HES RESIDENTIAL LIMITED
GREAT BOOKHAM HES (SUTTON) LIMITED

Hellopages » Surrey » Mole Valley » KT23 4AA

Company number 07165611
Status Active
Incorporation Date 23 February 2010
Company Type Private Limited Company
Address 11-15 HIGH STREET, GREAT BOOKHAM, SURREY, KT23 4AA
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Correction of a Director's date of birth incorrectly stated on incorporation / mr david nickolas harvey. The most likely internet sites of HES RESIDENTIAL LIMITED are www.hesresidential.co.uk, and www.hes-residential.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. The distance to to Chessington North Rail Station is 6.7 miles; to Byfleet & New Haw Rail Station is 6.8 miles; to Kingston Rail Station is 9.8 miles; to Raynes Park Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hes Residential Limited is a Private Limited Company. The company registration number is 07165611. Hes Residential Limited has been working since 23 February 2010. The present status of the company is Active. The registered address of Hes Residential Limited is 11 15 High Street Great Bookham Surrey Kt23 4aa. . ANGUS, Nigel William is a Director of the company. HARVEY, David Nicholas is a Director of the company. HUGGINS, Clive Vincent is a Director of the company. Director ANDERSON, Stephen Mcgregor has been resigned. The company operates in "Real estate agencies".


Current Directors

Director
ANGUS, Nigel William
Appointed Date: 23 February 2010
70 years old
Director
HARVEY, David Nicholas
Appointed Date: 23 February 2010
72 years old
Director
HUGGINS, Clive Vincent
Appointed Date: 23 February 2010
88 years old

Resigned Directors

Director
ANDERSON, Stephen Mcgregor
Resigned: 31 August 2011
Appointed Date: 23 February 2010
62 years old

Persons With Significant Control

Mr Clive Vincent Huggins
Notified on: 6 April 2016
88 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nigel William Angus
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HES RESIDENTIAL LIMITED Events

03 Mar 2017
Confirmation statement made on 23 February 2017 with updates
05 Dec 2016
Total exemption small company accounts made up to 30 April 2016
17 May 2016
Correction of a Director's date of birth incorrectly stated on incorporation / mr david nickolas harvey
04 May 2016
Director's details changed for Mr Nigel William Angus on 1 May 2016
04 May 2016
Director's details changed for Mr Clive Vincent Huggins on 1 May 2016
...
... and 13 more events
05 Mar 2011
Annual return made up to 23 February 2011 with full list of shareholders
08 May 2010
Particulars of a mortgage or charge / charge no: 1
23 Mar 2010
Resolutions
  • ELRES S80A ‐ S80A auth to allot sec 05/03/2010
08 Mar 2010
Current accounting period extended from 28 February 2011 to 30 April 2011
23 Feb 2010
Incorporation
  • ANNOTATION Part Rectified Date of birth was removed from the public register on 17/05/2016 as it was factually inaccurate.

HES RESIDENTIAL LIMITED Charges

29 April 2010
Debenture
Delivered: 8 May 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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