HES PROPERTY COMPANY LIMITED
LIVERPOOL

Hellopages » Merseyside » Liverpool » L8 5SN

Company number 04254526
Status Active
Incorporation Date 18 July 2001
Company Type Private Limited Company
Address H.E.SIMM & SON LTD, SPINNAKER HOUSE 141 SEFTON STREET, TOXTETH, LIVERPOOL, MERSEYSIDE, L8 5SN
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 55900 - Other accommodation, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Registration of charge 042545260013, created on 18 January 2017; Confirmation statement made on 18 July 2016 with updates. The most likely internet sites of HES PROPERTY COMPANY LIMITED are www.hespropertycompany.co.uk, and www.hes-property-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. The distance to to Edge Hill Rail Station is 1.9 miles; to Port Sunlight Rail Station is 2.5 miles; to Bank Hall Rail Station is 3.9 miles; to Kirkby Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hes Property Company Limited is a Private Limited Company. The company registration number is 04254526. Hes Property Company Limited has been working since 18 July 2001. The present status of the company is Active. The registered address of Hes Property Company Limited is H E Simm Son Ltd Spinnaker House 141 Sefton Street Toxteth Liverpool Merseyside L8 5sn. . SIMM, Jean is a Secretary of the company. SIMM, Anthony is a Director of the company. SIMM, Gareth is a Director of the company. SIMM, Graham is a Director of the company. SIMM, Gregory Maddocks is a Director of the company. SIMM, Jean is a Director of the company. SIMM, Lawrence is a Director of the company. SIMM, Martyn Robert is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
SIMM, Jean
Appointed Date: 18 July 2001
Director
SIMM, Anthony
Appointed Date: 14 June 2002
67 years old
Director
SIMM, Gareth
Appointed Date: 14 June 2002
54 years old
Director
SIMM, Graham
Appointed Date: 14 June 2002
74 years old
Director
SIMM, Gregory Maddocks
Appointed Date: 14 June 2002
50 years old
Director
SIMM, Jean
Appointed Date: 14 June 2002
73 years old
Director
SIMM, Lawrence
Appointed Date: 18 July 2001
79 years old
Director
SIMM, Martyn Robert
Appointed Date: 14 June 2002
44 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 18 July 2001
Appointed Date: 18 July 2001
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 18 July 2001
Appointed Date: 18 July 2001

Persons With Significant Control

Mr Lawrence Simm
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HES PROPERTY COMPANY LIMITED Events

21 Feb 2017
Confirmation statement made on 20 February 2017 with updates
06 Feb 2017
Registration of charge 042545260013, created on 18 January 2017
19 Aug 2016
Confirmation statement made on 18 July 2016 with updates
19 Nov 2015
Total exemption small company accounts made up to 30 June 2015
03 Sep 2015
Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 1,000
...
... and 54 more events
25 Jul 2001
New director appointed
25 Jul 2001
New secretary appointed
23 Jul 2001
Director resigned
23 Jul 2001
Secretary resigned
18 Jul 2001
Incorporation

HES PROPERTY COMPANY LIMITED Charges

18 January 2017
Charge code 0425 4526 0013
Delivered: 6 February 2017
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…
20 January 2014
Charge code 0425 4526 0012
Delivered: 23 January 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 60/68 durning road liverpool merseyside t/nos. MS388145…
31 July 2012
Legal mortgage
Delivered: 10 August 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 108 the sidings crown street liverpool t/no MS486018 all…
31 July 2012
Legal mortgage
Delivered: 10 August 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 135 south mossley hill road, liverpool t/no MS580660 all…
31 July 2012
Legal mortgage
Delivered: 10 August 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: All plant and machinery owned by the company and its…
21 April 2011
Legal charge
Delivered: 5 May 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 99 benson street liverpool (including car parking space)…
21 April 2011
Legal charge
Delivered: 5 May 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 101 benson street liverpool (including car parking space)…
21 April 2011
Legal charge
Delivered: 5 May 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 143 benson street liverpool (including car parking space)…
21 April 2011
Legal charge
Delivered: 5 May 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 88 arundel avenue wavertree liverpool t/no MS572384 all…
21 April 2011
Legal charge
Delivered: 5 May 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Apartment 34E quay 5, 240 ordsall lane, salford t/no…
21 April 2011
Legal charge
Delivered: 5 May 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 37 ampthill road liverpool t/no MS567347 all plant and…
14 November 2007
Legal charge
Delivered: 20 November 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 7/9 allerton road, liverpool t/n's LA54337 and LA36608. By…
6 January 2004
Legal charge
Delivered: 9 January 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Spinnaker house 141 sefton street liverpool L8 5SN t/n…

Similar Companies

HE'S NOT THE MESSIAH LTD HES PROJECTS LIMITED HES RESIDENTIAL LIMITED HES SEALMASTER LIMITED HES SERVICES LTD HES SERVICES NW LIMITED HES SYNERGY UK LTD