role: Director Country of Residence: United Kingdom Nationality: British
    Holding, Ann-Louise Louise C/o Bae Systems - Company Secretariat Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough, Hants., United Kingdom, GU14 6YU Status: Active Notified: 23/05/2001 Date of Birth: 02/1961 Occupation: Chartered Sectretary Role: Director Country of Residence: United Kingdom Nationality: British
    Parkes, David Stanley Farnborough Aerospace Centre, Farnborough, Hants., United Kingdom Status: Active Notified: 09/10/1998 Date of Birth: 12/1963 Occupation: Company Secretary Role: Secretary Country of Residence: England Nationality: British
    Parkes, David Stanley Farnborough Aerospace Centre, Farnborough, Hants., United Kingdom Status: Active Notified: 09/10/1998 Date of Birth: 12/1963 Occupation: Company Secretary Role: Director Country of Residence: England Nationality: British