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Hes Property Company Limited

04254526

liquidation
Private Limited Company
england wales
Companies House
Insolvency history
Health Score
N/A

Details

30 C/O FORVIS MAZARS, LONDON, EC4M 7AU
Incorporated 18/07/2001

Compliance

Last accounts

31/12/2023

small

Next accounts due

30/09/2025

Overdue

Confirmation statement

Last: 20/02/2025

Due 06/03/2026

Overdue

Industry

41100
Development of building projects
55900
Other accommodation
68209
Other letting and operating of own or leased real estate

Officers

Mr Gareth Simm

director · Since 14/06/2002

CONTRACTS MANAGER

BRITISH · UNITED KINGDOM · Age 55

Also on 7 other boards

Mr Martyn Robert Simm

director · Since 14/06/2002

CONTRACTS MANAGER

BRITISH · ENGLAND · Age 44

Also on 7 other boards

Persons with Significant Control

H E Simm Holdings Ltd

75–100% shares
75–100% votes
Appoint directors

Spinnaker House, Sefton Street, Liverpool, L8 5SN

Reg: 12718911 · England And Wales · Limited Company

Notified 31/12/2023

Former PSCs

Mr Lawrence Simm

Ceased 16/11/2023

Charges0 outstanding

Charge
satisfied

WHITE OAK NO. 6 LIMITED · LDF FINANCE NO.3 LIMITED · WHITE OAK UK NO.5 LIMITED

Created 05/03/2025Registered 05/03/2025Satisfied 04/06/2025
Charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 30/05/2017Registered 01/06/2017Satisfied 25/10/2024
Charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 30/05/2017Registered 01/06/2017Satisfied 28/01/2025
Charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 18/01/2017Registered 06/02/2017Satisfied 28/01/2025
Charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 20/01/2014Registered 23/01/2014Satisfied 27/01/2025
charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 31/07/2012Registered 10/08/2012Satisfied 26/02/2024
charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 31/07/2012Registered 10/08/2012Satisfied 28/01/2025
charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 31/07/2012Registered 10/08/2012Satisfied 26/02/2024
charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 21/04/2011Registered 05/05/2011Satisfied 26/02/2024
charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 21/04/2011Registered 05/05/2011Satisfied 27/01/2025
charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 21/04/2011Registered 05/05/2011Satisfied 27/01/2025
charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 21/04/2011Registered 05/05/2011Satisfied 28/01/2025
charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 21/04/2011Registered 05/05/2011Satisfied 27/01/2025
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 06/01/2004Registered 09/01/2004Satisfied 26/02/2024

Insolvency History1 case

creditors voluntary liquidation06/10/2025

Conrad Alexander Pearson (practitioner) · Patrick Alexander Lannagan (practitioner)

CompanyRankvs 15+ SIC 41100 peers
26

Financial strengthNo net worth data · 0/25
EmployeesNo employee data · 0/15
LiquidityCurrent ratio 0.65× · 6/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Insolvency history -10
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How is this score calculated?
Financial strength0/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity6/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Insolvency history: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2023

Net Worth

£1.9M

Balance sheet strength

Cash

£238k

Cash in the bank

Net Current Assets

-£224k

Working capital

Current Assets

£410k

Current Liabilities

£635k

Fixed Assets

£0

Debtors

£172k

7avg. employees

Tax at Year End

Corp tax£0

Balance Sheet

Assets less current liabilities£4.4M
Prepared with CCH Software

EstimatesDerived

YearCurrent Ratio
20230.65

Derived from filed accounts. Not audited figures.