Register entry · No. 09679391
HEESOM CONSTRUCTION SERVICES LTD
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
-
Can't tell
Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Dec 2026.
Companies House register -
Clear
Confirmation statement on time
Next due 22 Jul 2027.
Companies House register -
Clear
Disqualified directors
None of the 6 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
6 current directors.
Officers on the register · See it -
Clear
Owners
6 owners on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £44,626.
Accounts to 31 Mar 2025 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 9 Jul 2015 (11 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 7 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
-
Registered office
22 BACKFORD CLOSE, BROOKVALE, RUNCORN, ENGLAND, WA7 6LR
As filed with Companies House. -
Nature of business
- 71200 Technical testing and analysis
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Accounts
- Next due
- 31 Dec 2026
- Last made up to
- 31 Mar 2025
- Type
- MICRO ENTITY
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Confirmation statement
- Next due
- 22 Jul 2027
- Last made up to
- 8 Jul 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- HEESOM CONSTRUCTION SERVICES LTD current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Mar 2025 | not published | not published | — | £44,626 | 6 |
| 31 Mar 2024 | not published | not published | — | £29,012 | 6 |
| 31 Mar 2023 (8 months) | not published | not published | — | £47,220 | 3 |
| 31 Jul 2022 | not published | not published | — | £26,280 | 3 |
| 31 Jul 2021 | not published | not published | — | £20,225 | 3 |
| 31 Jul 2020 | not published | not published | — | £12,196 | 3 |
* From the following year's accounts (prior-year figures).
Public contracts
No contracts found on Find a Tender under this company number.
Matching is by Companies House number only, so contracts filed without the number are not shown.
Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON
People
Officers All 6, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Alexander Thomas Heesom Consultancy | Director | 9 Jul 2015 | — | February 1989 | British · United Kingdom |
| Carl Philip Heesom Director | Director | 1 Jan 2018 | — | February 1991 | British · England |
| Philip Heesom Director | Director | 10 Apr 2018 | — | December 1961 | British · United Kingdom |
| Sara Watson Director | Director | 1 Jul 2025 | — | July 1977 | British · England |
| Susan Jeanette May Heesom Director | Director | 1 Jul 2025 | — | May 1964 | British · England |
| Laura Heesom Director | Director | 1 Jul 2025 | — | April 1991 | British · England |
Owners and controllers All 6, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Alexander Thomas Heesom | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 6 Apr 2016 | — | February 1989 | British · United Kingdom |
| Mr Carl Philip Heesom | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 1 Jan 2018 | — | February 1991 | British · England |
| Mr Philip Heesom | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 10 Apr 2018 | — | December 1961 | British · United Kingdom |
| Mrs Susan Jeanette May Heesom | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 31 Mar 2024 | — | May 1964 | British · England |
| Mrs Laura Heesom | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 31 Mar 2024 | — | April 1991 | British · England |
| Miss Sara Watson | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 31 Mar 2024 | — | July 1977 | British · England |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is HEESOM CONSTRUCTION SERVICES LTD still trading?
The register shows HEESOM CONSTRUCTION SERVICES LTD as active.
What does HEESOM CONSTRUCTION SERVICES LTD do?
It files the industry code 71200 (Technical testing and analysis).
When was HEESOM CONSTRUCTION SERVICES LTD set up?
It was incorporated on 9 July 2015.
When are HEESOM CONSTRUCTION SERVICES LTD's accounts due?
Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.
When is HEESOM CONSTRUCTION SERVICES LTD's next confirmation statement due?
By 22 July 2027.
Who runs HEESOM CONSTRUCTION SERVICES LTD?
HEESOM CONSTRUCTION SERVICES LTD has 6 current directors. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House