HESYSTEMS LTD
HESYSTEMS LTD is an active private limited company, incorporated on 12 May 2022. The nature of the business is Other engineering activities. The company's registered office is on Cavalier Close, Southampton. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Micro Entity. HESYSTEMS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 14102475 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 12/05/2022 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 18 CAVALIER CLOSE |
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Address Line 2 | DIBDEN |
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Post Town | SOUTHAMPTON |
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Country | ENGLAND |
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Postcode | SO45 5TU |
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Accounts
Accounting Reference Date | 31st May |
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Accounts Next Due Date | 28/02/2025 |
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Accounts Last Made Up Date | 31/05/2023 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 25/05/2024 |
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Last Made Up Date | 11/05/2023 |
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Return
Next Due Date | 09/06/2023 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
71129 - Other engineering activities
Company Name History
From incorporation onwards:
HESYSTEMS LTD
Directors
(The company's officers)
EMILY PRICE
(~47 year old British national)
18 CAVALIER CLOSE, DIBDEN, SOUTHAMPTON, SO45 5TU, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 12/05/2022
HAYDEN PRICE
(~51 year old British national)
18 CAVALIER CLOSE, DIBDEN, SOUTHAMPTON, SO45 5TU, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 12/05/2022
Shareholders
(Persons of Significant Control)
Hayden Price
(~51 year old British national)
18, Cavalier Close, Dibden, Southampton, SO45 5TU, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 12/05/2022
Emily Price
(~47 year old British national)
18, Cavalier Close, Dibden, Southampton, SO45 5TU, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 12/05/2022
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)
HESYSTEMS LTD: Maps
Maps show the location of the postcode of the registered office, SO45 5TU.
Map of HESYSTEMS LTD at local scale
Map of HESYSTEMS LTD at district scale