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Hensall Intelligent Building Energy Management Solutions Limited

Hensall Intelligent Building Energy Management Solutions Limited is a dormant company incorporated on 12 June 1978 with the registered office located in Goole, North Yorkshire. Hensall Intelligent Building Energy Management Solutions Limited was registered 47 years ago.
Status
Dormant
Dormant since 1 year 11 months ago
Company No
01372774
Private limited company
Age
47 years
Incorporated 12 June 1978
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 October 2024 (11 months ago)
Next confirmation dated 3 October 2025
Due by 17 October 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Roall Hall
Roall Lane
Eggborough
North Yorkshire
DN14 0NA
Same address for the past 27 years
Telephone
02072130736
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Jun 1979
Director • Projects Director • British • Lives in England • Born in Nov 1984
HMS Corp Limited
PSC
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Mutual Companies
Hensall Mechanical Services Limited
Mr Christopher Lee Bond and are mutual people.
Active
HMS Environmental Limited
Mr Christopher Lee Bond and are mutual people.
Active
Hensall Group Limited
Mr Christopher Lee Bond and Mr Alexander Howard Jamison are mutual people.
Active
Unique Art Corp Ltd
Mr Christopher Lee Bond is a mutual person.
Active
Freedom Sector Limited
Mr Christopher Lee Bond is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.01K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1.01K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
3 Months Ago on 11 Jun 2025
Confirmation Submitted
10 Months Ago on 4 Nov 2024
Dormant Accounts Submitted
1 Year 2 Months Ago on 3 Jul 2024
Confirmation Submitted
1 Year 10 Months Ago on 7 Nov 2023
Subsidiary Accounts Submitted
1 Year 11 Months Ago on 20 Sep 2023
Confirmation Submitted
2 Years 10 Months Ago on 10 Nov 2022
Subsidiary Accounts Submitted
3 Years Ago on 11 Mar 2022
Confirmation Submitted
3 Years Ago on 10 Nov 2021
Full Accounts Submitted
3 Years Ago on 19 Oct 2021
Subsidiary Accounts Submitted
4 Years Ago on 29 Dec 2020
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 11 Jun 2025
Confirmation statement made on 3 October 2024 with updates
Submitted on 4 Nov 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 3 Jul 2024
Confirmation statement made on 3 October 2023 with no updates
Submitted on 7 Nov 2023
Audit exemption subsidiary accounts made up to 31 December 2022
Submitted on 20 Sep 2023
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
Submitted on 20 Sep 2023
Audit exemption statement of guarantee by parent company for period ending 31/12/22
Submitted on 20 Sep 2023
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
Submitted on 20 Sep 2023
Confirmation statement made on 3 October 2022 with no updates
Submitted on 10 Nov 2022
Audit exemption subsidiary accounts made up to 31 December 2021
Submitted on 11 Mar 2022
Repayment History
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