Register entry · No. 01909592
HMS FACILITIES LTD
Checks
2 to look at 8 clear · 4 can't tell yet
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Last filed accounts
Cash fell from £502,808 to £217,013 in a year.
Accounts to 31 Jul 2025 · See it · What this means -
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Charges
1 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 12 checks
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
Can't tell
Strike-off notices
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Filing history (The Gazette notices) · What this means -
Can't tell
Year-end changes
The filing history can't be read just now.
Filing history (form AA01) -
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Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 30 Apr 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 10 Apr 2027.
Companies House register -
Clear
Disqualified directors
None of the 5 current officers checked are disqualified.
Companies House disqualified directors register · See it -
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Directors
4 current directors.
Officers on the register · See it -
Clear
Owners
3 owners on file.
People with significant control · See it -
Clear
Trading history
Incorporated 30 Apr 1985 (41 years ago).
Companies House register -
Clear
Name changes
1 earlier name, none in the last year.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 31 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
UNIT 3 OXEN INDUSTRIAL ESTATE,, OXEN ROAD, LUTON, BEDFORDSHIRE, LU2 0DX
As filed with Companies House. -
Nature of business
- 43220 Plumbing, heat and air-conditioning installation
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Accounts
- Next due
- 30 Apr 2027
- Last made up to
- 31 Jul 2025
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 10 Apr 2027
- Last made up to
- 27 Mar 2026
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Charges
- Outstanding
- 1
- All time
- 1
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Names
- HMS FACILITIES LTD current
- HEAT MAINTENANCE SERVICES LIMITED earlier
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Jul 2025 | not published | not published | £217,013 | £720,564 | 19 |
| 31 Jul 2024 | not published | not published | £502,808 | £717,149 | 20 |
| 31 Jul 2023 | not published | not published | £504,727 | £763,112 | 20 |
| 31 Jul 2022 | not published | not published | £413,924 | £742,435 | 22 |
| 31 Jul 2021 | not published | not published | £397,866 | £651,726 | 22 |
| 31 Jul 2020 * | not published | not published | £522,314 | £436,116 | 22 |
* From the following year's accounts (prior-year figures).
People
Officers All 7, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Robert Mechem | Director | — | — | March 1958 | British · England |
| Stephen Maclaughlan | Director | — | — | January 1951 | British · England |
| Steven Maclaughlan | Director | 12 Jan 2018 | — | July 1975 | British · England |
| Shaun Maclaughlan | Director | 24 Feb 2024 | — | May 1981 | British · England |
| Robert Mechem | Secretary | — | — | — | British |
Owners and controllers All 3, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Stephen Maclaughlan | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 1 Jul 2016 | — | January 1951 | British · England |
| Mrs Geraldine Maclaughlan | Ownership of shares 25 to 50 percent | 1 May 2022 | — | July 1953 | British · England |
| Mrs Geraldine Maclaughlan | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 1 May 2022 | — | January 1954 | British · England |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is HMS FACILITIES LTD still trading?
The register shows HMS FACILITIES LTD as active.
What does HMS FACILITIES LTD do?
It files the industry code 43220 (Plumbing, heat and air-conditioning installation).
When was HMS FACILITIES LTD set up?
It was incorporated on 30 April 1985.
When are HMS FACILITIES LTD's accounts due?
Next accounts are due by 30 April 2027. The last accounts were made up to 31 July 2025.
When is HMS FACILITIES LTD's next confirmation statement due?
By 10 April 2027.
Who runs HMS FACILITIES LTD?
HMS FACILITIES LTD has 4 current directors and 1 other current officer. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House