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 10 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 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)