HES PROPERTY COMPANY LIMITED

SPINNAKER HOUSE 141 SEFTON STREET, TOXTETH, LIVERPOOL  L8 5SN
  • Active
  • Private Limited Company
  • Company No. 04254526
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

HES PROPERTY COMPANY LIMITED was incorporated on Wednesday, July 18, 2001 as a Private Limited Company with registered address in LIVERPOOL. HES PROPERTY COMPANY LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 23 years 3 months and 23 days.

Name HES PROPERTY COMPANY LIMITED
Company number 04254526
Company type Private Limited Company
Incorporation date 18 Jul 2001
Status Active
Industry (SIC 2007)

Address

Registered Address SPINNAKER HOUSE 141 SEFTON STREET
TOXTETH
LIVERPOOL
L8 5SN
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
H E Simm Holdings Ltd Sefton Street, Toxteth, L8 5SN Dates: Sunday, December 31, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Lawrence Simm Nationality: British Dates: Wednesday, April 6, 2016 - Thursday, November 16, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-41 days left)
Latest accounts 30 June 2022
Next confirmation statement due 15 August 2016
Last confirmation statement dated 18 July 2015

Mortgages

Total of Mortgages 15
Mortgages Outstanding 9
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 6

Previous Names

Name Change Date
HES PROPERTY COMPANY LIMITED 18 Jul 2001