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Hesis Limited

Hesis Limited is an active company incorporated on 17 May 2007 with the registered office located in Liverpool, Merseyside. Hesis Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06250859
Private limited company
Age
18 years
Incorporated 17 May 2007
Size
Unreported
Confirmation
Submitted
Dated 17 July 2025 (1 month ago)
Next confirmation dated 17 July 2026
Due by 31 July 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Due Soon
For period 1 Aug31 Dec 2023 (1 year 5 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Suite 1b, First Floor - Building 2 Liverpool Innovation Park
360 Edge Lane
Liverpool
L7 9NJ
England
Address changed on 9 Jul 2025 (1 month ago)
Previous address was Spinnaker House, 141 Sefton Street, Toxteth Liverpool Merseyside L8 5SN
Telephone
08452002542
Email
Available in Endole App
People
Officers
10
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Jul 1986
Director • Secretary • Administrator • British • Lives in England • Born in Oct 1981
Director • Director • British • Lives in England • Born in Jan 1969
Director • British • Lives in England • Born in May 1977
Director • British • Lives in England • Born in Jan 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Securi-Plex Limited
Charles Richard Lowe, Philip Edwin Greenwood, and 1 more are mutual people.
Active
Ace Fire & Security Systems Ltd
Charles Richard Lowe, Cecily Lois Kathleen Kassinen, and 1 more are mutual people.
Active
Trust Security Systems Limited
Charles Richard Lowe, Philip Edwin Greenwood, and 1 more are mutual people.
Active
Custom Security Solutions Limited
Charles Richard Lowe, Philip Edwin Greenwood, and 1 more are mutual people.
Active
Businesswatch UK Fire And Security Limited
Charles Richard Lowe, Philip Edwin Greenwood, and 1 more are mutual people.
Active
Custom Security Group Limited
Charles Richard Lowe, Philip Edwin Greenwood, and 1 more are mutual people.
Active
Silas Group Limited
Charles Richard Lowe, Cecily Lois Kathleen Kassinen, and 1 more are mutual people.
Active
Businesswatch UK Holdings Limited
Charles Richard Lowe, Philip Edwin Greenwood, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Jul31 Dec 2023
Traded for 17 months
Cash in Bank
£830.3K
Decreased by £275.09K (-25%)
Turnover
Unreported
Same as previous period
Employees
78
Increased by 11 (+16%)
Total Assets
£4.6M
Increased by £794.3K (+21%)
Total Liabilities
-£3.98M
Increased by £601.11K (+18%)
Net Assets
£622.71K
Increased by £193.19K (+45%)
Debt Ratio (%)
86%
Decreased by 2.25% (-3%)
Latest Activity
Confirmation Submitted
1 Month Ago on 17 Jul 2025
Registered Address Changed
1 Month Ago on 9 Jul 2025
H E Simm Group Limited (PSC) Resigned
3 Months Ago on 4 Jun 2025
Andwis Group Limited (PSC) Appointed
3 Months Ago on 4 Jun 2025
Mr Philip Edwin Greenwood Appointed
3 Months Ago on 4 Jun 2025
Mr Charles Richard Lowe Appointed
3 Months Ago on 4 Jun 2025
Darren Michael Gibbons Appointed
3 Months Ago on 4 Jun 2025
Cecily Kassinen Appointed
3 Months Ago on 4 Jun 2025
Martyn Robert Simm Resigned
3 Months Ago on 4 Jun 2025
Gareth Simm Resigned
3 Months Ago on 4 Jun 2025
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Documents
Confirmation statement made on 17 July 2025 with updates
Submitted on 17 Jul 2025
Registered office address changed from Spinnaker House, 141 Sefton Street, Toxteth Liverpool Merseyside L8 5SN to Suite 1B, First Floor - Building 2 Liverpool Innovation Park 360 Edge Lane Liverpool L7 9NJ on 9 July 2025
Submitted on 9 Jul 2025
Cessation of H E Simm Group Limited as a person with significant control on 4 June 2025
Submitted on 25 Jun 2025
Notification of Andwis Group Limited as a person with significant control on 4 June 2025
Submitted on 25 Jun 2025
Particulars of variation of rights attached to shares
Submitted on 16 Jun 2025
Change of share class name or designation
Submitted on 16 Jun 2025
Memorandum and Articles of Association
Submitted on 10 Jun 2025
Resolutions
Submitted on 10 Jun 2025
Termination of appointment of Gareth Simm as a director on 4 June 2025
Submitted on 6 Jun 2025
Appointment of Cecily Kassinen as a director on 4 June 2025
Submitted on 6 Jun 2025
Repayment History
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