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HESIS LIMITED - Spinnaker House, 141 Sefton, Street, Toxteth, Liverpool, Merseyside, United Kingdom
Company Information
- Company registration number
- 06250859
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Spinnaker House, 141 Sefton
- Street, Toxteth
- Liverpool
- Merseyside
- L8 5SN Spinnaker House, 141 Sefton, Street, Toxteth, Liverpool, Merseyside, L8 5SN UK
Management
- Managing Directors
- JUGGINS, Barry
- SIMM, Martyn Robert
- Company secretaries
- SIMM, Martyn Robert
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-05-17
- Age Of Company 2007-05-17 17 years
- SIC/NACE
- 43290
Ownership
- Beneficial Owners
- Hesimm Holdings Limited
- H E Simm Group Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- H E SIMM INTEGRATED SYSTEMS LIMITED
- Filing of Accounts
- Due Date: 2024-04-30
- Last Date: 2022-07-31
✓
- Annual Return
- Due Date: 2024-05-31
- Last Date: 2023-05-17
✓
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HESIS LIMITED Company Description
- HESIS LIMITED is a ltd registered in United Kingdom with the Company reg no 06250859. Its current trading status is "live". It was registered 2007-05-17. It was previously called H E SIMM INTEGRATED SYSTEMS LIMITED. It has declared SIC or NACE codes as "43290". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/07/2011.It can be contacted at Spinnaker House, 141 Sefton .
Get HESIS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hesis Limited - Spinnaker House, 141 Sefton, Street, Toxteth, Liverpool, Merseyside, United Kingdom
- 2007-05-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for HESIS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/06250859#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06250859#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06250859#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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confirmation-statement-with-updates (2023-05-17) - CS01
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keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-05-17) - CS01
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accounts-with-accounts-type-small (2022-12-23) - AA
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keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-05-25) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-07-30) - AA
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accounts-with-accounts-type-small (2021-09-10) - AA
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change-to-a-person-with-significant-control (2021-09-16) - PSC05
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accounts-amended-with-accounts-type-small (2021-10-26) - AAMD
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capital-return-purchase-own-shares (2021-01-12) - SH03
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keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-05-26) - CS01
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resolution (2020-03-03) - RESOLUTIONS
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capital-alter-shares-consolidation (2020-03-03) - SH02
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capital-allotment-shares (2020-01-09) - SH01
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withdrawal-of-a-person-with-significant-control-statement (2020-10-21) - PSC09
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notification-of-a-person-with-significant-control (2020-10-21) - PSC02
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capital-cancellation-shares (2020-12-29) - SH06
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keyboard_arrow_right 2019
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accounts-amended-with-accounts-type-total-exemption-full (2019-11-28) - AAMD
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accounts-with-accounts-type-total-exemption-full (2019-11-18) - AA
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confirmation-statement-with-no-updates (2019-05-17) - CS01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-11-16) - AA
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confirmation-statement-with-no-updates (2018-05-17) - CS01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-small (2017-05-04) - AA
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accounts-with-accounts-type-total-exemption-full (2017-12-20) - AA
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confirmation-statement-with-updates (2017-05-22) - CS01
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keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-17) - AR01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-11-23) - AA
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second-filing-of-form-with-form-type-made-up-date (2015-09-25) - RP04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-22) - AR01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-full (2014-09-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-19) - AR01
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capital-allotment-shares (2014-05-21) - SH01
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termination-director-company-with-name-termination-date (2014-10-30) - TM01
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second-filing-of-form-with-form-type-made-up-date (2014-09-24) - RP04
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accounts-with-accounts-type-total-exemption-full (2014-04-30) - AA
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appoint-person-director-company-with-name-date (2014-10-30) - AP01
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termination-director-company (2014-10-30) - TM01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-03) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-01-30) - AA
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-11) - AR01
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change-person-director-company-with-change-date (2012-06-08) - CH01
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appoint-person-director-company-with-name (2012-06-08) - AP01
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accounts-with-accounts-type-total-exemption-small (2012-01-23) - AA
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certificate-change-of-name-company (2012-08-01) - CERTNM
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change-person-secretary-company-with-change-date (2012-06-08) - CH03
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-30) - AR01
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accounts-with-accounts-type-total-exemption-full (2011-03-21) - AA
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-18) - AR01
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change-person-director-company-with-change-date (2010-05-18) - CH01
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accounts-with-accounts-type-total-exemption-full (2010-03-16) - AA
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keyboard_arrow_right 2009
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legacy (2009-05-20) - 363a
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accounts-with-accounts-type-total-exemption-full (2009-04-29) - AA
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keyboard_arrow_right 2008
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legacy (2008-08-08) - 288b
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legacy (2008-05-16) - 288b
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legacy (2008-07-10) - 225
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legacy (2008-08-08) - 88(2)
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legacy (2008-08-11) - 288a
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legacy (2008-08-11) - 363a
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keyboard_arrow_right 2007
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legacy (2007-05-30) - 288a
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incorporation-company (2007-05-17) - NEWINC
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legacy (2007-05-17) - 288b
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certificate-change-of-name-company (2007-06-05) - CERTNM
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legacy (2007-07-27) - 88(2)R
