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.
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