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Companies House/Leatherhead/Company profile

HES ESTATE MANAGEMENT LIMITED

Active
09531224·incorporated 2015-04-08

HES ESTATE MANAGEMENT LIMITED is an active UK private limited company, incorporated on 8 April 2015 at Companies House (number 09531224; OpenRegistry canonical ID GB-09531224-hes-estate-management-limited). Sophymarine's OpenRegistry classifies it under SIC 68320 (Management of real estate on a fee or contract basis), one of 52,027 active UK entities in that code and one of 3,447 active companies registered in Leatherhead, Surrey (postcode KT22). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-04-08
Registered Address
2 CHARTLAND HOUSE, OLD STATION APPROACH, LEATHERHEAD, SURREY, KT22 7TE, ENGLAND
SIC
68320 — Management of real estate on a fee or contract basis
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of HES ESTATE MANAGEMENT LIMITED

Financials

Check financials of HES ESTATE MANAGEMENT LIMITED

Filings

Check filing history of HES ESTATE MANAGEMENT LIMITED

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-04-08. Next confirmation statement due 2027-04-22.

Persons with significant control

HES ESTATE MANAGEMENT LIMITED has 1 person with significant control on file:

  • Hes Estate Services Limited (United Kingdom reg. 11346237). Notified 2023-04-09.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

5 historical PSC records have ceased:

  • Mr David Nicholas Harvey born 1953 resident in England, British national. Notified 2016-04-06. Ceased 2023-04-09.
    • Holds 25–50% of voting rights
  • Mr Clive Vincent Huggins born 1937 resident in England, British national. Notified 2016-04-06. Ceased 2018-06-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Nigel William Angus born 1955 resident in England, British national. Notified 2016-04-06. Ceased 2018-06-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Gavin Scott Derriman born 1967 resident in England, British national. Notified 2018-06-01. Ceased 2023-04-09.
    • Holds 25–50% of voting rights
  • Mrs Suzanne Elizabeth Palmer born 1968 resident in England, British national. Notified 2018-06-01. Ceased 2023-04-09.
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 68320 (Management of real estate on a fee or contract basis):

Other companies registered in Leatherhead:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09531224.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.