Website & contact details
- Group website
- The site of this company’s group or brand.
Hesis Limited
- Incorporated
- 17 May 2007 (19 years)
- Previously known as
- H E Simm Integrated Systems Limited (until 1 August 2012)H.E. Simm Integrated Services Limited (until 5 June 2007)This list may be incomplete. See all names on Companies House
- Industry
- Other construction installation (43290)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- North West
- Address
- Suite 1BFirst Floor - Building 2 Liverpool Innovation Park360 Edge LaneLiverpoolL7 9NJ
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 31 July 2027
- Last conf. stmt
- 17 July 2026
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 30 June 2026
British
Born August 1970 (56)
Director · Appointed 4 June 2025
British
Born May 1977 (49)
Director · Appointed 4 June 2025
British
Born July 1986 (40)
Director · Appointed 4 June 2025
British
Born January 1984 (42)
Juggins, Barry
Director · Appointed 1 October 2014
British
Born May 1976 (50)
Officer history (19 former)
30 June 2026
30 June 2026
4 June 2025
4 June 2025
4 June 2025
4 June 2025
4 June 2025
4 June 2025
4 June 2025
1 October 2014
Appointed Juggins, Barry as Director
30 September 2014
30 September 2014
Resigned Simm, Jean as Director
30 September 2014
30 September 2014
30 September 2014
Resigned Walker, Peter Francis as Director
20 May 2011
Appointed Simm, Jean as Director
20 May 2011
20 May 2011
20 May 2011
20 May 2011
1 August 2008
Resigned O'Keeffe, Peter as Director
1 August 2008
1 August 2008
1 August 2008
1 August 2008
1 August 2008
Resigned Rothwell, Stanley as Director
1 August 2008
Resigned Simm, Jean as Secretary
1 August 2008
Resigned Lester, David Paul as Director
1 January 2008
17 May 2007
Appointed Rothwell, Stanley as Director
17 May 2007
17 May 2007
Appointed Lester, David Paul as Director
17 May 2007
Appointed Simm, Jean as Secretary
17 May 2007
17 May 2007
Appointed O'Keeffe, Peter as Director
17 May 2007
17 May 2007
17 May 2007
17 May 2007
17 May 2007
Appointed Walker, Peter Francis as Director
17 May 2007
17 May 2007
17 May 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 4 June 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14276678
Former controllers (1)
4 June 2025
Ceased H E Simm Group Limited — Owns 75–100% of shares
Group structure 18 shown
Ownership group derived from the Companies House PSC register
Carp Midco Limited Owns 75–100% of shares
Andwis Group Limited Owns 75–100% of shares
Andwis Entrances Limited Owns 75–100% of shares
Andwis Fire & Security Holdco Limited Owns 75–100% of shares
Ascendant Lifts Group Ltd Owns 75–100% of shares
Ascot Doors (Service) Limited Owns 75–100% of shares
Aspect Lifts Ltd Owns 75–100% of shares
Concept Elevators (Holdings) Limited Owns 75–100% of shares
CPS Building Services Limited Owns 75–100% of shares
Custom Security Group Limited Owns 75–100% of shares
Dab Lift & Electrical Services Limited Owns 75–100% of shares
E.C.S.G. Limited Owns 75–100% of shares
Elliott Environmental Services Limited Owns 75–100% of shares
Elserv Limited Owns 75–100% of shares
Fire and Security Holdings Limited Owns 75–100% of shares
Hesis Limited This company Owns 75–100% of shares
Lucca Holdings Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1,185,571
- Cash
- £730,719
- Profit Before Tax
- £754,737
- Current Ratio
- 1.2x
- Return on Equity
- 47%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2020 | |
|---|---|---|---|
| Fixed Assets | £29,025 | £76,072 | £258,678 |
| Current Assets | £6,199,239 | £4,450,734 | £2,613,076 |
| Debtors | £5,385,286 | £3,535,911 | £1,509,094 |
| Cash | £730,719 | £830,299 | £808,882 |
| Creditors (< 1 year) | £5,042,693 | £3,974,803 | £2,471,171 |
| Creditors (> 1 year) | £0 | £160,612 | |
| Net Current Assets | £141,905 | ||
| Net Assets | £1,185,571 | £622,709 | £239,971 |
| Shareholder Funds | £1,185,571 | £622,709 | £239,971 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 October 2026 | Other filing | |||
| 27 October 2026 | Other filing | |||
| 27 October 2026 | Accounts filing | |||
| 27 October 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 28 July 2026 | Confirmation statement with no updates | 17 July 2026 | 3 |
Other companies in this industry
Welwyn Garden City
Preston
Telford
Hertfordshire
Braintree
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →