HSM Aero Limited

Active04794306 Private limited company
Incorporated
11 June 2003 (23 years)
Previously known as
Hermitage Sheet Metal Limited (until 11 November 2015)
Industry
Machining (25620)
Accounts type
Small
Region
East of England
Address
Aerospace Logistics Centre Unit 2B
Dunhams Lane
Letchworth Garden City
SG6 1BE

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
25 June 2027
Last conf. stmt
11 June 2026

Charges

Total
7
Outstanding
2
Part satisfied
0
Satisfied
5

Officers 2 active

Officer details are public data from the Companies House register.

Hammond, Duncan Francis
Secretary · Appointed 20 December 2013
Director · Appointed 20 December 2013
British
Born March 1972 (54)
Officer history (4 former)
31 December 2019
Resigned Spencer, David Eric as Director
20 December 2013
Appointed Hammond, Duncan Francis as Secretary
20 December 2013
Appointed Hammond, Duncan Francis as Director
20 December 2013
Resigned Spencer, Lindsay Jane as Secretary
20 December 2013
Resigned Spencer, Marie Rose as Director
31 December 2007
Appointed Spencer, Lindsay Jane as Secretary
31 December 2007
Resigned Spencer, Marie Rose as Secretary
11 June 2003
Appointed Spencer, Marie Rose as Secretary
11 June 2003
Appointed Spencer, Marie Rose as Director
11 June 2003
Appointed Spencer, David Eric 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
Right to appoint and remove directors
Limited Company
Reg. no. 06865859

Group structure 16 companies

Ownership group derived from the Companies House PSC register

Specialist Aviation Holdings Limited Owns 75–100% of shares
Cabinair Services Limited Owns 75–100% of shares
Aeroknow Limited Owns 75–100% of shares
Cabinair Group Limited Owns 75–100% of shares
Hermitage Sheet Metal Limited Owns 75–100% of shares
HSM Aero Limited This company Owns 75–100% of shares
Mix 14 Ltd Owns 25–50% of shares
Odiliaclark Ltd Owns 50–75% of shares
Kura Human Factors Ltd Owns 50–75% of shares
Satto Repair Centre UK Limited Owns 75–100% of shares
Satto Solutions Ltd Owns 75–100% of shares
Mix 14 IP Limited Owns 25–50% of shares
Specialist Aviation Limited Owns 75–100% of shares
Specialist Aviation Spares Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 August 2025 · small accounts

Net Assets
£589,601
Cash
£9,168
Employees
45
Debt Ratio
77%
Current Ratio
1.0x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 2025 £671,567 £1,023,984 £1,197,418 £1,192,361 £1,194,818 £1,311,959 £589,601
Balance sheet detail
2025202420232022202120202019
Fixed Assets£690,333£881,213£943,038£842,252£1,001,922£1,161,612£1,638,499
Current Assets£1,912,874£3,005,328£2,488,033£2,161,239£2,533,321£3,074,060£3,102,192
Debtors£1,414,259£1,661,819£1,300,452£906,188£1,584,264£1,797,379£1,891,661
Cash£9,168£96,263£13,893£7,122£20,431£10,909£16,962
Creditors (< 1 year)£1,878,782£2,204,922£1,861,296£1,635,443£2,075,179£2,778,431£3,327,276
Creditors (> 1 year)£0£200,263£201,516£43,580£153,395£306,880£582,689
Net Current Assets£34,092£800,406£626,737£525,796£458,142£295,629(£225,084)
Net Assets£589,601£1,311,959£1,194,818£1,192,361£1,197,418£1,023,984£671,567
Shareholder Funds£589,601£1,311,959£1,194,818£1,192,361£1,197,418£1,023,984£671,567

Filings

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