Company Information for

HEASN LIMITED

HIGHDOWN HOUSE, LITTLEHAMPTON ROAD, FERRING, WEST SUSSEX, BN12 6PG,

Company Registration Number

06413222

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

Active

About Heasn Ltd

HEASN LIMITED was founded on 2007-10-30 and has its registered office in Ferring. The organisation's status is listed as "Active". Heasn Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
HEASN LIMITED
Legal Registered Office
HIGHDOWN HOUSE
LITTLEHAMPTON ROAD
FERRING
WEST SUSSEX
BN12 6PG
Other companies in BN12
Previous Names
ASLEC H E LIMITED
19/10/2011
ASLEC HOLDINGS LIMITED
18/07/2008

Filing Information

Company Number06413222
Date formed2007-10-30
Origin CountryUnited Kingdom
TypePRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return31/10/2015
Filing return next due28/11/2016
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2023-12-05 16:58:33
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Anthony Graham Smith Company Secretary 2017-11-02
Philip Thomas Hawtrey Director ENGINEERING CONSULTANT 2017-01-01 ENGLAND
Simon Alan Hobbs Director ELECTRICAL ENGINEER 2015-11-05 ENGLAND
Matthew James Murray Director SALES & MARKETING DIRECTOR 2015-11-05 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Gareth Charles Thomas Pritchard Company Secretary 2008-01-01 2017-11-02
Andrew James Kay Director 2013-11-07 2017-01-12
Jerome Carl Mathias Director 2012-10-25 2015-11-05
Geoffrey Anderson Director 2008-11-27 2013-11-07
Michael David Stephens Director 2008-01-01 2012-10-25
Nigel Timothy Middup Director 2008-01-01 2011-11-25
Stephen John Adcock Director 2010-12-02 2011-10-31
John Barker Director 2010-03-01 2011-10-31
Graham Cartledge Director 2007-12-12 2011-10-31
Mark Coates Director 2008-04-08 2011-10-31
Barry Hale Director 2010-12-02 2011-10-31
Peter Hindley Director 2008-01-01 2011-10-31
Simon Alan Hobbs Director 2009-11-19 2011-10-31
Andrew James Kay Director 2008-01-01 2011-10-31
Andrew Peter Knowles Director 2010-12-02 2011-10-31
Mark Terence Malins Director 2008-01-01 2011-10-31
Jerome Carl Mathias Director 2008-03-01 2011-10-31
William David Moore Director 2008-01-30 2011-10-31
Christopher Murphy Director 2008-01-01 2011-10-31
Ian Leslie Howell Director 2008-01-01 2010-12-02
Vincent Ladougne Director 2008-03-03 2010-02-08
John David Massey Director 2008-01-28 2009-09-02
David Sydney Jones Director 2008-01-01 2008-11-27
Trevor Leslie Mummery Director 2008-01-01 2008-03-31
Robert Michael Thompson Director 2007-10-30 2008-01-08
Vassos Joseph Siantonas Company Secretary 2007-10-30 2008-01-01
Gareth Charles Thomas Pritchard Director 2007-10-30 2008-01-01
Vassos Joseph Siantonas Director 2007-10-30 2008-01-01
Swift Incorporations Limited Company Secretary 2007-10-30 2007-10-30
Instant Companies Limited Director 2007-10-30 2007-10-30
Swift Incorporations Limited Director 2007-10-30 2007-10-30

Related Directorships for Simon Alan Hobbs

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Simon Alan Hobbs UCP SOLUTIONS LIMITEDDirector 2012-10-05 CURRENT 2012-10-05 Dissolved 2017-02-21
Simon Alan Hobbs ELECTRICAL TESTING (HOLDINGS) LIMITEDDirector 1999-03-17 CURRENT 1999-03-09 Active
Simon Alan Hobbs NETWORKSUK LTDDirector 1999-01-18 CURRENT 1994-02-18 Active
Simon Alan Hobbs ELECTRICAL TESTING LIMITEDDirector 1994-05-24 CURRENT 1990-03-01 Active