Company NameHES Estate Services Limited
Company StatusActive
Company Number11346237
CategoryPrivate Limited Company
Incorporation Date4 May 2018(5 years, 11 months ago)

Business Activity

Section LReal estate activities
SIC 7032Manage real estate, fee or contract
SIC 68320Management of real estate on a fee or contract basis

Directors

Director NameMr Gavin Scott Derriman
Date of BirthJuly 1967 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed04 May 2018(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2 Chartland House Old Station Approach
Leatherhead
KT22 7TE
Director NameMr David Nicholas Harvey
Date of BirthJanuary 1953 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed04 May 2018(same day as company formation)
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence Address2 Chartland House Old Station Approach
Leatherhead
KT22 7TE
Director NameMrs Suzanne Elizabeth Palmer
Date of BirthNovember 1968 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed04 May 2018(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Chartland House Old Station Approach
Leatherhead
KT22 7TE

Location

Registered Address2 Chartland House
Old Station Approach
Leatherhead
KT22 7TE
RegionSouth East
ConstituencyMole Valley
CountySurrey
WardLeatherhead North
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Accounts

Latest Accounts30 April 2023 (11 months ago)
Next Accounts Due31 January 2025 (10 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 April

Returns

Latest Return3 May 2023 (11 months ago)
Next Return Due17 May 2024 (1 month, 2 weeks from now)

Filing History

9 December 2020Change of details for Mr David Nicholas Harvey as a person with significant control on 9 December 2020 (2 pages)
9 December 2020Director's details changed for Mr David Nicholas Harvey on 9 December 2020 (2 pages)
9 December 2020Director's details changed for Mrs Suzanne Elizabeth Palmer on 9 December 2020 (2 pages)
9 December 2020Change of details for Mrs Suzanne Elizabeth Palmer as a person with significant control on 9 December 2020 (2 pages)
9 December 2020Director's details changed for Mr Gavin Scott Derriman on 9 December 2020 (2 pages)
9 December 2020Change of details for Mr Gavin Scott Derriman as a person with significant control on 9 December 2020 (2 pages)
6 May 2020Registered office address changed from 11-15 High Street Great Bookham Leatherhead KT23 4AA United Kingdom to 2 Chartland House Old Station Approach Leatherhead KT22 7TE on 6 May 2020 (1 page)
6 May 2020Confirmation statement made on 3 May 2020 with no updates (3 pages)
31 January 2020Total exemption full accounts made up to 30 April 2019 (7 pages)
3 May 2019Confirmation statement made on 3 May 2019 with no updates (3 pages)
6 March 2019Current accounting period shortened from 31 May 2019 to 30 April 2019 (1 page)
4 May 2018Incorporation
Statement of capital on 2018-05-04
  • GBP 3
  • MODEL ARTICLES ‐ Model articles adopted
(16 pages)