HEASN LIMITED
FERRING ASLEC H E LIMITED ASLEC HOLDINGS LIMITED

Hellopages » West Sussex » Arun » BN12 6PG

Company number 06413222
Status Active
Incorporation Date 30 October 2007
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address HIGHDOWN HOUSE, LITTLEHAMPTON ROAD, FERRING, WEST SUSSEX, BN12 6PG
Home Country United Kingdom
Nature of Business 94110 - Activities of business and employers membership organizations
Phone, email, etc

Since the company registration one hundred and nine events have happened. The last three records are Termination of appointment of Andrew James Kay as a director on 12 January 2017; Appointment of Mr Philip Thomas Hawtrey as a director on 1 January 2017; Confirmation statement made on 31 October 2016 with updates. The most likely internet sites of HEASN LIMITED are www.heasn.co.uk, and www.heasn.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. The distance to to Angmering Rail Station is 2 miles; to Worthing Rail Station is 3 miles; to Ford Rail Station is 5.9 miles; to Pulborough Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Heasn Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 06413222. Heasn Limited has been working since 30 October 2007. The present status of the company is Active. The registered address of Heasn Limited is Highdown House Littlehampton Road Ferring West Sussex Bn12 6pg. . PRITCHARD, Gareth Charles Thomas is a Secretary of the company. HAWTREY, Philip Thomas is a Director of the company. HOBBS, Simon Alan is a Director of the company. MURRAY, Matthew James is a Director of the company. Secretary SIANTONAS, Vassos Joseph has been resigned. Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ADCOCK, Stephen John has been resigned. Director ANDERSON, Geoffrey has been resigned. Director BARKER, John has been resigned. Director CARTLEDGE, Graham has been resigned. Director COATES, Mark has been resigned. Director HALE, Barry has been resigned. Director HINDLEY, Peter has been resigned. Director HOBBS, Simon Alan has been resigned. Director HOWELL, Ian Leslie has been resigned. Director JONES, David Sydney has been resigned. Director KAY, Andrew James has been resigned. Director KAY, Andrew James has been resigned. Director KNOWLES, Andrew Peter has been resigned. Director LADOUGNE, Vincent has been resigned. Director MALINS, Mark Terence has been resigned. Director MASSEY, John David has been resigned. Director MATHIAS, Jerome Carl has been resigned. Director MATHIAS, Jerome Carl has been resigned. Director MIDDUP, Nigel Timothy has been resigned. Director MOORE, William David has been resigned. Director MUMMERY, Trevor Leslie has been resigned. Director MURPHY, Christopher has been resigned. Director PRITCHARD, Gareth Charles Thomas has been resigned. Director SIANTONAS, Vassos Joseph has been resigned. Director STEPHENS, Michael David has been resigned. Director THOMPSON, Robert Michael has been resigned. Director WEEKS, Kenneth Reginald has been resigned. Director YATES, Philip Stephen has been resigned. Director YATES, Philip Stephen has been resigned. Director YEO, Haydn has been resigned. Director INSTANT COMPANIES LIMITED has been resigned. Director SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Activities of business and employers membership organizations".


Current Directors

Secretary
PRITCHARD, Gareth Charles Thomas
Appointed Date: 01 January 2008
Director
HAWTREY, Philip Thomas
Appointed Date: 01 January 2017
65 years old
Director
HOBBS, Simon Alan
Appointed Date: 05 November 2015
53 years old
Director
MURRAY, Matthew James
Appointed Date: 05 November 2015
60 years old

Resigned Directors

Secretary
SIANTONAS, Vassos Joseph
Resigned: 01 January 2008
Appointed Date: 30 October 2007
Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 30 October 2007
Appointed Date: 30 October 2007
Director
ADCOCK, Stephen John
Resigned: 31 October 2011
Appointed Date: 02 December 2010
69 years old
Director
ANDERSON, Geoffrey
Resigned: 07 November 2013
Appointed Date: 27 November 2008
80 years old
Director
BARKER, John
Resigned: 31 October 2011
Appointed Date: 01 March 2010
75 years old
Director
CARTLEDGE, Graham
Resigned: 31 October 2011
Appointed Date: 12 December 2007
67 years old
Director
COATES, Mark
Resigned: 31 October 2011
Appointed Date: 08 April 2008
52 years old
Director
HALE, Barry
Resigned: 31 October 2011
Appointed Date: 02 December 2010
69 years old
Director
HINDLEY, Peter
Resigned: 31 October 2011
Appointed Date: 01 January 2008
64 years old
Director
HOBBS, Simon Alan
Resigned: 31 October 2011
Appointed Date: 19 November 2009
53 years old
Director
HOWELL, Ian Leslie
Resigned: 02 December 2010
Appointed Date: 01 January 2008
75 years old
Director
JONES, David Sydney
Resigned: 27 November 2008
Appointed Date: 01 January 2008
64 years old
Director
KAY, Andrew James
Resigned: 12 January 2017
Appointed Date: 07 November 2013
56 years old
Director
KAY, Andrew James
Resigned: 31 October 2011
Appointed Date: 01 January 2008
56 years old
Director
KNOWLES, Andrew Peter
Resigned: 31 October 2011
Appointed Date: 02 December 2010
59 years old
Director
LADOUGNE, Vincent
Resigned: 08 February 2010
Appointed Date: 03 March 2008
58 years old
Director
MALINS, Mark Terence
Resigned: 31 October 2011
Appointed Date: 01 January 2008
63 years old
Director
MASSEY, John David
Resigned: 02 September 2009
Appointed Date: 28 January 2008
71 years old
Director
MATHIAS, Jerome Carl
Resigned: 05 November 2015
Appointed Date: 25 October 2012
59 years old
Director
MATHIAS, Jerome Carl
Resigned: 31 October 2011
Appointed Date: 01 March 2008
59 years old
Director
MIDDUP, Nigel Timothy
Resigned: 25 November 2011
Appointed Date: 01 January 2008
63 years old
Director
MOORE, William David
Resigned: 31 October 2011
Appointed Date: 30 January 2008
69 years old
Director
MUMMERY, Trevor Leslie
Resigned: 31 March 2008
Appointed Date: 01 January 2008
74 years old
Director
MURPHY, Christopher
Resigned: 31 October 2011
Appointed Date: 01 January 2008
62 years old
Director
PRITCHARD, Gareth Charles Thomas
Resigned: 01 January 2008
Appointed Date: 30 October 2007
71 years old
Director
SIANTONAS, Vassos Joseph
Resigned: 01 January 2008
Appointed Date: 30 October 2007
77 years old
Director
STEPHENS, Michael David
Resigned: 25 October 2012
Appointed Date: 01 January 2008
65 years old
Director
THOMPSON, Robert Michael
Resigned: 08 January 2008
Appointed Date: 30 October 2007
67 years old
Director
WEEKS, Kenneth Reginald
Resigned: 31 October 2011
Appointed Date: 17 January 2008
68 years old
Director
YATES, Philip Stephen
Resigned: 06 March 2014
Appointed Date: 25 November 2011
69 years old
Director
YATES, Philip Stephen
Resigned: 31 October 2011
Appointed Date: 01 January 2008
69 years old
Director
YEO, Haydn
Resigned: 10 July 2009
Appointed Date: 08 May 2008
55 years old
Director
INSTANT COMPANIES LIMITED
Resigned: 30 October 2007
Appointed Date: 30 October 2007
Director
SWIFT INCORPORATIONS LIMITED
Resigned: 30 October 2007
Appointed Date: 30 October 2007

Persons With Significant Control

Mrs Susan East
Notified on: 20 October 2016
64 years old
Nature of control: Right to appoint and remove directors

HEASN LIMITED Events

12 Jan 2017
Termination of appointment of Andrew James Kay as a director on 12 January 2017
12 Jan 2017
Appointment of Mr Philip Thomas Hawtrey as a director on 1 January 2017
15 Nov 2016
Confirmation statement made on 31 October 2016 with updates
22 Jun 2016
Total exemption small company accounts made up to 31 December 2015
11 Dec 2015
Termination of appointment of Jerome Carl Mathias as a director on 5 November 2015
...
... and 99 more events
05 Nov 2007
Director resigned
05 Nov 2007
New director appointed
05 Nov 2007
New director appointed
05 Nov 2007
New secretary appointed;new director appointed
30 Oct 2007
Incorporation

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