HES ESTATE MANAGEMENT LIMITED - LEATHERHEAD


Company Profile Company Filings

Overview

HES ESTATE MANAGEMENT LIMITED is a Private Limited Company from LEATHERHEAD ENGLAND and has the status: Active.
HES ESTATE MANAGEMENT LIMITED was incorporated 9 years ago on 08/04/2015 and has the registered number: 09531224. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.

HES ESTATE MANAGEMENT LIMITED - LEATHERHEAD

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

2 CHARTLAND HOUSE
LEATHERHEAD
SURREY
KT22 7TE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/04/2023 22/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS SUZANNE ELIZABETH PALMER Nov 1968 British Director 2018-06-01 CURRENT
MR DAVID NICHOLAS HARVEY Jan 1953 British Director 2015-04-08 CURRENT
MR GAVIN SCOTT DERRIMAN Jul 1967 British Director 2018-06-01 CURRENT
MR CLIVE VINCENT HUGGINS Jun 1937 British Director 2015-04-08 UNTIL 2018-06-01 RESIGNED
MR NIGEL WILLIAM ANGUS Apr 1955 British Director 2015-04-08 UNTIL 2018-06-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Suzanne Elizabeth Palmer 2018-06-01 11/1968 Leatherhead   Surrey Voting rights 25 to 50 percent
Mr Gavin Scott Derriman 2018-06-01 7/1967 Leatherhead   Surrey Voting rights 25 to 50 percent
Mr Clive Vincent Huggins 2016-04-06 - 2018-06-01 6/1937 Leatherhead   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Nigel William Angus 2016-04-06 - 2018-06-01 4/1955 Leatherhead   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr David Nicholas Harvey 2016-04-06 1/1953 Leatherhead   Surrey Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ESC SCHNADHORST LIMITED EPSOM Dissolved... TOTAL EXEMPTION FULL 93110 - Operation of sports facilities
JOLIVE INVESTMENTS LIMITED MAIDENHEAD Dissolved... TOTAL EXEMPTION SMALL 68201 - Renting and operating of Housing Association real estate
CHESTER HOUSE (DORKING) MANAGEMENT COMPANY LIMITED WHYTELEAFE Active DORMANT 98000 - Residents property management
JULIVANDA LIMITED MAIDENHEAD UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
UNISON PROPERTIES LIMITED LEATHERHEAD UNITED KINGDOM Active MICRO ENTITY 68100 - Buying and selling of own real estate
CHURCHFIELDS RESIDENTS COMPANY LIMITED LEATHERHEAD ENGLAND Active MICRO ENTITY 98000 - Residents property management
FLATS & GENERAL MANAGEMENT LIMITED EPSOM UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
COURTNEY PLACE NO.2 MANAGEMENT COMPANY LIMITED LEATHERHEAD ENGLAND Active MICRO ENTITY 98000 - Residents property management
BRIDGE COURT FREEHOLD LIMITED DORKING ENGLAND Active DORMANT 98000 - Residents property management
CROUCH MGR LIMITED SURREY Active TOTAL EXEMPTION FULL 41100 - Development of building projects
TIFFINIAN ASSOCIATION LIMITED KINGSTON UPON THAMES Active SMALL 94990 - Activities of other membership organizations n.e.c.
JEMACLIN LIMITED ROTHERWAS Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
HES RESIDENTIAL LIMITED HAILSHAM ENGLAND Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
100 TOURS LTD MAIDENHEAD UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
NICLING LTD ROTHERWAS Dissolved... 41100 - Development of building projects
VESTLIN LIMITED SHANKLIN ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
JAWSAN LIMITED EPSOM UNITED KINGDOM Active MICRO ENTITY 41100 - Development of building projects
HES RESIDENTIAL SALES LIMITED LEATHERHEAD UNITED KINGDOM Active DORMANT 68310 - Real estate agencies
HUGGINS EDWARDS & SHARP LLP LEATHERHEAD ENGLAND Active MICRO ENTITY None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
HES Estate Management Limited - Accounts to registrar (filleted) - small 22.3 2023-02-09 30-04-2022 £352,843 Cash £656,213 equity
HES Estate Management Limited - Accounts to registrar (filleted) - small 18.2 2021-12-14 30-04-2021 £298,319 Cash £547,092 equity
HES Estate Management Limited - Accounts to registrar (filleted) - small 18.2 2021-03-16 30-04-2020 £183,745 Cash £426,437 equity
HES Estate Management Limited - Accounts to registrar (filleted) - small 18.2 2020-01-31 30-04-2019 £450,262 Cash £682,151 equity
HES_ESTATE_MANAGEMENT_LIM - Accounts 2019-01-23 30-04-2018 £46,731 Cash £447,397 equity
HES_ESTATE_MANAGEMENT_LIM - Accounts 2018-01-31 30-04-2017 £187,185 Cash
HES Estate Management Limited - Dormant Accounts 30/4/2016 2016-12-08 30-04-2016 £100 Cash

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LARCH CRESCENT (EWELL) MANAGEMENT COMPANY LIMITED LEATHERHEAD ENGLAND Active MICRO ENTITY 98000 - Residents property management
LEWINS ROAD (EPSOM) MANAGEMENTS LIMITED LEATHERHEAD ENGLAND Active MICRO ENTITY 98000 - Residents property management
LEITH HOUSE MANAGEMENT CO. (LEATHERHEAD) LIMITED LEATHERHEAD ENGLAND Active MICRO ENTITY 98000 - Residents property management
LEATHERHEAD OLD SCHOOL COURT RESIDENTS ASSOCIATION LIMITED LEATHERHEAD ENGLAND Active MICRO ENTITY 98000 - Residents property management
LITTLE BOOKHAM STREET MANAGEMENT COMPANY LIMITED LEATHERHEAD ENGLAND Active DORMANT 98000 - Residents property management
LAVENDER FIELDS RESIDENTS MANAGEMENT COMPANY LIMITED LEATHERHEAD ENGLAND Active DORMANT 98000 - Residents property management
LIVENDALE PROPERTY MANAGEMENT LIMITED LEATHERHEAD ENGLAND Active MICRO ENTITY 98000 - Residents property management
LAVENDER COURT LIMITED LEATHERHEAD ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
LITTLE ORCHARD PLACE MANAGEMENT COMPANY LIMITED LEATHERHEAD ENGLAND Active MICRO ENTITY 98000 - Residents property management
LONGDOWN FREEHOLD LIMITED LEATHERHEAD ENGLAND Active MICRO ENTITY 98000 - Residents property management