HENSALL GROUP LIMITED - EGGBOROUGH


Company Profile Company Filings

Overview

HENSALL GROUP LIMITED is a Private Limited Company from EGGBOROUGH and has the status: Active.
HENSALL GROUP LIMITED was incorporated 13 years ago on 22/07/2010 and has the registered number: 07323245. The accounts status is GROUP and accounts are next due on 30/09/2024.

HENSALL GROUP LIMITED - EGGBOROUGH

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

ROALL HALL
EGGBOROUGH
NORTH YORKSHIRE
DN14 0NY

This Company Originates in : United Kingdom
Previous trading names include:
HMS CORP LIMITED (until 10/11/2016)

Confirmation Statements

Last Statement Next Statement Due
22/07/2023 05/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALEXANDER HOWARD JAMISON Nov 1984 British Director 2020-02-01 CURRENT
MR. CHRISTOPHER LEE BOND Jun 1979 British Director 2010-07-22 CURRENT
MR JOHN SCOTT UNWIN Mar 1966 British Director 2011-09-15 UNTIL 2016-09-16 RESIGNED
STEPHEN RADCLIFFE Oct 1949 British Director 2011-01-31 UNTIL 2014-08-04 RESIGNED
MRS ALLISON JAYNE BARLOW Jun 1975 British Director 2016-09-02 UNTIL 2020-01-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr. Christopher Lee Bond 2016-04-06 6/1979 Eggborough   North Yorkshire Ownership of shares 75 to 100 percent

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HENSALL INTELLIGENT BUILDING ENERGY MANAGEMENT SOLUTIONS LIMITED EGGBOROUGH Active AUDIT EXEMPTION SUBSI 43290 - Other construction installation
C.I.B.S. LIMITED LEEDS Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
W.A. COOK LIMITED MANCHESTER ... TOTAL EXEMPTION FULL 29100 - Manufacture of motor vehicles
HENSALL MECHANICAL SERVICES LIMITED EGGBOROUGH Active FULL 43220 - Plumbing, heat and air-conditioning installation
PERPETUAL SIGHT LIMITED EGGBOROUGH Active MICRO ENTITY 49410 - Freight transport by road
HMS ENVIRONMENTAL LIMITED EGGBOROUGH Active DORMANT 74990 - Non-trading company
SOUTH PENNINE ACADEMIES ELLAND ENGLAND Active FULL 85100 - Pre-primary education
BUILDING INFORMATION MODELLING (YORKSHIRE) LIMITED LEEDS ENGLAND Active TOTAL EXEMPTION FULL 74100 - specialised design activities
CLB HOLDINGS LIMITED EGGBOROUGH UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
UNIQUE ART CORP LTD GOOLE ENGLAND Active DORMANT 90030 - Artistic creation
GATESIDE MANAGEMENT SERVICES LIMITED LEEDS UNITED KINGDOM Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
FREEDOM SECTOR LIMITED EGGBOROUGH UNITED KINGDOM Active DORMANT 43220 - Plumbing, heat and air-conditioning installation

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2022-03-10 31-12-2021 58,750 Cash 81,486 equity

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