H.E.S. Sales Limited

05835529

active

Private Limited Company

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

Accounts

Up to date

Confirmation statement

Up to date

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

Mrs Zoe Garrod

director · Since 25/05/2023

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 2 other boards

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

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

CHIP (FOUR) LIMITED

Created 24/08/2007Registered 31/08/2007Satisfied 04/03/2020

charge

satisfied

BARCLAYS BANK PLC

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