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Company profile
HESIS LIMITED
active • ltd • Suite 1b, First Floor - Building 2 Liverpool Innovation Park, 360 Edge Lane, Liverpool, Merseyside, L7 9NJ, England
Company no.06250859Officers25Documents20
Key company facts
Core operating details surfaced from the public profile endpoint.
- Company Number
- 06250859
- Company Status
- active
- Type
- ltd
- Date Of Creation
- 2007-05-17
- Registered Office
- Suite 1b, First Floor - Building 2 Liverpool Innovation Park, 360 Edge Lane, Liverpool, Merseyside, L7 9NJ, England
- Sic Codes
- other construction installation
Financials
A cleaner view of the latest filing, balance sheet movement, and multi-year trend.
Total assets
£6.23m
Equity
£1.19m
Total liabilities
£5.04m
Cash in bank
£730,719
Year-on-year movement
Quick comparison from the latest filed period.
2024-12-31
Equity
+£3.81M
+145.10%Cash in bank
-£99.58k
-11.99%Total assets
+£1.70M
+37.59%Total liabilities
+£2.11M
+29.53%Financial trend
Multi-year view of the main balance sheet lines.
Net Assets
Total Assets
Total Liabilities
£6.23m-£463,530-£7.16m
2021202220232024
Latest snapshot
Financial year2024
Statement date2024-12-31
Trade debtors£2.28m
Trade creditors£2.74m
Fixed assets£29,025
Current assets£6.20m
| Year | Net Assets | Total Assets | Total Liabilities |
|---|---|---|---|
| 2021 | £665,961 | £0 | £0 |
| 2022 | £414,069 | £0 | £0 |
| 2023 | £622,709 | £4.53m | -£7.16m |
| 2024 | £1.19m | £6.23m | -£5.04m |
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Latest activity
Recent company and officer updates, reshaped from the watchlist activity source for public profile use.
| Update | Date | Recency |
|---|---|---|
| Accounts Submitted | 30 Sep 2025 | 7 Months |
| Confirmation Statement Submitted | 17 Jul 2025 | 10 Months |
| Change of Registered Office Address | 9 Jul 2025 | 10 Months |
| SIMM, Martyn Robert Resigned | 4 Jun 2025 | 11 Months |
| SIMM, Gareth Resigned | 4 Jun 2025 | 11 Months |
| GIBBONS, Darren Michael Appointed | 4 Jun 2025 | 11 Months |
| GREENWOOD, Philip Edwin Appointed | 4 Jun 2025 | 11 Months |
| KASSINEN, Cecily Lois Kathleen Appointed | 4 Jun 2025 | 11 Months |
| LOWE, Charles Richard Appointed | 4 Jun 2025 | 11 Months |
| Confirmation Statement Submitted | 22 May 2025 | 0 Year |
| Change of Has Charges | 7 Mar 2025 | 1 Year |
| Accounts Submitted | 1 Oct 2024 | 1 Year |
Documents
Public filing documents and direct PDF links where available.
| Description | Date | Document |
|---|---|---|
| accounts-with-accounts-type-full | 2025-09-30 | Open PDF |
| confirmation-statement-with-updates | 2025-07-17 | Open PDF |
| change-registered-office-address-company-with-date-old-address-new-address | 2025-07-09 | Open PDF |
| cessation-of-a-person-with-significant-control | 2025-06-25 | Open PDF |
| notification-of-a-person-with-significant-control | 2025-06-25 | Open PDF |
| capital-variation-of-rights-attached-to-shares | 2025-06-16 | Open PDF |
| capital-name-of-class-of-shares | 2025-06-16 | Open PDF |
| resolution | 2025-06-10 | Open PDF |
| memorandum-articles | 2025-06-10 | Open PDF |
| appoint-person-director-company-with-name-date | 2025-06-06 | Open PDF |
| appoint-person-director-company-with-name-date | 2025-06-06 | Open PDF |
| appoint-person-director-company-with-name-date | 2025-06-06 | Open PDF |