HEASN LIMITED

Profile HEASN LIMITED

Actual on 01.07.2021
Company name
HEASN LIMITED
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Company number
06413222
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Company status
Active
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Company type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
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Incorporated on
Tuesday, 30 October 2007
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Sunday, 31 October 2021 due by Sunday, 14 November 2021

Last statement dated Saturday, 31 October 2020

Nature of business (SIC)
94110 - Activities of business and employers membership organizations
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Registered office address
HIGHDOWN HOUSE, LITTLEHAMPTON ROAD, WEST SUSSEX, FERRING, BN12 6PG
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PSC and Officers HEASN LIMITED

Officers

(as of 20.09.2020)

GASKELL, Robert Marcus
Status: Active
Appointed on: Wednesday, 13 November 2019
Correspondence address: Highdown House Littlehampton Road, Ferring, West Sussex, BN12 6PG
Nationality: British
Date of birth: July 1965
Role: Director
Occupation: Contracts Director
Country of residence: England
HAWTREY, Philip Thomas
Status: Active
Appointed on: Sunday, 01 January 2017
Correspondence address: Highdown House Littlehampton Road, Ferring, West Sussex, BN12 6PG
Nationality: South African
Date of birth: July 1960
Role: Director
Occupation: Engineering Consultant
Country of residence: England
LEECH, Michael David
Status: Active
Appointed on: Saturday, 02 February 2019
Correspondence address: Highdown House Littlehampton Road, Ferring, West Sussex, BN12 6PG
Nationality: British
Date of birth: June 1958
Role: Director
Occupation: Safety & Compliance Mgr
Country of residence: United Kingdom
MURPHY, Christopher Phillip
Status: Active
Appointed on: Thursday, 23 August 2018
Correspondence address: Highdown House Littlehampton Road, Ferring, West Sussex, BN12 6PG
Nationality: British
Date of birth: May 1963
Role: Director
Occupation: General Manager
Country of residence: England
SMITH, Anthony Graham
Status: Active
Appointed on: Thursday, 02 November 2017
Correspondence address: Highdown House Littlehampton Road, Ferring, West Sussex, BN12 6PG
Role: Secretary
YEO, Haydn
Status: Not active
Appointed on: Thursday, 08 May 2008
Resigned on: Friday, 10 July 2009
Correspondence address: 79 The Green, Mountsorrel, Leicestershire, LE12 7AE
Nationality: British
Date of birth: July 1970
Role: Director
Occupation: Engineer
MIDDUP, Nigel Timothy
Status: Not active
Appointed on: Tuesday, 01 January 2008
Resigned on: Friday, 25 November 2011
Correspondence address: Highdown House Littlehampton Road, Ferring, West Sussex, BN12 6PG
Nationality: British
Date of birth: February 1962
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
LADOUGNE, Vincent
Status: Not active
Appointed on: Monday, 03 March 2008
Resigned on: Monday, 08 February 2010
Correspondence address: Bowden House, 1 Church Street, Henfield, West Sussex, BN5 9NS
Nationality: French
Date of birth: November 1967
Role: Director
Occupation: Development Director
Country of residence: Great Britain
MUMMERY, Trevor Leslie
Status: Not active
Appointed on: Tuesday, 01 January 2008
Resigned on: Monday, 31 March 2008
Correspondence address: 26 Queensway, Wellingborough, Northamptonshire, NN8 3SQ
Nationality: British
Date of birth: June 1951
Role: Director
Occupation: Contracts Manager
ADCOCK, Stephen John
Status: Not active
Appointed on: Thursday, 02 December 2010
Resigned on: Monday, 31 October 2011
Correspondence address: Highdown House Littlehampton Road, Ferring, West Sussex, BN12 6PG
Nationality: British
Date of birth: March 1956
Role: Director
Occupation: Contracts Director
Country of residence: United Kingdom
BARKER, John
Status: Not active
Appointed on: Monday, 01 March 2010
Resigned on: Monday, 31 October 2011
Correspondence address: Highdown House Littlehampton Road, Ferring, West Sussex, BN12 6PG
Nationality: British
Date of birth: April 1950
Role: Director
Occupation: Deputy Managing Director
Country of residence: Great Britain
CARTLEDGE, Graham
Status: Not active
Appointed on: Wednesday, 12 December 2007
Resigned on: Monday, 31 October 2011
Correspondence address: Highdown House Littlehampton Road, Ferring, West Sussex, BN12 6PG
Nationality: British
Date of birth: June 1958
Role: Director
Occupation: Managing Director
Country of residence: England
COATES, Mark
Status: Not active
Appointed on: Tuesday, 08 April 2008
Resigned on: Monday, 31 October 2011
Correspondence address: Highdown House Littlehampton Road, Ferring, West Sussex, BN12 6PG
Nationality: British
Date of birth: January 1974
Role: Director
Occupation: Manager
Country of residence: Great Britain
HALE, Barry
Status: Not active
Appointed on: Thursday, 02 December 2010
Resigned on: Monday, 31 October 2011
Correspondence address: Highdown House Littlehampton Road, Ferring, West Sussex, BN12 6PG
Nationality: British
Date of birth: April 1956
Role: Director
Occupation: Service Director ( Street Lighting)
Country of residence: United Kingdom
HINDLEY, Peter
Status: Not active
Appointed on: Tuesday, 01 January 2008
Resigned on: Monday, 31 October 2011
Correspondence address: Highdown House Littlehampton Road, Ferring, West Sussex, BN12 6PG
Nationality: British
Date of birth: July 1961
Role: Director
Occupation: Street Lighting Mgr
Country of residence: Great Britain
HOBBS, Simon Alan
Status: Not active
Appointed on: Thursday, 19 November 2009
Resigned on: Monday, 31 October 2011
Correspondence address: Highdown House Littlehampton Road, Ferring, West Sussex, BN12 6PG
Nationality: British
Date of birth: July 1972
Role: Director
Occupation: Engineer
Country of residence: Great Britain
KAY, Andrew James
Status: Not active
Appointed on: Tuesday, 01 January 2008
Resigned on: Monday, 31 October 2011
Correspondence address: Highdown House Littlehampton Road, Ferring, West Sussex, BN12 6PG
Nationality: British
Date of birth: June 1969
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
KNOWLES, Andrew Peter
Status: Not active
Appointed on: Thursday, 02 December 2010
Resigned on: Monday, 31 October 2011
Correspondence address: Highdown House Littlehampton Road, Ferring, West Sussex, BN12 6PG
Nationality: British
Date of birth: December 1966
Role: Director
Occupation: Director Of Operations
Country of residence: United Kingdom
MALINS, Mark Terence
Status: Not active
Appointed on: Tuesday, 01 January 2008
Resigned on: Monday, 31 October 2011
Correspondence address: Highdown House Littlehampton Road, Ferring, West Sussex, BN12 6PG
Nationality: British
Date of birth: October 1962
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
MATHIAS, Jerome Carl
Status: Not active
Appointed on: Saturday, 01 March 2008
Resigned on: Monday, 31 October 2011
Correspondence address: Highdown House Littlehampton Road, Ferring, West Sussex, BN12 6PG
Nationality: British
Date of birth: February 1966
Role: Director
Occupation: Md
Country of residence: Wales
MOORE, William David
Status: Not active
Appointed on: Wednesday, 30 January 2008
Resigned on: Monday, 31 October 2011
Correspondence address: Highdown House Littlehampton Road, Ferring, West Sussex, BN12 6PG
Nationality: British
Date of birth: May 1956
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
MURPHY, Christopher Phillip
Status: Not active
Appointed on: Tuesday, 01 January 2008
Resigned on: Monday, 31 October 2011
Correspondence address: Highdown House Littlehampton Road, Ferring, West Sussex, BN12 6PG
Nationality: British
Date of birth: May 1963
Role: Director
Occupation: Contracts Manager
Country of residence: England
WEEKS, Kenneth Reginald
Status: Not active
Appointed on: Thursday, 17 January 2008
Resigned on: Monday, 31 October 2011
Correspondence address: Highdown House Littlehampton Road, Ferring, West Sussex, BN12 6PG
Nationality: British
Date of birth: June 1957
Role: Director
Occupation: Street Lighting Manager
Country of residence: United Kingdom
YATES, Philip Stephen
Status: Not active
Appointed on: Tuesday, 01 January 2008
Resigned on: Monday, 31 October 2011
Correspondence address: Highdown House Littlehampton Road, Ferring, West Sussex, BN12 6PG
Nationality: British
Date of birth: February 1956
Role: Director
Occupation: Director
Country of residence: England
MURRAY, Matthew James
Status: Not active
Appointed on: Thursday, 05 November 2015
Resigned on: Thursday, 01 November 2018
Correspondence address: Highdown House Littlehampton Road, Ferring, West Sussex, BN12 6PG
Nationality: British
Date of birth: September 1965
Role: Director
Occupation: Sales & Marketing Director
Country of residence: England
HOWELL, Ian Leslie
Status: Not active
Appointed on: Tuesday, 01 January 2008
Resigned on: Thursday, 02 December 2010
Correspondence address: Highdown House Littlehampton Road, Ferring, West Sussex, BN12 6PG
Nationality: British
Date of birth: November 1950
Role: Director
Occupation: Technical Manager
Country of residence: Great Britain
PRITCHARD, Gareth Charles Thomas
Status: Not active
Appointed on: Tuesday, 01 January 2008
Resigned on: Thursday, 02 November 2017
Correspondence address: Highdown House Littlehampton Road, Ferring, West Sussex, BN12 6PG
Nationality: British
Role: Secretary
MATHIAS, Jerome Carl
Status: Not active
Appointed on: Thursday, 25 October 2012
Resigned on: Thursday, 05 November 2015
Correspondence address: Highdown House Littlehampton Road, Ferring, West Sussex, BN12 6PG
Nationality: British
Date of birth: February 1966
Role: Director
Occupation: Managing Director
Country of residence: Wales
YATES, Philip Stephen
Status: Not active
Appointed on: Friday, 25 November 2011
Resigned on: Thursday, 06 March 2014
Correspondence address: Highdown House Littlehampton Road, Ferring, West Sussex, BN12 6PG
Nationality: British
Date of birth: February 1956
Role: Director
Occupation: Director
Country of residence: United Kingdom
ANDERSON, Geoffrey
Status: Not active
Appointed on: Thursday, 27 November 2008
Resigned on: Thursday, 07 November 2013
Correspondence address: Highdown House Littlehampton Road, Ferring, West Sussex, BN12 6PG
Nationality: British
Date of birth: January 1946
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
KAY, Andrew James
Status: Not active
Appointed on: Thursday, 07 November 2013
Resigned on: Thursday, 12 January 2017
Correspondence address: Highdown House Littlehampton Road, Ferring, West Sussex, BN12 6PG
Nationality: British
Date of birth: June 1969
Role: Director
Occupation: Managing Director
Country of residence: England
STEPHENS, Michael David
Status: Not active
Appointed on: Tuesday, 01 January 2008
Resigned on: Thursday, 25 October 2012
Correspondence address: Highdown House Littlehampton Road, Ferring, West Sussex, BN12 6PG
Nationality: British
Date of birth: August 1960
Role: Director
Occupation: None
Country of residence: Great Britain
JONES, David Sydney
Status: Not active
Appointed on: Tuesday, 01 January 2008
Resigned on: Thursday, 27 November 2008
Correspondence address: 11 Moss Lea, Tarleton, Preston, Lancashire, PR4 6BH
Nationality: British
Date of birth: January 1962
Role: Director
Occupation: Operations Director
Country of residence: England
HOBBS, Simon Alan
Status: Not active
Appointed on: Thursday, 05 November 2015
Resigned on: Thursday, 31 October 2019
Correspondence address: Highdown House Littlehampton Road, Ferring, West Sussex, BN12 6PG
Nationality: British
Date of birth: July 1972
Role: Director
Occupation: Electrical Engineer
Country of residence: England
PRITCHARD, Gareth Charles Thomas
Status: Not active
Appointed on: Tuesday, 30 October 2007
Resigned on: Tuesday, 01 January 2008
Correspondence address: 21 Diamond Ridge, Camberley, Surrey, GU15 4LB
Nationality: British
Date of birth: November 1954
Role: Director
Occupation: Manager
Country of residence: England
SIANTONAS, Vassos Joseph
Status: Not active
Appointed on: Tuesday, 30 October 2007
Resigned on: Tuesday, 01 January 2008
Correspondence address: Rushmear House, Sandy Lane, Henfield, West Sussex, BN5 9UX
Nationality: British
Role: Secretary
Occupation: Engineer
SIANTONAS, Vassos Joseph
Status: Not active
Appointed on: Tuesday, 30 October 2007
Resigned on: Tuesday, 01 January 2008
Correspondence address: Rushmear House, Sandy Lane, Henfield, West Sussex, BN5 9UX
Nationality: British
Date of birth: December 1948
Role: Director
Occupation: Engineer
Country of residence: England
THOMPSON, Robert Michael
Status: Not active
Appointed on: Tuesday, 30 October 2007
Resigned on: Tuesday, 08 January 2008
Correspondence address: The Castle House, Anstey, Buntingford, Hertfordshire, SG9 0EU
Nationality: British
Date of birth: August 1958
Role: Director
Occupation: Chartered Accountant
Country of residence: England
INSTANT COMPANIES LIMITED
Status: Not active
Appointed on: Tuesday, 30 October 2007
Resigned on: Tuesday, 30 October 2007
Correspondence address: 1 Mitchell Lane, Bristol, BS1 6BU
Role: Corporate Director
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Tuesday, 30 October 2007
Resigned on: Tuesday, 30 October 2007
Correspondence address: 1 Mitchell Lane, Bristol, BS1 6BU
Role: Corporate Secretary
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Tuesday, 30 October 2007
Resigned on: Tuesday, 30 October 2007
Correspondence address: 1 Mitchell Lane, Bristol, BS1 6BU
Role: Corporate Director
MASSEY, John David
Status: Not active
Appointed on: Monday, 28 January 2008
Resigned on: Wednesday, 02 September 2009
Correspondence address: 12 Honeysuckle Close, Haverhill, Suffolk, CB9 9EH
Nationality: British
Date of birth: November 1954
Role: Director
Occupation: Manager
Country of residence: United Kingdom
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Person with significant control

(as of 01.07.2021)

Mrs Susan East
Status: Active
Notified on: Thursday, 20 October 2016
Correspondence address: Highdown House Ferring, West Sussex
Nationality: British
Date of birth: August 1961
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Right To Appoint And Remove Directors