HES ESTATE SERVICES LIMITED
Overview
| Company Name | HES ESTATE SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11346237 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 SERVICES LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is HES ESTATE SERVICES LIMITED located?
| Registered Office Address | 2 Chartland House Old Station Approach KT22 7TE Leatherhead England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HES ESTATE SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for HES ESTATE SERVICES LIMITED?
| Last Confirmation Statement Made Up To | May 03, 2026 |
|---|---|
| Next Confirmation Statement Due | May 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 03, 2025 |
| Overdue | No |
What are the latest filings for HES ESTATE SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Apr 30, 2025 | 7 pages | AA | ||||||||||||||||||
Confirmation statement made on May 03, 2025 with updates | 4 pages | CS01 | ||||||||||||||||||
Termination of appointment of Deborah Derriman as a secretary on Dec 19, 2024 | 1 pages | TM02 | ||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Memorandum and Articles of Association | 21 pages | MA | ||||||||||||||||||
Total exemption full accounts made up to Apr 30, 2024 | 7 pages | AA | ||||||||||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||||||||||
Statement of capital following an allotment of shares on Dec 19, 2024
| 6 pages | SH01 | ||||||||||||||||||
Cessation of Suzanne Elizabeth Palmer as a person with significant control on Dec 19, 2024 | 1 pages | PSC07 | ||||||||||||||||||
Cessation of David Nicholas Harvey as a person with significant control on Dec 19, 2024 | 1 pages | PSC07 | ||||||||||||||||||
Cessation of Gavin Scott Derriman as a person with significant control on Dec 19, 2024 | 1 pages | PSC07 | ||||||||||||||||||
Confirmation statement made on May 03, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Apr 30, 2023 | 7 pages | AA | ||||||||||||||||||
Confirmation statement made on May 03, 2023 with updates | 4 pages | CS01 | ||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Memorandum and Articles of Association | 21 pages | MA | ||||||||||||||||||
Statement of capital following an allotment of shares on Apr 03, 2023
| 5 pages | SH01 | ||||||||||||||||||
Appointment of Mrs Deborah Derriman as a secretary on Apr 03, 2023 | 2 pages | AP03 | ||||||||||||||||||
Total exemption full accounts made up to Apr 30, 2022 | 7 pages | AA | ||||||||||||||||||
Confirmation statement made on May 03, 2022 with no updates | 3 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Apr 30, 2021 | 7 pages | AA | ||||||||||||||||||
Confirmation statement made on May 03, 2021 with no updates | 3 pages | CS01 | ||||||||||||||||||
Who are the officers of HES ESTATE SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DERRIMAN, Gavin Scott | Director | Old Station Approach KT22 7TE Leatherhead 2 Chartland House England | England | British | 246055430001 | |||||
| HARVEY, David Nicholas | Director | Old Station Approach KT22 7TE Leatherhead 2 Chartland House England | United Kingdom | British | 246055420001 | |||||
| PALMER, Suzanne Elizabeth | Director | Old Station Approach KT22 7TE Leatherhead 2 Chartland House England | United Kingdom | British | 206213810001 | |||||
| DERRIMAN, Deborah | Secretary | Old Station Approach KT22 7TE Leatherhead 2 Chartland House England | 308243930001 |
Who are the persons with significant control of HES ESTATE SERVICES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Gavin Scott Derriman | May 04, 2018 | Old Station Approach KT22 7TE Leatherhead 2 Chartland House England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr David Nicholas Harvey | May 04, 2018 | Old Station Approach KT22 7TE Leatherhead 2 Chartland House England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mrs Suzanne Elizabeth Palmer | May 04, 2018 | Old Station Approach KT22 7TE Leatherhead 2 Chartland House England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for HES ESTATE SERVICES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 19, 2024 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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. - license: CC0