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Hes Property Company Limited

Hes Property Company Limited is a liquidation company incorporated on 18 July 2001 with the registered office located in London, City of London. Hes Property Company Limited was registered 24 years ago.
Status
Liquidation
In voluntary liquidation since 16 days ago
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 (8 months ago)
Next confirmation dated 20 February 2026
Due by 6 March 2026 (4 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Overdue
Accounts overdue by 33 days
For period 1 Jul31 Dec 2023 (1 year 6 months)
Accounts type is Small
Next accounts for period 31 December 2024
Was due on 30 September 2025 (1 month ago)
Address
30 C/O Forvis Mazars
30 Old Bailey
London
EC4M 7AU
England
Address changed on 22 Oct 2025 (11 days ago)
Previous address was C/O H.E.Simm & Son Ltd Spinnaker House 141 Sefton Street Toxteth Liverpool Merseyside L8 5SN
Telephone
01517073234
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Contracts Manager • British • Lives in England • Born in Oct 1981
Director • Contracts Manager • British • Lives in UK • Born in Aug 1971
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
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 & Son Limited
Gareth Simm and Martyn Robert Simm are mutual people.
In Administration
H E Simm Group Limited
Martyn Robert Simm is a mutual person.
Liquidation
H E Simm Holdings Limited
Martyn Robert Simm is a mutual person.
Liquidation
Hes Developments Ltd
Martyn Robert Simm is a mutual person.
Liquidation
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
Registered Address Changed
11 Days Ago on 22 Oct 2025
Voluntary Liquidator Appointed
16 Days Ago on 17 Oct 2025
Charge Satisfied
5 Months Ago on 4 Jun 2025
Confirmation Submitted
7 Months Ago on 27 Mar 2025
New Charge Registered
8 Months Ago on 5 Mar 2025
Charge Satisfied
9 Months Ago on 28 Jan 2025
Charge Satisfied
9 Months Ago on 28 Jan 2025
Charge Satisfied
9 Months Ago on 28 Jan 2025
Charge Satisfied
9 Months Ago on 28 Jan 2025
Charge Satisfied
9 Months Ago on 27 Jan 2025
Get Credit Report
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Documents
Registered office address changed from C/O H.E.Simm & Son Ltd Spinnaker House 141 Sefton Street Toxteth Liverpool Merseyside L8 5SN to 30 C/O Forvis Mazars 30 Old Bailey London EC4M 7AU on 22 October 2025
Submitted on 22 Oct 2025
Resolutions
Submitted on 17 Oct 2025
Appointment of a voluntary liquidator
Submitted on 17 Oct 2025
Statement of affairs
Submitted on 15 Oct 2025
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
Repayment History
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