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- HMS FACILITIES LTD
HMS FACILITIES LTD
Active - Accounts Filed
General Information
NAME
HMS FACILITIES LTD
COMPANY NUMBER
01909592
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43220 -
Plumbing, heat and air-conditioning installation
INCORPORATION DATE
30/04/1985
(39 years and 6 months old)
WEBSITE
www.hms-group.co.uk
CONFIRMATION STATEMENT MADE UP TO
27/03/2024
ACCOUNTS MADE UP TO
31/07/2023
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PREVIOUS NAMES
30/04/1985
01/08/2011
HEAT MAINTENANCE SERVICES LIMITED
Previous Names
30/04/1985 01/08/2011 HEAT MAINTENANCE SERVICES LIMITED
BEDFORDSHIRE
LU2 0DX
Telephone: 01582400138
TPS: No
51-53 Adelaide Street
Luton
Bedfordshire
LU1 5BD
Telephone: 400138
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 19/04/2024 | Event: New Confirmation Statement filed |
Date: 15/03/2024 | Event: New Board Member Shaun MacLaughlan (932045956) Appointed |
Date: 15/03/2024 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about HMS FACILITIES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HMS FACILITIES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HMS FACILITIES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
05/04/1992 - Present (32 years and 7 months) Born in Jan 1951 (age: 73) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 2 |
View Report |
Director: 05/04/1992 - Present (32 years and 7 months) Secretary: 05/04/1992 - Present (32 years and 7 months) Born in Mar 1958 (age: 66) |
Status: Active | Position: Director&Secretary | Appointments:
Current: 2 Past: 4 |
View Report |
12/01/2018 - Present (6 years and 10 months) Born in Jul 1975 (age: 49) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
24/02/2024 - Present (8 months) Born in May 1981 (age: 43) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
05/04/1992 - 31/01/1996 (3 years and 9 months) Born in Feb 1954 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 3 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 19/04/2024 | Event: New Confirmation Statement filed |
Date: 15/03/2024 | Event: New Board Member Shaun MacLaughlan (932045956) Appointed |
Date: 15/03/2024 | Event: New Accounts filed |
Date: 11/04/2023 | Event: New Accounts filed |
Date: 07/04/2023 | Event: New Confirmation Statement filed |
Date: 28/04/2022 | Event: New Accounts filed |
Date: 28/04/2022 | Event: New Confirmation Statement filed |
Date: 04/05/2021 | Event: New Accounts filed |
Date: 23/04/2021 | Event: New Confirmation Statement filed |
Date: 24/04/2020 | Event: New Confirmation Statement filed |
Date: 10/03/2020 | Event: New Accounts filed |
Date: 18/05/2019 | Event: New Confirmation Statement filed |
Date: 03/05/2019 | Event: New Accounts filed |
Date: 02/05/2018 | Event: New Accounts filed |
Date: 16/04/2018 | Event: New Confirmation Statement filed |
Date: 12/03/2018 | Event: New Board Member Steven MacLaughlan (924395606) Appointed |
Date: 22/04/2017 | Event: New Accounts filed |
Date: 18/04/2017 | Event: New Confirmation Statement filed |
Date: 01/05/2016 | Event: New Accounts filed |
Date: 24/04/2016 | Event: New Confirmation Statement filed |
Date: 22/04/2016 | Event: New Accounts filed |
Date: 29/04/2015 | Event: New Confirmation Statement filed |
Date: 19/05/2014 | Event: New Confirmation Statement filed |
Date: 07/05/2014 | Event: New Accounts filed |
Date: 03/05/2013 | Event: New Accounts filed |
Date: 23/04/2013 | Event: New Confirmation Statement filed |
Date: 22/04/2013 | Event: Change in Reg. Office |
Date: 28/03/2013 | Event: Change in Reg. Office |
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