All Information about:

Name	HES Estate Services Limited
Address	2 Chartland House Old Station Approach Leatherhead KT22 7TE
VAT ID	no VAT ID available
Company No.	11346237 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 April 2022
Sector (SIC)	68320 - Management of real estate on a fee or contract basis
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (3)

Source: Companies House

Derriman, Gavin Scott Status: Active Notified: 04/05/2018 Date of Birth: 07/1967 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Harvey, David Nicholas Status: Active Notified: 04/05/2018 Date of Birth: 01/1953 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Palmer, Suzanne Elizabeth Status: Active Notified: 04/05/2018 Date of Birth: 11/1968 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (4)

Source: Companies House

Derriman, Deborah Leatherhead, England Status: Active Notified: 03/04/2023 Role: Secretary

Derriman, Gavin Scott Leatherhead, England Status: Active Notified: 04/05/2018 Date of Birth: 07/1967 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Harvey, David Nicholas Leatherhead, England Status: Active Notified: 04/05/2018 Date of Birth: 01/1953 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

Palmer, Suzanne Elizabeth Leatherhead, England Status: Active Notified: 04/05/2018 Date of Birth: 11/1968 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

HES Estate Management LTD Status: Active Notified: 09/04/2023 Companies House Number: 09531224 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

All Information about:

HES Estate Services Limited

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Persons with Significant Control (3)

Officers (4)

Companies Controlled by This Company (1)