# Hesis Limited

## Details

- **Company number:** [06250859](https://find-and-update.company-information.service.gov.uk/company/06250859)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 17 May 2007
- **Registered office:** SUITE 1B, FIRST FLOOR - BUILDING 2 LIVERPOOL INNOVATION PARK, 360 EDGE LANE, LIVERPOOL, L7 9NJ
- **Nature of business:** [43290](/sic/43290) Other construction installation
- **Corporate group:** [Carp Topco Limited](/group/108) (71 companies)


## 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 |
|---|---|---|---|
| MCNULTY, Brendan Patrick | director | 30 Jun 2026 |  |
| KASSINEN, Cecily Lois Kathleen | director | 4 Jun 2025 |  |
| GREENWOOD, Philip Edwin | director | 4 Jun 2025 |  |
| LOWE, Charles Richard | director | 4 Jun 2025 |  |
| JUGGINS, Barry | director | 1 Oct 2014 |  |
| GIBBONS, Darren Michael | director | 4 Jun 2025 | 30 Jun 2026 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |
| H E Simm Group Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 3 Aug 2020 | 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 | - |



## Owned by

Hesis Limited → [Andwis Group Limited](/company/14276678) → [Carp Midco Limited](/company/14276158) → [Carp Topco Limited](/company/14275905)




## Directors' other companies

- [GREENWOOD, Philip Edwin](/person/5396465) - director at [TRI Management Limited](/company/04061381)
- [GREENWOOD, Philip Edwin](/person/5396465) - director at [ACP Water Treatment Ltd](/company/17038931)
- [GREENWOOD, Philip Edwin](/person/5396465) - director at [Securi-Plex Limited](/company/02249277)
- [GREENWOOD, Philip Edwin](/person/5396465) - director at [KD Doors Ltd](/company/SC420897)
- [GREENWOOD, Philip Edwin](/person/5396465) - director at [Wessex Group Limited](/company/02457125)
- [GREENWOOD, Philip Edwin](/person/5396465) - director at [Custom Security Solutions Limited](/company/04013996)
- [GREENWOOD, Philip Edwin](/person/5396465) - director at [Andwis Fire & Security Holdco Limited](/company/16460910)
- [GREENWOOD, Philip Edwin](/person/5396465) - director at [Spl2014 Limited](/company/09180847)
- [GREENWOOD, Philip Edwin](/person/5396465) - director at [Dab Lift & Electrical Services Limited](/company/03790355)
- [GREENWOOD, Philip Edwin](/person/5396465) - director at [Water Hygiene Services Group Limited](/company/16659372)