Hempel Firmus Metals Limited

Active02302293 Private limited company
Incorporated
5 October 1988 (38 years)
Previously known as
Airco Aerospace Limited (until 5 April 2016)
Industry
Wholesale of metals and metal ores (46720)
Accounts type
Dormant
Region
Yorkshire
Address
Unit 404 Bretton Park Way
Dewsbury
WF12 9BS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 October 2027
Last conf. stmt
18 September 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2020
British
Born January 1965 (61)
Director · Appointed 25 March 2015
Swiss
Born July 1963 (63)
Officer history (7 former)
25 February 2021
Resigned Glynn, Mark as Director
1 July 2020
Appointed Roper, James Alexander as Director
14 January 2020
Resigned Rowles, Robert Lionel as Director
13 June 2017
Appointed Glynn, Mark as Director
25 March 2015
Appointed Hempel, Andre Wilhelm as Director
2 March 2015
Resigned Morton, Tracy as Secretary
15 February 2013
Appointed Morton, Tracy as Secretary
15 February 2013
Resigned Pearson, Richard Probert as Secretary
16 June 1998
Appointed Pearson, Richard Probert as Secretary
16 June 1998
Resigned Meyer, Janine Marjorie as Secretary
1 June 1994
Resigned Cross, Peter William Stewart as Secretary
1 June 1994
Appointed Meyer, Janine Marjorie as Secretary
31 January 1992
Resigned Maton, Stanley Thomas as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited
Reg. no. 01671717

Financials

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Net Assets
£1
Cash
£1

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2024 2025 £240,648 £265,407 £175,551 £1 £1
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£105,560£118,533
Current Assets£1£1£175,551£876,759£1,065,244
Cash£1£1£0£87,588£19,568
Creditors (< 1 year)£0£340,263£512,872
Creditors (> 1 year)£0£359,435£420,442
Net Current Assets£175,551£536,496£552,372
Net Assets£1£1£175,551£265,407£240,648
Shareholder Funds£1£1£1£1£175,551£265,407£240,648

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Confirmation statement with no updates18 September 2026
13 April 2026Accounts for a dormant company31 December 2025
25 September 2025Confirmation statement with no updates27 August 2025
1 March 2025Accounts for a dormant company31 December 2024
1 October 2024Register inspection address has been changed
Show all recent filings

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