Hes Estate Properties Limited

General information

Name:

Hes Estate Properties Ltd

Office Address:

2 Chartland House Old Station Approach KT22 7TE Leatherhead

Number: 12394165

Incorporation date: 2020-01-09

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Hes Estate Properties has been operating offering its services for at least four years. Registered under company registration number 12394165, it is considered a Private Limited Company. You can contact the office of this company during its opening hours at the following location: 2 Chartland House Old Station Approach, KT22 7TE Leatherhead. This business's Standard Industrial Classification Code is 68100, that means Buying and selling of own real estate. Hes Estate Properties Ltd released its latest accounts for the financial period up to 2022-04-30. The latest confirmation statement was released on 2023-01-08.

When it comes to this firm, all of director's assignments have so far been done by Gavin D., David H. and Suzanne P.. Amongst these three managers, Gavin D. has administered firm the longest, having become a vital addition to directors' team on 2020. Furthermore, the director's duties are constantly backed by a secretary - David H., who was chosen by this specific firm four years ago.

Financial data based on annual reports

Company staff

Gavin D.

Role: Director

Appointed: 09 January 2020

Latest update: 2 March 2024

David H.

Role: Secretary

Appointed: 09 January 2020

Latest update: 2 March 2024

David H.

Role: Director

Appointed: 09 January 2020

Latest update: 2 March 2024

Suzanne P.

Role: Director

Appointed: 09 January 2020

Latest update: 2 March 2024

People with significant control

Executives with significant control over this firm are: Suzanne P. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Gavin D. owns 1/2 or less of company shares and has 1/2 or less of voting rights. David H. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Suzanne P.
Notified on 9 January 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Gavin D.
Notified on 9 January 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
David H.
Notified on 9 January 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 22 January 2024
Confirmation statement last made up date 08 January 2023
Annual Accounts
Start Date For Period Covered By Report 09 January 2020
End Date For Period Covered By Report 31 January 2021
Annual Accounts
Start Date For Period Covered By Report 01 February 2021
End Date For Period Covered By Report 30 April 2022
Annual Accounts
Start Date For Period Covered By Report 01 May 2022
End Date For Period Covered By Report 30 April 2023

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation
Free Download
Confirmation statement with no updates Mon, 8th Jan 2024 (CS01)
filed on: 19th, January 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
4
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