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Hesis Limited, Liverpool

Hesis Limited is a private limited company. Formerly, it was called H E Simm Integrated Systems Limited (it was changed on 2012-08-01). Located at Spinnaker House, 141 Sefton, Street, Toxteth, Liverpool L8 5SN, this 16 years old business was incorporated on 2007-05-17 and is officially categorised as "other construction installation" (Standard Industrial Classification: 43290).
3 directors can be found in the firm: Barry J. (appointed on 01 October 2014), Gareth S. (appointed on 20 May 2011), Martyn S. (appointed on 17 May 2007). Moving to the secretaries (1 in total), we can name: Martyn S. (appointed on 01 August 2008).
About
Name: Hesis Limited
Number: 06250859
Incorporation date: 2007-05-17
End of financial year: 31 July
 
Address: Spinnaker House, 141 Sefton
Street, Toxteth
Liverpool
L8 5SN
SIC code: 43290 - Other construction installation
Company staff
People with significant control
H E Simm Group Limited
3 August 2020
Address Spinnaker House Sefton Street, Toxteth, Liverpool, L8 5SN, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 11979068
Nature of control: 75,01-100% shares
75,01-100% voting rights
Financial data
Date of Accounts 2017-07-31 2018-07-31 2019-07-31 2020-07-31 2021-07-31 2022-07-31
Current Assets 2,563,844 3,429,793 3,302,146 2,613,076 3,138,941 3,615,934
Total Assets Less Current Liabilities 466,575 738,867 1,126,590 400,583 862,529 -

The deadline for Hesis Limited confirmation statement filing is 2024-05-31. The previous one was sent on 2023-05-17. The deadline for a subsequent annual accounts filing is 30 April 2024. Latest accounts filing was sent for the time period up to 31 July 2022.

1 person of significant control is listed in the official register, a solitary company H E Simm Group Limited that has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Sefton Street, Toxteth, L8 5SN Liverpool.

Company filing
Filter filings by category:
Accounts Annual return Capital Change of name Confirmation statement Document replacement Incorporation Officers Persons with significant control Resolution
Previous accounting period extended from Monday 31st July 2023 to Sunday 31st December 2023
filed on: 15th, January 2024 | accounts 		Free Download (1 page)

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