Menna Overview
Here’s a quick overview of HES PROPERTY COMPANY LIMITED 👀 — a London based business that started in 2001.
HES PROPERTY COMPANY LIMITED
- Company statusliquidation
- Company No04254526
- Age25 years Incorporated 18 July 2001
- Officers2
Address
30 C/O Forvis Mazars, 30 Old Bailey, London, EC4M 7AU, England
HES PROPERTY COMPANY LIMITED is an liquidation company incorporated on 18 July 2001 and based in London, England. The company was registered 25 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects, 55900 Other accommodation, 68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Liquidation Voluntary Appointment Of Liquidator
9 Months Ago on 17 Oct 2025
Resolution
9 Months Ago on 17 Oct 2025
Liquidation Voluntary Statement Of Affairs
9 Months Ago on 15 Oct 2025
Mortgage Satisfy Charge Full
1 Year Ago on 04 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 27 Mar 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 05 Mar 2025
Mortgage Satisfy Charge Full
1 Year Ago on 28 Jan 2025
Mortgage Satisfy Charge Full
1 Year Ago on 28 Jan 2025
Mortgage Satisfy Charge Full
1 Year Ago on 28 Jan 2025
Mortgage Satisfy Charge Full
1 Year Ago on 28 Jan 2025
Mortgage Satisfy Charge Full
1 Year Ago on 27 Jan 2025
Mortgage Satisfy Charge Full
1 Year Ago on 27 Jan 2025
Mortgage Satisfy Charge Full
1 Year Ago on 27 Jan 2025
Mortgage Satisfy Charge Full
1 Year Ago on 27 Jan 2025
Accounts With Accounts Type Small
1 Year Ago on 29 Oct 2024
Mortgage Satisfy Charge Full
1 Year Ago on 25 Oct 2024
Confirmation Statement With Updates
2 Years Ago on 26 Feb 2024
Mortgage Satisfy Charge Full
2 Years Ago on 26 Feb 2024
Mortgage Satisfy Charge Full
2 Years Ago on 26 Feb 2024
Mortgage Satisfy Charge Full
2 Years Ago on 26 Feb 2024
Mortgage Satisfy Charge Full
2 Years Ago on 26 Feb 2024
Notification Of A Person With Significant Control
2 Years Ago on 20 Feb 2024
Cessation Of A Person With Significant Control
2 Years Ago on 20 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 20 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 20 Feb 2024
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SIMM, Gareth | director | Aug 1971 | 14 Jun 2002 |
| SIMM, Martyn Robert | director | Oct 1981 | 14 Jun 2002 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| H E Simm Holdings Ltd | 31 Dec 2023 | |
| Mr Lawrence Simm | Oct 1946 | 06 Apr 2016 |
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Here’s a quick overview of HES PROPERTY COMPANY LIMITED 👀 — a London based business that started in 2001.