Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 24 June 2027
- Last conf. stmt
- 10 June 2026
Hensall Group Holdings Ltd
- Incorporated
- 15 March 2024 (2 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Christopher Lee Bond
- Accounts type
- Group
- Region
- Yorkshire
- Address
- Roall Hall Roall HallRoall LaneEggboroughDN14 0NY
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 27 March 2026
British
Born July 1993 (33)
Director · Appointed 27 November 2025
British
Born September 1965 (61)
Director · Appointed 5 November 2025
British
Born November 1984
Director · Appointed 5 November 2025
British
Born August 1987 (39)
Bond, Alexandra Ruxandra
Secretary · Appointed 25 June 2025
British
Born June 1979 (47)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 15 March 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born June 1979 (47)
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Hensall Group Holdings Ltd This company
Hensall Electrical Services Limited Owns 75–100% of shares
Hensall Group Limited 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
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 August 2026 | Group of companies' accounts | 31 December 2025 |
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Newcastle Upon Tyne
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