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Hes Developments Ltd

Hes Developments Ltd is a liquidation company incorporated on 15 April 2021 with the registered office located in London, City of London. Hes Developments Ltd was registered 4 years ago.
Status
Liquidation
In voluntary liquidation since 6 days ago
Company No
13337443
Private limited company
Age
4 years
Incorporated 15 April 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 April 2025 (6 months ago)
Next confirmation dated 14 April 2026
Due by 28 April 2026 (6 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 July 2025
Due by 30 April 2026 (6 months remaining)
Address
C/O Forvis Mazars Llp
30 Old Bailey
London
EC4M 7AU
Address changed on 13 Oct 2025 (10 days ago)
Previous address was Spinnaker House 141 Sefton Street Toxteth Liverpool L8 5SN England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
5
Controllers (PSC)
1
Director • British • Lives in UK • Born in Aug 1971
Director • British • Lives in England • Born in Nov 1979
Director • British • Lives in England • Born in Oct 1981
Director • British • Lives in England • Born in Jun 1975
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Hesis Limited
Martyn Robert Simm is a mutual person.
Active
The Greenhouse Multi-Cultural Play And ARTS Project
Victoria Louise Brereton is a mutual person.
Active
Teknikal Design Solutions Limited
Martyn Robert Simm is a mutual person.
Active
Alma Supplies Limited
Gareth Simm is a mutual person.
Active
H E Simm Holdings Limited
Martyn Robert Simm, Victoria Louise Brereton, and 2 more are mutual people.
Liquidation
Hes Investments Ltd
Martyn Robert Simm, Victoria Louise Brereton, and 2 more are mutual people.
Dissolved
H E Simm Group Limited
Martyn Robert Simm, Victoria Louise Brereton, and 1 more are mutual people.
Liquidation
H.E. Simm & Son Limited
Martyn Robert Simm and Victoria Louise Brereton are mutual people.
In Administration
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£528.29K
Increased by £7.59K (+1%)
Total Liabilities
-£610.07K
Increased by £114.5K (+23%)
Net Assets
-£81.77K
Decreased by £106.91K (-425%)
Debt Ratio (%)
115%
Increased by 20.31% (+21%)
Latest Activity
Voluntary Liquidator Appointed
6 Days Ago on 17 Oct 2025
Registered Address Changed
10 Days Ago on 13 Oct 2025
Confirmation Submitted
5 Months Ago on 2 May 2025
Micro Accounts Submitted
5 Months Ago on 30 Apr 2025
Confirmation Submitted
1 Year 5 Months Ago on 10 May 2024
Micro Accounts Submitted
1 Year 5 Months Ago on 30 Apr 2024
Laura Millward Resigned
1 Year 7 Months Ago on 14 Mar 2024
Confirmation Submitted
2 Years 5 Months Ago on 19 May 2023
Micro Accounts Submitted
2 Years 9 Months Ago on 13 Jan 2023
Notification of PSC Statement
3 Years Ago on 9 Sep 2022
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Documents
Resolutions
Submitted on 17 Oct 2025
Appointment of a voluntary liquidator
Submitted on 17 Oct 2025
Statement of affairs
Submitted on 15 Oct 2025
Registered office address changed from Spinnaker House 141 Sefton Street Toxteth Liverpool L8 5SN England to C/O Forvis Mazars Llp 30 Old Bailey London EC4M 7AU on 13 October 2025
Submitted on 13 Oct 2025
Confirmation statement made on 14 April 2025 with no updates
Submitted on 2 May 2025
Micro company accounts made up to 31 July 2024
Submitted on 30 Apr 2025
Confirmation statement made on 14 April 2024 with no updates
Submitted on 10 May 2024
Micro company accounts made up to 31 July 2023
Submitted on 30 Apr 2024
Termination of appointment of Laura Millward as a director on 14 March 2024
Submitted on 14 Mar 2024
Confirmation statement made on 14 April 2023 with no updates
Submitted on 19 May 2023
Repayment History
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