This company is commonly known as Hensall Intelligent Building Energy Management Solutions Limited. The company was founded 45 years ago and was given the registration number 01372774. The firm's registered office is in EGGBOROUGH. You can find them at Roall Hall, Roall Lane, Eggborough, North Yorkshire. This company's SIC code is 43290 - Other construction installation.
| Name | : | HENSALL INTELLIGENT BUILDING ENERGY MANAGEMENT SOLUTIONS LIMITED |
|---|---|---|
| Company Number | : | 01372774 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 June 1978 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Roall Hall, Roall Lane, Eggborough, North Yorkshire, DN14 0NA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Roall Hall, Roall Lane, Eggborough, DN14 0NA | Secretary | 10 July 2009 | Active |
| Roall Hall, Roall Lane, Eggborough, DN14 0NA | Director | 20 March 2008 | Active |
| Roall Hall, Roall Lane, Eggborough, DN14 0NA | Director | 01 February 2020 | Active |
| 4 Lower Ox Heys, Norwood Green, Halifax, HX3 8QY | Secretary | 20 March 2008 | Active |
| Ashford Grange, The Green, Gateforth, Selby, YO8 9LF | Secretary | 26 May 1993 | Active |
| Dove Cote Farm House, Main Street Hensall, Goole, DN14 0QZ | Secretary | - | Active |
| Roall Hall, Roall Lane, Eggborough, DN14 0NA | Director | 20 April 2018 | Active |
| Roall Hall, Roall Lane, Eggborough, DN14 0NA | Director | 02 September 2016 | Active |
| 71 Green Lane, Selby, YO8 9AN | Director | - | Active |
| 4 Lower Ox Heys, Norwood Green, Halifax, HX3 8QY | Director | 20 March 2008 | Active |
| Ashford Grange, The Green, Gateforth, Selby, YO8 9LF | Director | 01 July 1994 | Active |
| Ashford Grange, The Green, Gateforth, Selby, YO8 9LF | Director | - | Active |
| Roall Hall, Roall Lane, Eggborough, DN14 0NA | Director | 15 September 2011 | Active |
| Hms Corp Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Roall Hall, Roall Lane, Goole, England, DN14 0NY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-20 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-09-20 | Accounts | Legacy. | Download |
| 2023-09-20 | Other | Legacy. | Download |
| 2023-09-20 | Other | Legacy. | Download |
| 2022-11-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-11 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-03-11 | Accounts | Legacy. | Download |
| 2022-03-11 | Other | Legacy. | Download |
| 2022-03-11 | Other | Legacy. | Download |
| 2021-11-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-10-19 | Other | Legacy. | Download |
| 2021-10-19 | Accounts | Legacy. | Download |
| 2021-10-19 | Other | Legacy. | Download |
| 2020-12-29 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2020-12-29 | Accounts | Legacy. | Download |
| 2020-12-29 | Other | Legacy. | Download |
| 2020-12-29 | Other | Legacy. | Download |
| 2020-10-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-09 | Officers | Appoint person director company with name date. | Download |
| 2020-01-27 | Officers | Termination director company with name termination date. | Download |
| 2019-10-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-16 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2019-04-16 | Accounts | Legacy. | Download |
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