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Hensall Intelligent Building Energy Management Solutions Limited (registration number 01372774) is a private limited company legally formed on 1978-06-12. This company is located at Roall Hall, Roall Lane, Eggborough DN14 0NA. Having undergone a change in 2017-02-25, the previous name the company used was Hms Environmental Limited. Hensall Intelligent Building Energy Management Solutions Limited is operating under SIC: 43290 that means "other construction installation".

Company details

Name	Hensall Intelligent Building Energy Management Solutions Limited
Number	01372774
Date of Incorporation:	June 12, 1978
End of financial year:	31 December
Address:	Roall Hall, Roall Lane, Eggborough, DN14 0NA
SIC code:	43290 - Other construction installation

When it comes to 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: 20 March 2008). 1 secretary is present: Christopher B. (appointed on 10 July 2009). The official register lists 1 person of significant control - Hms Corp Limited, a company that can be found at Roall Lane, Kellington, DN14 0NY Goole. The corporate PSC owns over 3/4 of shares.

Directors

People with significant control

Hms Corp Limited

6 April 2016

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

Filings

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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 20th, September 2023 \| accounts	Free Download (40 pages)

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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 20th, September 2023 \| accounts	Free Download (40 pages)
(AA) Audit exemption subsidiary accounts made up to 2022-12-31 filed on: 20th, September 2023 \| accounts	Free Download (10 pages)
(AA) Audit exemption subsidiary accounts made up to 2021-12-31 filed on: 11th, March 2022 \| accounts	Free Download (12 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 11th, March 2022 \| accounts	Free Download (44 pages)
(AA) Total exemption full accounts data made up to 2020-12-31 filed on: 19th, October 2021 \| accounts	Free Download (11 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 19th, October 2021 \| accounts	Free Download (45 pages)
(AA) Audit exemption subsidiary accounts made up to 2019-12-31 filed on: 29th, December 2020 \| accounts	Free Download (10 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 29th, December 2020 \| accounts	Free Download (46 pages)
(AA) Audit exemption subsidiary accounts made up to 2018-12-31 filed on: 16th, April 2019 \| accounts	Free Download (14 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 16th, April 2019 \| accounts	Free Download (43 pages)
(AA01) Previous accounting period shortened from 2019-06-30 to 2018-12-31 filed on: 11th, February 2019 \| accounts	Free Download (3 pages)
(AA) Small company accounts for the period up to 2018-06-30 filed on: 29th, January 2019 \| accounts	Free Download (9 pages)
(AA) Small company accounts for the period up to 2017-06-30 filed on: 3rd, April 2018 \| accounts	Free Download (16 pages)
(AA) Small company accounts for the period up to 2016-06-30 filed on: 6th, April 2017 \| accounts	Free Download (13 pages)
(AA) Small company accounts for the period up to 2015-06-30 filed on: 15th, March 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-10-03 filed on: 8th, October 2015 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2015-10-08: 1010.00 GBP capital
(AA) Small company accounts for the period up to 2014-06-30 filed on: 26th, January 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-10-03 filed on: 30th, October 2014 \| annual return	Free Download (5 pages)
(AA) Small company accounts for the period up to 2013-06-30 filed on: 26th, November 2013 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-10-03 filed on: 3rd, October 2013 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 2013-10-03: 1010.00 GBP capital
(AA) Small company accounts for the period up to 2012-06-30 filed on: 3rd, January 2013 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-10-03 filed on: 26th, October 2012 \| annual return	Free Download (6 pages)
(AA) Small company accounts for the period up to 2011-06-30 filed on: 5th, December 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-10-03 filed on: 28th, October 2011 \| annual return	Free Download (5 pages)
(AA) Small company accounts for the period up to 2010-06-30 filed on: 16th, December 2010 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to 2010-10-03 filed on: 1st, November 2010 \| annual return	Free Download (5 pages)
(AA) Medium company accounts made up to 2009-06-30 filed on: 1st, April 2010 \| accounts	Free Download (13 pages)
(AR01) Annual return with full list of company shareholders, made up to 2009-10-03 filed on: 30th, October 2009 \| annual return	Free Download (6 pages)
(AA) Small company accounts for the period up to 2008-06-30 filed on: 16th, January 2009 \| accounts	Free Download (7 pages)
(363a) Period up to 2008-12-05 - Annual return with full member list filed on: 5th, December 2008 \| annual return	Free Download (6 pages)
(AA) Small company accounts for the period up to 2007-06-30 filed on: 30th, November 2007 \| accounts	Free Download (7 pages)
(363a) Period up to 2007-11-27 - Annual return with full member list filed on: 27th, November 2007 \| annual return	Free Download (3 pages)
(AA) Small company accounts for the period up to 2006-06-30 filed on: 2nd, March 2007 \| accounts	Free Download (7 pages)
(363a) Period up to 2006-10-05 - Annual return with full member list filed on: 5th, October 2006 \| annual return	Free Download (3 pages)
(AA) Small company accounts for the period up to 2005-06-30 filed on: 14th, February 2006 \| accounts	Free Download (7 pages)
(363a) Period up to 2005-10-05 - Annual return with full member list filed on: 5th, October 2005 \| annual return	Free Download (3 pages)
(AA) Small company accounts for the period up to 2004-06-30 filed on: 27th, January 2005 \| accounts	Free Download (7 pages)
(363s) Period up to 2004-11-25 - Annual return with full member list filed on: 25th, November 2004 \| annual return	Free Download (7 pages)
(AA) Group of companies' accounts made up to 2003-06-30 filed on: 31st, December 2003 \| accounts	Free Download (17 pages)
(363s) Period up to 2003-09-24 - Annual return with full member list filed on: 24th, September 2003 \| annual return	Free Download (7 pages)
(AA) Group of companies' accounts made up to 2002-06-30 filed on: 14th, May 2003 \| accounts	Free Download (17 pages)
(363s) Period up to 2002-10-18 - Annual return with full member list filed on: 18th, October 2002 \| annual return	Free Download (7 pages)
(AA) Group of companies' accounts made up to 2001-06-30 filed on: 13th, February 2002 \| accounts	Free Download (16 pages)
(363s) Period up to 2001-10-24 - Annual return with full member list filed on: 24th, October 2001 \| annual return	Free Download (6 pages)
(363s) Period up to 2000-10-16 - Annual return with full member list filed on: 16th, October 2000 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to 2000-06-30 filed on: 6th, October 2000 \| accounts	Free Download (15 pages)
(363s) Period up to 1999-10-15 - Annual return with full member list filed on: 15th, October 1999 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to 1999-06-30 filed on: 21st, September 1999 \| accounts	Free Download (15 pages)
(AA) Full accounts data made up to 1998-06-30 filed on: 8th, January 1999 \| accounts	Free Download (15 pages)
(363s) Period up to 1998-10-13 - Annual return with full member list filed on: 13th, October 1998 \| annual return	Free Download (6 pages)
(363s) Period up to 1997-10-17 - Annual return with full member list filed on: 17th, October 1997 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to 1997-06-30 filed on: 24th, September 1997 \| accounts	Free Download (13 pages)
(AA) Small company accounts for the period up to 1996-06-30 filed on: 21st, October 1996 \| accounts	Free Download (13 pages)
(363s) Period up to 1996-10-21 - Annual return with full member list filed on: 21st, October 1996 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to 1995-06-30 filed on: 12th, March 1996 \| accounts	Free Download (13 pages)
(363s) Period up to 1995-10-12 - Annual return with full member list filed on: 12th, October 1995 \| annual return	Free Download (4 pages)
(AA) Small company accounts for the period up to 1994-06-30 filed on: 5th, November 1994 \| accounts
(363s) Period up to 1994-10-11 - Annual return with full member list filed on: 11th, October 1994 \| annual return
(363(288)) Annual return drawn up to 1994-10-11 (Secretary's particulars changed;director's particulars changed) annual return
(363s) Period up to 1993-10-22 - Annual return with full member list filed on: 22nd, October 1993 \| annual return
(AA) Small company accounts for the period up to 1993-06-30 filed on: 21st, October 1993 \| accounts
(363s) Period up to 1992-10-09 - Annual return with full member list filed on: 9th, October 1992 \| annual return
(AA) Small company accounts for the period up to 1992-06-30 filed on: 9th, October 1992 \| accounts
(363b) Annual return with complete shareholders list - up to 1991-10-08 filed on: 8th, October 1991 \| annual return
(363(287)) Registered office changed on 08/10/91 filed on: 8th, October 1991 \| annual return
(AA) Small company accounts for the period up to 1991-06-30 filed on: 20th, September 1991 \| accounts
(363) Return made up to 06/09/90; full list of members filed on: 23rd, October 1990 \| annual return
(AA) Full accounts data made up to 1990-06-30 filed on: 23rd, October 1990 \| accounts
(AA) Full accounts data made up to 1989-06-30 filed on: 16th, November 1989 \| accounts
(363) Return made up to 16/11/89; full list of members filed on: 16th, November 1989 \| annual return
(225(1)) Accounting reference date extended from 31/12 to 30/06 filed on: 17th, November 1988 \| accounts
(AA) Full accounts data made up to 1987-12-31 filed on: 25th, July 1988 \| accounts
(363) Return made up to 31/05/88; full list of members filed on: 25th, July 1988 \| annual return
(AA) Full accounts data made up to 1986-12-31 filed on: 20th, January 1988 \| accounts
(363) Return made up to 14/12/87; full list of members filed on: 20th, January 1988 \| annual return
(AA) Full accounts data made up to 1985-12-31 filed on: 6th, August 1986 \| accounts
(363) Return made up to 21/07/86; full list of members filed on: 6th, August 1986 \| annual return

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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 20th, September 2023 \| accounts	Free Download (40 pages)
(AA) Audit exemption subsidiary accounts made up to 2022-12-31 filed on: 20th, September 2023 \| accounts	Free Download (10 pages)
(AA) Audit exemption subsidiary accounts made up to 2021-12-31 filed on: 11th, March 2022 \| accounts	Free Download (12 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 11th, March 2022 \| accounts	Free Download (44 pages)
(AA) Total exemption full accounts data made up to 2020-12-31 filed on: 19th, October 2021 \| accounts	Free Download (11 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 19th, October 2021 \| accounts	Free Download (45 pages)
(AA) Audit exemption subsidiary accounts made up to 2019-12-31 filed on: 29th, December 2020 \| accounts	Free Download (10 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 29th, December 2020 \| accounts	Free Download (46 pages)
(AA) Audit exemption subsidiary accounts made up to 2018-12-31 filed on: 16th, April 2019 \| accounts	Free Download (14 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 16th, April 2019 \| accounts	Free Download (43 pages)
(AA01) Previous accounting period shortened from 2019-06-30 to 2018-12-31 filed on: 11th, February 2019 \| accounts	Free Download (3 pages)
(AA) Small company accounts for the period up to 2018-06-30 filed on: 29th, January 2019 \| accounts	Free Download (9 pages)
(AA) Small company accounts for the period up to 2017-06-30 filed on: 3rd, April 2018 \| accounts	Free Download (16 pages)
(AA) Small company accounts for the period up to 2016-06-30 filed on: 6th, April 2017 \| accounts	Free Download (13 pages)
(AA) Small company accounts for the period up to 2015-06-30 filed on: 15th, March 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-10-03 filed on: 8th, October 2015 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2015-10-08: 1010.00 GBP capital
(AA) Small company accounts for the period up to 2014-06-30 filed on: 26th, January 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-10-03 filed on: 30th, October 2014 \| annual return	Free Download (5 pages)
(AA) Small company accounts for the period up to 2013-06-30 filed on: 26th, November 2013 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-10-03 filed on: 3rd, October 2013 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 2013-10-03: 1010.00 GBP capital
(AA) Small company accounts for the period up to 2012-06-30 filed on: 3rd, January 2013 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-10-03 filed on: 26th, October 2012 \| annual return	Free Download (6 pages)
(AA) Small company accounts for the period up to 2011-06-30 filed on: 5th, December 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-10-03 filed on: 28th, October 2011 \| annual return	Free Download (5 pages)
(AA) Small company accounts for the period up to 2010-06-30 filed on: 16th, December 2010 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to 2010-10-03 filed on: 1st, November 2010 \| annual return	Free Download (5 pages)
(AA) Medium company accounts made up to 2009-06-30 filed on: 1st, April 2010 \| accounts	Free Download (13 pages)
(AR01) Annual return with full list of company shareholders, made up to 2009-10-03 filed on: 30th, October 2009 \| annual return	Free Download (6 pages)
(AA) Small company accounts for the period up to 2008-06-30 filed on: 16th, January 2009 \| accounts	Free Download (7 pages)
(363a) Period up to 2008-12-05 - Annual return with full member list filed on: 5th, December 2008 \| annual return	Free Download (6 pages)
(AA) Small company accounts for the period up to 2007-06-30 filed on: 30th, November 2007 \| accounts	Free Download (7 pages)
(363a) Period up to 2007-11-27 - Annual return with full member list filed on: 27th, November 2007 \| annual return	Free Download (3 pages)
(AA) Small company accounts for the period up to 2006-06-30 filed on: 2nd, March 2007 \| accounts	Free Download (7 pages)
(363a) Period up to 2006-10-05 - Annual return with full member list filed on: 5th, October 2006 \| annual return	Free Download (3 pages)
(AA) Small company accounts for the period up to 2005-06-30 filed on: 14th, February 2006 \| accounts	Free Download (7 pages)
(363a) Period up to 2005-10-05 - Annual return with full member list filed on: 5th, October 2005 \| annual return	Free Download (3 pages)
(AA) Small company accounts for the period up to 2004-06-30 filed on: 27th, January 2005 \| accounts	Free Download (7 pages)
(363s) Period up to 2004-11-25 - Annual return with full member list filed on: 25th, November 2004 \| annual return	Free Download (7 pages)
(AA) Group of companies' accounts made up to 2003-06-30 filed on: 31st, December 2003 \| accounts	Free Download (17 pages)
(363s) Period up to 2003-09-24 - Annual return with full member list filed on: 24th, September 2003 \| annual return	Free Download (7 pages)
(AA) Group of companies' accounts made up to 2002-06-30 filed on: 14th, May 2003 \| accounts	Free Download (17 pages)
(363s) Period up to 2002-10-18 - Annual return with full member list filed on: 18th, October 2002 \| annual return	Free Download (7 pages)
(AA) Group of companies' accounts made up to 2001-06-30 filed on: 13th, February 2002 \| accounts	Free Download (16 pages)
(363s) Period up to 2001-10-24 - Annual return with full member list filed on: 24th, October 2001 \| annual return	Free Download (6 pages)
(363s) Period up to 2000-10-16 - Annual return with full member list filed on: 16th, October 2000 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to 2000-06-30 filed on: 6th, October 2000 \| accounts	Free Download (15 pages)
(363s) Period up to 1999-10-15 - Annual return with full member list filed on: 15th, October 1999 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to 1999-06-30 filed on: 21st, September 1999 \| accounts	Free Download (15 pages)
(AA) Full accounts data made up to 1998-06-30 filed on: 8th, January 1999 \| accounts	Free Download (15 pages)
(363s) Period up to 1998-10-13 - Annual return with full member list filed on: 13th, October 1998 \| annual return	Free Download (6 pages)
(363s) Period up to 1997-10-17 - Annual return with full member list filed on: 17th, October 1997 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to 1997-06-30 filed on: 24th, September 1997 \| accounts	Free Download (13 pages)
(AA) Small company accounts for the period up to 1996-06-30 filed on: 21st, October 1996 \| accounts	Free Download (13 pages)
(363s) Period up to 1996-10-21 - Annual return with full member list filed on: 21st, October 1996 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to 1995-06-30 filed on: 12th, March 1996 \| accounts	Free Download (13 pages)
(363s) Period up to 1995-10-12 - Annual return with full member list filed on: 12th, October 1995 \| annual return	Free Download (4 pages)
(AA) Small company accounts for the period up to 1994-06-30 filed on: 5th, November 1994 \| accounts
(363s) Period up to 1994-10-11 - Annual return with full member list filed on: 11th, October 1994 \| annual return
(363(288)) Annual return drawn up to 1994-10-11 (Secretary's particulars changed;director's particulars changed) annual return
(363s) Period up to 1993-10-22 - Annual return with full member list filed on: 22nd, October 1993 \| annual return
(AA) Small company accounts for the period up to 1993-06-30 filed on: 21st, October 1993 \| accounts
(363s) Period up to 1992-10-09 - Annual return with full member list filed on: 9th, October 1992 \| annual return
(AA) Small company accounts for the period up to 1992-06-30 filed on: 9th, October 1992 \| accounts
(363b) Annual return with complete shareholders list - up to 1991-10-08 filed on: 8th, October 1991 \| annual return
(363(287)) Registered office changed on 08/10/91 filed on: 8th, October 1991 \| annual return
(AA) Small company accounts for the period up to 1991-06-30 filed on: 20th, September 1991 \| accounts
(363) Return made up to 06/09/90; full list of members filed on: 23rd, October 1990 \| annual return
(AA) Full accounts data made up to 1990-06-30 filed on: 23rd, October 1990 \| accounts
(AA) Full accounts data made up to 1989-06-30 filed on: 16th, November 1989 \| accounts
(363) Return made up to 16/11/89; full list of members filed on: 16th, November 1989 \| annual return
(225(1)) Accounting reference date extended from 31/12 to 30/06 filed on: 17th, November 1988 \| accounts
(AA) Full accounts data made up to 1987-12-31 filed on: 25th, July 1988 \| accounts
(363) Return made up to 31/05/88; full list of members filed on: 25th, July 1988 \| annual return
(AA) Full accounts data made up to 1986-12-31 filed on: 20th, January 1988 \| accounts
(363) Return made up to 14/12/87; full list of members filed on: 20th, January 1988 \| annual return
(AA) Full accounts data made up to 1985-12-31 filed on: 6th, August 1986 \| accounts
(363) Return made up to 21/07/86; full list of members filed on: 6th, August 1986 \| annual return