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Hengst Filtration UK Limited

Hengst Filtration UK Limited is an active company incorporated on 4 October 2013 with the registered office located in Morecambe, Lancashire. Hengst Filtration UK Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08718359
Private limited company
Age
12 years
Incorporated 4 October 2013
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 30 January 2025 (11 months ago)
Next confirmation dated 30 January 2026
Due by 13 February 2026 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Contact
Address
Fenchurch House Vickers Industrial Estate
Mellishaw Lane
Morecambe
Lancashire
LA3 3EN
England
Address changed on 10 Dec 2025 (17 days ago)
Previous address was 72 Roman Way Industrial Estate Longridge Road Preston Lancashire PR2 5BE
Telephone
01772790820
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1981
Director • British • Lives in England • Born in Oct 1978
Director • British • Lives in England • Born in Feb 1985
Mr Jens Röttgering
PSC • German • Lives in Germany • Born in Dec 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Medical Filtration Solutions Limited
Brett Smyth, Karl Martin Howard, and 1 more are mutual people.
Active
Face Mask Technology Limited
Brett Smyth, Karl Martin Howard, and 1 more are mutual people.
Active
Air Filtration Solutions Limited
Brett Smyth and Richard Alan Wood are mutual people.
Active
Corks Out (Warrington) Ltd
Richard Alan Wood is a mutual person.
Active
Corks Out (Alderley Edge) Ltd
Richard Alan Wood is a mutual person.
Active
Corks Out UK Ltd
Richard Alan Wood is a mutual person.
Active
Bridgewater Investment Group Ltd
Richard Alan Wood is a mutual person.
Active
Bridgewater Property Assets Ltd
Richard Alan Wood is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£430.89K
Increased by £361.69K (+523%)
Turnover
£7.49M
Increased by £3.98M (+113%)
Employees
66
Increased by 12 (+22%)
Total Assets
£6.25M
Increased by £943.65K (+18%)
Total Liabilities
-£5.7M
Increased by £486.3K (+9%)
Net Assets
£550.34K
Increased by £457.35K (+492%)
Debt Ratio (%)
91%
Decreased by 7.05% (-7%)
Latest Activity
Registered Address Changed
17 Days Ago on 10 Dec 2025
Group Accounts Submitted
2 Months Ago on 6 Oct 2025
Brett Smyth Appointed
9 Months Ago on 10 Mar 2025
Confirmation Submitted
10 Months Ago on 10 Feb 2025
Frederick Ian Wood (PSC) Resigned
11 Months Ago on 10 Jan 2025
Jens Röttgering (PSC) Appointed
11 Months Ago on 10 Jan 2025
Group Accounts Submitted
1 Year 3 Months Ago on 27 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 15 Apr 2024
Small Accounts Submitted
2 Years 3 Months Ago on 28 Sep 2023
Confirmation Submitted
2 Years 10 Months Ago on 16 Feb 2023
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Documents
Registered office address changed from 72 Roman Way Industrial Estate Longridge Road Preston Lancashire PR2 5BE to Fenchurch House Vickers Industrial Estate Mellishaw Lane Morecambe Lancashire LA3 3EN on 10 December 2025
Submitted on 10 Dec 2025
Certificate of change of name
Submitted on 3 Dec 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 6 Oct 2025
Appointment of Brett Smyth as a director on 10 March 2025
Submitted on 10 Mar 2025
Confirmation statement made on 30 January 2025 with updates
Submitted on 10 Feb 2025
Statement of capital following an allotment of shares on 31 December 2024
Submitted on 27 Jan 2025
Notification of Jens Röttgering as a person with significant control on 10 January 2025
Submitted on 27 Jan 2025
Cessation of Frederick Ian Wood as a person with significant control on 10 January 2025
Submitted on 27 Jan 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Confirmation statement made on 30 January 2024 with updates
Submitted on 15 Apr 2024
Repayment History
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