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Company Information for

HES PROPERTY COMPANY LIMITED

H.E.SIMM & SON LTD, SPINNAKER HOUSE 141 SEFTON STREET, TOXTETH, LIVERPOOL, MERSEYSIDE, L8 5SN,
Company Registration Number
04254526
Private Limited Company
Active

Company Overview

About Hes Property Company Ltd
HES PROPERTY COMPANY LIMITED was founded on 2001-07-18 and has its registered office in Liverpool. The organisation's status is listed as "Active". Hes Property Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
HES PROPERTY COMPANY LIMITED
 
Legal Registered Office
H.E.SIMM & SON LTD
SPINNAKER HOUSE 141 SEFTON STREET
TOXTETH
LIVERPOOL
MERSEYSIDE
L8 5SN
Other companies in L8
 
Filing Information
Company Number 04254526
Company ID Number 04254526
Date formed 2001-07-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 18/07/2015
Return next due 15/08/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB782172913  
Last Datalog update: 2025-04-05 09:48:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HES PROPERTY COMPANY LIMITED
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Company Officers of HES PROPERTY COMPANY LIMITED

Current Directors
Officer Role Date Appointed
JEAN SIMM
 Company Secretary 2001-07-18
ANTHONY SIMM
 Director 2002-06-14
GARETH SIMM
 Director 2002-06-14
GRAHAM SIMM
 Director 2002-06-14
GREGORY MADDOCKS SIMM
 Director 2002-06-14
JEAN SIMM
 Director 2002-06-14
LAWRENCE SIMM
 Director 2001-07-18
MARTYN ROBERT SIMM
 Director 2002-06-14
Previous Officers
Officer Role Date Appointed Date Resigned
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2001-07-18 2001-07-18
INSTANT COMPANIES LIMITED
 Nominated Director 2001-07-18 2001-07-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JEAN SIMM H.E. SIMM ELECTRICAL LIMITED Company Secretary 2005-01-19 CURRENT 2005-01-19 Dissolved 2013-11-19
JEAN SIMM TEKNIKAL DESIGN SOLUTIONS LIMITED Company Secretary 2004-06-10 CURRENT 2004-06-10 Active
JEAN SIMM H.E. SIMM & SON LIMITED Company Secretary 1993-03-11 CURRENT 1936-02-21 Active
GARETH SIMM CU-PLAS SUPPLIES LIMITED Director 2013-01-18 CURRENT 1981-07-06 Active
GARETH SIMM SHEQ-ASPEN THORN LIMITED Director 2012-02-28 CURRENT 2012-02-28 Active
GARETH SIMM HESIS LIMITED Director 2011-05-20 CURRENT 2007-05-17 Active
GARETH SIMM H.E. SIMM & SON LIMITED Director 2010-03-01 CURRENT 1936-02-21 Active
GARETH SIMM H.E. SIMM ELECTRICAL LIMITED Director 2005-01-19 CURRENT 2005-01-19 Dissolved 2013-11-19
GARETH SIMM TEKNIKAL DESIGN SOLUTIONS LIMITED Director 2005-01-10 CURRENT 2004-06-10 Active
GARETH SIMM CU-PLAS KENNEDY LIMITED Director 1995-08-24 CURRENT 1995-08-23 Dissolved 2016-07-20
GRAHAM SIMM H.E. SIMM ELECTRICAL LIMITED Director 2005-01-19 CURRENT 2005-01-19 Dissolved 2013-11-19
GRAHAM SIMM TEKNIKAL DESIGN SOLUTIONS LIMITED Director 2004-06-10 CURRENT 2004-06-10 Active
GRAHAM SIMM CU-PLAS KENNEDY LIMITED Director 1995-08-23 CURRENT 1995-08-23 Dissolved 2016-07-20
GRAHAM SIMM H.E. SIMM & SON LIMITED Director 1991-11-20 CURRENT 1936-02-21 Active
GRAHAM SIMM CU-PLAS SUPPLIES LIMITED Director 1991-02-22 CURRENT 1981-07-06 Active
GREGORY MADDOCKS SIMM CU-PLAS SUPPLIES LIMITED Director 2013-01-18 CURRENT 1981-07-06 Active
GREGORY MADDOCKS SIMM H.E. SIMM & SON LIMITED Director 2010-03-01 CURRENT 1936-02-21 Active
GREGORY MADDOCKS SIMM H.E. SIMM ELECTRICAL LIMITED Director 2005-01-19 CURRENT 2005-01-19 Dissolved 2013-11-19
GREGORY MADDOCKS SIMM TEKNIKAL DESIGN SOLUTIONS LIMITED Director 2005-01-10 CURRENT 2004-06-10 Active
GREGORY MADDOCKS SIMM CU-PLAS KENNEDY LIMITED Director 2001-03-21 CURRENT 1995-08-23 Dissolved 2016-07-20
JEAN SIMM SHEQ-ASPEN THORN LIMITED Director 2012-02-28 CURRENT 2012-02-28 Active
JEAN SIMM H.E. SIMM & SON LIMITED Director 1997-03-11 CURRENT 1936-02-21 Active
LAWRENCE SIMM H.E. SIMM ELECTRICAL LIMITED Director 2005-01-19 CURRENT 2005-01-19 Dissolved 2013-11-19
LAWRENCE SIMM TEKNIKAL DESIGN SOLUTIONS LIMITED Director 2004-06-10 CURRENT 2004-06-10 Active
LAWRENCE SIMM CU-PLAS KENNEDY LIMITED Director 1995-08-23 CURRENT 1995-08-23 Dissolved 2016-07-20
LAWRENCE SIMM H.E. SIMM & SON LIMITED Director 1991-11-20 CURRENT 1936-02-21 Active
LAWRENCE SIMM CU-PLAS SUPPLIES LIMITED Director 1991-02-22 CURRENT 1981-07-06 Active
MARTYN ROBERT SIMM H.E. SIMM & SON LIMITED Director 2010-03-01 CURRENT 1936-02-21 Active
MARTYN ROBERT SIMM HESIS LIMITED Director 2007-05-17 CURRENT 2007-05-17 Active
MARTYN ROBERT SIMM H.E. SIMM ELECTRICAL LIMITED Director 2005-01-19 CURRENT 2005-01-19 Dissolved 2013-11-19

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-03-27CONFIRMATION STATEMENT MADE ON 20/02/25, WITH NO UPDATES
2025-03-05REGISTRATION OF A CHARGE / CHARGE CODE 042545260016
2025-01-28STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6
2025-01-28STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 9
2025-01-28STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042545260013
2025-01-28STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042545260014
2025-01-27STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5
2025-01-27STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7
2025-01-27STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 8
2025-01-27STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042545260012
2024-10-29SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2024-10-25STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042545260015
2024-02-26CONFIRMATION STATEMENT MADE ON 20/02/24, WITH UPDATES
2023-03-3130/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-03CONFIRMATION STATEMENT MADE ON 20/02/23, WITH NO UPDATES
2022-04-05AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-03CS01CONFIRMATION STATEMENT MADE ON 20/02/22, WITH NO UPDATES
2021-03-08CS01CONFIRMATION STATEMENT MADE ON 20/02/21, WITH NO UPDATES
2021-02-04AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-11CS01CONFIRMATION STATEMENT MADE ON 20/02/20, WITH NO UPDATES
2019-11-18AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-06CS01CONFIRMATION STATEMENT MADE ON 20/02/19, WITH NO UPDATES
2018-11-16AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-20CS01CONFIRMATION STATEMENT MADE ON 20/02/18, WITH NO UPDATES
2017-11-21AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2017-06-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2017-06-30MR05All of the property or undertaking has been released from charge for charge number 1
2017-06-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 042545260015
2017-06-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 042545260014
2017-04-10AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-21CS01CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES
2017-02-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 042545260013
2016-08-19LATEST SOC19/08/16 STATEMENT OF CAPITAL;GBP 1000
2016-08-19CS01CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES
2015-11-19AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-03LATEST SOC03/09/15 STATEMENT OF CAPITAL;GBP 1000
2015-09-03AR0118/07/15 ANNUAL RETURN FULL LIST
2014-11-06AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-13LATEST SOC13/08/14 STATEMENT OF CAPITAL;GBP 1000
2014-08-13AR0118/07/14 ANNUAL RETURN FULL LIST
2014-01-23ANNOTATIONClarification
2014-01-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 042545260012
2014-01-13AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-18AR0118/07/13 ANNUAL RETURN FULL LIST
2013-02-08AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/12
2012-08-31AR0118/07/12 ANNUAL RETURN FULL LIST
2012-08-10MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2012-08-10MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2012-08-10MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
2012-01-23AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/11
2011-08-15AR0118/07/11 FULL LIST
2011-05-05MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2011-05-05MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2011-05-05MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2011-05-05MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2011-05-05MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2011-05-05MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-03-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10
2010-10-26MISCSECTION 519
2010-07-19AR0118/07/10 FULL LIST
2010-03-23AAFULL ACCOUNTS MADE UP TO 30/06/09
2010-02-11AD01REGISTERED OFFICE CHANGED ON 11/02/2010 FROM PKF 6TH FLOOR TEMPLE SQUARE TEMPLE STREET LIVERPOOL L2 5RH
2009-07-20363aRETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS
2009-05-05AAFULL ACCOUNTS MADE UP TO 30/06/08
2008-09-05363aRETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS
2007-11-29AAFULL ACCOUNTS MADE UP TO 30/06/07
2007-11-20395PARTICULARS OF MORTGAGE/CHARGE
2007-08-02363aRETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS
2007-08-02353LOCATION OF REGISTER OF MEMBERS
2007-08-02190LOCATION OF DEBENTURE REGISTER
2007-07-27225ACC. REF. DATE SHORTENED FROM 31/07/07 TO 30/06/07
2007-04-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06
2006-07-19363aRETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS
2006-02-28287REGISTERED OFFICE CHANGED ON 28/02/06 FROM: 5 TEMPLE SQUARE TEMPLE STREET LIVERPOOL L2 5RH
2006-01-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05
2005-10-20287REGISTERED OFFICE CHANGED ON 20/10/05 FROM: 52 MOUNT PLEASANT LIVERPOOL MERSEYSIDE L3 5UN
2005-08-08353LOCATION OF REGISTER OF MEMBERS
2005-08-08288cDIRECTOR'S PARTICULARS CHANGED
2005-08-08363aRETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS
2005-08-08288cDIRECTOR'S PARTICULARS CHANGED
2005-05-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04
2004-09-24363sRETURN MADE UP TO 18/07/04; FULL LIST OF MEMBERS
2004-05-14AAFULL ACCOUNTS MADE UP TO 31/07/03
2004-01-09395PARTICULARS OF MORTGAGE/CHARGE
2003-07-28363sRETURN MADE UP TO 18/07/03; FULL LIST OF MEMBERS
2003-05-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02
2002-09-09288aNEW DIRECTOR APPOINTED
2002-08-20288aNEW DIRECTOR APPOINTED
2002-08-20288aNEW DIRECTOR APPOINTED
2002-08-20288aNEW DIRECTOR APPOINTED
2002-08-20288aNEW DIRECTOR APPOINTED
2002-08-20288aNEW DIRECTOR APPOINTED
2002-08-19363sRETURN MADE UP TO 18/07/02; FULL LIST OF MEMBERS
2001-07-25288aNEW SECRETARY APPOINTED
2001-07-25288aNEW DIRECTOR APPOINTED
2001-07-23288bSECRETARY RESIGNED
2001-07-23288bDIRECTOR RESIGNED
2001-07-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects

55 - Accommodation
559 - Other accommodation
55900 - Other accommodation

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate


Licences & Regulatory approval
We could not find any licences issued to HES PROPERTY COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HES PROPERTY COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 16
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 15
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-05-30 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
2017-05-30 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
2017-01-18 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
2014-01-23 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE 2012-08-10 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE 2012-08-10 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE 2012-08-10 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL CHARGE 2011-05-05 Satisfied SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL CHARGE 2011-05-05 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL CHARGE 2011-05-05 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL CHARGE 2011-05-05 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL CHARGE 2011-05-05 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL CHARGE 2011-05-05 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL CHARGE 2007-11-20 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2004-01-09 ALL of the property or undertaking has been released from charge NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HES PROPERTY COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of HES PROPERTY COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HES PROPERTY COMPANY LIMITED
Trademarks
We have not found any records of HES PROPERTY COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HES PROPERTY COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as HES PROPERTY COMPANY LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where HES PROPERTY COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HES PROPERTY COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HES PROPERTY COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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