HESTON GROSVENOR MANAGEMENT COMPANY LIMITED

Active - Accounts Filed

General Information

NAME
HESTON GROSVENOR MANAGEMENT COMPANY LIMITED

COMPANY NUMBER
01624164

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
24/03/1982 (42 years and 7 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
14/11/2023

ACCOUNTS MADE UP TO
30/06/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

69 VICTORIA ROAD, SURBITON
SURREY
KT6 4NX

TRADING ADDRESSES

69 Victoria Road
SURBITON
KT6 4NX

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£30

TOTAL LIABILITIES

£0

NET ASSETS

£30

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

25

SHAREHOLDERS

30

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 30/07/2024	Event: MANAGED EXIT LIMITED T/A HAUS BLOCK MANAGEMENT (918761069) has left the board
Date: 30/07/2024	Event: New Company Secretary Robert Douglas Spencer Heald (932550064) Appointed
Date: 09/05/2024	Event: Phillippa Rose (918933351) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about HESTON GROSVENOR MANAGEMENT COMPANY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£30

TOTAL LIABILITIES

£0

NET ASSETS

£30

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

25

SHAREHOLDERS

30

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
DAMIEN JOHN PETER HANNON	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NINA MALMSTEN	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PEIMAN MERIKHY	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
H.C. FOTTRELL	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DAVID LOWTHER & MERLYN LOWTHER	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOHN WILLIAM LEO HALL	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
FAY CALLADINE	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JAN BRUCE DETERT	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ALEXANDER JAMES DEASLEY	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
M.D. BRIGHT	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
WENDY ROBSON POSTANS	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BARBARA SZLAMP	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LEILA ROSENBERG	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JAYESH KANUBHAI PATEL & YOGESH RAJNIKANT PATEL & SHASHIKANT VASRAM LADVA	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JAMES THOMAS BROWN & KAREN BROWN	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANDREW PATRICK OLIVER	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
R.P. SALMONS	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ADRIAN MORRISH	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ADECOT PROPERTIES LIMITED	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SAMUEL RICHARD COOPER	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PHILIPPA MARY ROSE	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MATTHEW JOHN DICKNSON	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RUTH VICTORIA HOWARD	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SARA DENIZ TURKES & FIONA SUZAN TURKES	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SUREN JINASENA	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GEOFFREY JOSEPH MAHER & ALICE ELIZABETH DAVIDSON	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
XIAN TANG & CHUN DONG	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ROWAN PROPERTY PARTNERS LIMITED	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
YUE LIANG	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
AUGUSTINE FRANCIS ROBERT GUISE	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
John William Leo Hall 19/02/2018 - Present (6 years and 8 months) Born in Jul 1972 (age: 52)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Samuel Richard Cooper 01/04/2018 - Present (6 years and 7 months) Born in Dec 1982 (age: 41)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Matthew John Dickinson 27/07/2023 - Present (1 years and 3 months) Born in Jun 1995 (age: 29)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Robert Douglas Spencer Heald 25/07/2024 - Present (3 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Margaret Doris Bright 10/10/1991 - 02/11/1993 (2years) Born in Nov 1934	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 30/07/2024	Event: MANAGED EXIT LIMITED T/A HAUS BLOCK MANAGEMENT (918761069) has left the board
Date: 30/07/2024	Event: New Company Secretary Robert Douglas Spencer Heald (932550064) Appointed
Date: 09/05/2024	Event: Phillippa Rose (918933351) has left the board
Date: 13/12/2023	Event: New Accounts filed
Date: 22/11/2023	Event: New Confirmation Statement filed
Date: 02/08/2023	Event: New Board Member Matthew John Dickinson (925434299) Appointed
Date: 06/04/2023	Event: Ruth Howard (923929633) has left the board
Date: 18/11/2022	Event: New Confirmation Statement filed
Date: 14/11/2022	Event: New Confirmation Statement filed
Date: 30/10/2022	Event: New Accounts filed
Date: 10/10/2022	Event: Rachel Elizabeth Price (920192248) has left the board
Date: 21/03/2022	Event: New Accounts filed
Date: 24/10/2021	Event: New Confirmation Statement filed
Date: 29/06/2021	Event: New Company Secretary MANAGED EXIT LIMITED (918761069) Appointed
Date: 22/06/2021	Event: New Company Secretary MANAGED EXIT LIMITED (928438562) Appointed
Date: 18/05/2021	Event: Change in Reg. Office
Date: 11/03/2021	Event: New Board Member Samuel Richard Cooper (928062878) Appointed
Date: 03/12/2020	Event: New Accounts filed
Date: 03/12/2020	Event: New Confirmation Statement filed
Date: 11/11/2020	Event: New Confirmation Statement filed
Date: 27/09/2020	Event: New Accounts filed
Date: 06/04/2020	Event: New Accounts filed
Date: 12/10/2019	Event: New Confirmation Statement filed
Date: 24/01/2019	Event: New Accounts filed
Date: 13/10/2018	Event: New Confirmation Statement filed
Date: 24/05/2018	Event: New Board Member John William Leo Hall (924663377) Appointed
Date: 17/03/2018	Event: New Accounts filed
Date: 25/10/2017	Event: New Board Member Ruth Howard (923929633) Appointed
Date: 06/10/2017	Event: New Confirmation Statement filed
Date: 16/08/2017	Event: Fay Calladine (917689087) has left the board
Date: 16/08/2017	Event: Griselda Elizabeth Bear (911976496) has left the board
Date: 16/08/2017	Event: Paul Dunphy (909964671) has left the board
Date: 23/03/2017	Event: New Accounts filed
Date: 15/10/2016	Event: New Confirmation Statement filed
Date: 30/06/2016	Event: Ian Philip Brundrett (912705417) has left the board
Date: 28/06/2016	Event: New Accounts filed
Date: 21/10/2015	Event: New Board Member Rachel Elizabeth Price (920192248) Appointed
Date: 18/10/2015	Event: New Confirmation Statement filed
Date: 16/10/2015	Event: New Accounts filed
Date: 17/06/2015	Event: HML COMPANY SECRETARIAL SERVICES LIMITED (918246222) has left the board
Date: 17/06/2015	Event: New Company Secretary HML COMPANY SECRETARIAL SERVICES LIMITED (915801565) Appointed
Date: 07/05/2015	Event: Jane Deborah Young (914855730) has left the board
Date: 20/10/2014	Event: New Confirmation Statement filed
Date: 16/07/2014	Event: New Board Member Phillippa Rose (918933351) Appointed
Date: 19/02/2014	Event: Richard Paul Salmons (907742057) has left the board
Date: 19/02/2014	Event: Adrian Morrish (915551107) has left the board
Date: 01/02/2014	Event: New Accounts filed
Date: 02/11/2013	Event: New Confirmation Statement filed
Date: 31/10/2013	Event: Christopher James Leete (906344067) has left the board
Date: 31/10/2013	Event: New Board Member Adrian Morrish (915551107) Appointed

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HESTON GROSVENOR MANAGEMENT COMPANY LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£30

£0

£30

People Overview

3

25

30

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£30

£0

£30

Accounts

People Overview

3

25

30

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™