HMS FACILITIES LTD
Company details
- Registered name
- HMS FACILITIES LTD
- Company number
- 01909592
- Registered office
- UNIT 3 OXEN INDUSTRIAL ESTATE,, OXEN ROAD, LUTON, BEDFORDSHIRE, LU2 0DX · 109 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 30 April 1985
- Status
- Active
- Age
- 41 years
- Previous names
- HEAT MAINTENANCE SERVICES LIMITED (to 01 Aug 2011)
- Nature of business (SIC)
- 43220 — Plumbing, heat and air-conditioning installation
- Accounts — next due
- 30 Apr 2027
- Accounts — last made up to
- 31 Jul 2025
- Confirmation statement — next due
- 10 Apr 2027
- Confirmation statement — last
- 27 Mar 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 1 of 1 registered charge outstanding — a lender has a claim over the assets.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 01/05/2022 | Person with significant control added | — | Mrs Geraldine Maclaughlan |
| 01/05/2022 | Person with significant control added | — | Mrs Geraldine Maclaughlan |
| 01/07/2016 | Person with significant control added | — | Mr Stephen Maclaughlan |
| 01/08/2011 | Registered name changed | HEAT MAINTENANCE SERVICES LIMITED | HMS FACILITIES LTD |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Total assets less current liabilities | 721 | 717 |
| Net assets | 721 | 717 |
| Employees (avg) | 19 ▼ 5.0% | 20 |
Documents for HMS FACILITIES LTD
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About HMS FACILITIES LTD (01909592)
HMS FACILITIES LTD is a private limited company incorporated on 30 April 1985 and registered in the United Kingdom under company number 01909592. Its registered office is at UNIT 3 OXEN INDUSTRIAL ESTATE,, OXEN ROAD, LUTON, BEDFORDSHIRE, LU2 0DX. The recorded nature of business is plumbing, heat and air-conditioning installation (SIC 43220). The company is currently active , with statutory accounts last made up to 31 July 2025. , and the person with significant control is Mrs Geraldine Maclaughlan. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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