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Overview

Summary

Contact details

Officers8

Finance3

Events1

Documents102

Additional data

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Last updated: May 01, 2024

HMS FACILITIES LTD

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 30 Apr 1985 (39 years ago)

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Summary

NameHMS FACILITIES LTD
Historical names
  • HEAT MAINTENANCE SERVICES LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode01909592
Incorporation Date30 Apr 1985 (39 years ago) / 71 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressBEDFORDSHIRE, LUTON, UNIT 3 OXEN INDUSTRIAL ESTATE,, OXEN ROAD, LU2 0DX

Officers

individual

IndividualUnited Kingdom

Mrs Geraldine Maclaughlan

Person with significant control


Appointed on01 May 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Mr Stephen Maclaughlan

Person with significant control


Appointed on01 Jul 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Maclaughlan, Stephen

Director


Country of residenceEngland

individual

IndividualUnited Kingdom

Maclaughlan, Steven

Director


Appointed on12 Jan 2018

Country of residenceEngland

individual

IndividualUnited Kingdom

Mechem, Robert

Secretary

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Financial reports

YearFixed assetsTotal equityOther
202121,443 GBP
(~$29,490)
651,726 GBP
(~$896,304)
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Events

Old value

01 Aug 2011

Name changeHEAT MAINTENANCE SERVICES LIMITED

Documents

DateNameTypeDocument
28 Nov 2022Notification of a person with significant controlPSC01View
21 Nov 2022Change to a person with significant controlPSC04View
25 Apr 2022Accounts with accounts type total exemption fullAAView

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Additional data

Accounts
  • First accounts made up to31 Jul 2024
    due by 30 Apr 2025
  • Last accounts made up to31 Jul 2023
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date27 Mar 2024
    due by 10 Apr 2024
  • Last statement dated27 Mar 2023
Returns
  • Next returns datedue by 03 May 2017
  • Last returns dated05 Apr 2016
Mortgages
  • Charges1
  • Outstanding1

Frequently asked questions

Where is HMS FACILITIES LTD's headquarters?

HMS FACILITIES LTD's headquarters is located at BEDFORDSHIRE, LUTON, UNIT 3 OXEN INDUSTRIAL ESTATE,, OXEN ROAD, LU2 0DX

What is HMS FACILITIES LTD's industry?

HMS FACILITIES LTD is in the industry of Plumbing, heat and air-conditioning installation

What year was HMS FACILITIES LTD started?

HMS FACILITIES LTD was started in 1985

Sources: Companies House