Hensall Group Limited

Active07323245 Private limited company

What Hensall Group say about themselves

“Mechanical and electrical engineering specialistsdelivering complex M&E projects across the UK Design, installation and maintenance for buildings that have to keep running: leisure centres, schools, hotels, hospitals, offices and secure estates. Since 1978. See our projects Discuss a project…”

— from hensall.com

Incorporated: 22 July 2010 (16 years)
Previously known as: HMS Corp Limited (until 10 November 2016)
This list may be incomplete. See all names on Companies House
Industry: Activities of head offices (70100)
Directors: Alexander Howard Jamison
Christopher Lee Bond
Owned by: Hensall Group Holdings Ltd
Accounts type: Small
Region: Yorkshire
Address: Roall Hall
Roall Lane
Eggborough
DN14 0NY

Website & contact details

Website: hensall.com

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 22 July 2027
Last conf. stmt: 8 July 2026

Charges

Total: 3
Outstanding: 3
Part satisfied: 0
Satisfied: 0

Officers 2 active

Officer details are public data from the Companies House register.

Jamison, Alexander Howard

Director · Appointed 1 February 2020

Also at Hensall Group Holdings Ltd, Hensall Mechanical Services Limited, Hensall Electrical Services Limited · more companies

British

Born November 1984

Bond, Christopher Lee

Director · Appointed 22 July 2010

Also at Hensall Mechanical Services Limited, Hensall Intelligent Building Energy Management Solutions Limited, HMS Environmental Limited · more companies

British

Born June 1979 (47)

Officer history (3 former)

1 February 2020

Appointed Jamison, Alexander Howard as Director

24 January 2020

Resigned Barlow, Allison Jayne as Director

16 September 2016

Resigned Unwin, John Scott as Director

2 September 2016

Appointed Barlow, Allison Jayne as Director

4 August 2014

Resigned Radcliffe, Stephen as Director

15 September 2011

Appointed Unwin, John Scott as Director

31 January 2011

Appointed Radcliffe, Stephen as Director

22 July 2010

Appointed Bond, Christopher Lee as Director

Ownership 1 active

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

Hensall Group Holdings Ltd

Corporate entity · Notified 10 October 2024

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Company Limited By Shares

Reg. no. 15564060

Former controllers (1)

10 October 2024

Ceased Christopher Lee Bond — Owns 75–100% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Hensall Group Holdings Ltd

Hensall Electrical Services Limited Owns 75–100% of shares

Hensall Group Limited This company Owns 75–100% of shares

Hensall Intelligent Building Energy Management Solutions Limited Owns 75–100% of shares

Hensall Mechanical Services Limited Owns 75–100% of shares

HMS Environmental Limited Owns 75–100% of shares

Financials

Figures from 2021 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House

Net Assets: £81,486; up £1,136 (1%)
Cash: £58,750; up £56,840 (2976%)
Profit: £10,889; down £586,042 (98%)

Debt Ratio: 98%
Current Ratio: 0.0x
Return on Equity: 13%

Balance sheet detail

	2021
Fixed Assets	£4,558,032
Current Assets	£58,750
Cash	£58,750
Creditors (< 1 year)	£4,535,296
Creditors (> 1 year)	£0
Net Current Assets	(£4,476,546)
Net Assets	£81,486
Shareholder Funds	£81,486

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
18 August 2026	Accounts for a small company	31 December 2025
8 July 2026	Confirmation statement with no updates	8 July 2026
6 August 2025	Group of companies' accounts	31 December 2024
5 August 2025	Confirmation statement with updates	22 July 2025
30 April 2025	Cessation of a person with significant control