# High Aerospace Ltd

## Details

- **Company number:** [07815498](https://find-and-update.company-information.service.gov.uk/company/07815498)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 19 Oct 2011
- **Registered office:** SUITE 204 WARNER HOUSE, 123 CASTLE STREET, SALISBURY, SP1 3TB
- **Nature of business:** [72190](/sic/72190) Other research and experimental development on natural sciences and engineering
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48301 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BARRATT, Matthew John | director | 2 May 2024 |  |
| FOSTER, Matthew John | director | 2 May 2024 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Jonathan Webber | ownership-of-shares-25-to-50-percent | 17 Jun 2017 | 22 Jul 2022 |
| Adrian Eves | ownership-of-shares-25-to-50-percent | 17 Jun 2017 | 22 Jul 2022 |
| Callen-Lenz Associates Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 22 Jul 2022 |  |



## Accounts

| Year ended | Net assets |
|---|---|
| 31 Dec 2024 | £30 |
| 31 Oct 2023 | £30 |
| 31 Oct 2022 | £30 |
| 31 Oct 2021 | £30 |
| 31 Oct 2020 | £30 |
| 31 Oct 2019 | £30 |
| 31 Oct 2018 | £30 |
| 31 Oct 2017 | £30 |
| 31 Oct 2016 | £30 |
| 31 Oct 2015 | - |
| 31 Oct 2014 | - |
| 31 Oct 2013 | £20 |
| 31 Oct 2012 | £20 |



## Owned by

High Aerospace Ltd → [Callen-Lenz Associates Limited](/company/06361441) → [BAE Systems (Holdings) Limited](/company/05265414) → [BAE Systems PLC](/company/01470151)




## Directors' other companies

- [BARRATT, Matthew John](/person/5369750) - director at [Aircraft Research Association Limited](/company/00503668)
- [BARRATT, Matthew John](/person/5369750) - director at [Malloy Aeronautics Limited](/company/07993563)
- [BARRATT, Matthew John](/person/5369750) - director at [Skycircuits Ltd](/company/06705431)
- [FOSTER, Matthew John](/person/6226623) - director at [Skycircuits Ltd](/company/06705431)



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