Hesco (South East) LTD
Company 13024845 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
2 directors on the board
- Andre Van Heerden Director · appointed 2024
- Bradley Alfred Harding Director · appointed 2022
First-time vs portfolio directors
Portfolio (2)
- Andre Van Heerden Director · appointed 2024
- Bradley Alfred Harding Director · appointed 2022
Left in the last 12 months
- Grant Louis Rapmund Director · appointed 2025 · resigned 2025
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.
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Evinox Limited 1 shared director
- Evinox UK LTD 1 shared director
- Laser Mechanical & Electrical LTD 1 shared director
- Kusasa LTD 1 shared director
- Evinox Energy Limited 1 shared director
- Rotadock Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 13024845 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/11/2020 |
| Address | UNIT 37 BARWELL BUSINESS PARK, LEATHERHEAD ROAD, CHESSINGTON, SURREY, KT9 2NY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (3) 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.
- Finian Parrick ceased 2020-12-01
75-100% shares · notified 2020-11-17 - Laser Mechanical & Electrical LTD
25-50% shares · notified 2020-11-17 - Minibems Limited
significant influence · notified 2020-12-01
Officers (5)
- Andre Van Heerden Director · appointed 2024
- Bradley Alfred Harding Director · appointed 2022
Show 3 former officers
- Grant Louis Rapmund Director · appointed 2025 · resigned 2025
- Stewart Swift Director · appointed 2024 · resigned 2025
- Finian Parrick Director · appointed 2020 · resigned 2024
Directors and officers on the Companies House record, current and former.
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