Hesis Limited
- Company number
- 06250859
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17 May 2007
- Nature of business
- Other construction installation
- Corporate group
- Carp Topco Limited (71 companies)
Registered office
Previous names
- H E Simm Integrated Systems Limited (until 1 Aug 2012)
- H.e. Simm Integrated Services Limited (until 5 Jun 2007)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GIBBONS, Darren Michael | Director | 4 Jun 2025 | 30 Jun 2026 |
| MCNULTY, Brendan Patrick | Director | 30 Jun 2026 | |
| KASSINEN, Cecily Lois Kathleen | Director | 4 Jun 2025 | |
| LOWE, Charles Richard | Director | 4 Jun 2025 | |
| GREENWOOD, Philip Edwin | Director | 4 Jun 2025 | |
| JUGGINS, Barry | Director | 1 Oct 2014 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| H E Simm Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
3 Aug 2020 | 4 Jun 2025 |
| Andwis Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
4 Jun 2025 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2024 | - | £1,185,571 | £730,719 | 1 |
| 31 Dec 2023 | - | £622,709 | £830,299 | 67 |
| 31 Jul 2022 | - | £429,519 | £1,105,392 | 56 |
| 31 Jul 2021 | - | £722,337 | £1,052,791 | 73 |
| 31 Jul 2020 | - | £239,971 | £808,882 | 75 |
| 31 Jul 2019 | - | £993,045 | £1,194,895 | - |
| 31 Jul 2018 | £9,498,746 | £738,867 | £598,348 | - |
| 31 Jul 2017 | - | - | - | - |
| 31 Jul 2016 | - | - | - | - |
| 31 Jul 2015 | - | - | - | - |
| 31 Jul 2014 | - | - | - | - |
| 31 Jul 2013 | - | - | - | - |
| 31 Jul 2012 | - | - | - | - |
| 31 Jul 2011 | - | - | - | - |
| 31 Jul 2010 | - | - | - | - |
| 31 Jul 2009 | - | - | - | - |
| 31 Jul 2008 | - | - | - | - |
Connections
Owned by
Hesis Limited → Andwis Group Limited → Carp Midco Limited → Carp Topco Limited
Directors’ other companies
- GREENWOOD, Philip Edwin - Director at TRI Management Limited
- GREENWOOD, Philip Edwin - Director at ACP Water Treatment Ltd
- GREENWOOD, Philip Edwin - Director at Securi-Plex Limited
- GREENWOOD, Philip Edwin - Director at KD Doors Ltd
- GREENWOOD, Philip Edwin - Director at Wessex Group Limited
- GREENWOOD, Philip Edwin - Director at Custom Security Solutions Limited
- GREENWOOD, Philip Edwin - Director at Andwis Fire & Security Holdco Limited
- GREENWOOD, Philip Edwin - Director at Spl2014 Limited
- GREENWOOD, Philip Edwin - Director at Dab Lift & Electrical Services Limited
- GREENWOOD, Philip Edwin - Director at Water Hygiene Services Group Limited