HMS FACILITIES LTD
UNIT 3 OXEN INDUSTRIAL ESTATE,, OXEN ROAD, LUTON LU2 0DX- Active
- Private Limited Company
- Company No. 01909592
- Last Updated: 01 Mar 2024
Company Profile
HMS FACILITIES LTD was incorporated on Tuesday, April 30, 1985 as a Private Limited Company with registered address in LUTON. HMS FACILITIES LTD has the status: Active and it's listed in the following category: Plumbing, heat and air-conditioning installation. This Private Limited Company has been operating for 39 years 6 months and 10 days.
| Name | HMS FACILITIES LTD |
|---|---|
| Company number | 01909592 |
| Company type | Private Limited Company |
| Incorporation date | 30 Apr 1985 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 3 OXEN INDUSTRIAL ESTATE, OXEN ROAD LUTON LU2 0DX |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Geraldine Maclaughlan Nationality: British |
Dates: Sunday, May 1, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Stephen Maclaughlan Nationality: British |
Dates: Friday, July 1, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-194 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 03 May 2017 |
| Last confirmation statement dated | 05 April 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| HMS FACILITIES LTD | 30 Apr 1985 |
| HEAT MAINTENANCE SERVICES LIMITED | 01 Aug 2011 |