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Hemswell Biogas Limited

Hemswell Biogas Limited is an active company incorporated on 12 March 2014 with the registered office located in Gainsborough, Lincolnshire. Hemswell Biogas Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08935699
Private limited company
Age
11 years
Incorporated 12 March 2014
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 19 February 2025 (8 months ago)
Next confirmation dated 19 February 2026
Due by 5 March 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
Control Tower Hemswell Cliff Industrial Estate
Hemswell Cliff
Gainsborough
DN21 5TU
England
Same address for the past 5 years
Telephone
01427667744
Email
Unreported
People
Officers
10
Shareholders
2
Controllers (PSC)
1
Director • Director • Dutch • Lives in England • Born in Mar 1959
Director • Investor • British • Lives in Switzerland • Born in Oct 1973
Director • Banker • Swiss • Lives in Switzerland • Born in May 1971
Director • British • Lives in England • Born in Dec 1970
Director • Swedish • Lives in England • Born in Nov 1977
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£721K
Increased by £146K (+25%)
Turnover
£11.76M
Increased by £11.76M (%)
Employees
26
Increased by 5 (+24%)
Total Assets
£18.38M
Decreased by £955K (-5%)
Total Liabilities
-£14.36M
Decreased by £806K (-5%)
Net Assets
£4.03M
Decreased by £149K (-4%)
Debt Ratio (%)
78%
Decreased by 0.31% (-0%)
Latest Activity
Confirmation Submitted
8 Months Ago on 4 Mar 2025
Full Accounts Submitted
10 Months Ago on 30 Dec 2024
Marc Bolland Resigned
11 Months Ago on 12 Nov 2024
Mr Christer Eric Stoyell Appointed
11 Months Ago on 12 Nov 2024
Marina Nitsa Viergutz Resigned
11 Months Ago on 12 Nov 2024
Georg Von Opel Resigned
1 Year Ago on 21 Oct 2024
Emily Louise Von Opel Resigned
1 Year Ago on 21 Oct 2024
Mr Ralph Buchanan Alexander Maddan Appointed
1 Year 1 Month Ago on 14 Sep 2024
Bernd Michael Kuessner Resigned
1 Year 1 Month Ago on 6 Sep 2024
Mr Marc Bolland Appointed
1 Year 1 Month Ago on 6 Sep 2024
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Documents
Confirmation statement made on 19 February 2025 with updates
Submitted on 4 Mar 2025
Second filing of Confirmation Statement dated 19 February 2023
Submitted on 8 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 30 Dec 2024
Termination of appointment of Marc Bolland as a director on 12 November 2024
Submitted on 21 Nov 2024
Termination of appointment of a director
Submitted on 20 Nov 2024
Termination of appointment of Marina Nitsa Viergutz as a director on 12 November 2024
Submitted on 20 Nov 2024
Appointment of Mr Christer Eric Stoyell as a director on 12 November 2024
Submitted on 20 Nov 2024
Termination of appointment of Emily Louise Von Opel as a director on 21 October 2024
Submitted on 21 Oct 2024
Termination of appointment of Georg Von Opel as a director on 21 October 2024
Submitted on 21 Oct 2024
Second filing for the appointment of Mr Ralph Buchanan Alexander Maddan as a director
Submitted on 23 Sep 2024
Repayment History
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