HES ESTATE MANAGEMENT LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Hes Estate Management Limited. The company was founded 9 years ago and was given the registration number 09531224. The firm's registered office is in LEATHERHEAD. You can find them at 2 Chartland House, Old Station Approach, Leatherhead, Surrey. This company's SIC code is 68320 - Management of real estate on a fee or contract basis.
Company Information
| Name | : | HES ESTATE MANAGEMENT LIMITED |
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| Company Number | : | 09531224 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 08 April 2015 |
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| End of financial year | : | 30 April 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 68320 - Management of real estate on a fee or contract basis
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Office Address & Contact
| Registered Address | : | 2 Chartland House, Old Station Approach, Leatherhead, Surrey, England, KT22 7TE |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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People with Significant Control
| Hes Estate Services Limited |
| Notified on | : | 09 April 2023 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | 2 Chartland House, Old Station Approach, Leatherhead, England, KT22 7TE |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Gavin Scott Derriman |
| Notified on | : | 01 June 2018 |
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| Status | : | Active |
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| Date of birth | : | July 1967 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 2 Chartland House, Old Station Approach, Leatherhead, England, KT22 7TE |
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| Nature of control | : | - Voting rights 25 to 50 percent
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| Mrs Suzanne Elizabeth Palmer |
| Notified on | : | 01 June 2018 |
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| Status | : | Active |
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| Date of birth | : | November 1968 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 2 Chartland House, Old Station Approach, Leatherhead, England, KT22 7TE |
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| Nature of control | : | - Voting rights 25 to 50 percent
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| Mr David Nicholas Harvey |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | January 1953 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 2 Chartland House, Old Station Approach, Leatherhead, England, KT22 7TE |
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| Nature of control | : | - Voting rights 25 to 50 percent
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| Mr Clive Vincent Huggins |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | June 1937 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 11-15 High Street Great Bo, Bookham, Leatherhead, United Kingdom, |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Nigel William Angus |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | April 1955 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 11-15 High Street Great Bo, Bookham, Leatherhead, United Kingdom, |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)