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 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
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 |