HES ESTATE MANAGEMENT LIMITED

Overview

Company Name	HES ESTATE MANAGEMENT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09531224
Jurisdiction	England/Wales
Date of Creation	Apr 08, 2015

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HES ESTATE MANAGEMENT LIMITED?

Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is HES ESTATE MANAGEMENT LIMITED located?

Registered Office Address	2 Chartland House Old Station Approach KT22 7TE Leatherhead Surrey England
Undeliverable Registered Office Address	No

What are the latest accounts for HES ESTATE MANAGEMENT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2025
Next Accounts Due On	Jan 31, 2026
Last Accounts
Last Accounts Made Up To	Apr 30, 2024

What is the status of the latest confirmation statement for HES ESTATE MANAGEMENT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 08, 2026
Next Confirmation Statement Due	Apr 22, 2026
Next Confirmation Statement Made Up To	Apr 08, 2025
Overdue	No

What are the latest filings for HES ESTATE MANAGEMENT LIMITED?

Filings
Date	Description	Document	Type
Apr 08, 2025	Confirmation statement made on Apr 08, 2025 with no updates	3 pages	CS01

Jan 13, 2025	Total exemption full accounts made up to Apr 30, 2024	8 pages	AA

Apr 08, 2024	Confirmation statement made on Apr 08, 2024 with no updates	3 pages	CS01

Apr 08, 2024	Cessation of David Nicholas Harvey as a person with significant control on Apr 09, 2023	1 pages	PSC07

Apr 08, 2024	Notification of Hes Estate Services Limited as a person with significant control on Apr 09, 2023	2 pages	PSC02

Apr 08, 2024	Cessation of Suzanne Elizabeth Palmer as a person with significant control on Apr 09, 2023	1 pages	PSC07

Apr 08, 2024	Cessation of Gavin Scott Derriman as a person with significant control on Apr 09, 2023	1 pages	PSC07

Jan 31, 2024	Total exemption full accounts made up to Apr 30, 2023	8 pages	AA

Apr 25, 2023	Confirmation statement made on Apr 08, 2023 with no updates	3 pages	CS01

Feb 08, 2023	Total exemption full accounts made up to Apr 30, 2022	9 pages	AA

Nov 21, 2022	Change of details for Mrs Suzanne Elizabeth Palmer as a person with significant control on Nov 21, 2022	2 pages	PSC04

Nov 21, 2022	Change of details for Mr David Nicholas Harvey as a person with significant control on Nov 21, 2022	2 pages	PSC04

Nov 21, 2022	Change of details for Mr Gavin Scott Derriman as a person with significant control on Nov 21, 2022	2 pages	PSC04

Nov 21, 2022	Director's details changed for Mr David Nicholas Harvey on Nov 21, 2022	2 pages	CH01

Nov 21, 2022	Director's details changed for Mrs Suzanne Elizabeth Palmer on Nov 21, 2022	2 pages	CH01

Nov 21, 2022	Director's details changed for Mr Gavin Scott Derriman on Nov 21, 2022	2 pages	CH01

Apr 22, 2022	Confirmation statement made on Apr 08, 2022 with no updates	3 pages	CS01

Dec 13, 2021	Total exemption full accounts made up to Apr 30, 2021	9 pages	AA

Apr 11, 2021	Confirmation statement made on Apr 08, 2021 with no updates	3 pages	CS01

Mar 15, 2021	Total exemption full accounts made up to Apr 30, 2020	10 pages	AA

Apr 10, 2020	Confirmation statement made on Apr 08, 2020 with no updates	3 pages	CS01

Apr 10, 2020	Registered office address changed from , 11-15 High Street, Bookham, Leatherhead, Surrey, KT23 4AA, England to 2 Chartland House Old Station Approach Leatherhead Surrey KT22 7TE on Apr 10, 2020	1 pages	AD01

Jan 30, 2020	Total exemption full accounts made up to Apr 30, 2019	7 pages	AA

Apr 22, 2019	Confirmation statement made on Apr 08, 2019 with updates	4 pages	CS01

Feb 25, 2019	Registered office address changed from , 11-15 High Street Great Bo Bookham, Leatherhead, KT23 4AA, United Kingdom to 2 Chartland House Old Station Approach Leatherhead Surrey KT22 7TE on Feb 25, 2019	1 pages	AD01

View All Filings

Who are the officers of HES ESTATE MANAGEMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DERRIMAN, Gavin Scott Old Station Approach KT22 7TE Leatherhead 2 Chartland House Surrey England	Jun 01, 2018		Director	Old Station Approach KT22 7TE Leatherhead 2 Chartland House Surrey England	England	British	1967-7	246055430001
HARVEY, David Nicholas Old Station Approach KT22 7TE Leatherhead 2 Chartland House Surrey England	Apr 08, 2015		Director	Old Station Approach KT22 7TE Leatherhead 2 Chartland House Surrey England	England	British	1953-1	22447100002
PALMER, Suzanne Elizabeth Old Station Approach KT22 7TE Leatherhead 2 Chartland House Surrey England	Jun 01, 2018		Director	Old Station Approach KT22 7TE Leatherhead 2 Chartland House Surrey England	England	British	1968-11	228884380001
ANGUS, Nigel William Bookham Leatherhead 11-15 High Street Great Bo United Kingdom	Apr 08, 2015	Jun 01, 2018	Director	Bookham Leatherhead 11-15 High Street Great Bo United Kingdom	United Kingdom	British	1955-4	117794140001
HUGGINS, Clive Vincent Bookham Leatherhead 11-15 High Street Great Bo United Kingdom	Apr 08, 2015	Jun 01, 2018	Director	Bookham Leatherhead 11-15 High Street Great Bo United Kingdom	England	British	1937-6	40512320002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HES ESTATE MANAGEMENT LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Hes Estate Services Limited

Apr 09, 2023

Old Station Approach

KT22 7TE Leatherhead

2 Chartland House

England

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Uk Registrar Of Companies
Registration Number	11346237

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Gavin Scott Derriman

Jun 01, 2018

Old Station Approach

KT22 7TE Leatherhead

2 Chartland House

Surrey

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mrs Suzanne Elizabeth Palmer

Jun 01, 2018

Old Station Approach

KT22 7TE Leatherhead

2 Chartland House

Surrey

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mr David Nicholas Harvey

Apr 06, 2016

Old Station Approach

KT22 7TE Leatherhead

2 Chartland House

Surrey

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mr Clive Vincent Huggins

Apr 06, 2016

Bookham

Leatherhead

11-15 High Street Great Bo

United Kingdom

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mr Nigel William Angus

Apr 06, 2016

Bookham

Leatherhead

11-15 High Street Great Bo

United Kingdom

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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