HESIS LIMITED
Active - Accounts Filed
General Information
NAME
HESIS LIMITED
COMPANY NUMBER
06250859
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43290 -
Other construction installation
INCORPORATION DATE
17/05/2007
(17 years and 6 months old)
WEBSITE
www.hesis.co.uk
CONFIRMATION STATEMENT MADE UP TO
17/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
05/06/2007
01/08/2012
H E SIMM INTEGRATED SYSTEMS LIMITED
View all previous names
MERSEYSIDE
L8 5SN
Telephone: 08452002542
TPS: No
Spinnaker House
141 Sefton Street
Toxteth
Liverpool, Merseyside
L8 5SN
Telephone: 2002542
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Accounts filed |
| 29/05/2024 | New Confirmation Statement filed |
| 21/05/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HESIS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HESIS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HESIS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 17/05/2007 - Present (17 years and 6 months) Secretary: 01/08/2008 - Present (16 years and 4 months) Born in Oct 1981 (age: 43) |
Active | Director&Secretary |
Current: 9 Past: 3 |
View Report |
|
20/05/2011 - 01/01/2008 (3 years and 4 months) Born in Aug 1971 (age: 53) |
Active | Director |
Current: 5 Past: 5 |
View Report |
|
01/10/2014 - Present (10 years and 2 months) Born in May 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/05/2007 - 30/09/2014 (7 years and 4 months) Born in May 1963 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
17/05/2007 - Present (17 years and 6 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SHEQ-ASPEN THORN LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Accounts filed |
| 29/05/2024 | New Confirmation Statement filed |
| 21/05/2023 | New Confirmation Statement filed |
| 03/01/2023 | New Accounts filed |
| 03/01/2023 | New Confirmation Statement filed |
| 30/10/2021 | New Accounts filed |
| 30/10/2021 | New Accounts filed |
| 29/05/2021 | New Confirmation Statement filed |
| 30/05/2020 | New Confirmation Statement filed |
| 21/11/2019 | New Accounts filed |
| 22/05/2019 | New Confirmation Statement filed |
| 21/11/2018 | New Accounts filed |
| 19/05/2018 | New Confirmation Statement filed |
| 27/12/2017 | New Accounts filed |
| 25/05/2017 | New Annual Return filed |
| 10/05/2017 | New Accounts filed |
| 21/05/2016 | New Annual Return filed |
| 26/11/2015 | New Accounts filed |
| 26/06/2015 | New Annual Return filed |
| 03/11/2014 | Jean Simm (903350815) has left the board |
| 03/11/2014 | Lawrence Simm (900930286) has left the board |
| 03/11/2014 | Graham Simm (900930287) has left the board |
| 03/11/2014 | Gregory Maddocks Simm (910259131) has left the board |
| 03/11/2014 | Peter Francis Walker (912185255) has left the board |
| 03/11/2014 | New Board Member Barry Juggins (919223810) Appointed |
| 30/09/2014 | New Accounts filed |
| 24/06/2014 | New Annual Return filed |
| 06/05/2014 | New Accounts filed |
| 08/07/2013 | New Annual Return filed |
| 04/02/2013 | New Accounts filed |
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