Hesis Limited
Other construction installation · Liverpool
ActiveUnited KingdomIncorporated 2007Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedAndwis Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2025-06-04 · No cessation recorded
Source record 214741046Show 1 ceased record
H E Simm Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2020-08-03 · Ceased 2025-06-04
Source record 225121586People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 19 historicalShow 19 historical appointments
DG
Darren GibbonsResigned director
Resigned 2025-06-04 · 1 yr · Company Director
GS
Gregory SimmResigned director
Resigned 2011-05-20 · 3 yrs · Director
JS
Resigned 2011-05-20 · 3 yrs · Director
GS
Graham SimmResigned director
Resigned 2011-05-20 · 3 yrs · Director
LS
Lawrence SimmResigned director
Resigned 2011-05-20 · 3 yrs · Director
GS
Gareth SimmResigned director
Resigned 2011-05-20 · 14 yrs · Director
MS
Resigned 2008-08-01 · 16 yrs · Administrator
CorpSwift Incorporations LimitedResigned secretary
Resigned 2007-05-17
CorpInstant Companies LimitedResigned director
Resigned 2007-05-17
PW
Peter WalkerResigned director
Resigned 2007-05-17 · 7 yrs · Estimating Manager
DL
David LesterResigned director
Resigned 2007-05-17 · 1 yr · Business Development Manager
PO
Peter O KeeffeResigned director
Resigned 2007-05-17 · 1 yr · Design And Build Manager
SR
Stanley RothwellResigned director
Resigned 2007-05-17 · 1 yr · Contracts Manager
Board profile
- People with appointments
- 5
- Directors assessed
- 5
- Median age
- 49
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active