Introduction
Watch Company
H
HEMSWELL POWER SOLUTIONS LIMITED
HEMSWELL POWER SOLUTIONS LIMITED is an active company incorporated on 3 September 2020 with the registered office located in Gainsborough. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, specifically engaged in production of electricity. HEMSWELL POWER SOLUTIONS LIMITED was registered 5 years ago.(SIC: 35110)
Status
active
Active since 5 years ago
Company No
12856337
LTD Company
Age
5 Years
Incorporated 3 September 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 25 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 2 September 2025 (6 months ago)
Submitted on 15 September 2025 (6 months ago)
Next Due
Due by 16 September 2026
For period ending 2 September 2026
Address
The Control Tower Hemswell Cliff Industrial Estate Hemswell Cliff Gainsborough, DN21 5TJ,
3 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Sept 20
Incorporation Company
Director Joined
Feb 25
Appoint Person Director Company With Nam...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
6
Name
Role
Appointed
Status
DUGUID, Adam Matthew
ActiveHemswell Cliff Industrial Estate, GainsboroughDN21 5TJ
Secretary
Appointed 08 Dec 2022
DUGUID, Adam Matthew
Hemswell Cliff Industrial Estate, GainsboroughDN21 5TJ
Secretary
08 Dec 2022
Active
ABOGADO NOMINEES LIMITED
ActiveNew Bridge Street, LondonEC4V 6JA
Corporate secretary
Appointed 03 Sept 2020
ABOGADO NOMINEES LIMITED
New Bridge Street, LondonEC4V 6JA
Corporate secretary
03 Sept 2020
Active
DUGUID, Adam Matthew
ActiveBishop Norton, Market RasenLN8 2AX
Born July 1972
Director
Appointed 03 Sept 2020
DUGUID, Adam Matthew
Bishop Norton, Market RasenLN8 2AX
Born July 1972
Director
03 Sept 2020
Active
HUNTER, Neil Francis
ActiveNorland Avenue, HullHU4 7SU
Born December 1970
Director
Appointed 03 Sept 2020
HUNTER, Neil Francis
Norland Avenue, HullHU4 7SU
Born December 1970
Director
03 Sept 2020
Active
MADDAN, Ralph
ActiveHemswell Cliff Industrial Estate, GainsboroughDN21 5TJ
Born September 1964
Director
Appointed 30 Jan 2025
MADDAN, Ralph
Hemswell Cliff Industrial Estate, GainsboroughDN21 5TJ
Born September 1964
Director
30 Jan 2025
Active
STOYELL, Christer Eric
ActiveHemswell Cliff Industrial Estate, GainsboroughDN21 5TJ
Born November 1977
Director
Appointed 30 Jan 2025
STOYELL, Christer Eric
Hemswell Cliff Industrial Estate, GainsboroughDN21 5TJ
Born November 1977
Director
30 Jan 2025
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Hemswell Biogas Limited
ActiveHemswell Cliff, GainsboroughDN21 5TU
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 03 Sept 2020
Hemswell Biogas Limited
Hemswell Cliff, GainsboroughDN21 5TU
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
03 Sept 2020
Active
Bishop Norton, Market RasenLN8 2AX
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 03 Sept 2020
Norton Power Partnership Llp
Bishop Norton, Market RasenLN8 2AX
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
03 Sept 2020
Active
Filing History
14
Description
Type
Date Filed
Document
18 November 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
18 November 2022