Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 17 October 2027
- Last conf. stmt
- 3 October 2026
Hensall Intelligent Building Energy Management Solutions Limited
- Incorporated
- 12 June 1978 (48 years)
- Previously known as
- HMS Environmental Limited (until 25 February 2017)Hensall Mechanical Services (Holdings) Limited (until 18 May 2003)Hensall Mechanical Services Limited (until 7 January 2000)
- Industry
- Dormant Company (99999)
- Owned by
- Accounts type
- Dormant
- Region
- Yorkshire
- Address
- Roall Hall Roall HallRoall LaneEggboroughDN14 0NY
Charges
- Total
- 8
- Outstanding
- 6
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 February 2020
British
Born November 1984
Secretary · Appointed 10 July 2009
British
Director · Appointed 20 March 2008
British
Born June 1979 (47)
Officer history (10 former)
1 February 2020
24 January 2020
20 April 2018
16 September 2016
2 September 2016
2 September 2016
31 July 2014
15 September 2011
10 July 2009
10 July 2009
10 July 2009
20 March 2008
20 March 2008
20 March 2008
20 March 2008
20 March 2008
1 July 1994
26 May 1993
26 May 1993
25 September 1992
Resigned Durnin, Leslie as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited
Reg. no. 07323245
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Hensall Electrical Services Limited Owns 75–100% of shares
Hensall Group Limited Owns 75–100% of shares
Hensall Intelligent Building Energy Management Solutions Limited This company Owns 75–100% of shares
Hensall Mechanical Services Limited Owns 75–100% of shares
HMS Environmental Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 August 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 4 December 2025 | Registered office address changed | |||
| 11 November 2025 | Confirmation statement with updates | 3 October 2025 | ||
| 11 June 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 4 November 2024 | Confirmation statement with updates | 3 October 2024 |
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