Hensall Mechanical Services Limited Verified listing

Company Officers

BOND, Christopher Lee

Appointed On: July 10, 2009

Occupation: N/A

Role: secretary

Address: Roall Hall, Roall Hall, Roall Lane, Eggborough, North Yorkshire, DN14 0NY, United Kingdom

BLANEY, Niall Sebastian

Appointed On: November 27, 2025

Occupation: N/A

Role: director

Address: Roall Hall, Roall Hall, Roall Lane, Eggborough, North Yorkshire, DN14 0NY, United Kingdom

BOND, Christopher Lee, Mr.

Appointed On: March 20, 2008

Occupation: N/A

Role: director

Address: Roall Hall, Roall Hall, Roall Lane, Eggborough, North Yorkshire, DN14 0NY, United Kingdom

CORNS, Adrian Paul

Appointed On: March 27, 2026

Occupation: N/A

Role: director

Address: Roall Hall, Roall Hall, Roall Lane, Eggborough, North Yorkshire, DN14 0NY, United Kingdom

GLAZZARD, Dean

Appointed On: November 27, 2025

Occupation: N/A

Role: director

Address: Roall Hall, Roall Hall, Roall Lane, Eggborough, North Yorkshire, DN14 0NY, United Kingdom

JAMISON, Alexander Howard

Appointed On: February 1, 2020

Occupation: N/A

Role: director

Address: Roall Hall, Roall Hall, Roall Lane, Eggborough, North Yorkshire, DN14 0NY, United Kingdom

NORTON, Adrian Christopher

Appointed On: March 20, 2008

Occupation: N/A

Role: secretary

Address: 4 Lower Ox Heys, Norwood Green, Halifax, West Yorkshire, HX3 8QY

Resigned On: July 10, 2009

OSBORNE, Diane

Appointed On: December 30, 1994

Occupation: N/A

Role: secretary

Address: Ashford Grange, The Green, Gateforth, Selby, North Yorkshire, YO8 9LF

Resigned On: March 20, 2008

SWIFT INCORPORATIONS LIMITED

Appointed On: December 9, 1994

Occupation: N/A

Role: corporate-nominee-secretary

Address: 26, Church Street, London, NW8 8EP

Resigned On: December 30, 1994

BARLOW, Allison Jayne

Appointed On: September 2, 2016

Occupation: N/A

Role: director

Address: Roall Hall, Roall Lane, Eggborough, North Humberside, DN14 0NA

Resigned On: January 24, 2020

BRADLEY, Peter Sean

Appointed On: March 1, 2000

Occupation: N/A

Role: director

Address: 5 Greengate Drive, Knaresborough, North Yorkshire, HG5 9EN

Resigned On: February 8, 2008

NORTON, Adrian Christopher

Appointed On: March 20, 2008

Occupation: N/A

Role: director

Address: 4 Lower Ox Heys, Norwood Green, Halifax, West Yorkshire, HX3 8QY

Resigned On: July 10, 2009

OSBORNE, Diane

Appointed On: December 30, 1994

Occupation: N/A

Role: director

Address: Ashford Grange, The Green, Gateforth, Selby, North Yorkshire, YO8 9LF

Resigned On: March 20, 2008

PARKINSON, Stephen Alan

Appointed On: March 1, 2000

Occupation: N/A

Role: director

Address: 3 Highfield Road, Pontefract, West Yorkshire, WF8 4LJ

Resigned On: April 26, 2004

RADCLIFFE, Stephen

Appointed On: December 30, 1994

Occupation: N/A

Role: director

Address: Ashford Grange, The Green, Gateforth, Selby, North Yorkshire, YO8 9LF

Resigned On: July 31, 2014

UNWIN, John Scott

Appointed On: September 15, 2011

Occupation: N/A

Role: director

Address: Roall Hall, Roall Lane, Eggborough, North Humberside, DN14 0NA

Resigned On: September 16, 2016

INSTANT COMPANIES LIMITED

Appointed On: December 9, 1994

Occupation: N/A

Role: corporate-nominee-director

Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Resigned On: December 30, 1994

Filing History

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Company Information

Accounts

Last Accounts

Made Up To

December 31, 2025

Period End On

December 31, 2025

Period Start On

January 1, 2025

Type

full

Next Accounts

Due On

September 30, 2027

Overdue

No

Period End On

December 31, 2026

Period Start On

January 1, 2026

Next Due

September 30, 2027

Next Made Up To

December 31, 2026

Overdue

No

Company Name

HENSALL MECHANICAL SERVICES LIMITED

Company Number

02999852

Company Status

active

Confirmation Statement

Last Made Up To

December 9, 2025

Next Due

December 23, 2026

Next Made Up To

December 9, 2026

Overdue

No

Date Of Creation

December 9, 1994

ETag

21aedb02b7900ca8e64fc68821fc71cd3f238ba3