{ "company_number": "08718359", "name": "Hengst Filtration UK Limited", "url": "/company/08718359", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "2013-10-04", "dissolved_on": null, "sic_codes": [ { "code": "28290", "description": "Manufacture of other general-purpose machinery n.e.c.", "section": "C", "section_name": "Manufacturing", "url": "/sic/28290" } ], "registered_address": { "id": 1200744, "url": "/address/1200744", "line1": "FENCHURCH HOUSE VICKERS INDUSTRIAL ESTATE", "line2": "MELLISHAW LANE", "post_town": "MORECAMBE", "county": "LANCASHIRE", "country": "ENGLAND", "postcode": "LA3 3EN" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/08718359", "previous_names": [ { "name": "Air Filtration Solutions Limited", "ceased_on": "2025-12-03" } ], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2026-09-30", "last_made_up": "2024-12-31", "category": "GROUP", "filings": [ { "url": "/company/08718359/accounts/2023-12-31", "made_up_date": "2023-12-31", "period_start": "2023-01-01", "period_end": "2023-12-31", "entity_name": "Air Filtration Solutions Limited", "dormant": false, "average_employees": "62.00", "tangible_fixed_assets": "1777294.00", "debtors": "2340042.00", "cash_bank_in_hand": "60178.00", "current_assets": "4052928.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-408252.00", "total_assets_less_current_liabilities": "1369042.00", "net_assets_liabilities": "79273.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "2000000.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": "-945006.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2024.zip" }, { "url": "/company/08718359/accounts/2022-12-31", "made_up_date": "2022-12-31", "period_start": "2022-12-31", "period_end": "2022-12-31", "entity_name": "Air Filtration Solutions Limited", "dormant": false, "average_employees": "96.00", "tangible_fixed_assets": "1973271.00", "debtors": "1718283.00", "cash_bank_in_hand": "77664.00", "current_assets": "3514096.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "37545.00", "total_assets_less_current_liabilities": "2010816.00", "net_assets_liabilities": "530601.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "1500000.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2023.zip" }, { "url": "/company/08718359/accounts/2021-12-31", "made_up_date": "2021-12-31", "period_start": "2021-12-31", "period_end": "2021-12-31", "entity_name": "Air Filtration Solutions Limited", "dormant": false, "average_employees": "90.00", "tangible_fixed_assets": "2152385.00", "debtors": "1008452.00", "cash_bank_in_hand": "209701.00", "current_assets": "2622204.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "183922.00", "total_assets_less_current_liabilities": "2336307.00", "net_assets_liabilities": "800071.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "500000.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2022.zip" }, { "url": "/company/08718359/accounts/2021-03-31", "made_up_date": "2021-03-31", "period_start": "2021-03-31", "period_end": "2021-03-31", "entity_name": "Air Filtration Solutions Limited", "dormant": false, "average_employees": "32.00", "tangible_fixed_assets": "1936578.00", "debtors": "1584955.00", "cash_bank_in_hand": "102866.00", "current_assets": "3095185.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "37621.00", "total_assets_less_current_liabilities": "1974199.00", "net_assets_liabilities": "628557.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "10000.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2021.zip" }, { "url": "/company/08718359/accounts/2020-03-31", "made_up_date": "2020-03-31", "period_start": "2020-03-31", "period_end": "2020-03-31", "entity_name": "Air Filtration Solutions Limited", "dormant": false, "average_employees": "26.00", "tangible_fixed_assets": "357012.00", "debtors": "720623.00", "cash_bank_in_hand": "7479.00", "current_assets": "988466.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-96304.00", "total_assets_less_current_liabilities": "260708.00", "net_assets_liabilities": "-436286.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "10000.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2020.zip" }, { "url": "/company/08718359/accounts/2019-03-31", "made_up_date": "2019-03-31", "period_start": "2019-03-31", "period_end": "2019-03-31", "entity_name": "Air Filtration Solutions Limited", "dormant": false, "average_employees": "19.00", "tangible_fixed_assets": "364009.00", "debtors": "283367.00", "cash_bank_in_hand": "7414.00", "current_assets": "489452.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-197613.00", "total_assets_less_current_liabilities": "166396.00", "net_assets_liabilities": "-567824.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "1000.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2019.zip" }, { "url": "/company/08718359/accounts/2018-03-31", "made_up_date": "2018-03-31", "period_start": "2018-03-31", "period_end": "2018-03-31", "entity_name": "Air Filtration Solutions Limited", "dormant": false, "average_employees": "14.00", "tangible_fixed_assets": "471215.00", "debtors": "218010.00", "cash_bank_in_hand": null, "current_assets": "353718.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-141952.00", "total_assets_less_current_liabilities": "329263.00", "net_assets_liabilities": "-602847.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "1000.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2018.zip" }, { "url": "/company/08718359/accounts/2017-03-31", "made_up_date": "2017-03-31", "period_start": "2017-03-31", "period_end": "2017-03-31", "entity_name": "Air Filtration Solutions Limited", "dormant": false, "average_employees": "7.00", "tangible_fixed_assets": "581119.00", "debtors": "268949.00", "cash_bank_in_hand": "607.00", "current_assets": "339036.00", "creditors_due_within_one_year": "408389.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-69353.00", "total_assets_less_current_liabilities": "511766.00", "net_assets_liabilities": "-614552.00", "called_up_share_capital": "1000.00", "profit_loss_account_reserve": "-615552.00", "shareholder_funds": "-614552.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-January2018.zip" }, { "url": "/company/08718359/accounts/2016-03-31", "made_up_date": "2016-03-31", "period_start": "2016-03-31", "period_end": "2016-03-31", "entity_name": "Air Filtration Solutions Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "582803.00", "debtors": "141857.00", "cash_bank_in_hand": "13187.00", "current_assets": "196236.00", "creditors_due_within_one_year": "194690.00", "creditors_due_after_one_year": "1162140.00", "net_current_assets_liabilities": "1546.00", "total_assets_less_current_liabilities": "584349.00", "net_assets_liabilities": "-577791.00", "called_up_share_capital": "1000.00", "profit_loss_account_reserve": "-578791.00", "shareholder_funds": "-577791.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-March2017.zip" }, { "url": "/company/08718359/accounts/2015-03-31", "made_up_date": "2015-03-31", "period_start": "2015-03-31", "period_end": "2015-03-31", "entity_name": "Air Filtration Solutions Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "233562.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "36108.00", "creditors_due_within_one_year": "148502.00", "creditors_due_after_one_year": "695906.00", "net_current_assets_liabilities": "222368.00", "total_assets_less_current_liabilities": "455930.00", "net_assets_liabilities": "-239976.00", "called_up_share_capital": "1000.00", "profit_loss_account_reserve": "-240976.00", "shareholder_funds": "-239976.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-October2015.zip" } ], "pdf_only_filings": [ { "made_up_date": "2024-12-31", "filing_date": "2025-10-06", "form_type": "AA", "description": "accounts-with-accounts-type-group", "paper_filed": true, "pdf_url": "/company/08718359/accounts/2024-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/08718359/filing-history/MzQ4Mzc4MTYyMmFkaXF6a2N4/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/08718359/filing-history" }, "confirmation_statement": { "next_due": "2027-02-13", "last_made_up": "2026-01-30" }, "officers": [], "psc": [ { "name": "Exors Of Stephen George Brown Deceased", "kind": "individual-person-with-significant-control", "person_url": "/person/1520298", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": "2020-01-22", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mr Karl Martin Howard", "kind": "individual-person-with-significant-control", "person_url": "/person/2594098", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": "2020-01-22", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mr Frederick Ian Wood", "kind": "individual-person-with-significant-control", "person_url": "/person/1602878", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2020-01-23", "ceased_on": "2025-01-10", "nationality": "British", "country_of_residence": "Singapore", "source": "snapshot" }, { "name": "Mr Jens Röttgering", "kind": "individual-person-with-significant-control", "person_url": "/person/2275769", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent" ], "notified_on": "2025-01-10", "ceased_on": null, "nationality": "German", "country_of_residence": "Germany", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-08-01", "retrieved_at": "2026-08-02T05:12:20.351914+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }