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Hms Facilities Ltd (number 01909592) is a private limited company founded on 1985-04-30. The firm is registered at Unit 3 Oxen Industrial Estate,, Oxen Road, Luton LU2 0DX. Having undergone a change in 2011-08-01, the previous name the business utilized was Heat Maintenance Services Limited. Hms Facilities Ltd is operating under Standard Industrial Classification code: 43220 - "plumbing, heat and air-conditioning installation".

Company details

Name Hms Facilities Ltd
Number 01909592
Date of Incorporation: 1985/04/30
End of financial year: 31 July
Address: Unit 3 Oxen Industrial Estate,, Oxen Road, Luton, LU2 0DX
SIC code: 43220 - Plumbing, heat and air-conditioning installation

Moving to the 4 directors that can be found in the enterprise, we can name: Shaun M. (in the company from 24 February 2024), Steven M. (appointment date: 12 January 2018), Stephen M. (appointed on 05 April 1992). The Companies House indexes 2 persons of significant control, namely: Geraldine M. has 1/2 or less of shares, 1/2 or less of voting rights, Stephen M. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-07-31 2012-07-31 2013-07-31 2014-07-31 2015-07-31 2016-07-31 2017-07-31 2018-07-31 2019-07-31 2020-07-31 2021-07-31 2022-07-31 2023-07-31
Current Assets 374,474 455,656 354,783 377,541 459,037 386,477 476,766 565,165 641,638 846,108 879,546 954,981 903,072
Fixed Assets 35,272 48,110 36,080 42,070 31,551 - - - - 38,109 21,443 - -
Total Assets Less Current Liabilities 160,624 187,725 194,162 196,701 201,591 226,188 235,733 275,810 327,040 626,116 651,726 - -
Number Shares Allotted - - - - 1,002 - - - - - - - -
Shareholder Funds 160,624 162,262 177,263 173,593 190,280 - - - - - - - -
Tangible Fixed Assets 35,272 48,110 36,080 42,070 31,551 - - - - - - - -

People with significant control

Geraldine M.
1 May 2022
Nature of control: 25-50% voting rights
25-50% shares
Stephen M.
1 July 2016
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full company accounts data drawn up to Sun, 31st Jul 2022
filed on: 4th, April 2023 | accounts 		Free Download (9 pages)

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