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Hesis Limited, L8 5SN Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

HESIS LIMITED

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

This company is commonly known as Hesis Limited. The company was founded 17 years ago and was given the registration number 06250859. The firm's registered office is in LIVERPOOL. You can find them at Spinnaker House, 141 Sefton, Street, Toxteth, Liverpool, Merseyside. This company's SIC code is 43290 - Other construction installation.

Company Information

Name:HESIS LIMITED
Company Number:06250859
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 May 2007
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43290 - Other construction installation

Office Address & Contact

Registered Address:Spinnaker House, 141 Sefton, Street, Toxteth, Liverpool, Merseyside, L8 5SN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Spinnaker House, 141 Sefton, Street, Toxteth, Liverpool, L8 5SN

Secretary01 August 2008Active
Spinnaker House, 141 Sefton, Street, Toxteth, Liverpool, L8 5SN

Director01 October 2014Active
Spinnaker House, 141 Sefton, Street, Toxteth, Liverpool, L8 5SN

Director20 May 2011Active
Spinnaker House, 141 Sefton, Street, Toxteth, Liverpool, L8 5SN

Director17 May 2007Active
15 South Road, Grassendale Park, Liverpool, L19 0LS

Secretary17 May 2007Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary17 May 2007Active
4 York Road, Grappenhall, Warrington, WA4 2LQ

Director17 May 2007Active
8 Manorwood Drive, Whiston, L35 3UH

Director17 May 2007Active
14 Barton Avenue, Grappenhall, Warrington, WA4 2LE

Director17 May 2007Active
10 Rookery Drive, Liverpool, L19 9HG

Director17 May 2007Active
Spinnaker House, 141 Sefton, Street, Toxteth, Liverpool, L8 5SN

Director20 May 2011Active
15 South Road, Grassendale Park, Liverpool, L19 0LS

Director17 May 2007Active
Spinnaker House, 141 Sefton, Street, Toxteth, Liverpool, L8 5SN

Director20 May 2011Active
12 Marlcroft Drive, Liverpool, L17 6ER

Director17 May 2007Active
Spinnaker House, 141 Sefton, Street, Toxteth, Liverpool, L8 5SN

Director20 May 2011Active
Spinnaker House, 141 Sefton, Street, Toxteth, Liverpool, L8 5SN

Director20 May 2011Active
The Cottage 14 The Serpentine, Garston, Liverpool, L19 9DT

Director17 May 2007Active
Spinnaker House, 141 Sefton, Street, Toxteth, Liverpool, L8 5SN

Director17 May 2007Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director17 May 2007Active

People with Significant Control

H E Simm Group Limited
Notified on:03 August 2020
Status:Active
Country of residence:England
Address:Spinnaker House, Sefton Street, Liverpool, England, L8 5SN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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