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Heasn Limited

Heasn Limited is an active company incorporated on 30 October 2007 with the registered office located in Worthing, West Sussex. Heasn Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06413222
Private limited by guarantee without share capital
Age
17 years
Incorporated 30 October 2007
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 31 October 2024 (10 months ago)
Next confirmation dated 31 October 2025
Due by 14 November 2025 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Highdown House
Littlehampton Road
Ferring
West Sussex
BN12 6PG
Same address for the past 15 years
Telephone
01903705140
Email
Available in Endole App
People
Officers
6
Shareholders
-
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1967
Director • Lighting Engineer • British • Lives in England • Born in Aug 1985
Director • Commercial Director • British • Lives in England • Born in Oct 1981
Director • Technical Director • British • Lives in England • Born in Feb 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Designs For Lighting Ltd
Mr Richard Thomas Jackson is a mutual person.
Active
Designs For Lighting 2020 Limited
Mr Richard Thomas Jackson is a mutual person.
Active
DFL-UK Ltd
Mr Richard Thomas Jackson is a mutual person.
Active
David Marsden Consulting Limited
David Robert Marsden is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£389.33K
Increased by £14.37K (+4%)
Turnover
Unreported
Same as previous period
Employees
14
Decreased by 2 (-13%)
Total Assets
£1.55M
Increased by £10.82K (+1%)
Total Liabilities
-£464.62K
Increased by £15.48K (+3%)
Net Assets
£1.09M
Decreased by £4.66K (-0%)
Debt Ratio (%)
30%
Increased by 0.79% (+3%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 2 Jun 2025
Mr Gareth Charles Thomas Pritchard Appointed
4 Months Ago on 17 Apr 2025
Michael Levack Resigned
4 Months Ago on 14 Apr 2025
Confirmation Submitted
9 Months Ago on 28 Nov 2024
Mr Dervan Alleyne Appointed
9 Months Ago on 14 Nov 2024
Glen Alan Warner Resigned
9 Months Ago on 14 Nov 2024
Full Accounts Submitted
1 Year 1 Month Ago on 22 Jul 2024
Notification of PSC Statement
1 Year 1 Month Ago on 22 Jul 2024
Susan East (PSC) Resigned
1 Year 1 Month Ago on 10 Jul 2024
Confirmation Submitted
1 Year 9 Months Ago on 14 Nov 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 2 Jun 2025
Appointment of Mr Gareth Charles Thomas Pritchard as a secretary on 17 April 2025
Submitted on 25 Apr 2025
Termination of appointment of Michael Levack as a secretary on 14 April 2025
Submitted on 15 Apr 2025
Appointment of Mr Dervan Alleyne as a director on 14 November 2024
Submitted on 28 Nov 2024
Termination of appointment of Glen Alan Warner as a director on 14 November 2024
Submitted on 28 Nov 2024
Confirmation statement made on 31 October 2024 with no updates
Submitted on 28 Nov 2024
Cessation of Susan East as a person with significant control on 10 July 2024
Submitted on 22 Jul 2024
Notification of a person with significant control statement
Submitted on 22 Jul 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 22 Jul 2024
Termination of appointment of Nicholas Gavin Woodcock as a director on 26 October 2023
Submitted on 14 Nov 2023
Repayment History
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