HEESOM CONSTRUCTION SERVICES LTD
HEESOM CONSTRUCTION SERVICES LTD is an active private limited company, incorporated on 9 July 2015. The nature of the business is Technical testing and analysis. The company's registered office is on York Street, Runcorn. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. HEESOM CONSTRUCTION SERVICES LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 09679391 |
|---|
| Company Category | Private Limited Company |
|---|
| Company Status | Active |
|---|
| Incorporation Date | 09/07/2015 |
|---|
| Country of Origin | United Kingdom |
|---|
Registered Office
| Address Line 1 | 112 YORK STREET |
|---|
| Post Town | RUNCORN |
|---|
| County | CHESHIRE |
|---|
| Country | ENGLAND |
|---|
| Postcode | WA7 5BB |
|---|
Accounts
| Accounting Reference Date | 31st March |
|---|
| Accounts Next Due Date | 31/12/2024 |
|---|
| Accounts Last Made Up Date | 31/03/2023 |
|---|
| Accounts Category | MICRO ENTITY |
|---|
Confirmation Statement
| Next Due Date | 22/07/2024 |
|---|
| Last Made Up Date | 08/07/2023 |
|---|
Return
| Next Due Date | 06/08/2016 |
|---|
| Last Made Up Date | Not available |
|---|
Mortgages
| Number of Mortgage Charges | 0 |
|---|
| Number of Outstanding Charges | 0 |
|---|
| Number of Satisfied Charges | 0 |
|---|
| Number of Partially Satisfied Charges | 0 |
|---|
Nature of Business (SIC Codes)
71200 - Technical testing and analysis
Company Name History
From incorporation onwards:
HEESOM CONSTRUCTION SERVICES LTD
Directors
(The company's officers)
MR ALEXANDER THOMAS HEESOM
(~35 year old British national)
112 YORK STREET, RUNCORN, CHESHIRE, WA7 5BB, ENGLAND
- Current Director
- Gives occupation as CONSULTANCY
- Usually resident in UNITED KINGDOM
Appointed on 09/07/2015
MR CARL PHILIP HEESOM
(~33 year old British national)
112 YORK STREET, RUNCORN, CHESHIRE, WA7 5BB, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/01/2018
MR PHILIP MARK HEESOM
(~62 year old British national)
22 BACKFORD CLOSE, BROOKVALE, RUNCORN, WA7 6LR, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 10/04/2018
Shareholders
(Persons of Significant Control)
Mr Alexander Thomas Heesom
(~35 year old British national)
112, York Street, Runcorn, Cheshire, WA7 5BB, England
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Mr Carl Philip Heesom
(~33 year old British national)
112, York Street, Runcorn, Cheshire, WA7 5BB, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 01/01/2018
Mr Philip Heesom
(~62 year old British national)
22, Backford Close, Brookvale, Runcorn, WA7 6LR, England
- Owns between 25% and 50% of the shares.
Notified on 10/04/2018
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
HEESOM CONSTRUCTION SERVICES LTD: Maps
Maps show the location of the postcode of the registered office, WA7 5BB.
Map of HEESOM CONSTRUCTION SERVICES LTD at local scale
Map of HEESOM CONSTRUCTION SERVICES LTD at district scale
