HEMSWELL POWER SOLUTIONS LIMITED
Overview
| Company Name | HEMSWELL POWER SOLUTIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12856337 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HEMSWELL POWER SOLUTIONS LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is HEMSWELL POWER SOLUTIONS LIMITED located?
| Registered Office Address | The Control Tower Hemswell Cliff Industrial Estate Hemswell Cliff DN21 5TJ Gainsborough Lincolnshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HEMSWELL POWER SOLUTIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for HEMSWELL POWER SOLUTIONS LIMITED?
| Last Confirmation Statement Made Up To | Sep 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 02, 2025 |
| Overdue | No |
What are the latest filings for HEMSWELL POWER SOLUTIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on Sep 02, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 8 pages | AA | ||||||||||
Appointment of Mr Ralph Maddan as a director on Jan 30, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Christer Stoyell as a director on Jan 30, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Sep 02, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on Sep 02, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Adam Matthew Duguid as a secretary on Dec 08, 2022 | 2 pages | AP03 | ||||||||||
Current accounting period extended from Sep 30, 2022 to Dec 31, 2022 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Sep 02, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Sep 02, 2021 with no updates | 3 pages | CS01 | ||||||||||
Incorporation | 42 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of HEMSWELL POWER SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DUGUID, Adam Matthew | Secretary | Hemswell Cliff Industrial Estate Hemswell Cliff DN21 5TJ Gainsborough The Control Tower Lincolnshire United Kingdom | 303108690001 | |||||||||||
| ABOGADO NOMINEES LIMITED | Secretary | New Bridge Street EC4V 6JA London 100 United Kingdom |
| 73539350001 | ||||||||||
| DUGUID, Adam Matthew | Director | Bishop Norton LN8 2AX Market Rasen Norton Place Lincolnshire United Kingdom | United Kingdom | British | 73751770002 | |||||||||
| HUNTER, Neil Francis | Director | Norland Avenue HU4 7SU Hull 48 United Kingdom | England | British | 168494990001 | |||||||||
| MADDAN, Ralph | Director | Hemswell Cliff Industrial Estate Hemswell Cliff DN21 5TJ Gainsborough The Control Tower Lincolnshire United Kingdom | England | British | 332172530001 | |||||||||
| STOYELL, Christer Eric | Director | Hemswell Cliff Industrial Estate Hemswell Cliff DN21 5TJ Gainsborough The Control Tower Lincolnshire United Kingdom | England | British | 329529450002 |
Who are the persons with significant control of HEMSWELL POWER SOLUTIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hemswell Biogas Limited | Sep 03, 2020 | Hemswell Cliff DN21 5TU Gainsborough Control Tower Hemswell Cliff Industrial Estate United Kingdom | No | ||||||||||
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Natures of Control
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| Norton Power Partnership Llp | Sep 03, 2020 | Bishop Norton LN8 2AX Market Rasen Norton Place Lincolnshire United Kingdom | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0