HENSALL INTELLIGENT BUILDING ENERGY MANAGEMENT SOLUTIONS LIMITED

Company summary

Company number: 01372774
Status: ACTIVE
Incorporated / age: 12 June 197848 years
Registered office: Roall Hall Roall Hall, Roall Lane, Eggborough, North Yorkshire, DN14 0NY, England
Accounts due: 30 September 2027
Confirmation statement due: 17 October 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 2 September 2026 at 15:05 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Roall Hall Roall Hall, Roall Lane, Eggborough, North Yorkshire, DN14 0NY, England
Nature of business
Dormant Company
Previous company names
HMS ENVIRONMENTAL LIMITED
HENSALL MECHANICAL SERVICES (HOLDINGS) LIMITED
HENSALL MECHANICAL SERVICES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BOND, Christopher Lee ACTIVE	Secretary	10 Jul 2009				Roall Hall, Roall Hall, Roall Lane, Eggborough, North Yorkshire, DN14 0NY, England
BOND, Christopher Lee, Mr. ACTIVE	Director	20 Mar 2008		United Kingdom	June 1979	Roall Hall, Roall Hall, Roall Lane, Eggborough, North Yorkshire, DN14 0NY, England
JAMISON, Alexander Howard ACTIVE	Director	01 Feb 2020		England	November 1984	Roall Hall, Roall Hall, Roall Lane, Eggborough, North Yorkshire, DN14 0NY, England
NORTON, Adrian Christopher RESIGNED	Secretary	20 Mar 2008	10 Jul 2009			4 Lower Ox Heys, Norwood Green, Halifax, West Yorkshire, HX3 8QY
OSBORNE, Diane RESIGNED	Secretary	26 May 1993	20 Mar 2008			Ashford Grange, The Green, Gateforth, Selby, North Yorkshire, YO8 9LF
RADCLIFFE, Stephen RESIGNED	Secretary		26 May 1993			Dove Cote Farm House, Main Street Hensall, Goole, North Humberside, DN14 0QZ
BARLOW, Allison Jayne RESIGNED	Director	20 Apr 2018	24 Jan 2020	United Kingdom	June 1975	Roall Hall, Roall Lane, Eggborough, North Yorkshire, DN14 0NA
BARLOW, Allison Jayne RESIGNED	Director	02 Sep 2016	02 Sep 2016	United Kingdom	June 1975	Roall Hall, Roall Lane, Eggborough, North Yorkshire, DN14 0NA
DURNIN, Leslie RESIGNED	Director		25 Sep 1992		February 1953	71 Green Lane, Selby, North Yorkshire, YO8 9AN
NORTON, Adrian Christopher RESIGNED	Director	20 Mar 2008	10 Jul 2009		December 1961	4 Lower Ox Heys, Norwood Green, Halifax, West Yorkshire, HX3 8QY
OSBORNE, Diane RESIGNED	Director	01 Jul 1994	20 Mar 2008		July 1959	Ashford Grange, The Green, Gateforth, Selby, North Yorkshire, YO8 9LF
RADCLIFFE, Stephen RESIGNED	Director		31 Jul 2014	England	October 1949	Ashford Grange, The Green, Gateforth, Selby, North Yorkshire, YO8 9LF
UNWIN, John Scott RESIGNED	Director	15 Sep 2011	16 Sep 2016	United Kingdom	March 1966	Roall Hall, Roall Lane, Eggborough, North Yorkshire, DN14 0NA

BOND, Christopher Lee ACTIVE
Role: Secretary
Appointed on: 10 Jul 2009
Address: Roall Hall, Roall Hall, Roall Lane, Eggborough, North Yorkshire, DN14 0NY, England

BOND, Christopher Lee, Mr. ACTIVE
Role: Director
Appointed on: 20 Mar 2008
Country of Residence: United Kingdom
Date of birth: June 1979
Address: Roall Hall, Roall Hall, Roall Lane, Eggborough, North Yorkshire, DN14 0NY, England

JAMISON, Alexander Howard ACTIVE
Role: Director
Appointed on: 01 Feb 2020
Country of Residence: England
Date of birth: November 1984
Address: Roall Hall, Roall Hall, Roall Lane, Eggborough, North Yorkshire, DN14 0NY, England

NORTON, Adrian Christopher RESIGNED
Role: Secretary
Appointed on: 20 Mar 2008
Resigned on: 10 Jul 2009
Address: 4 Lower Ox Heys, Norwood Green, Halifax, West Yorkshire, HX3 8QY

OSBORNE, Diane RESIGNED
Role: Secretary
Appointed on: 26 May 1993
Resigned on: 20 Mar 2008
Address: Ashford Grange, The Green, Gateforth, Selby, North Yorkshire, YO8 9LF

RADCLIFFE, Stephen RESIGNED
Role: Secretary
Appointed on:
Resigned on: 26 May 1993
Address: Dove Cote Farm House, Main Street Hensall, Goole, North Humberside, DN14 0QZ

BARLOW, Allison Jayne RESIGNED
Role: Director
Appointed on: 20 Apr 2018
Resigned on: 24 Jan 2020
Country of Residence: United Kingdom
Date of birth: June 1975
Address: Roall Hall, Roall Lane, Eggborough, North Yorkshire, DN14 0NA

BARLOW, Allison Jayne RESIGNED
Role: Director
Appointed on: 02 Sep 2016
Resigned on: 02 Sep 2016
Country of Residence: United Kingdom
Date of birth: June 1975
Address: Roall Hall, Roall Lane, Eggborough, North Yorkshire, DN14 0NA

DURNIN, Leslie RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Sep 1992
Date of birth: February 1953
Address: 71 Green Lane, Selby, North Yorkshire, YO8 9AN

NORTON, Adrian Christopher RESIGNED
Role: Director
Appointed on: 20 Mar 2008
Resigned on: 10 Jul 2009
Date of birth: December 1961
Address: 4 Lower Ox Heys, Norwood Green, Halifax, West Yorkshire, HX3 8QY

OSBORNE, Diane RESIGNED
Role: Director
Appointed on: 01 Jul 1994
Resigned on: 20 Mar 2008
Date of birth: July 1959
Address: Ashford Grange, The Green, Gateforth, Selby, North Yorkshire, YO8 9LF

RADCLIFFE, Stephen RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 2014
Country of Residence: England
Date of birth: October 1949
Address: Ashford Grange, The Green, Gateforth, Selby, North Yorkshire, YO8 9LF

UNWIN, John Scott RESIGNED
Role: Director
Appointed on: 15 Sep 2011
Resigned on: 16 Sep 2016
Country of Residence: United Kingdom
Date of birth: March 1966
Address: Roall Hall, Roall Lane, Eggborough, North Yorkshire, DN14 0NA

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
20 Mar 2008	Outstanding	Registration of a charge (395) (opens in a new tab)
20 Mar 2008	Outstanding	Registration of a charge (395) (opens in a new tab)View filing (opens in a new tab)
06 Apr 2000	Outstanding	Registration of a charge (395) (opens in a new tab)
13 Mar 2000	Outstanding	Registration of a charge (395) (opens in a new tab)
19 Dec 1997	Outstanding	Registration of a charge (395) (opens in a new tab)
07 Nov 1995	Outstanding	Registration of a charge (395) (opens in a new tab)
28 May 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Jul 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

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