OpenCompanies

HES Estate Management Limited

Company number
09531224
Status
Active
Type
Private Limited Company
Incorporated
8 Apr 2015
Nature of business
Management of real estate on a fee or contract basis
Corporate group
HES Estate Services Limited (2 companies)

Registered office

2 Chartland House
Old Station Approach
Leatherhead
KT22 7TE

Control

NameNature of controlNotifiedCeased
Mr Clive Vincent Huggins Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 1 Jun 2018
Mr Nigel William Angus Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 1 Jun 2018
Mr Gavin Scott Derriman Voting Rights 25 To 50 Percent 1 Jun 2018 9 Apr 2023
Mrs Suzanne Elizabeth Palmer Voting Rights 25 To 50 Percent 1 Jun 2018 9 Apr 2023
Mr David Nicholas Harvey Voting Rights 25 To 50 Percent 6 Apr 2016 9 Apr 2023
Hes Estate Services Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
9 Apr 2023

Accounts

Year ended Net assets Cash Employees
30 Apr 2025 £352,518 £635,504 34
30 Apr 2024 £1,031,287 £496,177 30
30 Apr 2023 £811,562 £470,076 27
30 Apr 2022 £656,213 £352,843 24
30 Apr 2021 £547,092 £298,319 19
30 Apr 2020 £426,437 £183,745 11
30 Apr 2019 £682,151 £450,262 12
30 Apr 2018 - £46,731 -
30 Apr 2017 - £187,185 -
30 Apr 2016 Dormant £100 £100 -

Connections

Owned by

HES Estate Management Limited → HES Estate Services Limited

Controls

Registered address

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

Data