Hesis Limited
Company Profile
live
MediumHesis Limited
06250859•Private Limited With Share Capital
Suite 1B, First Floor - Building, Liverpool Innovation Park, Liverpool, L79NJ
Get Full Access
Incorporated
17/05/2007
Company Age
18 years
Directors
8
Employees
101
SIC Code
43290
Risk
low risk
Company Overview
Registration, classification & business activity
Hesis Limited (06250859) is a private limited with share capital incorporated on 17/05/2007 (18 years old) and registered in liverpool, L79NJ. The company operates under SIC code 43290 - other construction installation.
Hesis specialises in the design, installation, commissioning and maintenance for mechanical & electrical and fire & security across the uk.as a leading provider in m&e and fire & security, focusing on customer service, safety and value for money - we don’t provide off the shelf solutions. we listen ...
Private Limited With Share Capital
SIC: 43290
Medium
Incorporated 17/05/2007
L79NJ
101 employees
Financial Overview
Total Assets
£6.23M
Liabilities
£5.04M
Net Assets
£1.19M
Turnover
£22.17M
Cash
£730.7K
Key Metrics
101
Employees
8
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-07-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-07-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-06-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-06-2025
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:16-06-2025
Capital Name Of Class Of Shares
Category:Capital
Date:16-06-2025
Resolution
Category:Resolution
Date:10-06-2025
Memorandum Articles
Category:Incorporation
Date:10-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:06-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:06-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:06-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:06-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:06-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:06-06-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-06-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-05-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-03-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:10-02-2025
Legacy
Category:Capital
Date:10-02-2025
Legacy
Category:Insolvency
Date:10-02-2025
Resolution
Category:Resolution
Date:10-02-2025
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-05-2024
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:15-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-05-2023
Accounts With Accounts Type Small
Category:Accounts
Date:23-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-05-2022
Accounts Amended With Accounts Type Small
Category:Accounts
Date:26-10-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-09-2021
Accounts With Accounts Type Small
Category:Accounts
Date:10-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-05-2021
Capital Return Purchase Own Shares
Category:Capital
Date:12-01-2021
Capital Cancellation Shares
Category:Capital
Date:29-12-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-10-2020
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:21-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-05-2020
Resolution
Category:Resolution
Date:03-03-2020
Capital Alter Shares Consolidation
Category:Capital
Date:03-03-2020
Capital Allotment Shares
Category:Capital
Date:09-01-2020
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:28-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-05-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-11-2015
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:25-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-06-2015
Termination Director Company
Category:Officers
Date:30-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:30-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:30-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:30-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:30-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:30-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:30-10-2014
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:24-09-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-06-2014
Capital Allotment Shares
Category:Capital
Date:21-05-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-01-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:01-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:08-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:08-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:08-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:08-06-2012
Change Person Director Company With Change Date
Category:Officers
Date:08-06-2012
Change Person Director Company With Change Date
Category:Officers
Date:08-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:08-06-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:08-06-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-06-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-05-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-03-2010
Legacy
Category:Annual Return
Date:20-05-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-04-2009
Legacy
Category:Annual Return
Date:11-08-2008
Legacy
Category:Officers
Date:11-08-2008
Legacy
Category:Capital
Date:08-08-2008
Legacy
Category:Officers
Date:08-08-2008
Legacy
Category:Officers
Date:08-08-2008
Legacy
Category:Officers
Date:08-08-2008
Legacy
Category:Officers
Date:08-08-2008
Legacy
Category:Officers
Date:08-08-2008
Legacy
Category:Officers
Date:08-08-2008
Legacy
Category:Officers
Date:08-08-2008
Legacy
Category:Accounts
Date:10-07-2008
Legacy
Category:Officers
Date:16-05-2008
Legacy
Category:Capital
Date:27-07-2007
Certificate Change Of Name Company
Category:Change Of Name
Date:05-06-2007
Import / Export
Imports
12 Months2
60 Months3
Exports
12 Months0
60 Months0
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024
Trading Addresses
Spinnaker House, 141 Sefton Street, Toxteth, Liverpool, Merseyside, L85SN
Suite 1B, First Floor - Building, Liverpool Innovation Park, Liverpool, L7 9Nj, L79NJRegistered
Related Companies
10