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HES Estate Services Limited
Adresa
2 Chartland House
Old Station Approach
Leatherhead
KT22 7TE
VAT ID (DIČ) no VAT ID available
Company No. 11346237 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30. duben 2022
Sector (SIC)68320 Management of real estate on a fee or contract basis
Company Register Statusactive
KYC Check
KYC / PEP / AML request
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
Derriman, Gavin Scott Status: Active Notified: 04/05/2018 Date of Birth: 07/1967 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%
    •
    Harvey, David Nicholas Status: Active Notified: 04/05/2018 Date of Birth: 01/1953 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: Active Notified: 04/05/2018 Date of Birth: 11/1968 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%
    •

    Officers (4)

    Source: Companies House
    Derriman, Deborah Leatherhead, England Status: Active Notified: 03/04/2023 Role: Secretary
    Derriman, Gavin Scott Leatherhead, England Status: Active Notified: 04/05/2018 Date of Birth: 07/1967 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Harvey, David Nicholas Leatherhead, England Status: Active Notified: 04/05/2018 Date of Birth: 01/1953 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British
    Palmer, Suzanne Elizabeth Leatherhead, England Status: Active Notified: 04/05/2018 Date of Birth: 11/1968 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag HES Estate Management LTD Status: Active Notified: 09/04/2023 Companies House Number: 09531224 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •