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Hes Property Company Limited

Hes Property Company Limited is an active company incorporated on 18 July 2001 with the registered office located in Liverpool, Merseyside. Hes Property Company Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04254526
Private limited company
Age
24 years
Incorporated 18 July 2001
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 20 February 2025 (6 months ago)
Next confirmation dated 20 February 2026
Due by 6 March 2026 (5 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Due Soon
For period 1 Jul31 Dec 2023 (1 year 6 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
H.E.SIMM & SON LTD
Spinnaker House 141 Sefton Street
Toxteth
Liverpool
Merseyside
L8 5SN
Same address for the past 15 years
Telephone
01517073234
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Contracts Manager • British • Lives in UK • Born in Aug 1971
Director • Contracts Manager • British • Lives in England • Born in Oct 1981
H E Simm Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Hesis Limited
Gareth Simm and Martyn Robert Simm are mutual people.
Active
H.E. Simm & Son Limited
Gareth Simm and Martyn Robert Simm are mutual people.
Active
Teknikal Design Solutions Limited
Gareth Simm and Martyn Robert Simm are mutual people.
Active
Sheq-Aspen Thorn Limited
Gareth Simm is a mutual person.
Active
H E Simm Group Limited
Martyn Robert Simm is a mutual person.
Active
H E Simm Holdings Limited
Martyn Robert Simm is a mutual person.
Active
Hes Developments Ltd
Martyn Robert Simm is a mutual person.
Active
Hes Investments Ltd
Martyn Robert Simm is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
30 Jun 2022
For period 30 Jun30 Jun 2022
Traded for 12 months
Cash in Bank
£355.74K
Decreased by £41.22K (-10%)
Turnover
Unreported
Same as previous period
Employees
7
Same as previous period
Total Assets
£5.33M
Increased by £150.54K (+3%)
Total Liabilities
-£3.36M
Increased by £131.67K (+4%)
Net Assets
£1.97M
Increased by £18.87K (+1%)
Debt Ratio (%)
63%
Increased by 0.71% (+1%)
Latest Activity
Charge Satisfied
3 Months Ago on 4 Jun 2025
Confirmation Submitted
5 Months Ago on 27 Mar 2025
New Charge Registered
6 Months Ago on 5 Mar 2025
Charge Satisfied
7 Months Ago on 28 Jan 2025
Charge Satisfied
7 Months Ago on 28 Jan 2025
Charge Satisfied
7 Months Ago on 28 Jan 2025
Charge Satisfied
7 Months Ago on 28 Jan 2025
Charge Satisfied
7 Months Ago on 27 Jan 2025
Charge Satisfied
7 Months Ago on 27 Jan 2025
Charge Satisfied
7 Months Ago on 27 Jan 2025
Get Credit Report
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Documents
Satisfaction of charge 042545260016 in full
Submitted on 4 Jun 2025
Confirmation statement made on 20 February 2025 with no updates
Submitted on 27 Mar 2025
Registration of charge 042545260016, created on 5 March 2025
Submitted on 5 Mar 2025
Satisfaction of charge 9 in full
Submitted on 28 Jan 2025
Satisfaction of charge 042545260013 in full
Submitted on 28 Jan 2025
Satisfaction of charge 042545260014 in full
Submitted on 28 Jan 2025
Satisfaction of charge 6 in full
Submitted on 28 Jan 2025
Satisfaction of charge 5 in full
Submitted on 27 Jan 2025
Satisfaction of charge 8 in full
Submitted on 27 Jan 2025
Satisfaction of charge 7 in full
Submitted on 27 Jan 2025
Repayment History
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