OpenRegistry
Companies House/Morecambe/Company profile

HENGST FILTRATION UK LIMITED

Active
08718359·incorporated 2013-10-04

HENGST FILTRATION UK LIMITED is an active UK private limited company, incorporated on 4 October 2013 at Companies House (number 08718359; OpenRegistry canonical ID GB-08718359-hengst-filtration-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 28290 (Manufacture of other general-purpose machinery n.e.c.), one of 1,054 active UK entities in that code and one of 2,030 active companies registered in Morecambe, Lancashire (postcode LA3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-10-04
Registered Address
FENCHURCH HOUSE VICKERS INDUSTRIAL ESTATE, MELLISHAW LANE, MORECAMBE, LANCASHIRE, LA3 3EN, ENGLAND
SIC
28290 — Manufacture of other general-purpose machinery n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2026-01-30. Next confirmation statement due 2027-02-13.

Mortgages and charges

4 charges recorded against the company at Companies House: 4 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

HENGST FILTRATION UK LIMITED has 1 person with significant control on file:

  • Mr Jens Röttgering born 1970 resident in Germany, German national. Notified 2025-01-10.
    • Owns 75% or more of shares

3 historical PSC records have ceased:

  • Exors Of Stephen George Brown Deceased born 1959 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2020-01-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Karl Martin Howard born 1981 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2020-01-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Frederick Ian Wood born 1957 resident in Singapore, British national. Notified 2020-01-23. Ceased 2025-01-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

HENGST FILTRATION UK LIMITED has previously traded as:

  • AIR FILTRATION SOLUTIONS LIMITED (until 2025-12-03)

Similar UK companies

Other companies registered under SIC 28290 (Manufacture of other general-purpose machinery n.e.c.):

Other companies registered in Morecambe: