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Companies House/Liverpool/Company profile

HESIS LIMITED

Active
06250859·incorporated 2007-05-17

HESIS LIMITED is an active UK private limited company, incorporated on 17 May 2007 at Companies House (number 06250859; OpenRegistry canonical ID GB-06250859-hesis-limited). Sophymarine's OpenRegistry classifies it under SIC 43290 (Other construction installation), one of 30,718 active UK entities in that code and one of 48,201 active companies registered in Liverpool (postcode L7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2007-05-17
Registered Address
SUITE 1B, FIRST FLOOR - BUILDING 2 LIVERPOOL INNOVATION PARK, 360 EDGE LANE, LIVERPOOL, L7 9NJ, ENGLAND
SIC
43290 — Other construction installation
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-17. Next confirmation statement due 2026-07-31.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

HESIS LIMITED has 1 person with significant control on file:

  • Andwis Group Limited (England reg. 14276678). Notified 2025-06-04.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

2 historical PSC records have ceased:

  • H E Simm Group Limited (England reg. 11979068). Notified 2020-08-03. Ceased 2025-06-04.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • (unnamed). Notified 2017-05-17. Ceased 2020-08-03.

Previous names

HESIS LIMITED has previously traded as:

  • H E SIMM INTEGRATED SYSTEMS LIMITED (until 2012-08-01)
  • H.E. SIMM INTEGRATED SERVICES LIMITED (until 2007-06-05)

Similar UK companies

Other companies registered under SIC 43290 (Other construction installation):

Other companies registered in Liverpool:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/06250859.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.