HES ESTATE MANAGEMENT LIMITED
- Company statusactive
- Company No09531224
- Age10 years 3 months Incorporated 8 April 2015
- Officers3
Address
2 Chartland House, Old Station Approach, Leatherhead, Surrey, KT22 7TE, England
HES ESTATE MANAGEMENT LIMITED is an active company incorporated on 8 April 2015 and based in Leatherhead, Surrey, England. The company was registered 10 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68320 Management of real estate on a fee or contract basis
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With No Updates
3 Months Ago on 08 Apr 2025
Accounts With Accounts Type Total Exemption Full
6 Months Ago on 13 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 08 Apr 2024
Cessation Of A Person With Significant Control
1 Year Ago on 08 Apr 2024
Notification Of A Person With Significant Control
1 Year Ago on 08 Apr 2024
Cessation Of A Person With Significant Control
1 Year Ago on 08 Apr 2024
Cessation Of A Person With Significant Control
1 Year Ago on 08 Apr 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 31 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 25 Apr 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 08 Feb 2023
Change To A Person With Significant Control
2 Years Ago on 21 Nov 2022
Change To A Person With Significant Control
2 Years Ago on 21 Nov 2022
Change To A Person With Significant Control
2 Years Ago on 21 Nov 2022
Change Person Director Company With Change Date
2 Years Ago on 21 Nov 2022
Change Person Director Company With Change Date
2 Years Ago on 21 Nov 2022
Change Person Director Company With Change Date
2 Years Ago on 21 Nov 2022
Confirmation Statement With No Updates
3 Years Ago on 22 Apr 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 13 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 11 Apr 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 15 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 10 Apr 2020
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 10 Apr 2020
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 30 Jan 2020
Confirmation Statement With Updates
6 Years Ago on 22 Apr 2019
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 25 Feb 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DERRIMAN, Gavin Scott | director | Jul 1967 | 01 Jun 2018 |
| HARVEY, David Nicholas | director | Jan 1953 | 08 Apr 2015 |
| PALMER, Suzanne Elizabeth | director | Nov 1968 | 01 Jun 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Hes Estate Services Limited | 09 Apr 2023 | |
| Mr Gavin Scott Derriman | Jul 1967 | 01 Jun 2018 |
| Mrs Suzanne Elizabeth Palmer | Nov 1968 | 01 Jun 2018 |
| Mr David Nicholas Harvey | Jan 1953 | 06 Apr 2016 |
| Mr Clive Vincent Huggins | Jun 1937 | 06 Apr 2016 |
| Mr Nigel William Angus | Apr 1955 | 06 Apr 2016 |
Related Companies
DERRIMAN, Gavin Scott are mutual persons.
HARVEY, David Nicholas are mutual persons.
HARVEY, David Nicholas, HUGGINS, Clive Vincent are mutual persons.
HARVEY, David Nicholas, HUGGINS, Clive Vincent are mutual persons.
HARVEY, David Nicholas are mutual persons.
HARVEY, David Nicholas are mutual persons.
HARVEY, David Nicholas are mutual persons.
HARVEY, David Nicholas are mutual persons.
HARVEY, David Nicholas are mutual persons.
HARVEY, David Nicholas are mutual persons.
HARVEY, David Nicholas, HUGGINS, Clive Vincent are mutual persons.
HARVEY, David Nicholas are mutual persons.
HARVEY, David Nicholas are mutual persons.
HARVEY, David Nicholas are mutual persons.
HARVEY, David Nicholas are mutual persons.
HARVEY, David Nicholas are mutual persons.
HARVEY, David Nicholas are mutual persons.
HARVEY, David Nicholas are mutual persons.
HARVEY, David Nicholas are mutual persons.
HARVEY, David Nicholas are mutual persons.
HARVEY, David Nicholas are mutual persons.
HARVEY, David Nicholas are mutual persons.
HARVEY, David Nicholas are mutual persons.
HARVEY, David Nicholas are mutual persons.
HARVEY, David Nicholas are mutual persons.
HARVEY, David Nicholas are mutual persons.
HARVEY, David Nicholas are mutual persons.
HARVEY, David Nicholas, ANGUS, Nigel William, HUGGINS, Clive Vincent are mutual persons.
HARVEY, David Nicholas, ANGUS, Nigel William, HUGGINS, Clive Vincent are mutual persons.
HARVEY, David Nicholas are mutual persons.
HARVEY, David Nicholas are mutual persons.
HARVEY, David Nicholas are mutual persons.
HARVEY, David Nicholas are mutual persons.
HARVEY, David Nicholas are mutual persons.
HARVEY, David Nicholas are mutual persons.
ANGUS, Nigel William are mutual persons.
ANGUS, Nigel William are mutual persons.
ANGUS, Nigel William, HUGGINS, Clive Vincent are mutual persons.
ANGUS, Nigel William, HUGGINS, Clive Vincent are mutual persons.
ANGUS, Nigel William are mutual persons.
ANGUS, Nigel William, HUGGINS, Clive Vincent are mutual persons.
ANGUS, Nigel William are mutual persons.
ANGUS, Nigel William are mutual persons.
HUGGINS, Clive Vincent are mutual persons.
HUGGINS, Clive Vincent are mutual persons.
HUGGINS, Clive Vincent are mutual persons.
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