Company information:
Hesa Services Limited (No: 03109219)
Address: 4 PORTWALL LANE, BRISTOL, BS1 6NB, ENGLAND
Status: Active
Incorporated: 27-Sep-1995
Accounts Next Due: 30-Apr-2024
Next Confirmation Statement Due: 10-Nov-2024
Industry Class: 58190 - Other publishing activities
Any Errored appointment: SIMONE MARIA WONNACOTT ( DOB: Nov-1966 From: Sep-2019 )
Current Director: ALICE JANE COLBAN ( DOB: Oct-1970 From: Oct-2022 )
Current Director: ROBERT BRYAN PHILLPOTTS ( DOB: Apr-1974 From: Dec-2021 )
Current Director: DOUGLAS WILLIAM SPARROW ( DOB: Feb-1982 From: Apr-2019 )
Current Secretary: ALICE JANE COLBAN ( From: Oct-2022 )
Resigned Director: ALISON JEAN ALLDEN ( DOB: Apr-1954 From: Aug-2009 To: Apr-2015 )
Resigned Director: CLIVE BOOTH ( DOB: Apr-1943 From: Oct-1995 To: Dec-1996 )
Resigned Director: ROMA CHAPPELL ( From: Apr-2017 To: Jun-2018 )
Resigned Director: PAUL FRANCIS CLARK ( DOB: Jul-1969 From: May-2015 To: Dec-2021 )
Resigned Director: NORA ANN COLTON ( DOB: Jan-1962 From: Dec-2018 To: Oct-2022 )
Resigned Director: RICHARD BEES DAVIES ( DOB: Sep-1946 From: Sep-2008 To: Nov-2014 )
Resigned Director: DAVID EDWARD FLETCHER ( DOB: Oct-1947 From: Dec-1996 To: Dec-1997 )
Resigned Director: KAREN JULIE FOSTER ( DOB: Jun-1965 From: Sep-2018 To: Apr-2019 )
Resigned Director: STUART MARTIN GASKELL ( DOB: Aug-1946 From: Oct-1995 To: Dec-2000 )
Resigned Director: SIMON JAMES GASKELL ( DOB: May-1950 From: Jun-2013 To: Jul-2017 )
Resigned Director: ADRIAN ARTHUR GRAVES ( From: May-2012 To: May-2013 )
Resigned Director: ROGER PATRICK KING ( DOB: May-1945 From: Dec-1996 To: Oct-1999 )
Resigned Director: RICHARD JOHN LAST ( From: Dec-2009 To: Jul-2018 )
Resigned Director: PAUL JOHN LAYZELL ( DOB: Jul-1957 From: Aug-2018 To: Oct-2022 )
Resigned Director: ALISTAIR GEORGE JAMES MACFARLANE ( From: Oct-1995 To: Dec-1996 )
Resigned Director: CHRISTOPHER EDWARD RALPH MADDOX ( From: Oct-1995 To: Dec-1997 )
Resigned Director: ALBERT HAROLD MCMENEMY ( DOB: Nov-1948 From: Dec-2009 To: Jul-2011 )
Resigned Director: FRANK MORGAN ( DOB: Nov-1952 From: Sep-2003 To: Sep-2006 )
Resigned Director: ANDREA MARY NOLAN ( DOB: May-1958 From: Feb-2015 To: Jul-2018 )
Resigned Director: BRIAN ALEXANDER RAMSDEN ( From: Sep-1995 To: Aug-2001 )
Resigned Director: ANTHONY HAMPDEN RICH ( DOB: Oct-1954 From: Sep-2011 To: Nov-2011 )
Resigned Director: GEORGE PETER SCOTT ( DOB: Aug-1946 From: Dec-1999 To: Dec-2010 )
Resigned Director: HETAN SHAH ( DOB: May-1975 From: Dec-2013 To: Nov-2016 )
Resigned Director: ROBIN SIBSON ( DOB: May-1944 From: Dec-1996 To: Dec-1997 )
Resigned Director: ROBIN SIBSON ( DOB: May-1944 From: Sep-2001 To: Jul-2009 )
Resigned Director: ROBERT CARR SMITH ( DOB: Nov-1935 From: Oct-1995 To: Dec-1997 )
Resigned Director: DOUGLAS WILLIAM SPARROW ( DOB: Feb-1982 From: Apr-2019 To: Aug-2019 )
Resigned Director: MICHAEL JOHN HOWARD STERLING ( DOB: Feb-1946 From: Sep-1995 To: Dec-1997 )
Resigned Director: JONATHAN GRAEME WALLER ( From: Apr-2015 To: May-2015 )
Resigned Director: MICHAEL WRIGHT ( DOB: May-1949 From: Dec-2000 To: Sep-2003 )
Resigned Secretary: ANGELA ROSEMARY DUNN ( From: Dec-1996 To: Apr-1999 )
Resigned Secretary: RICHARD KEEN ( From: Jun-2010 To: Feb-2011 )
Resigned Secretary: DEBORAH ANNE LAWRENSON ( From: Dec-2017 To: Apr-2020 )
Resigned Secretary: ANGELA TERESA MADIGAN ( From: Apr-1999 To: Jun-2010 )
Resigned Secretary: ANGELA TERESA MADIGAN ( From: Feb-2011 To: May-2011 )
Resigned Secretary: CLAIRE ELIZABETH MORRIS ( From: May-2011 To: Dec-2017 )
Resigned Secretary: CEDRIC RATCLIFFE ( From: Sep-1995 To: Nov-1996 )
Resigned Secretary: SARAH NICOLE ROBINSON ( From: Apr-2020 To: Oct-2022 )
Persons of Significant Control:
Higher Education Statistics Agency Limited, 95 Promenade, Cheltenham, GL50 1HZ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2022-10-04)