co
Corporate
Observer
Homepage
Data
Great Britain
Company
HESIS LIMITED
Person with Significant Control

HESIS LIMITED: Person with Significant Control

    • Overview

    Company NameHESIS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06250859
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of HESIS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    15-27 Britannia Street
    WC1X 9BP London
    Suite 2 Lower Ground Floor Depot Point
    England
    		Jun 04, 2025
    15-27 Britannia Street
    WC1X 9BP London
    Suite 2 Lower Ground Floor Depot Point
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number14276678
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    H E Simm Group Limited
    Sefton Street
    Toxteth
    L8 5SN Liverpool
    Spinnaker House
    England
    		Aug 03, 2020
    Sefton Street
    Toxteth
    L8 5SN Liverpool
    Spinnaker House
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number11979068
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in 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