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Company · Liverpool

Hesis Limited

Other construction installation

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Official record Companies House · updated 27th September 2026 · Sources

Network

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

Who leads it

Previous officers 10

  1. Lawrence Simm 2011-2014 Director View profile
  2. Gareth Simm 2011-2025 Director View profile
  3. Graham Simm 2011-2014 Director View profile
  4. Gregory Maddocks Simm 2011-2014 Director View profile
  5. Peter Francis Walker 2007-2014 Director View profile
  6. Jean Simm 2007-2014 Director View profile
  7. David Paul Lester 2007-2008 Director View profile
  8. Stanley Rothwell 2007-2008 Director View profile
  9. Peter O'Keeffe 2007-2008 Director View profile
  10. Martyn Robert Simm 2007-2025 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

Public contracts won

6 contracts · £400,000,000 total

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • Hard Facilities Management 3 Buyer: NHS Shared Business Services Limited £400,000,000 2026-08-25 Source: Find a Tender

    NHS Shared Business Services act in an Agency capacity for and on behalf of its customers (Approved Organisations) - existing and new. These comprise of NHS and Social Care organisations (whether acting individually, or on behalf of, or tog…

    Framework
  • Installation & Interface Connection of Static Systems Panels of Gent AFD System Buyer: COUNTESS OF CHESTER HOSPITAL NHS FOUNDATION TRUST Value not published Date not published Source: Find a Tender

    Installation & Interface Connection of Static Systems Panels of Gent AFD System - R350021

  • Fire Door Buyer: LIVERPOOL HEART AND CHEST HOSPITAL NHS FOUNDATION TRUST Value not published Date not published Source: Find a Tender

    Fire Doors on Surgical Corridor

  • CCTV and Access Control Buyer: COUNTESS OF CHESTER HOSPITAL NHS FOUNDATION TRUST Value not published Date not published Source: Find a Tender

    CCTV and Access Control - R352056

  • Door Access & Intercom, CCTV and Fire Alarm Installation Buyer: MERSEY AND WEST LANCASHIRE TEACHING HOSPITALS NHS TRUST Value not published Date not published Source: Find a Tender

    Supply, Install & Commission some additional door access and intercom points, CCTV cameras & fire alarm interfaces at the mortuary area at Ormskirk District General Hospital.

  • Fire Alarm System & Access Works Buyer: MERSEY AND WEST LANCASHIRE TEACHING HOSPITALS NHS TRUST Value not published Date not published Source: Find a Tender

    For the supply, install and commission of a video intercom unit at the entrance doors to Salus Centre Unit and automated doors installed. Supply, install and commission a new Gent fire alarm single channel interface for the auto-doors.

About

What it does
Other construction installation
Incorporated
17/05/2007
Registered office
Liverpool
Previous names
H E Simm Integrated Systems Limited (until 01/08/2012)
H.E. Simm Integrated Services Limited (until 05/06/2007)

Ownership

Owned by (2) 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.

Group

  1. Hesis Limited is controlled by Andwis Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-06-04 · source: Companies House PSC register
  2. Andwis Group Limited is controlled by Carp Midco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-08-04 · source: Companies House PSC register
  3. Carp Midco Limited is controlled by Carp Topco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-08-04 · source: Companies House PSC register
  4. Carp Topco Limited is controlled by Sami Mnaymneh
    Evidence
    ceased significant influence · notified 2022-08-04, ceased 2022-10-19 · source: Companies House PSC register

The individual named as ultimate controller on the PSC register for this chain is a known formation agent or data-quality flag, not a confirmed beneficial owner - not shown as fact.

31 other companies 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
£1,185,571
Cash
£730,719
Employees
1.01
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
£562,862

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Grants received

1 grant · £5,370 total

360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.

Top funders

  • Department for Education · £5,370

Most recent

  • Department for Education £5,3702020-04-01
Board analysis

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.

5 directors on the board

3.2y median 1.1y
average tenure
11.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (5)

0
also govern a charity
0
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.

Business services 34Finance 23Construction 18Manufacturing 18Professional services 16Other services 5Utilities 4Retail and trade 2

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
06250859
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data