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HEAVY EQUIPMENT MAINTENANCE SOLUTIONS (HEMS) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Heavy Equipment Maintenance Solutions (hems) Limited. The company was founded 19 years ago and was given the registration number 05274624. The firm's registered office is in EAST SUSSEX. You can find them at 7 - 9 The Avenue, Eastbourne, East Sussex, . This company's SIC code is 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft.

Company Information

Name:HEAVY EQUIPMENT MAINTENANCE SOLUTIONS (HEMS) LIMITED
Company Number:05274624
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 November 2004
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Office Address & Contact

Registered Address:7 - 9 The Avenue, Eastbourne, East Sussex, BN21 3YA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, - 9 The Avenue, Eastbourne, East Sussex, BN21 3YA

Secretary01 January 2021Active
7, - 9 The Avenue, Eastbourne, East Sussex, BN21 3YA

Director01 July 2016Active
7, - 9 The Avenue, Eastbourne, East Sussex, BN21 3YA

Director01 November 2004Active
Suite 6, St George's House, 34-36 St George's Road, Brighton, United Kingdom, BN2 1ED

Secretary01 November 2004Active
7, - 9 The Avenue, Eastbourne, East Sussex, BN21 3YA

Director01 July 2012Active
Suite 6, St George's House, 34-36 St George's Road, Brighton, United Kingdom, BN2 1ED

Director01 November 2004Active

People with Significant Control

Mrs Zahra Mirzaie
Notified on:06 April 2016
Status:Active
Date of birth:March 1984
Nationality:British
Address:7, - 9 The Avenue, East Sussex, BN21 3YA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Paul Anthony West
Notified on:06 April 2016
Status:Active
Date of birth:June 1951
Nationality:British
Address:7, - 9 The Avenue, East Sussex, BN21 3YA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-09Persons with significant control

Change to a person with significant control.

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2023-11-09Confirmation statement

Confirmation statement with no updates.

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2023-11-07Accounts

Accounts amended with accounts type total exemption full.

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2023-07-21Accounts

Accounts with accounts type total exemption full.

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2022-11-08Confirmation statement

Confirmation statement with no updates.

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2022-07-20Accounts

Accounts with accounts type total exemption full.

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2022-01-19Officers

Appoint person secretary company with name date.

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2021-12-07Accounts

Accounts with accounts type total exemption full.

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2021-11-16Confirmation statement

Confirmation statement with no updates.

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2021-09-13Accounts

Change account reference date company previous shortened.

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2020-12-16Accounts

Accounts with accounts type total exemption full.

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2020-11-04Confirmation statement

Confirmation statement with updates.

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2020-06-17Resolution

Resolution.

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2020-06-17Capital

Capital variation of rights attached to shares.

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2020-06-17Capital

Capital name of class of shares.

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2019-11-21Confirmation statement

Confirmation statement with no updates.

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2019-11-21Officers

Change person director company with change date.

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2019-10-22Accounts

Accounts with accounts type total exemption full.

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2018-11-12Officers

Change person director company with change date.

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2018-11-12Officers

Change person director company with change date.

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2018-11-12Confirmation statement

Confirmation statement with no updates.

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2018-06-21Accounts

Accounts with accounts type micro entity.

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2017-11-28Confirmation statement

Confirmation statement with updates.

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2017-07-31Accounts

Accounts with accounts type micro entity.

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2016-11-24Confirmation statement

Confirmation statement with updates.

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