Menna Overview
Here’s a quick overview of HES ESTATE PROPERTIES LIMITED 👀 — a Leatherhead, Surrey based business that started in 2020.
HES ESTATE PROPERTIES LIMITED
- Company statusactive
- Company No12394165
- Age6 years 6 months Incorporated 9 January 2020
- Officers4
Address
2 Chartland House, Old Station Approach, Leatherhead, Surrey, KT22 7TE, England
HES ESTATE PROPERTIES LIMITED is an active company incorporated on 9 January 2020 and based in Leatherhead, Surrey, England. The company was registered 6 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68100 Buying and selling of own real estate
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
1 Year Ago on 13 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 08 Jan 2025
Confirmation Statement With No Updates
2 Years Ago on 19 Jan 2024
Accounts With Accounts Type Dormant
2 Years Ago on 18 Jan 2024
Accounts With Accounts Type Dormant
3 Years Ago on 08 Feb 2023
Confirmation Statement With No Updates
3 Years Ago on 20 Jan 2023
Change Account Reference Date Company Current Extended
4 Years Ago on 16 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 10 Jan 2022
Accounts With Accounts Type Dormant
4 Years Ago on 17 Dec 2021
Confirmation Statement With No Updates
5 Years Ago on 11 Jan 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 13 Nov 2020
Incorporation Company
6 Years Ago on 09 Jan 2020
People
Officers4
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HARVEY, David Nicholas | secretary | 09 Jan 2020 | |
| DERRIMAN, Gavin Scott | director | Jul 1967 | 09 Jan 2020 |
| HARVEY, David Nicholas | director | Jan 1953 | 09 Jan 2020 |
| PALMER, Suzanne Elizabeth | director | Nov 1968 | 09 Jan 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr David Nicholas Harvey | Jan 1953 | 09 Jan 2020 |
| Mr Gavin Scott Derriman | Jul 1967 | 09 Jan 2020 |
| Mrs Suzanne Elizabeth Palmer | Nov 1968 | 09 Jan 2020 |
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HARVEY, David Nicholas are mutual persons.
PALMER, Suzanne Elizabeth are mutual persons.
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DERRIMAN, Gavin Scott are mutual persons.
COUNTY WHARF LITTLEHAMPTON (RTM) LIMITED
DERRIMAN, Gavin Scott are mutual persons.
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Menna Overview
Here’s a quick overview of HES ESTATE PROPERTIES LIMITED 👀 — a Leatherhead, Surrey based business that started in 2020.