Kent Space Limited
- Company number
- 06054933
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16 Jan 2007
- Nature of business
- Other letting and operating of own or leased real estate
- Corporate group
- Hevf 3 Self Storage UK Limited (3 companies)
Registered office
Previous names
- Sidcup Road Limited (until 20 Apr 2007)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SECRETARIAT BUSINESS SERVICES LTD. | Corporate-Secretary | 16 Jan 2007 | 16 Apr 2008 |
| KNOWLES, Suzanne | Director | 16 Jan 2007 | 31 Jul 2008 |
| KNOWLES, Suzanne | Secretary | 31 Jul 2008 | 1 Mar 2010 |
| COVERDALE, Timothy Alfred | Director | 17 May 2007 | 5 Sep 2011 |
| MILNE, Arno | Secretary | 1 Mar 2010 | 3 Oct 2012 |
| KNOWLES, Suzanne | Director | 5 Sep 2011 | 8 Sep 2015 |
| ALLWOOD, Kevin Nicholas | Director | 1 Oct 2012 | 13 Dec 2017 |
| MCGOWAN, Suzanne | Director | 26 Aug 2015 | 11 May 2021 |
| BRIGSTOCK, Andrew Victor | Director | 16 Jan 2014 | 31 Mar 2023 |
| THURLEY, Victoria Elizabeth | Director | 3 May 2022 | 10 May 2024 |
| CANTY, James Edward | Director | 1 Dec 2020 | 10 May 2024 |
| THOMAS, Sandra | Secretary | 3 Oct 2012 | 10 May 2024 |
| CANTY, Martin John | Director | 17 May 2007 | 10 May 2024 |
| LEE, Anthony Matthew | Director | 10 May 2024 | 14 Nov 2024 |
| MORAIS, Robyn-Hayley Louise | Director | 1 Aug 2026 | |
| REA, Briony Jayne | Director | 14 Nov 2024 | |
| TOWNSON, Neil David | Director | 14 Nov 2024 | |
| MEREDITH, Edgeline Jovero | Director | 5 Aug 2024 | |
| GEN II CORPORATE SERVICES (JERSEY) LIMITED | Corporate-Secretary | 10 May 2024 | |
| GREENHAM, Samuel David William | Director | 10 May 2024 | |
| HINDMARCH, Barry Edward | Director | 10 May 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Laura Elizabeth Hines-Pierce | Significant Influence Or Control | 10 May 2024 | 10 May 2024 |
| Mr Jeffrey Constable Hines | Significant Influence Or Control | 10 May 2024 | 10 May 2024 |
| Mr Martin John Canty | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 10 May 2024 |
| Mr Neil Martyn France | Ownership Of Shares 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Trust |
15 Sep 2017 | 20 May 2024 |
| Mrs Jane Canty | Ownership Of Shares 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Trust |
15 Sep 2017 | 20 May 2024 |
| Hevf 3 Self Storage Uk Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
10 May 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | - | - | - |
| 31 Mar 2024 | £3,536,136 | £119,242 | 10 |
| 31 Mar 2023 | £3,367,485 | £576,735 | 10 |
| 31 Mar 2022 | £3,441,067 | £237,389 | 8 |
| 31 Mar 2021 | £3,175,429 | £356,028 | 8 |
| 31 Mar 2020 | £2,911,442 | £126,128 | 8 |
| 31 Mar 2019 | - | - | - |
| 31 Mar 2018 | - | - | - |
| 31 Mar 2017 | - | - | - |
| 31 Mar 2016 | £2,044,002 | £40,537 | - |
| 31 Mar 2015 | - | - | - |
| 31 Mar 2014 | - | - | - |
| 31 Mar 2013 | - | - | - |
| 31 Mar 2012 | - | - | - |
| 31 Mar 2011 | - | - | - |
| 31 Mar 2010 | - | - | - |
| 31 Mar 2009 | - | - | - |
| 31 Mar 2008 | - | - | - |
Connections
Owned by
Kent Space Limited → Hevf 3 Self Storage UK Limited
Directors’ other companies
- GREENHAM, Samuel David William - Director at Kent Space Ashford Limited
- GREENHAM, Samuel David William - Director at Kent Space Ebbsfleet Limited
- HINDMARCH, Barry Edward - Director at Dv5 Ventures Coltham Limited
- HINDMARCH, Barry Edward - Director at Hepp Sheffield Limited
- HINDMARCH, Barry Edward - Director at PRS Iii Funding Limited
- HINDMARCH, Barry Edward - Director at Dv5 Investments (Cold Storage) Limited
- HINDMARCH, Barry Edward - Director at Kent Space Ebbsfleet Limited
- HINDMARCH, Barry Edward - Director at Kent Space Ashford Limited
- HINDMARCH, Barry Edward - Director at Hgit UK Reit Limited
- HINDMARCH, Barry Edward - Director at Hepp UK Reit Limited
Registered address
378 companies are registered at this address - likely a registration agent.