HESA SERVICES LIMITED - BRISTOL


Company Profile Company Filings

Overview

HESA SERVICES LIMITED is a Private Limited Company from BRISTOL ENGLAND and has the status: Active.
HESA SERVICES LIMITED was incorporated 28 years ago on 27/09/1995 and has the registered number: 03109219. The accounts status is SMALL and accounts are next due on 30/04/2024.

HESA SERVICES LIMITED - BRISTOL

This company is listed in the following categories:
58190 - Other publishing activities
63110 - Data processing, hosting and related activities
63990 - Other information service activities n.e.c.
85600 - Educational support services

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2022 30/04/2024

Registered Office

4 PORTWALL LANE
BRISTOL
BS1 6NB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/09/2023 11/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBERT BRYAN PHILLPOTTS Apr 1974 British Director 2021-12-18 CURRENT
ALICE JANE COLBAN Secretary 2022-10-04 CURRENT
MS ALICE JANE COLBAN Oct 1970 British Director 2022-10-19 CURRENT
MS SARAH NICOLE ROBINSON Secretary 2020-04-30 UNTIL 2022-10-03 RESIGNED
PROF ROBIN SIBSON May 1944 British Director 2001-09-01 UNTIL 2009-07-31 RESIGNED
MR. HETAN SHAH May 1975 British Director 2013-12-20 UNTIL 2016-11-15 RESIGNED
MR DOUGLAS WILLIAM SPARROW Feb 1982 British Director 2019-04-12 UNTIL 2019-08-08 RESIGNED
DR ANTHONY HAMPDEN RICH Oct 1954 British Director 2011-09-28 UNTIL 2011-11-21 RESIGNED
BRIAN ALEXANDER RAMSDEN May 1943 British Director 1995-09-27 UNTIL 2001-08-31 RESIGNED
PROFESSOR ANDREA MARY NOLAN May 1958 Irish Director 2015-02-27 UNTIL 2018-07-31 RESIGNED
PROF FRANK MORGAN Nov 1952 British Director 2003-09-08 UNTIL 2006-09-20 RESIGNED
MR ALBERT HAROLD MCMENEMY Nov 1948 British Director 2009-12-04 UNTIL 2011-07-31 RESIGNED
PROFESSOR SIR GEORGE PETER SCOTT Aug 1946 British Director 1999-12-16 UNTIL 2010-12-31 RESIGNED
PROFESSOR ROBIN SIBSON May 1944 British Director 1996-12-13 UNTIL 1997-12-12 RESIGNED
MR CEDRIC RATCLIFFE Secretary 1995-09-27 UNTIL 1996-11-15 RESIGNED
MRS CLAIRE ELLIZABETH MORRIS Secretary 2011-05-26 UNTIL 2017-12-07 RESIGNED
ANGELA TERESA MADIGAN Secretary 1999-04-26 UNTIL 2010-06-10 RESIGNED
MRS ANGELA TERESA MADIGAN Secretary 2011-02-03 UNTIL 2011-05-26 RESIGNED
MRS DEBORAH ANNE LAWRENSON Secretary 2017-12-07 UNTIL 2020-04-30 RESIGNED
MR RICHARD KEEN Secretary 2010-06-10 UNTIL 2011-02-03 RESIGNED
ANGELA ROSEMARY DUNN May 1963 Secretary 1996-12-13 UNTIL 1999-04-26 RESIGNED
PROFESSOR MICHAEL WRIGHT May 1949 British Director 2000-12-15 UNTIL 2003-09-08 RESIGNED
PROFESSOR ROGER PATRICK KING May 1945 British Director 1996-12-13 UNTIL 1999-10-18 RESIGNED
MS ROMA CHAPPELL Oct 1953 British Director 2017-04-25 UNTIL 2018-06-15 RESIGNED
MR PAUL FRANCIS CLARK Jul 1969 British Director 2015-05-11 UNTIL 2021-12-17 RESIGNED
PROFESSOR NORA ANN COLTON Jan 1962 British Director 2018-12-03 UNTIL 2022-10-21 RESIGNED
PROF RICHARD BEES DAVIES Sep 1946 British Director 2008-09-11 UNTIL 2014-11-25 RESIGNED
DR. DAVID EDWARD FLETCHER Oct 1947 British Director 1996-12-13 UNTIL 1997-12-12 RESIGNED
MRS KAREN JULIE FOSTER Jun 1965 British Director 2018-09-19 UNTIL 2019-04-12 RESIGNED
PROFESSOR SIMON JAMES GASKELL May 1950 British Director 2013-06-13 UNTIL 2017-07-31 RESIGNED
MS ALISON JEAN ALLDEN Apr 1954 British Director 2009-08-01 UNTIL 2015-04-01 RESIGNED
DR ADRIAN ARTHUR GRAVES Sep 1949 Australian Director 2012-05-24 UNTIL 2013-05-16 RESIGNED
PROFESSOR SIR CLIVE BOOTH Apr 1943 British Director 1995-10-30 UNTIL 1996-12-13 RESIGNED
PROFESSOR RICHARD JOHN LAST Dec 1953 British Director 2009-12-04 UNTIL 2018-07-31 RESIGNED
PROFESSOR PAUL JOHN LAYZELL Jul 1957 British Director 2018-08-01 UNTIL 2022-10-21 RESIGNED
DR STUART MARTIN GASKELL Aug 1946 British Director 1995-10-30 UNTIL 2000-12-15 RESIGNED
PROFESSOR CHRISTOPHER EDWARD RALPH MADDOX Nov 1940 British Director 1995-10-30 UNTIL 1997-12-12 RESIGNED
MR JONATHAN GRAEME WALLER Sep 1968 British Director 2015-04-01 UNTIL 2015-05-11 RESIGNED
PROFESSOR MICHAEL JOHN HOWARD STERLING Feb 1946 British Director 1995-09-27 UNTIL 1997-12-12 RESIGNED
ALISTAIR GEORGE JAMES MACFARLANE May 1931 British Director 1995-10-30 UNTIL 1996-12-13 RESIGNED
ROBERT CARR SMITH Nov 1935 British Director 1995-10-30 UNTIL 1997-12-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Jisc 2022-10-04 Bristol   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Higher Education Statistics Agency Limited 2016-04-06 - 2022-10-04 Cheltenham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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