Hms Environmental Limited. net worth, address, company information. Free

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Hms Environmental Limited (reg no 06526449) is a private limited company started on 2008-03-06. This enterprise has its registered office at Roall Hall, Roall Lane, Eggborough DN14 0NA. Having undergone a change in 2017-02-25, the previous name the firm utilized was Hms Group Limited. Hms Environmental Limited operates SIC: 74990 which stands for "non-trading company".

Company details

Name	Hms Environmental Limited
Number	06526449
Date of Incorporation:	March 6, 2008
End of financial year:	31 December
Address:	Roall Hall, Roall Lane, Eggborough, DN14 0NA
SIC code:	74990 - Non-trading company

As for the 2 directors that can be found in the aforementioned company, we can name: Alexander J. (appointed on 01 February 2020), Christopher B. (appointment date: 06 March 2008). 1 secretary is in the company: Christopher B. (appointed on 10 July 2009). The Companies House reports 1 person of significant control - Hensall Group Limited, a company that can be reached at Roall Lane, Kellington, DN14 0NY Goole. This corporate PSC owns over 3/4 of shares.

Directors

People with significant control

Hensall Group Limited

6 April 2016

Address	Roall Hall Roall Lane, Kellington, Goole, DN14 0NY, England
Legal authority	Companies Act
Legal form	Limited
Country registered	Uk
Place registered	Uk
Registration number	07323245
Nature of control:	75,01-100% shares

Filings

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(AA) Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 20th, September 2023 \| accounts	Free Download (5 pages)

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(AA) Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 20th, September 2023 \| accounts	Free Download (5 pages)
(AA) Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 24th, June 2022 \| accounts	Free Download (8 pages)
(AA) Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 6th, October 2021 \| accounts	Free Download (5 pages)
(AA) Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 29th, December 2020 \| accounts	Free Download (5 pages)
(AP01) On Sat, 1st Feb 2020 new director was appointed. filed on: 9th, March 2020 \| officers	Free Download (2 pages)
(TM01) Fri, 24th Jan 2020 - the day director's appointment was terminated filed on: 27th, January 2020 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 30th, July 2019 \| accounts	Free Download (5 pages)
(AA01) Previous accounting period shortened to Mon, 31st Dec 2018 filed on: 11th, February 2019 \| accounts	Free Download (3 pages)
(AA) Dormant company accounts made up to Sat, 30th Jun 2018 filed on: 29th, January 2019 \| accounts	Free Download (5 pages)
(AA) Dormant company accounts made up to Fri, 30th Jun 2017 filed on: 3rd, April 2018 \| accounts	Free Download (11 pages)
(AA) Full accounts for the period ending Thu, 30th Jun 2016 filed on: 6th, April 2017 \| accounts	Free Download (16 pages)
(AP01) On Fri, 2nd Sep 2016 new director was appointed. filed on: 2nd, March 2017 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Sat, 25th Feb 2017 filed on: 25th, February 2017 \| resolution	Free Download (2 pages)
(CONNOT) Notice of change of name filed on: 25th, February 2017 \| change of name	Free Download (2 pages)
(TM01) Fri, 16th Sep 2016 - the day director's appointment was terminated filed on: 17th, October 2016 \| officers	Free Download (1 page)
(AA) Medium company financial statements for the year ending on Tue, 30th Jun 2015 filed on: 15th, March 2016 \| accounts	Free Download (13 pages)
(AR01) Annual return drawn up to Sun, 6th Mar 2016 with full list of members filed on: 8th, March 2016 \| annual return	Free Download (4 pages)
(AR01) Annual return drawn up to Fri, 6th Mar 2015 with full list of members filed on: 9th, March 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Mon, 9th Mar 2015: 100000.00 GBP capital
(CH03) On Mon, 9th Mar 2015 secretary's details were changed filed on: 9th, March 2015 \| officers	Free Download (1 page)
(CH01) On Mon, 9th Mar 2015 director's details were changed filed on: 9th, March 2015 \| officers	Free Download (2 pages)
(AA) Medium company financial statements for the year ending on Mon, 30th Jun 2014 filed on: 26th, January 2015 \| accounts	Free Download (13 pages)
(TM01) Thu, 31st Jul 2014 - the day director's appointment was terminated filed on: 14th, September 2014 \| officers	Free Download (1 page)
(MISC) Section 519 filed on: 10th, April 2014 \| miscellaneous	Free Download (1 page)
(CH01) On Mon, 17th Mar 2014 director's details were changed filed on: 26th, March 2014 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to Thu, 6th Mar 2014 with full list of members filed on: 26th, March 2014 \| annual return	Free Download (6 pages)
(SH01) Capital declared on Wed, 26th Mar 2014: 100000.00 GBP capital
(CH03) On Mon, 17th Mar 2014 secretary's details were changed filed on: 26th, March 2014 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Sun, 30th Jun 2013 filed on: 26th, November 2013 \| accounts	Free Download (15 pages)
(AR01) Annual return drawn up to Wed, 6th Mar 2013 with full list of members filed on: 25th, March 2013 \| annual return	Free Download (6 pages)
(AA) Small-sized company accounts made up to Sat, 30th Jun 2012 filed on: 3rd, January 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to Tue, 6th Mar 2012 with full list of members filed on: 20th, March 2012 \| annual return	Free Download (6 pages)
(AP01) On Tue, 31st Jan 2012 new director was appointed. filed on: 31st, January 2012 \| officers	Free Download (2 pages)
(AA) Small-sized company accounts made up to Thu, 30th Jun 2011 filed on: 5th, December 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to Sun, 6th Mar 2011 with full list of members filed on: 11th, March 2011 \| annual return	Free Download (5 pages)
(AA) Small-sized company accounts made up to Wed, 30th Jun 2010 filed on: 16th, December 2010 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to Sat, 6th Mar 2010 with full list of members filed on: 6th, April 2010 \| annual return	Free Download (5 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Tue, 30th Jun 2009 filed on: 1st, April 2010 \| accounts	Free Download (23 pages)
(SH08) Change of share class name or designation filed on: 18th, February 2010 \| capital	Free Download (2 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 18th, February 2010 \| resolution	Free Download (27 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 16th, July 2009 \| resolution	Free Download (40 pages)
(288b) On Thu, 16th Jul 2009 Appointment terminate, director and secretary filed on: 16th, July 2009 \| officers	Free Download (1 page)
(288a) On Thu, 16th Jul 2009 Secretary appointed filed on: 16th, July 2009 \| officers	Free Download (2 pages)
(363a) Annual return up to Thu, 12th Mar 2009 with shareholders record filed on: 12th, March 2009 \| annual return	Free Download (4 pages)
(288a) On Tue, 10th Mar 2009 Director appointed filed on: 10th, March 2009 \| officers	Free Download (1 page)
(AA) Small-sized company accounts made up to Mon, 30th Jun 2008 filed on: 27th, January 2009 \| accounts	Free Download (6 pages)
(225) Accounting reference date shortened from 31/03/2009 to 30/06/2008 filed on: 27th, January 2009 \| accounts	Free Download (1 page)
(SA) Affairs statement filed on: 2nd, May 2008 \| miscellaneous	Free Download (47 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 25th, April 2008 \| resolution	Free Download (3 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 25th, April 2008 \| resolution	Free Download (40 pages)
(123) Nc inc already adjusted 01/04/08 filed on: 25th, April 2008 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolution of acquisition of shares with financial assistance filed on: 1st, April 2008 \| resolution	Free Download (7 pages)
(155(6)a) Declaration of assistance for shares acquisition filed on: 1st, April 2008 \| capital	Free Download (13 pages)
(155(6)a) Declaration of assistance for shares acquisition filed on: 1st, April 2008 \| capital	Free Download (12 pages)
(155(6)a) Declaration of assistance for shares acquisition filed on: 31st, March 2008 \| capital	Free Download (12 pages)
(NEWINC) Certificate of incorporation filed on: 6th, March 2008 \| incorporation	Free Download (16 pages)

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