HES PROPERTY COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hes Property Company Limited. The company was founded 23 years ago and was given the registration number 04254526. The firm's registered office is in LIVERPOOL. You can find them at Spinnaker House 141 Sefton Street, Toxteth, Liverpool, Merseyside. This company's SIC code is 41100 - Development of building projects.

Company Information

Name	:	HES PROPERTY COMPANY LIMITED
Company Number	:	04254526
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	18 July 2001
End of financial year	:	30 June 2022
Jurisdiction	:	England - Wales
Industry Codes	:	41100 - Development of building projects 55900 - Other accommodation 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address	:	Spinnaker House 141 Sefton Street, Toxteth, Liverpool, Merseyside, L8 5SN
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
10 Rookery Drive, Liverpool, L19 9HG	Director	14 June 2002	Active
15 South Road, Grassendale Park, Liverpool, L19 0LS	Director	14 June 2002	Active
15 South Road, Grassendale Park, Liverpool, L19 0LS	Secretary	18 July 2001	Active
26, Church Street, London, NW8 8EP	Corporate Nominee Secretary	18 July 2001	Active
8 Errington Court, Liverpool, L17 6DP	Director	14 June 2002	Active
15 South Road, Grassendale Park, Liverpool, L19 0LS	Director	14 June 2002	Active
12 Marlcroft Drive, Liverpool, L17 6ER	Director	14 June 2002	Active
15 South Road, Grassendale Park, Liverpool, L19 0LS	Director	14 June 2002	Active
The Cottage 14 The Serpentine, Garston, Liverpool, L19 9DT	Director	18 July 2001	Active
1, Mitchell Lane, Bristol, BS1 6BU	Corporate Nominee Director	18 July 2001	Active

People with Significant Control

H E Simm Holdings Ltd
Notified on	:	31 December 2023
Status	:	Active
Country of residence	:	England
Address	:	Spinnaker House, Sefton Street, Liverpool, England, L8 5SN
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Lawrence Simm
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	October 1946
Nationality	:	British
Address	:	Spinnaker House, 141 Sefton Street, Liverpool, L8 5SN
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

HES PROPERTY COMPANY LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement