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- HSM AERO LIMITED
HSM AERO LIMITED
Active - Accounts Filed
General Information
NAME
HSM AERO LIMITED
COMPANY NUMBER
04794306
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
25620 -
Machining
INCORPORATION DATE
11/06/2003
(21 years and 7 months old)
WEBSITE
www.hsm.aero
CONFIRMATION STATEMENT MADE UP TO
11/06/2024
ACCOUNTS MADE UP TO
31/08/2023
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PREVIOUS NAMES
11/06/2003
11/11/2015
HERMITAGE SHEET METAL LIMITED
Previous Names
11/06/2003 11/11/2015 HERMITAGE SHEET METAL LIMITED
HERTS
SG6 1BE
Telephone: 01462688035
TPS: No
Aerospace Logistics Centre
Unit 2B
Letchworth Garden City
Herts SG6 1BE
SG6 1BE
Aerospace Manufacturing Center
Campus 5
Letchworth
Hertfordshire
SG6 2TS
Telephone: 688030
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
SPECIALIST AVIATION HOLDINGS LIMITED | Active - Accounts Filed | View Report |
HSM AERO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 17/06/2024 | Event: New Confirmation Statement filed |
Date: 04/06/2024 | Event: New Accounts filed |
Date: 16/06/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HSM AERO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HSM AERO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HSM AERO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
20/12/2013 - Present (11years) Born in Mar 1972 (age: 52) |
Status: Active | Position: Director | Appointments:
Current: 14 Past: 21 |
View Report |
20/12/2013 - Present (11years) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
11/06/2003 - Present (21 years and 7 months) Born in Mar 1965 |
Status: Resigned | Position: Director | Appointments:
Current: 2 Past: 10 |
View Report |
Director: 11/06/2003 - Present (21 years and 7 months) Secretary: 11/06/2003 - Present (21 years and 7 months) Born in Sep 1938 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 8 |
View Report |
31/12/2007 - 20/12/2013 (5 years and 11 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 2 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
SPECIALIST AVIATION HOLDINGS LIMITED | Active - Accounts Filed | View Report |
CABINAIR SERVICES LIMITED | Active - Accounts Filed | View Report |
HERMITAGE S.M.LIMITED | Company is dissolved | View Report |
HERMITAGE SHEET METAL LIMITED | Active - Accounts Filed | View Report |
HSM AERO LIMITED | Active - Accounts Filed | View Report |
SATTO SOLUTIONS LTD | Active - Accounts Filed | View Report |
SPECIALIST AVIATION LIMITED | Active - Accounts Filed | View Report |
SPECIALIST AVIATION SPARES LIMITED | Non-Trading | View Report |
SPECIALIST AVIATION PROPERTIES LIMITED | Active - Newly Incorporated | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 17/06/2024 | Event: New Confirmation Statement filed |
Date: 04/06/2024 | Event: New Accounts filed |
Date: 16/06/2023 | Event: New Confirmation Statement filed |
Date: 27/05/2023 | Event: New Accounts filed |
Date: 03/10/2022 | Event: New Confirmation Statement filed |
Date: 04/06/2022 | Event: New Accounts filed |
Date: 04/06/2022 | Event: New Confirmation Statement filed |
Date: 01/06/2021 | Event: New Accounts filed |
Date: 01/09/2020 | Event: New Accounts filed |
Date: 26/06/2020 | Event: New Confirmation Statement filed |
Date: 07/02/2020 | Event: David Eric Spencer (909023980) has left the board |
Date: 18/06/2019 | Event: New Confirmation Statement filed |
Date: 05/06/2019 | Event: New Accounts filed |
Date: 22/06/2018 | Event: New Confirmation Statement filed |
Date: 05/06/2018 | Event: New Accounts filed |
Date: 17/06/2017 | Event: New Annual Return filed |
Date: 04/06/2017 | Event: New Accounts filed |
Date: 26/06/2016 | Event: New Annual Return filed |
Date: 01/06/2016 | Event: New Accounts filed |
Date: 18/11/2015 | Event: Change in Reg. Office |
Date: 08/07/2015 | Event: New Annual Return filed |
Date: 07/07/2015 | Event: New Accounts filed |
Date: 27/06/2014 | Event: New Annual Return filed |
Date: 21/05/2014 | Event: New Accounts filed |
Date: 27/01/2014 | Event: Lindsay Jane Spencer (912713122) has left the board |
Date: 27/01/2014 | Event: New Company Secretary Duncan Francis Hammond (918450731) Appointed |
Date: 15/01/2014 | Event: Marie Rose Spencer (901637571) has left the board |
Date: 09/01/2014 | Event: New Board Member Duncan Francis Hammond (903653134) Appointed |
Date: 18/06/2013 | Event: New Annual Return filed |
Date: 18/06/2013 | Event: New Annual Return filed |
Date: 17/06/2013 | Event: New Annual Return filed |
Date: 10/05/2013 | Event: New Accounts filed |
Date: 27/09/2012 | Event: New Accounts filed |
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