HSM AERO LIMITED

Company Number		04794306
Company ID Number		04794306
Date formed		2003-06-11
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/08/2023
Account next due		31/05/2025
Latest return		11/06/2016
Return next due		09/07/2017
Type of accounts		SMALL
VAT Number /Sales tax ID		GB196799184

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Company Officers of HSM AERO LIMITED

Current Directors

Officer	Role	Date Appointed
DUNCAN FRANCIS HAMMOND	Company Secretary	2013-12-20
DUNCAN FRANCIS HAMMOND	Director	2013-12-20
DAVID ERIC SPENCER	Director	2003-06-11

Previous Officers

Officer	Role	Date Appointed	Date Resigned
LINDSAY JANE SPENCER	Company Secretary	2007-12-31	2013-12-20
MARIE ROSE SPENCER	Director	2003-06-11	2013-12-20
MARIE ROSE SPENCER	Company Secretary	2003-06-11	2007-12-31

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
DUNCAN FRANCIS HAMMOND	365 AEROSPACE LTD	Director	2014-04-16	CURRENT	2014-04-16	Active
DUNCAN FRANCIS HAMMOND	HERMITAGE S.M.LIMITED	Director	2013-12-20	CURRENT	1971-12-07	Active - Proposal to Strike off
DUNCAN FRANCIS HAMMOND	SATTO SOLUTIONS LTD	Director	2013-10-28	CURRENT	2013-10-28	Active
DUNCAN FRANCIS HAMMOND	MIX 14 LTD	Director	2013-09-18	CURRENT	2013-09-18	Active
DUNCAN FRANCIS HAMMOND	HERMITAGE SHEET METAL LIMITED	Director	2013-08-15	CURRENT	2013-08-15	Active
DUNCAN FRANCIS HAMMOND	THE KIDWORKS LIMITED	Director	2013-07-01	CURRENT	2013-02-15	Active - Proposal to Strike off
DUNCAN FRANCIS HAMMOND	SATTO REPAIR CENTRE UK LIMITED	Director	2012-11-15	CURRENT	2012-11-15	Active
DUNCAN FRANCIS HAMMOND	CABINAIR SERVICES LIMITED	Director	2012-06-14	CURRENT	2006-06-14	Active
DUNCAN FRANCIS HAMMOND	SPECIALIST AVIATION SPARES LIMITED	Director	2009-04-01	CURRENT	2009-04-01	Active
DUNCAN FRANCIS HAMMOND	SPECIALIST AVIATION HOLDINGS LIMITED	Director	2009-04-01	CURRENT	2009-04-01	Active
DUNCAN FRANCIS HAMMOND	SPECIALIST AVIATION MANUFACTURING LIMITED	Director	2008-09-03	CURRENT	1974-08-06	Active
DUNCAN FRANCIS HAMMOND	SPECIALIST AVIATION LIMITED	Director	2003-09-08	CURRENT	1995-08-10	Active
DAVID ERIC SPENCER	SPECIALIST AVIATION MANUFACTURING LIMITED	Director	2013-12-20	CURRENT	1974-08-06	Active
DAVID ERIC SPENCER	HERMITAGE SHEET METAL LIMITED	Director	2013-08-15	CURRENT	2013-08-15	Active
DAVID ERIC SPENCER	HERMITAGE S.M.LIMITED	Director	1991-12-11	CURRENT	1971-12-07	Active - Proposal to Strike off

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-06-12		CONFIRMATION STATEMENT MADE ON 11/06/24, WITH NO UPDATES
2024-06-04		REGISTRATION OF A CHARGE / CHARGE CODE 047943060007
2024-05-29		SMALL COMPANY ACCOUNTS MADE UP TO 31/08/23
2024-01-03		REGISTERED OFFICE CHANGED ON 03/01/24 FROM Aerospace Logistic Centre Fifth Avenue Letchworth Hertfordshire SG6 2TS United Kingdom
2023-06-12		CONFIRMATION STATEMENT MADE ON 11/06/23, WITH NO UPDATES
2023-05-23		SMALL COMPANY ACCOUNTS MADE UP TO 31/08/22
2022-06-15	CS01	CONFIRMATION STATEMENT MADE ON 11/06/22, WITH NO UPDATES
2022-05-31	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/08/21
2022-02-02		REGISTRATION OF A CHARGE / CHARGE CODE 047943060006
2022-02-02	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 047943060006
2021-07-12	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047943060004
2021-07-09	CS01	CONFIRMATION STATEMENT MADE ON 11/06/21, WITH NO UPDATES
2021-06-28	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 047943060005
2021-05-27	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/08/20
2021-03-17	CH01	Director's details changed for Mr Duncan Francis Hammond on 2021-03-12
2020-08-27	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/08/19
2020-06-22	CS01	CONFIRMATION STATEMENT MADE ON 11/06/20, WITH NO UPDATES
2020-02-05	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID ERIC SPENCER
2019-06-13	CS01	CONFIRMATION STATEMENT MADE ON 11/06/19, WITH NO UPDATES
2019-05-31	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/08/18
2018-06-18	CS01	CONFIRMATION STATEMENT MADE ON 11/06/18, WITH NO UPDATES
2018-05-31	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/08/17
2017-06-13	LATEST SOC	13/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-13	CS01	CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES
2017-05-31	AA	31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-25	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2016-11-02	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2016-10-10	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 047943060004
2016-10-10	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 047943060003
2016-06-22	LATEST SOC	22/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-22	AR01	11/06/16 ANNUAL RETURN FULL LIST
2016-05-27	AA	31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-26	CH01	Director's details changed for Mr David Eric Spencer on 2015-12-16
2015-11-23	MEM/ARTS	ARTICLES OF ASSOCIATION
2015-11-16	AD01	REGISTERED OFFICE CHANGED ON 16/11/15 FROM 69 Knowl Piece Hitchin Hertfordshire SG4 0TY
2015-11-11	RES15	CHANGE OF NAME 09/11/2015
2015-11-11	CERTNM	Company name changed hermitage sheet metal LIMITED\certificate issued on 11/11/15
2015-11-11	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-07-03	LATEST SOC	03/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-03	AR01	11/06/15 ANNUAL RETURN FULL LIST
2015-05-29	AA	31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-24	LATEST SOC	24/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-24	AR01	11/06/14 ANNUAL RETURN FULL LIST
2014-05-16	AA	31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-23	AP03	Appointment of Mr Duncan Francis Hammond as company secretary
2014-01-23	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY LINDSAY SPENCER
2014-01-13	TM01	APPOINTMENT TERMINATED, DIRECTOR MARIE SPENCER
2014-01-13	AA01	Previous accounting period shortened from 31/12/13 TO 31/08/13
2014-01-07	AP01	DIRECTOR APPOINTED MR DUNCAN FRANCIS HAMMOND
2013-06-13	AR01	11/06/13 FULL LIST
2013-05-07	AA	31/12/12 TOTAL EXEMPTION SMALL
2012-09-24	AA	31/12/11 TOTAL EXEMPTION SMALL
2012-06-18	AR01	11/06/12 FULL LIST
2011-07-04	AR01	11/06/11 FULL LIST
2011-06-14	AA	31/12/10 TOTAL EXEMPTION SMALL
2010-07-22	AA	31/12/09 TOTAL EXEMPTION SMALL
2010-06-18	AR01	11/06/10 FULL LIST
2009-06-25	363a	RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS
2009-05-11	AA	31/12/08 TOTAL EXEMPTION SMALL
2008-06-18	363a	RETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS
2008-04-11	AA	31/12/07 TOTAL EXEMPTION SMALL
2008-01-17	288a	NEW SECRETARY APPOINTED
2008-01-08	288b	SECRETARY RESIGNED
2007-10-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-06-20	363a	RETURN MADE UP TO 11/06/07; FULL LIST OF MEMBERS
2006-08-14	363a	RETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS
2006-04-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2005-07-19	363a	RETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS
2005-04-08	288c	DIRECTOR'S PARTICULARS CHANGED
2005-04-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2004-09-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-06-17	363s	RETURN MADE UP TO 11/06/04; FULL LIST OF MEMBERS
2003-09-10	225	ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/12/03
2003-09-03	395	PARTICULARS OF MORTGAGE/CHARGE
2003-08-30	395	PARTICULARS OF MORTGAGE/CHARGE
2003-08-23	88(2)R	AD 11/06/03--------- £ SI 99@1=99 £ IC 1/100
2003-06-11	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

25 - Manufacture of fabricated metal products, except machinery and equipment

256 - Treatment and coating of metals; machining

25620 - Machining

Licences & Regulatory approval

We could not find any licences issued to HSM AERO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against HSM AERO LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	7
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	4

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2003-09-03	Outstanding	HSBC BANK PLC
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST	2003-08-30	Outstanding	HSBC INVOICE FINANCE (UK) LTD

Creditors

Creditors Due After One Year	2013-08-31	£ 57,185
Creditors Due After One Year	2012-12-31	£ 71,434
Creditors Due After One Year	2012-12-31	£ 71,434
Creditors Due After One Year	2011-12-31	£ 60,173
Creditors Due Within One Year	2013-08-31	£ 478,374
Creditors Due Within One Year	2012-12-31	£ 461,575
Creditors Due Within One Year	2012-12-31	£ 461,575
Creditors Due Within One Year	2011-12-31	£ 418,878
Provisions For Liabilities Charges	2013-08-31	£ 15,462
Provisions For Liabilities Charges	2012-12-31	£ 17,321
Provisions For Liabilities Charges	2012-12-31	£ 17,321
Provisions For Liabilities Charges	2011-12-31	£ 16,088

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2013-08-31

Annual Accounts
2014-08-31

Annual Accounts
2015-08-31

Annual Accounts
2016-08-31

Annual Accounts
2017-08-31

Annual Accounts
2018-08-31

Annual Accounts
2019-08-31

Annual Accounts
2020-08-31

Annual Accounts
2021-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HSM AERO LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2013-08-31	£ 0
Called Up Share Capital	2012-12-31	£ 0
Cash Bank In Hand	2013-08-31	£ 22,455
Cash Bank In Hand	2012-12-31	£ 36,967
Cash Bank In Hand	2012-12-31	£ 36,967
Cash Bank In Hand	2011-12-31	£ 11,689
Current Assets	2013-08-31	£ 779,234
Current Assets	2012-12-31	£ 745,221
Current Assets	2012-12-31	£ 745,221
Current Assets	2011-12-31	£ 624,475
Debtors	2013-08-31	£ 509,352
Debtors	2012-12-31	£ 501,233
Debtors	2012-12-31	£ 501,233
Debtors	2011-12-31	£ 413,290
Shareholder Funds	2013-08-31	£ 337,144
Shareholder Funds	2012-12-31	£ 317,428
Shareholder Funds	2012-12-31	£ 317,428
Shareholder Funds	2011-12-31	£ 234,035
Stocks Inventory	2013-08-31	£ 233,848
Stocks Inventory	2012-12-31	£ 200,630
Stocks Inventory	2012-12-31	£ 200,630
Stocks Inventory	2011-12-31	£ 193,393
Tangible Fixed Assets	2013-08-31	£ 108,931
Tangible Fixed Assets	2012-12-31	£ 122,537
Tangible Fixed Assets	2012-12-31	£ 122,537
Tangible Fixed Assets	2011-12-31	£ 104,699

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of HSM AERO LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for HSM AERO LIMITED

Trademarks

We have not found any records of HSM AERO LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for HSM AERO LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (25620 - Machining) as HSM AERO LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where HSM AERO LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by HSM AERO LIMITED

Date	Import Code	Imported Goods classification description
2018-12-00	73269098	Articles of iron or steel, n.e.s.
2018-12-00	73269098	Articles of iron or steel, n.e.s.
2018-10-00	85444920	Conductors, electric, for a voltage <= 80 V, insulated, not fitted with connectors, of a kind used for telecommunications, n.e.s.
2018-10-00	85444920	Conductors, electric, for a voltage <= 80 V, insulated, not fitted with connectors, of a kind used for telecommunications, n.e.s.
2018-09-00	85444290	Electric conductors, for a voltage <= 1.000 V, insulated, fitted with connectors, n.e.s. (other than of a kind used for telecommunications)
2018-09-00	85444290	Electric conductors, for a voltage <= 1.000 V, insulated, fitted with connectors, n.e.s. (other than of a kind used for telecommunications)
2018-06-00	85444210	Electric conductors of a kind used for telecommunications, for a voltage <= 1.000 V, insulated, fitted with connectors, n.e.s.
2018-06-00	85444210	Electric conductors of a kind used for telecommunications, for a voltage <= 1.000 V, insulated, fitted with connectors, n.e.s.
2018-05-00	76011000	Aluminium, not alloyed, unwrought
2018-05-00	76011000	Aluminium, not alloyed, unwrought
2018-04-00	85444290	Electric conductors, for a voltage <= 1.000 V, insulated, fitted with connectors, n.e.s. (other than of a kind used for telecommunications)
2018-04-00	85444290	Electric conductors, for a voltage <= 1.000 V, insulated, fitted with connectors, n.e.s. (other than of a kind used for telecommunications)
2010-09-01	82074090	Tools for tapping or threading materials other than metal, interchangeable
2010-03-01	88033000	Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded HSM AERO LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded HSM AERO LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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Last Datalog update:	2024-07-06 03:05:07
Primary Source:	Companies House

Company Overview

Company Officers of HSM AERO LIMITED

Related Directorships