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Hensall Intelligent Building Energy Management Solutions Limited

01372774

active
Private Limited Company
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 6 outstanding charges (-10)

Details

ROALL HALL ROALL HALL, EGGBOROUGH, DN14 0NY
Incorporated 12/06/1978

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

99999
Dormant company

Officers

Mr. Christopher Lee Bond

director · Since 20/03/2008

DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 3 other boards

Christopher Lee Bond

secretary · Since 10/07/2009

BRITISH · ENGLAND · Age 47

Also on 3 other boards

Mr Alexander Howard Jamison

director · Since 01/02/2020

PROJECTS DIRECTOR

BRITISH · ENGLAND · Age 41

Also on 5 other boards

Persons with Significant Control

Hms Corp Limited

75–100% shares

Roall Hall, Roall Lane, Goole, DN14 0NY

Reg: 07323245 · Uk · Limited

Notified 06/04/2016

Charges6 outstanding

charge
outstanding

CLYDESDALE BANK PLC

Created 20/03/2008Registered 29/03/2008
charge
outstanding

STEPHEN RADCLIFFE AND DIANE OSBORNE

Created 20/03/2008Registered 27/03/2008
charge
outstanding

YORKSHIRE BANK PLC

Created 06/04/2000Registered 18/04/2000
charge
outstanding

YORKSHIRE BANK PLC

Created 13/03/2000Registered 06/04/2000
charge
outstanding

YORKSHIRE BANK PLC

Created 19/12/1997Registered 23/12/1997
charge
outstanding

NEWCASTLE BUILDING SOCIETY

Created 07/11/1995Registered 24/02/1996
charge
satisfied

NEWCASTLE BUILDING SOCIETY

Created 28/05/1993Registered 10/06/1993Satisfied 22/11/2000
charge
satisfied

YORKSHIRE BANK PLC

Created 01/07/1987Registered 17/07/1987Satisfied 22/11/2000