Hes Estate Properties Limited is a private limited company located at 2 Chartland House, Old Station Approach, Leatherhead KT22 7TE. Incorporated on 2020-01-09, this 4-year-old company is run by 3 directors and 1 secretary.
Director Gavin D., appointed on 09 January 2020. Director David H., appointed on 09 January 2020. Director Suzanne P., appointed on 09 January 2020.
As far as secretaries are concerned, we can mention: David H., appointed on 09 January 2020.
The company is classified as "buying and selling of own real estate" (Standard Industrial Classification code: 68100).
The latest confirmation statement was filed on 2023-01-08 and the date for the subsequent filing is 2024-01-22. Likewise, the accounts were filed on 30 April 2022 and the next filing is due on 31 January 2024.
| Office Address | 2 Chartland House |
| Office Address2 | Old Station Approach |
| Town | Leatherhead |
| Post code | KT22 7TE |
| Country of origin | United Kingdom |
| Registration Number | 12394165 |
| Date of Incorporation | Thu, 9th Jan 2020 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 30th April |
| Company age | 4 years old |
| Account next due date | Wed, 31st Jan 2024 (87 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Mon, 22nd Jan 2024 (2024-01-22) |
| Last confirmation statement dated | Sun, 8th Jan 2023 |
Position: Director
Appointed: 09 January 2020
Position: Secretary
Appointed: 09 January 2020
Position: Director
Appointed: 09 January 2020
Position: Director
Appointed: 09 January 2020
The list of persons with significant control who own or control the company consists of 3 names. As BizStats researched, there is Suzanne P. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Gavin D. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is David H., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Suzanne P.
| Notified on | 9 January 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Gavin D.
| Notified on | 9 January 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
David H.
| Notified on | 9 January 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-01-31 | 2022-04-30 | 2023-04-30 |
| Balance Sheet | |||
| Cash Bank On Hand | 3 | 3 | 3 |
| Other | |||
| Total Assets Less Current Liabilities | 3 | 3 | 3 |
| Nominal Value Shares Issued Specific Share Issue | 1 | ||
| Number Shares Issued Fully Paid | 3 | 3 | |
| Par Value Share | 1 | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Mon, 8th Jan 2024 filed on: 19th, January 2024 |
confirmation statement | Free Download (3 pages) |
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