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HEASN LIMITED
HIGHDOWN HOUSE, LITTLEHAMPTON ROAD, FERRING, WEST SUSSEX, BN12 6PGPrevious name: ASLEC H E LIMITED (changed on 19-Oct-2011)
Previous name: ASLEC HOLDINGS LIMITED (changed on 18-Jul-2008)
Company Number: 06413222
Incorporation date: 30-Oct-2007
Status: Active
Entity type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
SIC codes:
94110 Activities of business and employers membership organizations
SUMMARY
This company is 17.5 years old and is currently active. It is controlled by Mrs Susan East. No P&L financials are available but there is Balance Sheet data. The company has positive equity (net assets) of GBP 1.1 million which has decreased from the previous year's figure of GBP 1.1 million. Although the P&L is not published, we can infer from the Balance Sheet that Net Loss was GBP 14.3 thousand in the last reported period. The company has 3 active officers (directors or partners) who are or were officers of 3 other companies. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.FINANCIALS (BETA)
Next accounts due: 30-Sep-2025Accounts Filed: TOTAL EXEMPTION FULL (31-Dec-2023)
P&L Financials:
| Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | Tax | Net Profit GBP |
|---|
Balance Sheet Financials:
| Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
|---|---|---|---|---|---|---|---|---|---|
| 31-Dec-2023 | GBP | 374,957 | 758,953 | 449,145 | 1,090,392 | 1,090,392 | |||
| 31-Dec-2022 | GBP | 273,552 | 716,799 | 419,111 | 1,104,672 | 1,104,672 |
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
| Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
|---|---|---|---|---|---|---|
| Resigned | Michael LEVACK | 04 Jul 2022 | 14 Apr 2025 | 0 - 1 | ||
| Resigned | Anthony Graham SMITH | 02 Nov 2017 | 21 Sep 2021 | 0 - 1 | ||
| Resigned | Gareth Charles Thomas PRITCHARD | 01 Jan 2008 | 02 Nov 2017 | British | 0 - 7 | |
| Resigned | Vassos Joseph SIANTONAS | 30 Oct 2007 | 01 Jan 2008 | Engineer | British | 0 - 5 |
| Resigned | SWIFT INCORPORATIONS LIMITED | 30 Oct 2007 | 30 Oct 2007 | 1 - 1483 |
DIRECTORS
| Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
|---|---|---|---|---|---|---|---|
| Active | Dervan ALLEYNE | 14 Nov 2024 | Commercial Director | British | 1 - 0 | 0 (0.0%) | |
| Active | David Robert MARSDEN | 26 Oct 2023 | Director | British | 1 - 0 | 0 (0.0%) | |
| Active | Richard Thomas JACKSON | 27 Oct 2022 | Lighting Engineer | British | 4 - 0 | 0 (0.0%) | |
| Resigned | Glen Alan WARNER | 28 Oct 2021 | 14 Nov 2024 | Technical Director | British | 0 - 1 | 0 (0.0%) |
| Resigned | Nicholas Gavin WOODCOCK | 29 Oct 2020 | 26 Oct 2023 | Managing Director | British | 2 - 1 | 0 (0.0%) |
| Resigned | Robert Marcus GASKELL | 13 Nov 2019 | 27 Oct 2022 | Contracts Director | British | 0 - 1 | 0 (0.0%) |
| Resigned | Michael David LEECH | 02 Feb 2019 | 28 Oct 2021 | Safety & Compliance Mgr | British | 1 - 3 | 1 (25.0%) |
| Resigned | Simon Alan HOBBS | 05 Nov 2015 | 31 Oct 2019 | Electrical Engineer | British | 3 - 6 | 4 (44.4%) |
| Resigned | Matthew James MURRAY | 05 Nov 2015 | 01 Nov 2018 | Sales & Marketing Director | British | 0 - 1 | 0 (0.0%) |
| Resigned | Andrew James KAY | 07 Nov 2013 | 12 Jan 2017 | Managing Director | British | 0 - 6 | 2 (33.3%) |
| Resigned | Jerome Carl MATHIAS | 25 Oct 2012 | 05 Nov 2015 | Managing Director | British | 6 - 2 | 0 (0.0%) |
| Resigned | Stephen John ADCOCK | 02 Dec 2010 | 31 Oct 2011 | Contracts Director | British | 0 - 2 | 0 (0.0%) |
| Resigned | Andrew Peter KNOWLES | 02 Dec 2010 | 31 Oct 2011 | Director Of Operations | British | 1 - 4 | 0 (0.0%) |
| Resigned | John BARKER | 01 Mar 2010 | 31 Oct 2011 | Deputy Managing Director | British | 0 - 6 | 1 (16.7%) |
| Resigned | Simon Alan HOBBS | 19 Nov 2009 | 31 Oct 2011 | Engineer | British | 3 - 6 | 4 (44.4%) |
| Resigned | Geoffrey ANDERSON | 27 Nov 2008 | 07 Nov 2013 | Managing Director | British | 0 - 2 | 1 (50.0%) |
| Resigned | Vincent LADOUGNE | 03 Mar 2008 | 08 Feb 2010 | Development Director | French | 0 - 2 | 0 (0.0%) |
| Resigned | Jerome Carl MATHIAS | 01 Mar 2008 | 31 Oct 2011 | Md | British | 6 - 2 | 0 (0.0%) |
| Resigned | William David MOORE | 30 Jan 2008 | 31 Oct 2011 | Managing Director | British | 1 - 2 | 1 (33.3%) |
| Resigned | John David MASSEY | 28 Jan 2008 | 02 Sep 2009 | Manager | British | 0 - 3 | 2 (66.7%) |
| Resigned | Kenneth Reginald WEEKS | 17 Jan 2008 | 31 Oct 2011 | Street Lighting Manager | British | 0 - 2 | 1 (50.0%) |
| Resigned | Mark Terence MALINS | 01 Jan 2008 | 31 Oct 2011 | Company Director | British | 2 - 5 | 2 (28.6%) |
| Resigned | Andrew James KAY | 01 Jan 2008 | 31 Oct 2011 | Managing Director | British | 0 - 6 | 2 (33.3%) |
| Resigned | Nigel Timothy MIDDUP | 01 Jan 2008 | 25 Nov 2011 | Managing Director | British | 0 - 3 | 0 (0.0%) |
| Resigned | Philip Stephen YATES | 01 Jan 2008 | 31 Oct 2011 | Director | British | 0 - 26 | 0 (0.0%) |
| Resigned | David Sydney JONES | 01 Jan 2008 | 27 Nov 2008 | Operations Director | British | 4 - 2 | 0 (0.0%) |
| Resigned | Graham CARTLEDGE | 12 Dec 2007 | 31 Oct 2011 | Managing Director | British | 0 - 3 | 0 (0.0%) |
| Resigned | INSTANT COMPANIES LIMITED | 30 Oct 2007 | 30 Oct 2007 | 0 - 863 | 368 (42.6%) | ||
| Resigned | Vassos Joseph SIANTONAS | 30 Oct 2007 | 01 Jan 2008 | Engineer | British | 0 - 5 | 1 (20.0%) |
| Resigned | Robert Michael THOMPSON | 30 Oct 2007 | 08 Jan 2008 | Chartered Accountant | British | 1 - 20 | 7 (33.3%) |
| Resigned | Gareth Charles Thomas PRITCHARD | 30 Oct 2007 | 01 Jan 2008 | Manager | British | 0 - 7 | 2 (28.6%) |
Average tenure of active directors: 1.5 years
Average tenure of resigned directors: 2.5 years
Average active director Dissolution Rate: 0.0%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
|
Name
|
||||
|---|---|---|---|---|
| DESIGNS FOR LIGHTING LTD (04081039) - Active | ✔ | |||
| HEASN LIMITED (06413222) - Active | ✔ | ✔ | ✔ | |
| DESIGNS FOR LIGHTING 2020 LIMITED (11528486) - Active | ✔ | |||
| DFL-UK LTD (13202987) - Active | ✔ |
SHAREHOLDERS (BETA)
This entity is a 'PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)' which is a legal form with no shareholders.
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
HEASN LIMITED
no controlled companies
LATE PAYMENTS REPORT
This company has not filed any late payment reports possibly because it is not considered \'Large\'.
COURT CASES
No Court Cases found
PATENTS
No Patents found
COMPETITORS
(Based on Sic code:
94110 Activities of business and employers membership organizations)
| Company | Registered Address | Company Number | YE Date | Revenue GBP | Net Profit GBP | Other SIC codes |
|---|---|---|---|---|---|---|
| EEF LIMITED | BROADWAY HOUSE, TOTHILL STREET, LONDON, SW1H 9NQ | 05950172 | 2017-12-31 | 39,573,000 | 2,142,000 | |
| ENTERPRISE NORTH EAST TRUST LIMITED | 1ST FLOOR, BLENHEIM HOUSE, FOUNTAINHALL ROAD, ABERDEEN, SCOTLAND, AB15 4DT | SC223601 | 2018-03-31 | 5,284,700 | 0 | |
| MARKET RESEARCH SOCIETY(THE) | 15 NORTHBURGH STREET, LONDON, EC1V 0JR | 00518685 | 2018-03-31 | 3,800,064 | 0 |
94120-Activities of professional membership organizations |
| ASSOCIATION OF CONVENIENCE STORES LIMITED | FEDERATION HOUSE, 17 FARNBOROUGH STREET, FARNBOROUGH, HAMPSHIRE, GU14 8AG | 03987067 | 2017-12-31 | 1,857,074 | 0 | |
| HIRE ASSOCIATION EUROPE LIMITED | 2450 REGENTS COURT, THE CRESCENT BIRMINGHAM BUSINESS PARK, SOLIHULL, B37 7YE | 01183652 | 2017-12-31 | 1,703,902 | 0 | |
| INCORPORATED NATIONAL ASSOCIATION OF BRITISH AND IRISH MILLERS,LIMITED(THE) | 21 ARLINGTON STREET, LONDON, SW1A 1RN | 00148449 | 2017-12-31 | 1,174,312 | 0 | |
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| COUNCIL FOR ALUMINIUM IN BUILDING | BANK HOUSE BOND'S MILL, STONEHOUSE, GLOUCESTERSHIRE, GL10 3RF | 05687264 | 2017-12-31 | 443,826 | 0 | |
| TRACC FILMS LIMITED | 15 STATION ROAD, ST. IVES, CAMBRIDGESHIRE, PE27 5BH | 03593190 | 2017-12-31 | 440,019 | 0 | |
| FILM EXPORT UK LIMITED | 2ND FLOOR WINDSOR HOUSE, 40-41 GREAT CASTLE STREET, LONDON, W1W 8LU | 06270031 | 2018-03-31 | 433,977 | 0 | |
| AIRLINES UK - THE ASSOCIATION OF UK AIRLINES LIMITED | 25 SOUTHAMPTON BUILDINGS, LONDON, ENGLAND, WC2A 1AL | 04466066 | 2018-04-30 | 327,407 | 0 | |
| TRADE ASSOCIATION FORUM LIMITED | 71-75 SHELTON STREET, LONDON, ENGLAND, WC2H 9JQ | 08849164 | 2019-03-31 | 208,234 | 0 | |
| THE MASTIC ASPHALT COUNCIL LIMITED | 27 GREENWAYS CRESCENT, SHOREHAM-BY-SEA, ENGLAND, BN43 6HR | 00944387 | 2017-12-31 | 178,682 | 0 | |
| THE BIG HEART OF MERTHYR TYDFIL | 147A HIGH STREET, HIGH STREET, MERTHYR TYDFIL, WALES, CF47 8DP | 08275968 | 2017-09-30 | 148,649 | 0 | |
| LINC SCOTLAND VENTURES LIMITED | ST VINCENT PLAZA, 319 ST. VINCENT STREET, GLASGOW, SCOTLAND, G2 5RZ | SC387695 | 2018-03-31 | 144,618 | 0 | |
| PETER JONES FOUNDATION TRADING LIMITED | NETWORK HOUSE, GLOBE BUSINESS PARK,, THIRD AVENUE,, MARLOW,, BUCKINGHAMSHIRE,, UNITED KINGDOM, SL7 1EY | 07794319 | 2017-12-31 | 91,013 | 0 | |
| ALPHAB NOTTINGHAM LIMITED | 12 ALFRED STREET, PINXTON, NOTTINGHAM, NG16 6NQ | 08773629 | 2018-11-30 | 85,483 | 0 | |
| NORTH BRISTOL SUS COM LIMITED | BRISTOL & BATH SCIENCE PARK DIRAC CRESCENT, EMERSONS GREEN, BRISTOL, BS16 7FR | 08180944 | 2018-09-30 | 83,860 | 0 | |
| THE TOURISM ALLIANCE LIMITED | CLOISTERS HOUSE STUDIO 16, CLOISTERS HOUSE, 8 BATTERSEA PARK ROAD, LONDON, ENGLAND, SW8 4BG | 05106422 | 2017-12-31 | 82,338 | 0 | |
| OTLEY BID LIMITED | CHRISTOPHER LITTLE & CO., 75 BONDGATE, OTLEY, WEST YORKSHIRE, ENGLAND, LS21 3AB | 08651034 | 2019-03-31 | 69,316 | 0 | |
| ACTION FOR CONSTRUCTION LIMITED | C/O 17 WEST HILL, SUTTON-IN-ASHFIELD, NOTTINGHAM, ENGLAND, NG17 3EP | 10267293 | 2018-09-30 | 58,596 | 0 | |
| INCUHIVE LIMITED | INCUHIVE HURSLEY PARK ROAD, HURSLEY, WINCHESTER, ENGLAND, SO21 2JN | 09093370 | 2018-03-31 | 58,198 | 0 | |
| THE INTERNATIONAL FASHION FEDERATION LIMITED | JILL BARKER, 7 EAST STREET, BILLINGSHURST, WEST SUSSEX, RH14 9PX | 01732667 | 2018-03-31 | 56,130 | 0 | |
| HBB CONFERENCING LTD. | BRISTOL SETSQUARED CENTRE CLOCK TOWER YARD, TEMPLE MEADS, BRISTOL, UNITED KINGDOM, BS1 6QH | 09824014 | 2018-12-31 | 45,905 | 0 | |
| MINING ASSOCIATION OF THE UNITED KINGDOM (THE) | 78 COPT HEATH DRIVE, KNOWLE, SOLIHULL, WEST MIDLANDS, B93 9PB | 00417114 | 2018-12-31 | 24,620 | 0 | |
| UNITED KINGDOM CAST STONE ASSOCIATION | NORTON HOUSE GLEBE AVENUE, GREAT LONGSTONE, BAKEWELL, ENGLAND, DE45 1TY | 09420314 | 2018-12-31 | 20,000 | 0 | |
| DESIGNERS / MAKERS LTD | 3 LOWER REDLAND ROAD, BRISTOL, 3 LOWER REDLAND ROAD, BRISTOL, AVON, ENGLAND, BS6 6TB | 07910633 | 2018-12-31 | 17,752 | 0 | |
| RUBBER STAMP MANUFACTURERS GUILD LTD | UNIT 2 VILLIERS COURT, MERIDEN BUSINESS PARK COPSE DRIVE, COVENTRY, WARWICKSHIRE, CV5 9RN | 05253380 | 2018-12-31 | 9,377 | 0 | |
| MYOB USERS LIMITED | 95 BRIDGE LANES, HEBDEN BRIDGE, WEST YORKSHIRE, HX7 6AT | 07779102 | 2018-09-30 | 7,549 | 0 | |
| SOLE TRADER ORGANISATION LIMITED | 6 OAKLANDS COURT TIVERTON WAY, TIVERTON BUSINESS PARK, TIVERTON, DEVON, ENGLAND, EX16 6TG | 08649598 | 2018-08-31 | 6,400 | 0 | |
| LYMINGTON AND DISTRICT CHAMBER OF COMMERCE & INDUSTRY LIMITED | SOUTH WING, TOWN HALL, AVENUE ROAD, LYMINGTON, HAMPSHIRE, ENGLAND, SO41 9BF | 04921955 | 2018-12-31 | 5,630 | 0 | |
| CO-OPERATIVES SOUTH EAST LIMITED | C/O CO-OPERATIVE FUTURES CITY WORKS, ALFRED STREET, GLOUCESTER, ENGLAND, GL1 4DF | 05386537 | 2017-03-31 | 2,015 | 0 | |
| PROCARE CLEANING MANAGEMENT LIMITED | 136 BEDFORD ROAD, BARTON-LE-CLAY, BEDFORD, ENGLAND, MK45 4LR | 02563145 | 2017-12-31 | 1,528 | 0 | |
| BREAD FOR LIFE LIMITED | 21 ARLINGTON STREET, LONDON., SW1A 1RN | 02776700 | 2018-12-31 | 0 | 0 | |
| INFORMATION SECURITY VENDORS ASSOCIATION | APARTMENT 53, 48 REMINDER LANE, LONDON, UNITED KINGDOM, SE10 0NQ | 07917765 | 2019-01-31 | 0 | 0 | |
| ASSOCIATION OF COLLEGES | 10 BLOOMSBURY WAY, LONDON, ENGLAND, WC1A 2SL | 03216271 | 0000-00-00 | 0 | 0 | |
| CUMBRIA TOURISM | WINDERMERE ROAD, STAVELEY, KENDAL, CUMBRIA, LA8 9PL | 03027358 | 0000-00-00 | 0 | 0 | |
| LOCAL INVESTMENT NETWORKING COMPANY (SCOTLAND) | ST VINCENT PLAZA, 319 ST. VINCENT STREET, GLASGOW, SCOTLAND, G2 5RZ | SC145574 | 0000-00-00 | 0 | 0 | |
| PENSIONS AND LIFETIME SAVINGS ASSOCIATION | QUEEN ELIZABETH HOUSE 4 ST. DUNSTAN'S HILL, FLOOR 3, LONDON, ENGLAND, EC3R 8AD | 01130269 | 0000-00-00 | 0 | 0 | |
| UBH (EBT) LIMITED | 3RD FLOOR, 3 WELLINGTON PLACE, LEEDS, ENGLAND, LS1 4AP | 03764707 | 0000-00-00 | 0 | 0 |
LIQUIDATION RISK (BETA)
This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
| Basis | Liquidation within 3 months | Liquidation within 6 months | Liquidation within 12 months | Prediction confidence |
|---|---|---|---|---|
| HEASN LIMITED | 0.7% | 3.6% | 7.1% | Medium |
| Other companies Active in the same sector | 1.3% | 3.2% | 7.3% | Medium |
| Age | 0.4% | 1.7% | 3.3% | Medium |
| Company Type | 0.7% | 3.7% | 7.4% | Medium |
| Accounts category | 0.5% | 2.1% | 4.2% | Medium |
| Accounting Month | 0.6% | 2.4% | 5.5% | Medium |
| Sic code count | 0.7% | 3.5% | 7.0% | Medium |
