HES ESTATE PROPERTIES LIMITED
2 CHARTLAND HOUSE, OLD STATION APPROACH, LEATHERHEAD KT22 7TE- Active
- Private Limited Company
- Company No. 12394165
- Last Updated: 01 Mar 2024
Company Profile
HES ESTATE PROPERTIES LIMITED was incorporated on Thursday, January 9, 2020 as a Private Limited Company with registered address in LEATHERHEAD. HES ESTATE PROPERTIES LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 4 years 8 months and 15 days.
| Name | HES ESTATE PROPERTIES LIMITED |
|---|---|
| Company number | 12394165 |
| Company type | Private Limited Company |
| Incorporation date | 09 Jan 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2 CHARTLAND HOUSE OLD STATION APPROACH LEATHERHEAD KT22 7TE |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mr David Nicholas Harvey Nationality: British |
Dates: Thursday, January 9, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Gavin Scott Derriman Nationality: British |
Dates: Thursday, January 9, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Suzanne Elizabeth Palmer Nationality: British |
Dates: Thursday, January 9, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (128 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 06 February 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against HES ESTATE PROPERTIES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| HES ESTATE PROPERTIES LIMITED | 09 Jan 2020 |