# Kent Space Limited

## Details

- **Company number:** [06054933](https://find-and-update.company-information.service.gov.uk/company/06054933)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 16 Jan 2007
- **Registered office:** 8 SACKVILLE STREET, LONDON, W1S 3DG
- **Nature of business:** [68209](/sic/68209) Other letting and operating of own or leased real estate
- **Corporate group:** [Hevf 3 Self Storage UK Limited](/group/42610) (3 companies)


## 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 |  |
| TOWNSON, Neil David | director | 14 Nov 2024 |  |
| REA, Briony Jayne | director | 14 Nov 2024 |  |
| MEREDITH, Edgeline Jovero | director | 5 Aug 2024 |  |
| GREENHAM, Samuel David William | director | 10 May 2024 |  |
| GEN II CORPORATE SERVICES (JERSEY) LIMITED | corporate-secretary | 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 |
| 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 |
| 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 |
| 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 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 2016 | £2,044,002 | £40,537 | - |



## Owned by

Kent Space Limited → [Hevf 3 Self Storage UK Limited](/company/15267151)




## Directors' other companies

- [GREENHAM, Samuel David William](/person/5419838) - director at [Kent Space Ashford Limited](/company/07567386)
- [GREENHAM, Samuel David William](/person/5419838) - director at [Kent Space Ebbsfleet Limited](/company/11580932)
- [HINDMARCH, Barry Edward](/person/5419831) - director at [Hecf Cargo Point Limited](/company/14341515)
- [HINDMARCH, Barry Edward](/person/5419831) - director at [Hgit UK Reit Limited](/company/FC042473)
- [HINDMARCH, Barry Edward](/person/5419831) - director at [Multi Industrial Stag 1 Limited](/company/15084705)
- [HINDMARCH, Barry Edward](/person/5419831) - director at [Hepp Sheffield Limited](/company/06644668)
- [HINDMARCH, Barry Edward](/person/5419831) - director at [Hepp UK Reit Limited](/company/FC041582)
- [HINDMARCH, Barry Edward](/person/5419831) - director at [Kent Space Ebbsfleet Limited](/company/11580932)
- [HINDMARCH, Barry Edward](/person/5419831) - director at [Kent Space Ashford Limited](/company/07567386)
- [HINDMARCH, Barry Edward](/person/5419831) - director at [UI 55 Colmore Row Limited](/company/12728133)



## Registered address

378 companies are registered at this address - likely a registration agent.



