HESIS LIMITED
Overview
| Company Name | HESIS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06250859 |
| 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 HESIS LIMITED?
- Other construction installation (43290) / Construction
Where is HESIS LIMITED located?
| Registered Office Address | Suite 1b, First Floor - Building 2 Liverpool Innovation Park 360 Edge Lane L7 9NJ Liverpool England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HESIS LIMITED?
| Company Name | From | Until |
|---|---|---|
| H E SIMM INTEGRATED SYSTEMS LIMITED | Jun 05, 2007 | Jun 05, 2007 |
| H.E. SIMM INTEGRATED SERVICES LIMITED | May 17, 2007 | May 17, 2007 |
What are the latest accounts for HESIS 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 HESIS LIMITED?
| Last Confirmation Statement Made Up To | Jul 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 31, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 17, 2025 |
| Overdue | No |
What are the latest filings for HESIS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Brendan Patrick Mcnulty as a director on Jun 30, 2026 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Darren Michael Gibbons as a director on Jun 30, 2026 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Dec 31, 2024 | 31 pages | AA | ||||||||||||||
Confirmation statement made on Jul 17, 2025 with updates | 5 pages | CS01 | ||||||||||||||
Registered office address changed from Spinnaker House, 141 Sefton Street, Toxteth Liverpool Merseyside L8 5SN to Suite 1B, First Floor - Building 2 Liverpool Innovation Park 360 Edge Lane Liverpool L7 9NJ on Jul 09, 2025 | 1 pages | AD01 | ||||||||||||||
Cessation of H E Simm Group Limited as a person with significant control on Jun 04, 2025 | 1 pages | PSC07 | ||||||||||||||
Notification of Andwis Group Limited as a person with significant control on Jun 04, 2025 | 2 pages | PSC02 | ||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 37 pages | MA | ||||||||||||||
Appointment of Mr Philip Edwin Greenwood as a director on Jun 04, 2025 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Charles Richard Lowe as a director on Jun 04, 2025 | 2 pages | AP01 | ||||||||||||||
Appointment of Darren Michael Gibbons as a director on Jun 04, 2025 | 2 pages | AP01 | ||||||||||||||
Appointment of Cecily Kassinen as a director on Jun 04, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Martyn Robert Simm as a director on Jun 04, 2025 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Gareth Simm as a director on Jun 04, 2025 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Martyn Robert Simm as a secretary on Jun 04, 2025 | 1 pages | TM02 | ||||||||||||||
Satisfaction of charge 062508590001 in full | 1 pages | MR04 | ||||||||||||||
Confirmation statement made on May 17, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Registration of charge 062508590001, created on Mar 05, 2025 | 30 pages | MR01 | ||||||||||||||
Statement of capital on Feb 10, 2025
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Who are the officers of HESIS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GREENWOOD, Philip Edwin | Director | Liverpool Innovation Park 360 Edge Lane L7 9NJ Liverpool Suite 1b, First Floor - Building 2 England | United Kingdom | British | 322236100001 | |||||
| JUGGINS, Barry | Director | Liverpool Innovation Park 360 Edge Lane L7 9NJ Liverpool Suite 1b, First Floor - Building 2 England | England | British | 192238100001 | |||||
| KASSINEN, Cecily Lois Kathleen | Director | Liverpool Innovation Park 360 Edge Lane L7 9NJ Liverpool Suite 1b, First Floor - Building 2 England | England | British | 191933420002 | |||||
| LOWE, Charles Richard | Director | Liverpool Innovation Park 360 Edge Lane L7 9NJ Liverpool Suite 1b, First Floor - Building 2 England | United Kingdom | British | 313108800001 | |||||
| MCNULTY, Brendan Patrick | Director | Liverpool Innovation Park 360 Edge Lane L7 9NJ Liverpool Suite 1b, First Floor - Building 2 England | England | British | 201578760001 | |||||
| SIMM, Jean | Secretary | 15 South Road Grassendale Park L19 0LS Liverpool Merseyside | British | 33508150001 | ||||||
| SIMM, Martyn Robert | Secretary | Spinnaker House, 141 Sefton Street, Toxteth L8 5SN Liverpool Merseyside | British | 83820620001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| GIBBONS, Darren Michael | Director | Liverpool Innovation Park 360 Edge Lane L7 9NJ Liverpool Suite 1b, First Floor - Building 2 England | England | British | 115766990003 | |||||
| LESTER, David Paul | Director | 4 York Road Grappenhall WA4 2LQ Warrington Cheshire | United Kingdom | British | 121853440001 | |||||
| O'KEEFFE, Peter | Director | 8 Manorwood Drive L35 3UH Whiston Merseyside | United Kingdom | British | 102716700001 | |||||
| ROTHWELL, Stanley | Director | 14 Barton Avenue Grappenhall WA4 2LE Warrington Cheshire | United Kingdom | British | 102716620001 | |||||
| SIMM, Gareth | Director | Spinnaker House, 141 Sefton Street, Toxteth L8 5SN Liverpool Merseyside | United Kingdom | British | 108042280001 | |||||
| SIMM, Gareth | Director | 10 Rookery Drive L19 9HG Liverpool Merseyside | United Kingdom | British | 108042280001 | |||||
| SIMM, Graham | Director | Spinnaker House, 141 Sefton Street, Toxteth L8 5SN Liverpool Merseyside | England | British | 9302870001 | |||||
| SIMM, Graham | Director | 15 South Road Grassendale Park L19 0LS Liverpool Merseyside | England | British | 9302870001 | |||||
| SIMM, Gregory Maddocks | Director | Spinnaker House, 141 Sefton Street, Toxteth L8 5SN Liverpool Merseyside | England | British | 102591310001 | |||||
| SIMM, Gregory Maddocks | Director | 12 Marlcroft Drive L17 6ER Liverpool Merseyside | England | British | 102591310001 | |||||
| SIMM, Jean | Director | Spinnaker House, 141 Sefton Street, Toxteth L8 5SN Liverpool Merseyside | United Kingdom | British | 33508150001 | |||||
| SIMM, Lawrence | Director | Spinnaker House, 141 Sefton Street, Toxteth L8 5SN Liverpool Merseyside | England | British | 9302860001 | |||||
| SIMM, Lawrence | Director | The Cottage 14 The Serpentine Garston L19 9DT Liverpool Merseyside | England | British | 9302860001 | |||||
| SIMM, Martyn Robert | Director | Spinnaker House, 141 Sefton Street, Toxteth L8 5SN Liverpool Merseyside | England | British | 83820620001 | |||||
| WALKER, Peter Francis | Director | Spinnaker House, 141 Sefton Street, Toxteth L8 5SN Liverpool Merseyside | United Kingdom | British | 121852550001 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of HESIS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Andwis Group Limited | Jun 04, 2025 | 15-27 Britannia Street WC1X 9BP London Suite 2 Lower Ground Floor Depot Point England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| H E Simm Group Limited | Aug 03, 2020 | Sefton Street Toxteth L8 5SN Liverpool Spinnaker House England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for HESIS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 17, 2017 | Aug 03, 2020 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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