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Companies House/Luton/Company profile

HMS FACILITIES LTD

Active
01909592·incorporated 1985-04-30

HMS FACILITIES LTD is an active UK private limited company, incorporated on 30 April 1985 at Companies House (number 01909592; OpenRegistry canonical ID GB-01909592-hms-facilities-ltd). Sophymarine's OpenRegistry classifies it under SIC 43220 (Plumbing, heat and air-conditioning installation), one of 45,167 active UK entities in that code and one of 21,224 active companies registered in Luton, Bedfordshire (postcode LU2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1985-04-30
Registered Address
UNIT 3 OXEN INDUSTRIAL ESTATE,, OXEN ROAD, LUTON, BEDFORDSHIRE, LU2 0DX
SIC
43220 — Plumbing, heat and air-conditioning installation
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of HMS FACILITIES LTD

Filings

Check filing history of HMS FACILITIES LTD

Accounts

Last filed accounts made up to 2025-07-31. Next accounts due 2027-04-30. Financial year-end: 31/07. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-27. Next confirmation statement due 2027-04-10.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

HMS FACILITIES LTD has 3 persons with significant control on file:

  • Mr Stephen Maclaughlan born 1951 resident in England, British national. Notified 2016-07-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Geraldine Maclaughlan born 1954 resident in England, British national. Notified 2022-05-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Geraldine Maclaughlan born 1953 resident in England, British national. Notified 2022-05-01.
    • Owns 25–50% of shares

Previous names

HMS FACILITIES LTD has previously traded as:

  • HEAT MAINTENANCE SERVICES LIMITED (until 2011-08-01)

Similar UK companies

Other companies registered under SIC 43220 (Plumbing, heat and air-conditioning installation):

Other companies registered in Luton:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/01909592.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.