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Company

Hetas Limited

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Official record Companies House · updated 20th September 2026 · Sources

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The large node is Hetas Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 43

  1. Andrew John Harvey 2018-2026 Director View profile
  2. Richard George Wakeford 2017-2020 Director View profile
  3. James Leonard Lambeth 2008-2011 Director View profile
  4. Philip Malkin 2007-2010 Director View profile
  5. Stefan Michael Kurlak 2006-2010 Director View profile
  6. Robert Burke 2005-2009 Director View profile
  7. Andrew David John Horsler 2005-2017 Director View profile
  8. John Wells 2004-2018 Director View profile
  9. Graham Lewis 2003-2006 Director View profile
  10. Sylvia Dianne France 2003-2005 Director View profile
  11. Stephen Keeton 2001-2003 Director View profile
  12. Martin Patrick Glynn 2001-2009 Director View profile
  13. John Kenneth Roderick 2001-2006 Director View profile
  14. Jane Mary Heginbotham 2000-2008 Director View profile
  15. Joseph Keith Shaw 1999-2001 Director View profile
  16. David Charles Brotherton 1999-2006 Director View profile
  17. Michael Victor Borkett 1997-2000 Director View profile
  18. Colin Reginald Sully 1994-1997 Director View profile
  19. John Michael Lake 1994-2006 Director View profile
  20. Mark Edward Crowther 1994-2011 Director View profile
  21. Nicholas Spencer White 1994-1998 Director View profile
  22. David Wesley Taylor 1994-1994 Director View profile
  23. William Fred Clarke 1993-2002 Director View profile
  24. William Albert Dunn 1993-1994 Director View profile
  25. John Mc Dermott 1993-1993 Director View profile
  26. John Stuart Broadbent 1993-1994 Director View profile
  27. Peter Hart Clarke 1992-1995 Director View profile
  28. Melvyn Raymond Lingel 1992-2003 Director View profile
  29. Stephen Graham Dawes 1992-1994 Director View profile
  30. Roderick Charles Robertson 1998 Director View profile
  31. Ivor Rhoslyn Jones 1992 Director View profile
  32. Professor William Greenwood Kaye 2011 Director View profile
  33. Dr John Michael Topper 1992 Director View profile
  34. Neville Peter Clay 1993 Director View profile
  35. Martin George Cruttenden 1993 Director View profile
  36. Dr Ashley Gwilym Charles Lane 1997 Director View profile
  37. Peter Mills 1994 Director View profile
  38. Rosemarie Anne Pell 1992 Director View profile
  39. David James Webster 1992 Director View profile
  40. Brian Michael Ashall 1998 Director View profile
  41. Vincent Henry Hale 2010 Director View profile
  42. Bruce Allen 2006-2025 Secretary View profile
  43. Peter Wilhelm Jenkins 1992 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
31/03/1987

Ownership

Owned by (7) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • Andrew Horsler ceased 2017-04-04
    25-50% voting · notified 2016-04-06
  • John Wells ceased 2018-07-26
    25-50% voting · notified 2016-04-06 - confirmed: also a director of this company
  • Richard George Wakeford ceased 2020-08-31
    significant influence, significant influence (firm) · notified 2017-02-24
  • Andrew John Harvey ceased 2023-05-18
    significant influence · notified 2018-12-06 - confirmed: also a director of this company
  • Kaye Fiona Jean Welfare ceased 2023-05-18
    significant influence, significant influence (trust), significant influence (firm) · notified 2020-03-01
  • Barry Trevor Wyatt ceased 2023-05-18
    significant influence · notified 2021-08-01
  • Cleaner Safer Group
    75-100% shares, 75-100% voting, appoints directors · notified 2023-05-18
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. Hetas Limited is controlled by Andrew Horsler
    Evidence
    ceased 25-50% voting · notified 2016-04-06, ceased 2017-04-04 · source: Companies House PSC register

Ultimately controlled by Andrew Horsler.

1 other company in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Net assets
£754,712
Total assets
£1,276,767
Cash
£1,012,817
Employees
78
Turnover
Not reported (small or micro-entity accounts)

Filed as Small company accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis for researchers

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

3 directors on the board

3.9y median 5y
average tenure
6.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

Left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Professional services 7Other services 5Education 2Property 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02117828
Status
Active
Type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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