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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
Active 3
  • 1
    Simm, Martyn Robert
    Contracts Manager born in October 1981
    Individual (9 offsprings)
    Officer
    icon of calendar 2002-06-14 ~ now
    OF - Director → CIF 0
  • 2
    Simm, Gareth
    Contracts Manager born in August 1971
    Individual (12 offsprings)
    Officer
    icon of calendar 2002-06-14 ~ now
    OF - Director → CIF 0
  • 3
    H E SIMM HOLDINGS LIMITED - now
    H E SIMM HOLDINGS NEWCO LIMITED - 2020-09-17
    icon of addressSpinnaker House, Sefton Street, Toxteth, Liverpool, England
    Active Corporate (4 parents, 2 offsprings)
    Profit/Loss (Company account)
    402,715 GBP2022-08-01 ~ 2023-12-31
    Person with significant control
    icon of calendar 2023-12-31 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Simm, Gregory Maddocks
    Contracts Manager born in June 1975
    Individual (9 offsprings)
    Officer
    icon of calendar 2002-06-14 ~ 2023-12-31
    OF - Director → CIF 0
  • 2
    Simm, Jean
    Secretary born in April 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-06-14 ~ 2023-12-31
    OF - Director → CIF 0
    Simm, Jean
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-07-18 ~ 2023-12-31
    OF - Secretary → CIF 0
  • 3
    Simm, Anthony
    Plumber born in September 1958
    Individual
    Officer
    icon of calendar 2002-06-14 ~ 2023-12-31
    OF - Director → CIF 0
  • 4
    Simm, Graham
    Contracts Manager born in July 1951
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-06-14 ~ 2023-12-31
    OF - Director → CIF 0
  • 5
    Simm, Lawrence
    Surveyor born in October 1946
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-07-18 ~ 2023-12-31
    OF - Director → CIF 0
    Mr Lawrence Simm
    Born in October 1946
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 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
  • 6
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2001-07-18 ~ 2001-07-18
    PE - Nominee Director → CIF 0
  • 7
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2001-07-18 ~ 2001-07-18
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HES PROPERTY COMPANY LIMITED

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
    icon of addressSpinnaker House 141 Sefton Street, Toxteth, Liverpool, Merseyside L8 5SN
    Private Limited Company incorporated on 2001-07-18 (24 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-20
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.