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Companies/04254526

Hes Property Company Limited

Private Limited Company · London

Creditors Voluntary Liquidation (CVL)United KingdomIncorporated 2001Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
H E Simm Holdings LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-12-31 · No cessation recorded

Source record 107435006
Show 1 ceased record
LS
Mr Lawrence SimmIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2023-11-16

Source record 113483196

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 8 historical
MS
Martyn SimmCurrent director
Appointed 2002-06-14 · 24 yrs · Contracts Manager
+8 others
GS
Gareth SimmCurrent director
Appointed 2002-06-14 · 24 yrs · Contracts Manager
+12 others
Show 8 historical appointments
AS
Anthony SimmResigned director
Resigned 2002-06-14 · 21 yrs · Plumber
GS
Gregory SimmResigned director
Resigned 2002-06-14 · 21 yrs · Contracts Manager
JS
Jean SimmResigned directorResigned secretary
Resigned 2002-06-14 · 21 yrs · Secretary
GS
Graham SimmResigned director
Resigned 2002-06-14 · 21 yrs · Contracts Manager
CorpSwift Incorporations LimitedResigned secretary
Resigned 2001-07-18
CorpInstant Companies LimitedResigned director
Resigned 2001-07-18
LS
Lawrence SimmResigned director
Resigned 2001-07-18 · 22 yrs · Surveyor

Board profile

People with appointments
2
Directors assessed
2
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active