HL

HESIS LIMITED

Active

Company number 06250859

Liverpool, England · Incorporated 17 May 2007

Suite 1b, First Floor - Building 2 Liverpool Innovation Park, 360 Edge Lane, Liverpool, L7 9NJ, England

Last updated on 29 July 2026

Other construction installation · SIC 43290

Status
Active
Company age
19 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
5 December 2019

Company history

Previous company names

H.E. SIMM INTEGRATED SERVICES LIMITED · 17 May 2007 – 5 June 2007

H E SIMM INTEGRATED SYSTEMS LIMITED · 5 June 2007 – 1 August 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
17 July 2026
Next due
31 July 2027
11 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Andwis Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
4 June 2025

Funding

2 funding rounds
5 December 2019
Shares allotted · 0 shares allotted
—
27 March 2014
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
28 July 2026 View
Appoint Person Director Company With Name Date
Officers
22 July 2026 View
Termination Director Company With Name Termination Date
Officers
22 July 2026 View
Accounts With Accounts Type Full
Accounts
30 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
17 July 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 July 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
25 June 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 June 2025 View
Capital Name Of Class Of Shares
Capital
16 June 2025 View
Capital Variation Of Rights Attached To Shares
Capital
16 June 2025 View
Memorandum Articles
Incorporation
10 June 2025 View
Resolution
Resolution
10 June 2025 View
Termination Secretary Company With Name Termination Date
Officers
6 June 2025 View
Termination Director Company With Name Termination Date
Officers
6 June 2025 View
Termination Director Company With Name Termination Date
Officers
6 June 2025 View
Appoint Person Director Company With Name Date
Officers
6 June 2025 View
Appoint Person Director Company With Name Date
Officers
6 June 2025 View
Appoint Person Director Company With Name Date
Officers
6 June 2025 View
Appoint Person Director Company With Name Date
Officers
6 June 2025 View
Mortgage Satisfy Charge Full
Mortgage
4 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
22 May 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 March 2025 View
Capital Statement Capital Company With Date Currency Figure
Capital
10 February 2025 View
Legacy
Capital
10 February 2025 View
Legacy
Insolvency
10 February 2025 View
Resolution
Resolution
10 February 2025 View
Accounts With Accounts Type Small
Accounts
30 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
24 May 2024 View
Change Account Reference Date Company Previous Extended
Accounts
15 January 2024 View
Confirmation Statement With Updates
Confirmation Statement
17 May 2023 View
Accounts With Accounts Type Small
Accounts
23 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
17 May 2022 View
Accounts Amended With Accounts Type Small
Accounts
26 October 2021 View
Change To A Person With Significant Control
Persons With Significant Control
16 September 2021 View
Accounts With Accounts Type Small
Accounts
10 September 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 July 2021 View
Confirmation Statement With Updates
Confirmation Statement
25 May 2021 View
Capital Return Purchase Own Shares
Capital
12 January 2021 View
Capital Cancellation Shares
Capital
29 December 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 October 2020 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
21 October 2020 View
Confirmation Statement With Updates
Confirmation Statement
26 May 2020 View
Resolution
Resolution
3 March 2020 View
Capital Alter Shares Consolidation
Capital
3 March 2020 View
Capital Allotment Shares
Capital
9 January 2020 View
Accounts Amended With Accounts Type Total Exemption Full
Accounts
28 November 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
17 May 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
17 May 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
22 May 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 May 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 May 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 November 2015 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
25 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 June 2015 View
Termination Director Company
Officers
30 October 2014 View
Appoint Person Director Company With Name Date
Officers
30 October 2014 View
Termination Director Company With Name Termination Date
Officers
30 October 2014 View
Termination Director Company With Name Termination Date
Officers
30 October 2014 View
Termination Director Company With Name Termination Date
Officers
30 October 2014 View
Termination Director Company With Name Termination Date
Officers
30 October 2014 View
Termination Director Company With Name Termination Date
Officers
30 October 2014 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
24 September 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 June 2014 View
Capital Allotment Shares
Capital
21 May 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 July 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 January 2013 View
Certificate Change Of Name Company
Change Of Name
1 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 June 2012 View
Appoint Person Director Company With Name
Officers
8 June 2012 View
Appoint Person Director Company With Name
Officers
8 June 2012 View
Appoint Person Director Company With Name
Officers
8 June 2012 View
Appoint Person Director Company With Name
Officers
8 June 2012 View
Change Person Director Company With Change Date
Officers
8 June 2012 View
Change Person Director Company With Change Date
Officers
8 June 2012 View
Appoint Person Director Company With Name
Officers
8 June 2012 View
Change Person Secretary Company With Change Date
Officers
8 June 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 June 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 May 2010 View
Change Person Director Company With Change Date
Officers
18 May 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 March 2010 View
Legacy
Annual Return
20 May 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 April 2009 View
Legacy
Annual Return
11 August 2008 View
Legacy
Officers
11 August 2008 View
Legacy
Officers
8 August 2008 View
Legacy
Officers
8 August 2008 View
Legacy
Capital
8 August 2008 View
Legacy
Officers
8 August 2008 View
Legacy
Officers
8 August 2008 View
Legacy
Officers
8 August 2008 View
Legacy
Officers
8 August 2008 View
Legacy
Officers
8 August 2008 View
Legacy
Accounts
10 July 2008 View
Legacy
Officers
16 May 2008 View
Legacy
Capital
27 July 2007 View
Certificate Change Of Name Company
Change Of Name
5 June 2007 View
Legacy
Officers
30 May 2007 View
Legacy
Officers
30 May 2007 View
Legacy
Officers
30 May 2007 View
Legacy
Officers
30 May 2007 View
Legacy
Officers
30 May 2007 View
Legacy
Officers
30 May 2007 View
Legacy
Officers
30 May 2007 View
Legacy
Officers
30 May 2007 View
Legacy
Officers
30 May 2007 View
Legacy
Officers
30 May 2007 View
Incorporation Company
Incorporation
17 May 2007 View
Legacy
Officers
17 May 2007 View
Legacy
Officers
17 May 2007 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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