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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 12
  • 1
    Simm, Jean
    Secretary born in April 1952
    Individual (7 offsprings)
    Officer
    2002-06-14 ~ 2023-12-31
    OF - Director → CIF 0
    Simm, Jean
    Individual (7 offsprings)
    Officer
    2001-07-18 ~ 2023-12-31
    OF - Secretary → CIF 0
  • 2
    Simm, Anthony
    Plumber born in September 1958
    Individual (2 offsprings)
    Officer
    2002-06-14 ~ 2023-12-31
    OF - Director → CIF 0
  • 3
    Conrad Alexander Pearson
    Individual (5 offsprings)
    Insolvency
    2025-10-06 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Simm, Gregory Maddocks
    Contracts Manager born in June 1975
    Individual (16 offsprings)
    Officer
    2002-06-14 ~ 2023-12-31
    OF - Director → CIF 0
  • 5
    Simm, Gareth
    Born in August 1971
    Individual (17 offsprings)
    Officer
    2002-06-14 ~ now
    OF - Director → CIF 0
  • 6
    Patrick Alexander Lannagan
    Individual (298 offsprings)
    Insolvency
    2025-10-06 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 7
    Simm, Lawrence
    Surveyor born in October 1946
    Individual (10 offsprings)
    Officer
    2001-07-18 ~ 2023-12-31
    OF - Director → CIF 0
    Mr Lawrence Simm
    Born in October 1946
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-11-16
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    Simm, Martyn Robert
    Born in October 1981
    Individual (11 offsprings)
    Officer
    2002-06-14 ~ now
    OF - Director → CIF 0
  • 9
    Simm, Graham
    Contracts Manager born in July 1951
    Individual (9 offsprings)
    Officer
    2002-06-14 ~ 2023-12-31
    OF - Director → CIF 0
  • 10
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2001-07-18 ~ 2001-07-18
    OF - Nominee Secretary → CIF 0
  • 11
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    2001-07-18 ~ 2001-07-18
    OF - Nominee Director → CIF 0
  • 12
    H E SIMM HOLDINGS LIMITED - now 12718911 11979068
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-10-06 during the appointment or period of control
    H E SIMM HOLDINGS NEWCO LIMITED - 2020-09-17
    Spinnaker House, Sefton Street, Toxteth, Liverpool, England
    Liquidation Corporate (6 parents, 2 offsprings)
    Person with significant control
    2023-12-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

HES PROPERTY COMPANY LIMITED

Period: 2001-07-18 ~ now
Company number: 04254526
Registered name
HES PROPERTY COMPANY LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-10-06
Standard Industrial Classification
41100 - Development Of Building Projects
55900 - Other Accommodation
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
4,580,000 GBP2023-12-31
4,683,435 GBP2022-06-30
Debtors
172,126 GBP2023-12-31
289,714 GBP2022-06-30
Cash at bank and in hand
238,076 GBP2023-12-31
355,739 GBP2022-06-30
Current Assets
410,202 GBP2023-12-31
645,453 GBP2022-06-30
Creditors
Current, Amounts falling due within one year
-580,045 GBP2022-06-30
Net Current Assets/Liabilities
-224,419 GBP2023-12-31
65,408 GBP2022-06-30
Total Assets Less Current Liabilities
4,355,581 GBP2023-12-31
4,748,843 GBP2022-06-30
Creditors
Non-current, Amounts falling due after one year
-2,742,084 GBP2022-06-30
Net Assets/Liabilities
1,860,908 GBP2023-12-31
1,973,759 GBP2022-06-30
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-06-30
Retained earnings (accumulated losses)
1,859,908 GBP2023-12-31
1,972,759 GBP2022-06-30
Equity
1,860,908 GBP2023-12-31
1,973,759 GBP2022-06-30
Average Number of Employees
72022-07-01 ~ 2023-12-31
72021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
119,231 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
119,231 GBP2022-06-30
Property, Plant & Equipment
Furniture and fittings
0 GBP2023-12-31
0 GBP2022-06-30
Investment Property - Fair Value Model
4,580,000 GBP2023-12-31
4,683,435 GBP2022-06-30
Disposals of Investment Property - Fair Value Model
-228,000 GBP2022-07-01 ~ 2023-12-31
Trade Debtors/Trade Receivables
Current
29,087 GBP2023-12-31
48,419 GBP2022-06-30
Other Debtors
Amounts falling due within one year
143,039 GBP2023-12-31
241,295 GBP2022-06-30
Debtors
Amounts falling due within one year, Current
172,126 GBP2023-12-31
Current, Amounts falling due within one year
289,714 GBP2022-06-30
Bank Borrowings/Overdrafts
Current
138,656 GBP2023-12-31
138,189 GBP2022-06-30
Trade Creditors/Trade Payables
Current
120 GBP2023-12-31
30,775 GBP2022-06-30
Corporation Tax Payable
Current
0 GBP2023-12-31
6,448 GBP2022-06-30
Other Taxation & Social Security Payable
Current
0 GBP2023-12-31
447 GBP2022-06-30
Other Creditors
Current
495,845 GBP2023-12-31
404,186 GBP2022-06-30
Creditors
Current
634,621 GBP2023-12-31
580,045 GBP2022-06-30
Bank Borrowings/Overdrafts
Non-current
1,143,321 GBP2023-12-31
1,472,789 GBP2022-06-30
Other Creditors
Non-current
1,313,352 GBP2023-12-31
1,269,295 GBP2022-06-30
Creditors
Non-current
2,456,673 GBP2023-12-31
2,742,084 GBP2022-06-30

  • HES PROPERTY COMPANY LIMITED
    Info
    Registered number 04254526
    30 C/o Forvis Mazars, 30 Old Bailey, London EC4M 7AU
    PRIVATE LIMITED COMPANY incorporated on 2001-07-18 (24 years 10 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2025-02-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.