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 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
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 |
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 |