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Heasell Electromechanical Services Ltd

Heasell Electromechanical Services Ltd is an active company incorporated on 27 June 2001 with the registered office located in Royston, Hertfordshire. Heasell Electromechanical Services Ltd was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04241899
Private limited company
Age
24 years
Incorporated 27 June 2001
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 24 June 2025 (7 months ago)
Next confirmation dated 24 June 2026
Due by 8 July 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Aug ⟶ 31 Jul 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2026
Due by 30 April 2027 (1 year 2 months remaining)
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Contact
Address
C/O Hardcastle Burton
Lake House Market Hill
Royston
Hertfordshire
SG8 9JN
Same address for the past 24 years
Telephone
01763243369
Email
Available in Endole App
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People
Officers
3
Shareholders
2
Controllers (PSC)
2
Joanna Catherine Abrams
Secretary • PSC • British • Lives in England • Born in Feb 1970
Mathew David Stone
Director • English • Lives in England • Born in Aug 1975
Gary Brian Abrams
Director • English • Lives in England • Born in Aug 1963
Mr Gary Brian Abrams
PSC • English • Lives in England • Born in Aug 1963
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul ⟶ 31 Jul 2024
Traded for 12 months
Cash in Bank
£74
Decreased by £78.23K (-100%)
Turnover
Unreported
Same as previous period
Employees
27
Decreased by 1 (-4%)
Total Assets
£1.59M
Increased by £84.04K (+6%)
Total Liabilities
-£843.17K
Increased by £69.67K (+9%)
Net Assets
£747.86K
Increased by £14.38K (+2%)
Debt Ratio (%)
53%
Increased by 1.67% (+3%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
4 Days Ago on 30 Jan 2026
Confirmation Submitted
7 Months Ago on 30 Jun 2025
Mr Mathew David Stone Appointed
8 Months Ago on 22 May 2025
Full Accounts Submitted
1 Year 1 Month Ago on 9 Dec 2024
Confirmation Submitted
1 Year 7 Months Ago on 27 Jun 2024
Abridged Accounts Submitted
2 Years 1 Month Ago on 11 Dec 2023
Confirmation Submitted
2 Years 7 Months Ago on 26 Jun 2023
Abridged Accounts Submitted
3 Years Ago on 20 Jan 2023
Confirmation Submitted
3 Years Ago on 24 Jun 2022
Abridged Accounts Submitted
4 Years Ago on 14 Jan 2022
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Documents
Total exemption full accounts made up to 31 July 2025
Submitted on 30 Jan 2026
Memorandum and Articles of Association
Submitted on 8 Jan 2026
Resolutions
Submitted on 27 Dec 2025
Confirmation statement made on 24 June 2025 with updates
Submitted on 30 Jun 2025
Appointment of Mr Mathew David Stone as a director on 22 May 2025
Submitted on 23 May 2025
Statement of capital following an allotment of shares on 6 May 2025
Submitted on 16 May 2025
Total exemption full accounts made up to 31 July 2024
Submitted on 9 Dec 2024
Confirmation statement made on 24 June 2024 with no updates
Submitted on 27 Jun 2024
Unaudited abridged accounts made up to 31 July 2023
Submitted on 11 Dec 2023
Confirmation statement made on 24 June 2023 with no updates
Submitted on 26 Jun 2023
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Repayment History
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