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HENSALL INTELLIGENT BUILDING ENERGY MANAGEMENT SOLUTIONS LIMITED - Roall Hall, Roall Lane, Eggborough, North Yorkshire, United Kingdom
Company Information
- Company registration number
- 01372774
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Roall Hall
- Roall Lane
- Eggborough
- North Yorkshire
- DN14 0NA Roall Hall, Roall Lane, Eggborough, North Yorkshire, DN14 0NA UK
Management
- Managing Directors
- BOND, Christopher Lee
- JAMISON, Alexander Howard
- Company secretaries
- BOND, Christopher Lee
Company Details
- Type of Business
- ltd
- Incorporated
- 1978-06-12
- Age Of Company 1978-06-12 45 years
- SIC/NACE
- 43290
Ownership
- Beneficial Owners
- Hms Corp Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- HMS ENVIRONMENTAL LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-10-03
- Annual Return
- Due Date: 2023-10-17
- Last Date: 2022-10-03
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HENSALL INTELLIGENT BUILDING ENERGY MANAGEMENT SOLUTIONS LIMITED Company Description
- HENSALL INTELLIGENT BUILDING ENERGY MANAGEMENT SOLUTIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 01372774. Its current trading status is "live". It was registered 1978-06-12. It was previously called HMS ENVIRONMENTAL LIMITED. It has declared SIC or NACE codes as "43290". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-10-03.It can be contacted at Roall Hall .
Get HENSALL INTELLIGENT BUILDING ENERGY MANAGEMENT SOLUTIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hensall Intelligent Building Energy Management Solutions Limited - Roall Hall, Roall Lane, Eggborough, North Yorkshire, United Kingdom
- 1978-06-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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legacy (2023-09-20) - AGREEMENT2
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legacy (2023-09-20) - GUARANTEE2
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legacy (2023-09-20) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-09-20) - AA
keyboard_arrow_right 2022
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legacy (2022-03-11) - GUARANTEE2
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legacy (2022-03-11) - AGREEMENT2
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legacy (2022-03-11) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-03-11) - AA
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confirmation-statement-with-no-updates (2022-11-10) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-11-10) - CS01
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legacy (2021-10-19) - PARENT_ACC
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legacy (2021-10-19) - AGREEMENT2
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legacy (2021-10-19) - GUARANTEE2
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accounts-with-accounts-type-total-exemption-full (2021-10-19) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-12-29) - AA
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legacy (2020-12-29) - PARENT_ACC
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legacy (2020-12-29) - GUARANTEE2
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legacy (2020-12-29) - AGREEMENT2
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confirmation-statement-with-no-updates (2020-10-06) - CS01
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appoint-person-director-company-with-name-date (2020-03-09) - AP01
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termination-director-company-with-name-termination-date (2020-01-27) - TM01
keyboard_arrow_right 2019
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legacy (2019-04-04) - AGREEMENT2
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change-account-reference-date-company-previous-shortened (2019-02-11) - AA01
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legacy (2019-04-04) - GUARANTEE2
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legacy (2019-04-16) - AGREEMENT2
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legacy (2019-04-16) - GUARANTEE2
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confirmation-statement-with-no-updates (2019-10-14) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-04-16) - AA
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accounts-with-accounts-type-small (2019-01-29) - AA
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legacy (2019-04-16) - PARENT_ACC
keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-04-03) - AA
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appoint-person-director-company-with-name-date (2018-04-21) - AP01
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confirmation-statement-with-no-updates (2018-10-04) - CS01
keyboard_arrow_right 2017
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change-of-name-notice (2017-02-25) - CONNOT
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confirmation-statement-with-updates (2017-10-06) - CS01
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accounts-with-accounts-type-small (2017-04-06) - AA
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termination-director-company-with-name-termination-date (2017-03-24) - TM01
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appoint-person-director-company-with-name-date (2017-03-02) - AP01
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resolution (2017-02-25) - RESOLUTIONS
keyboard_arrow_right 2016
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accounts-with-accounts-type-small (2016-03-15) - AA
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confirmation-statement-with-updates (2016-11-07) - CS01
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termination-director-company-with-name-termination-date (2016-10-17) - TM01
keyboard_arrow_right 2015
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accounts-with-accounts-type-small (2015-01-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-08) - AR01
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change-person-director-company-with-change-date (2015-10-08) - CH01
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change-person-secretary-company-with-change-date (2015-10-08) - CH03
keyboard_arrow_right 2014
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miscellaneous (2014-04-10) - MISC
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termination-director-company-with-name-termination-date (2014-09-14) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-30) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-small (2013-11-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-03) - AR01
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accounts-with-accounts-type-small (2013-01-03) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-26) - AR01
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appoint-person-director-company-with-name (2012-01-31) - AP01
keyboard_arrow_right 2011
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accounts-with-accounts-type-small (2011-12-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-28) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-01) - AR01
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accounts-with-accounts-type-medium (2010-04-01) - AA
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accounts-with-accounts-type-small (2010-12-16) - AA
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-30) - AR01
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change-person-director-company-with-change-date (2009-10-30) - CH01
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legacy (2009-07-16) - 288b
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legacy (2009-07-16) - 288a
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accounts-with-accounts-type-small (2009-01-16) - AA
keyboard_arrow_right 2008
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legacy (2008-03-31) - 395
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legacy (2008-03-31) - 155(6)b
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legacy (2008-04-01) - 288a
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legacy (2008-03-31) - 155(6)a
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legacy (2008-03-27) - 395
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resolution (2008-04-01) - RESOLUTIONS
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legacy (2008-04-01) - 155(6)b
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legacy (2008-12-05) - 363a
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legacy (2008-04-01) - 288b
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legacy (2008-03-29) - 395
keyboard_arrow_right 2007
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accounts-with-accounts-type-small (2007-03-02) - AA
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legacy (2007-11-27) - 363a
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accounts-with-accounts-type-small (2007-11-30) - AA
keyboard_arrow_right 2006
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legacy (2006-10-05) - 363a
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accounts-with-accounts-type-small (2006-02-14) - AA
keyboard_arrow_right 2005
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legacy (2005-10-05) - 288c
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legacy (2005-10-05) - 363a
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accounts-with-accounts-type-small (2005-01-27) - AA
keyboard_arrow_right 2004
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legacy (2004-11-25) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-group (2003-12-31) - AA
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legacy (2003-09-24) - 363s
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certificate-change-of-name-company (2003-05-19) - CERTNM
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accounts-with-accounts-type-group (2003-05-14) - AA
keyboard_arrow_right 2002
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legacy (2002-10-18) - 363s
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accounts-with-accounts-type-group (2002-02-13) - AA
keyboard_arrow_right 2001
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legacy (2001-10-24) - 363s
keyboard_arrow_right 2000
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certificate-change-of-name-company (2000-01-07) - CERTNM
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resolution (2000-02-14) - RESOLUTIONS
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memorandum-articles (2000-02-14) - MEM/ARTS
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legacy (2000-04-06) - 395
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legacy (2000-04-18) - 395
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legacy (2000-10-16) - 363s
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legacy (2000-11-22) - 403a
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accounts-with-accounts-type-full (2000-10-06) - AA
keyboard_arrow_right 1999
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legacy (1999-10-15) - 363s
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accounts-with-accounts-type-full (1999-09-21) - AA
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accounts-with-accounts-type-full (1999-01-08) - AA
keyboard_arrow_right 1998
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legacy (1998-10-13) - 363s
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legacy (1998-03-20) - 287
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-09-24) - AA
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legacy (1997-12-23) - 395
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legacy (1997-10-17) - 363s
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-03-12) - AA
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legacy (1996-10-21) - 363s
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legacy (1996-02-24) - 395
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accounts-with-accounts-type-small (1996-10-21) - AA
keyboard_arrow_right 1995
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resolution (1995-11-20) - RESOLUTIONS
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legacy (1995-10-12) - 363s
keyboard_arrow_right 1994
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accounts-with-accounts-type-small (1994-11-05) - AA
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legacy (1994-10-11) - 363s
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legacy (1994-09-23) - 288
keyboard_arrow_right 1993
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legacy (1993-10-22) - 363s
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accounts-with-accounts-type-small (1993-10-21) - AA
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legacy (1993-06-10) - 395
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legacy (1993-06-06) - 288
keyboard_arrow_right 1992
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legacy (1992-09-15) - 123
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legacy (1992-09-15) - 88(2)R
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resolution (1992-09-15) - RESOLUTIONS
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accounts-with-accounts-type-small (1992-10-09) - AA
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legacy (1992-10-09) - 363s
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legacy (1992-10-09) - 288
keyboard_arrow_right 1991
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legacy (1991-10-08) - 363b
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legacy (1991-10-08) - 363(287)
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accounts-with-accounts-type-small (1991-09-20) - AA
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-10-23) - AA
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legacy (1990-10-23) - 363
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-11-16) - AA
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legacy (1989-11-16) - 363
keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-01-20) - AA
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legacy (1988-04-21) - 288
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legacy (1988-07-25) - 287
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legacy (1988-07-25) - 363
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legacy (1988-01-20) - 363
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legacy (1988-11-17) - 225(1)
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legacy (1988-01-08) - 395
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accounts-with-accounts-type-full (1988-07-25) - AA
keyboard_arrow_right 1987
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legacy (1987-07-17) - 395
keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-08-06) - AA
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legacy (1986-08-06) - 363