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Hemswell Power Solutions Limited

Hemswell Power Solutions Limited is an active company incorporated on 3 September 2020 with the registered office located in Gainsborough, Lincolnshire. Hemswell Power Solutions Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12856337
Private limited company
Age
5 years
Incorporated 3 September 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 2 September 2024 (1 year ago)
Next confirmation dated 2 September 2025
Due by 16 September 2025 (2 days remaining)
No changes occurred since incorporation
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (16 days remaining)
Contact
Address
The Control Tower Hemswell Cliff Industrial Estate
Hemswell Cliff
Gainsborough
Lincolnshire
DN21 5TJ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
2
Controllers (PSC)
2
Director • Director • Chief Executive • Swedish • Lives in England • Born in Nov 1977
Secretary • Director • Solicitor • British • Lives in UK • Born in Jul 1972
Director • Managing Director • British • Lives in England • Born in Dec 1970
Director • British • Lives in England • Born in Sep 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Hemswell Estates Limited
Adam Matthew Duguid and are mutual people.
Active
Local Generation Limited
Christer Eric Stoyell, Adam Matthew Duguid, and 1 more are mutual people.
Active
Changing Waste Ltd
Christer Eric Stoyell, Adam Matthew Duguid, and 1 more are mutual people.
Active
R100 Energy Limited
Christer Eric Stoyell, Adam Matthew Duguid, and 1 more are mutual people.
Active
Holme Bioenergy Limited
Christer Eric Stoyell, Adam Matthew Duguid, and 1 more are mutual people.
Active
Galtres Energy Limited
Christer Eric Stoyell, Adam Matthew Duguid, and 1 more are mutual people.
Active
Hemswell Clean Tech Green Power Ltd
Adam Matthew Duguid, Neil Francis Hunter, and 1 more are mutual people.
Active
Wayne Financing Limited
Abogado Nominees Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£793.21K
Increased by £619.89K (+358%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.57M
Increased by £137.33K (+10%)
Total Liabilities
-£692.43K
Decreased by £235.49K (-25%)
Net Assets
£881.7K
Increased by £372.81K (+73%)
Debt Ratio (%)
44%
Decreased by 20.59% (-32%)
Latest Activity
Full Accounts Submitted
6 Months Ago on 5 Mar 2025
Mr Ralph Maddan Appointed
7 Months Ago on 30 Jan 2025
Mr Christer Stoyell Appointed
7 Months Ago on 30 Jan 2025
Confirmation Submitted
12 Months Ago on 16 Sep 2024
Full Accounts Submitted
1 Year 11 Months Ago on 27 Sep 2023
Confirmation Submitted
1 Year 12 Months Ago on 15 Sep 2023
Mr Adam Matthew Duguid Appointed
2 Years 9 Months Ago on 8 Dec 2022
Accounting Period Extended
2 Years 10 Months Ago on 18 Nov 2022
Confirmation Submitted
2 Years 11 Months Ago on 6 Oct 2022
Full Accounts Submitted
3 Years Ago on 1 Jul 2022
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Documents
Total exemption full accounts made up to 31 December 2023
Submitted on 5 Mar 2025
Appointment of Mr Christer Stoyell as a director on 30 January 2025
Submitted on 10 Feb 2025
Appointment of Mr Ralph Maddan as a director on 30 January 2025
Submitted on 10 Feb 2025
Confirmation statement made on 2 September 2024 with no updates
Submitted on 16 Sep 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 27 Sep 2023
Confirmation statement made on 2 September 2023 with no updates
Submitted on 15 Sep 2023
Appointment of Mr Adam Matthew Duguid as a secretary on 8 December 2022
Submitted on 8 Dec 2022
Current accounting period extended from 30 September 2022 to 31 December 2022
Submitted on 18 Nov 2022
Confirmation statement made on 2 September 2022 with no updates
Submitted on 6 Oct 2022
Total exemption full accounts made up to 30 September 2021
Submitted on 1 Jul 2022
Repayment History
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