The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Company in focus,
Offsprings
Parent entities and officers
10
- 1
Mueller, Alexander
Born in February 1969Individual (2 offsprings)Officer2016-03-22 ~ 2019-01-01OF - Director → CIF 0 - 2
Pilar, Zoltan Gyorgy
Born in November 1979Individual (1 offspring)Officer2022-12-16 ~ 2023-07-06OF - Director → CIF 0 - 3
Barth, Carsten
Born in July 1968Individual (2 offsprings)Officer2019-01-01 ~ 2020-06-15OF - Director → CIF 0 - 4
Oudkerk, Scipio Alexander
Born in September 1972Individual (1 offspring)Officer2016-03-22 ~ 2018-06-28OF - Director → CIF 0 - 5
SchÜschletz, Sándor, Dr
Born in October 1979Individual (2 offsprings)Officer2023-07-11 ~ 2024-05-13OF - Director → CIF 0 - 6
Hodi, Sandor Andras, Dr
Born in December 1980Individual (2 offsprings)Officer2024-05-13 ~ nowOF - Director → CIF 0 - 7
MihÁlyffy, Zsolt
Born in March 1968Individual (1 offspring)Officer2020-06-15 ~ 2022-12-16OF - Director → CIF 0 - 8MINISTRY OF TECHNOLOGY LTD 144983681011 Budapest, Vam Utca 5-7, Budapest, HungaryDissolved Corporate (1 parent, 1 offspring)Person with significant control2022-11-22 ~ dissolvedPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
- 9Fo Utca 44-50, Budapest, HungaryCorporate (1 offspring)Person with significant control2021-07-01 ~ 2022-11-22PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
- 10Vam Utca 5-7, Budapest, HungaryCorporate (1 offspring)Person with significant control2020-01-30 ~ 2021-07-01PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
HIRTENBERGER DEFENCE HOLDING LTD
Period: 2016-03-22 ~ now
Company number: 10076698
Registered name
HIRTENBERGER DEFENCE HOLDING LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Turnover/Revenue
214,285 GBP2024-01-01 ~ 2024-12-31
206,613 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
214,285 GBP2024-01-01 ~ 2024-12-31
206,613 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-193,521 GBP2024-01-01 ~ 2024-12-31
-129,501 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
20,764 GBP2024-01-01 ~ 2024-12-31
77,112 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
646,521 GBP2024-01-01 ~ 2024-12-31
35,889 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
658,415 GBP2024-01-01 ~ 2024-12-31
248,701 GBP2023-01-01 ~ 2023-12-31
Equity
Retained earnings (accumulated losses)
-10,468,003 GBP2024-12-31
-11,126,333 GBP2023-12-31
-11,375,034 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
658,330 GBP2024-01-01 ~ 2024-12-31
248,701 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
1,950,408 GBP2024-12-31
1,981,005 GBP2023-12-31
Fixed Assets - Investments
14,471,379 GBP2024-12-31
14,471,379 GBP2023-12-31
Fixed Assets
16,421,787 GBP2024-12-31
16,452,384 GBP2023-12-31
Debtors
Current
13,502,121 GBP2024-12-31
11,251,298 GBP2023-12-31
Cash at bank and in hand
274,790 GBP2024-12-31
1,845,095 GBP2023-12-31
Current Assets
13,776,911 GBP2024-12-31
13,096,393 GBP2023-12-31
Net Current Assets/Liabilities
13,694,961 GBP2024-12-31
13,006,034 GBP2023-12-31
Total Assets Less Current Liabilities
30,116,748 GBP2024-12-31
29,458,418 GBP2023-12-31
Net Assets/Liabilities
30,116,748 GBP2024-12-31
29,458,418 GBP2023-12-31
Equity
Called up share capital
115,348 GBP2024-12-31
115,348 GBP2023-12-31
Share premium
36,630,545 GBP2024-12-31
36,630,545 GBP2023-12-31
Other miscellaneous reserve
3,838,858 GBP2024-12-31
3,838,858 GBP2023-12-31
Equity
30,116,748 GBP2024-12-31
29,458,418 GBP2023-12-31
Audit Fees/Expenses
12,095 GBP2024-01-01 ~ 2024-12-31
11,000 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
17,733 GBP2024-01-01 ~ 2024-12-31
5,419 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
17,733 GBP2024-01-01 ~ 2024-12-31
5,419 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
17,733 GBP2024-01-01 ~ 2024-12-31
5,419 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
164,604 GBP2024-01-01 ~ 2024-12-31
58,445 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Buildings
2,156,534 GBP2024-12-31
2,156,534 GBP2023-12-31
Property, Plant & Equipment
Buildings
1,950,408 GBP2024-12-31
1,981,005 GBP2023-12-31
Investments in Subsidiaries
14,135,000 GBP2024-12-31
14,135,000 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
13,378,922 GBP2024-12-31
11,228,111 GBP2023-12-31
Other Debtors
Current
14,308 GBP2024-12-31
23,187 GBP2023-12-31
Prepayments/Accrued Income
Current
108,891 GBP2024-12-31
Cash and Cash Equivalents
274,790 GBP2024-12-31
1,845,095 GBP2023-12-31
Trade Creditors/Trade Payables
Current
29,032 GBP2024-12-31
43,520 GBP2023-12-31
Taxation/Social Security Payable
Current
1,164 GBP2024-12-31
14,204 GBP2023-12-31
Other Creditors
Current
4,300 GBP2024-12-31
Accrued Liabilities/Deferred Income
Current
47,454 GBP2024-12-31
32,635 GBP2023-12-31
Creditors
Current
81,950 GBP2024-12-31
90,359 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,000 shares2024-12-31
100,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
54,445 GBP2024-12-31
207,504 GBP2023-12-31
Between one and five year
795,432 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
54,445 GBP2024-12-31
1,002,936 GBP2023-12-31
Related profiles found in government register
- Registered number 10076698
HIRTENBERGER DEFENCE HOLDING LTD
InfoSt Mary's House, Netherhampton, Salisbury, Wiltshire SP2 8PUPRIVATE LIMITED COMPANY incorporated on 2016-03-22 (10 years 2 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-03-21CIF 0 HIRTENBERGER DEFENCE HOLDING LTD
SRegistered number 10076698St Mary's House, Netherhampton, Salisbury, United Kingdom, SP2 8PULimited By Shares in Companies House, England And WalesCIF 1
Offspring entities and appointments
1
- 1
HIRTENBERGER DEFENCE INTERNATIONAL LTD
10079132St Mary's House, Netherhampton, Salisbury, Wiltshire, United KingdomActive Corporate (7 parents)Person with significant control2016-04-06 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.