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Hes Investments Ltd

Hes Investments Ltd is a dissolved company incorporated on 25 May 2021 with the registered office located in Liverpool, Merseyside. Hes Investments Ltd was registered 4 years ago.
Status
Dissolved
Dissolved on 5 August 2025 (1 month ago)
Was 4 years old at the time of dissolution
Via voluntary strike-off
Company No
13418970
Private limited company
Age
4 years
Incorporated 25 May 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 May 2024 (1 year 3 months ago)
Next confirmation dated 1 January 1970
No changes occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Spinnaker House 141 Sefton Street
Toxteth
Liverpool
L8 5SN
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
5
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1975
Director • British • Lives in UK • Born in Aug 1971
Director • British • Lives in England • Born in Nov 1979
Director • British • Lives in England • Born in Oct 1981
Mr Martyn Robert Simm
PSC • British • Lives in England • Born in Oct 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
H E Simm Holdings Limited
Martyn Robert Simm, Mrs Victoria Louise Brereton, and 2 more are mutual people.
Active
Hes Developments Ltd
Martyn Robert Simm, Mrs Victoria Louise Brereton, and 2 more are mutual people.
Active
H E Simm Group Limited
Martyn Robert Simm, Mrs Victoria Louise Brereton, and 1 more are mutual people.
Active
H.E. Simm & Son Limited
Martyn Robert Simm and Mrs Victoria Louise Brereton are mutual people.
Active
Hesis Limited
Martyn Robert Simm is a mutual person.
Active
The Greenhouse Multi-Cultural Play And ARTS Project
Mrs Victoria Louise Brereton is a mutual person.
Active
Hes Property Company Limited
Martyn Robert Simm is a mutual person.
Active
Teknikal Design Solutions Limited
Martyn Robert Simm is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 5 (-100%)
Total Assets
£1K
Same as previous period
Total Liabilities
£0
Decreased by £1.29K (-100%)
Net Assets
£1K
Increased by £1.29K (-450%)
Debt Ratio (%)
0%
Decreased by 128.6% (-100%)
Latest Activity
Voluntarily Dissolution
1 Month Ago on 5 Aug 2025
Voluntary Gazette Notice
3 Months Ago on 20 May 2025
Application To Strike Off
3 Months Ago on 13 May 2025
Micro Accounts Submitted
4 Months Ago on 16 Apr 2025
Confirmation Submitted
1 Year 3 Months Ago on 5 Jun 2024
Micro Accounts Submitted
1 Year 4 Months Ago on 26 Apr 2024
Laura Millward Resigned
1 Year 5 Months Ago on 14 Mar 2024
Confirmation Submitted
2 Years 3 Months Ago on 24 May 2023
Micro Accounts Submitted
2 Years 7 Months Ago on 18 Jan 2023
Confirmation Submitted
3 Years Ago on 24 May 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 5 Aug 2025
First Gazette notice for voluntary strike-off
Submitted on 20 May 2025
Application to strike the company off the register
Submitted on 13 May 2025
Micro company accounts made up to 31 July 2024
Submitted on 16 Apr 2025
Confirmation statement made on 24 May 2024 with no updates
Submitted on 5 Jun 2024
Micro company accounts made up to 31 July 2023
Submitted on 26 Apr 2024
Termination of appointment of Laura Millward as a director on 14 March 2024
Submitted on 14 Mar 2024
Confirmation statement made on 24 May 2023 with no updates
Submitted on 24 May 2023
Micro company accounts made up to 31 July 2022
Submitted on 18 Jan 2023
Confirmation statement made on 24 May 2022 with no updates
Submitted on 24 May 2022
Repayment History
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