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Name

HES Estate Management LTD
Address
2 Chartland House
Old Station Approach
Leatherhead
KT22 7TE
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
13 May 2016
Company Register Name HES Estate Management Limited
Company No. 09531224 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 April 2022
Sector (SIC)68320 - Management of real estate on a fee or contract basis
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (6)

Source: Companies House
gb-flag GB Hes Estate Services Limited Status: Active Notified: 09/04/2023 Companies House Number: 11346237 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Angus, Nigel William Status: Ceased Notified: 06/04/2016 Ceased: 01/06/2018 Date of Birth: 04/1955 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Derriman, Gavin Scott Status: Ceased Notified: 01/06/2018 Ceased: 09/04/2023 Date of Birth: 07/1967 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Harvey, David Nicholas Status: Ceased Notified: 06/04/2016 Ceased: 09/04/2023 Date of Birth: 01/1953 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Huggins, Clive Vincent Status: Ceased Notified: 06/04/2016 Ceased: 01/06/2018 Date of Birth: 06/1937 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Palmer, Suzanne Elizabeth Status: Ceased Notified: 01/06/2018 Ceased: 09/04/2023 Date of Birth: 11/1968 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (3)

    Source: Companies House
    Derriman, Gavin Scott Leatherhead, Surrey, England Status: Active Notified: 01/06/2018 Date of Birth: 07/1967 Occupation: Property Manager Role: Director Country of Residence: England Nationality: British
    Harvey, David Nicholas Leatherhead, Surrey, England Status: Active Notified: 08/04/2015 Date of Birth: 01/1953 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British
    Palmer, Suzanne Elizabeth Leatherhead, Surrey, England Status: Active Notified: 01/06/2018 Date of Birth: 11/1968 Occupation: Property Manager Role: Director Country of Residence: England Nationality: British