Heasn Limited

Active06413222 Private company limited by guarantee
Incorporated
30 October 2007 (19 years)
Previously known as
Aslec H E Limited (until 19 October 2011)
Aslec Holdings Limited (until 18 July 2008)
Industry
Activities of business and employers membership organizations (94110)
Directors
David Robert Marsden
Accounts type
Total exemption full
Region
South East
Address
Highdown House
Littlehampton Road
Ferring
BN12 6PG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 November 2027
Last conf. stmt
31 October 2026

Officers 4 active

Officer details are public data from the Companies House register.

Miller, Craig Gary
Secretary · Appointed 29 October 2025
Director · Appointed 14 November 2024
British
Born October 1981 (45)
Marsden, David Robert
Director · Appointed 26 October 2023
British
Born May 1967 (59)
Director · Appointed 27 October 2022
British
Born August 1985 (41)
Officer history (46 former)
29 October 2025
Resigned Pritchard, Gareth Charles Thomas as Secretary
29 October 2025
Appointed Miller, Craig Gary as Secretary
17 April 2025
Appointed Pritchard, Gareth Charles Thomas as Secretary
14 April 2025
Resigned Levack, Michael as Secretary
14 November 2024
Appointed Alleyne, Dervan as Director
14 November 2024
Resigned Warner, Glen Alan as Director
26 October 2023
Resigned Woodcock, Nicholas Gavin as Director
26 October 2023
Appointed Marsden, David Robert as Director
27 October 2022
Appointed Jackson, Richard Thomas as Director
27 October 2022
Resigned Gaskell, Robert Marcus as Director
4 July 2022
Appointed Levack, Michael as Secretary
28 October 2021
Resigned Leech, Michael David as Director
28 October 2021
Appointed Warner, Glen Alan as Director
1 October 2021
Resigned Murphy, Christopher Phillip as Director
21 September 2021
Resigned Smith, Anthony Graham as Secretary
1 November 2020
Resigned Hawtrey, Philip Thomas as Director
29 October 2020
Appointed Woodcock, Nicholas Gavin as Director
13 November 2019
Appointed Gaskell, Robert Marcus as Director
31 October 2019
Resigned Hobbs, Simon Alan as Director
2 February 2019
Appointed Leech, Michael David as Director
1 November 2018
Resigned Murray, Matthew James as Director
23 August 2018
Appointed Murphy, Christopher Phillip as Director
2 November 2017
Appointed Smith, Anthony Graham as Secretary
2 November 2017
Resigned Pritchard, Gareth Charles Thomas as Secretary
12 January 2017
Resigned Kay, Andrew James as Director
1 January 2017
Appointed Hawtrey, Philip Thomas as Director
5 November 2015
Resigned Mathias, Jerome Carl as Director
5 November 2015
Appointed Murray, Matthew James as Director
5 November 2015
Appointed Hobbs, Simon Alan as Director
6 March 2014
Resigned Yates, Philip Stephen as Director
7 November 2013
Appointed Kay, Andrew James as Director
7 November 2013
Resigned Anderson, Geoffrey as Director
25 October 2012
Appointed Mathias, Jerome Carl as Director
25 October 2012
Resigned Stephens, Michael David as Director
25 November 2011
Appointed Yates, Philip Stephen as Director
25 November 2011
Resigned Middup, Nigel Timothy as Director
31 October 2011
Resigned Yates, Philip Stephen as Director
31 October 2011
Resigned Coates, Mark as Director
31 October 2011
Resigned Weeks, Kenneth Reginald as Director
31 October 2011
Resigned Barker, John as Director
31 October 2011
Resigned Knowles, Andrew Peter as Director
31 October 2011
Resigned Hobbs, Simon Alan as Director
31 October 2011
Resigned Hale, Barry as Director
31 October 2011
Resigned Moore, William David as Director
31 October 2011
Resigned Malins, Mark Terence as Director
31 October 2011
Resigned Murphy, Christopher Phillip as Director
31 October 2011
Resigned Hindley, Peter as Director
31 October 2011
Resigned Cartledge, Graham as Director
31 October 2011
Resigned Kay, Andrew James as Director
31 October 2011
Resigned Mathias, Jerome Carl as Director
31 October 2011
Resigned Adcock, Stephen John as Director
2 December 2010
Appointed Hale, Barry as Director
2 December 2010
Appointed Knowles, Andrew Peter as Director
2 December 2010
Resigned Howell, Ian Leslie as Director
2 December 2010
Appointed Adcock, Stephen John as Director
1 March 2010
Appointed Barker, John as Director
8 February 2010
Resigned Ladougne, Vincent as Director
19 November 2009
Appointed Hobbs, Simon Alan as Director
2 September 2009
Resigned Massey, John David as Director
10 July 2009
Resigned Yeo, Haydn as Director
27 November 2008
Resigned Jones, David Sydney as Director
27 November 2008
Appointed Anderson, Geoffrey as Director
8 May 2008
Appointed Yeo, Haydn as Director
8 April 2008
Appointed Coates, Mark as Director
31 March 2008
Resigned Mummery, Trevor Leslie as Director
3 March 2008
Appointed Ladougne, Vincent as Director
1 March 2008
Appointed Mathias, Jerome Carl as Director
30 January 2008
Appointed Moore, William David as Director
28 January 2008
Appointed Massey, John David as Director
17 January 2008
Appointed Weeks, Kenneth Reginald as Director
8 January 2008
Resigned Thompson, Robert Michael as Director
1 January 2008
Appointed Hindley, Peter as Director
1 January 2008
Appointed Pritchard, Gareth Charles Thomas as Secretary
1 January 2008
Appointed Murphy, Christopher Phillip as Director
1 January 2008
Appointed Middup, Nigel Timothy as Director
1 January 2008
Appointed Malins, Mark Terence as Director
1 January 2008
Appointed Stephens, Michael David as Director
1 January 2008
Appointed Kay, Andrew James as Director
1 January 2008
Resigned Siantonas, Vassos Joseph as Secretary
1 January 2008
Appointed Howell, Ian Leslie as Director
1 January 2008
1 January 2008
Appointed Jones, David Sydney as Director
1 January 2008
Appointed Mummery, Trevor Leslie as Director
1 January 2008
Resigned Siantonas, Vassos Joseph as Director
1 January 2008
Appointed Yates, Philip Stephen as Director
12 December 2007
Appointed Cartledge, Graham as Director
30 October 2007
Appointed Instant Companies Limited as Corporate Director
30 October 2007
Resigned Swift Incorporations Limited as Corporate Director
30 October 2007
Appointed Siantonas, Vassos Joseph as Secretary
30 October 2007
Appointed Swift Incorporations Limited as Corporate Director
30 October 2007
Appointed Pritchard, Gareth Charles Thomas as Director
30 October 2007
Resigned Instant Companies Limited as Corporate Director
30 October 2007
Appointed Siantonas, Vassos Joseph as Director
30 October 2007
Resigned Swift Incorporations Limited as Corporate Secretary
30 October 2007
Appointed Thompson, Robert Michael as Director
30 October 2007
Appointed Swift Incorporations Limited as Corporate Secretary

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Holdings 1

Companies where Heasn Limited is registered as a person with significant control

Holds 75–100% of voting rights
Active
Former controllers (1)
10 July 2024
Ceased Susan East — Right to appoint and remove directors

Financials

Cash
£389,330
Employees
14
Current Ratio
1.7x

Trend

Cash
£0 £200k £400k 2023 2024 £374,957 £389,330
Balance sheet detail
20242023
Fixed Assets£754,185£780,584
Current Assets£796,171£758,953
Debtors£406,841£383,996
Cash£389,330£374,957
Creditors (< 1 year)£464,623£449,145
Net Current Assets£331,548£309,808

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2026Confirmation statement with no updates31 October 2026
18 September 2026Total exemption full accounts31 December 2025
12 November 2025Confirmation statement with no updates31 October 2025
3 November 2025Termination of appointment of a secretary
3 November 2025Appointment of a secretary
Show all recent filings

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