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H.E.S. Sales Limited

05835529

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

PROSPECT WAY, DAVENTRY, NN11 8PL
Incorporated 02/06/2006

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 18/05/2025

Due 01/06/2026

Overdue

Industry

46690
Wholesale of other machinery and equipment

Officers

Mr Craig Peter Brown

director · Since 29/07/2009

DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Also on 4 other boards

Andrew Moorhouse

director · Since 28/10/2013

NONE

BRITISH · ENGLAND · Age 61

Mr Craig Peter Brown

secretary · Since 07/06/2023

Also on 4 other boards

Miss Jemma Carol Patstone

director · Since 30/04/2026

BRITISH · UNITED KINGDOM · Age 40

Also on 2 other boards

Former

Mrs Zoe Garrod

director · Resigned 17/07/2026

Persons with Significant Control

Hi-Force Group Holdings Limited

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

Hi-Force, Prospect Way, Daventry, NN11 8PL

Reg: 11725853 · Uk Companies House · Private Limited Company

Notified 30/10/2019

Charges0 outstanding

charge
satisfied

JOHN MALACHY TAYLOR

Created 19/12/2012Registered 27/12/2012Satisfied 01/08/2025
charge
satisfied

BARCLAYS BANK PLC

Created 27/09/2006Registered 06/10/2006Satisfied 01/08/2025