- Sources fused
- 2
- Ownership hops held
- 18
An absent edge means not yet observed — never does not exist.
HES ESTATE MANAGEMENT LIMITED
HES ESTATE MANAGEMENT LIMITED — active UK company, incorporated 2015 (oo:GB-COH-09531224). UBO chain traced 18 hops, 12 owners, 2 holdings, 5 officers. Cited…
Ownership resolves 18 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2015-04-08
- Legal form
- ltd
- Activity
- 68320
- Registered office
- 2 Chartland House, Old Station Approach, Leatherhead, Surrey, KT22 7TE, England
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- HES ESTATE MANAGEMENT LIMITED
- HES ESTATE MANAGEMENT LIMITED
18-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on HES ESTATE MANAGEMENT LIMITED, resolved and sourced — yours to keep, no subscription.
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 09531224
- Status
- active
- Type
- ltd
- Incorporated
- 2015-04-08
- Registered office
- 2 Chartland House, Old Station Approach, Leatherhead, Surrey, KT22 7TE, England
- SIC
- 68320
People & control
6 parties · 4 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- DERRIMAN, Gavin Scott
- director · British · appointed 2018-06-01 · Companies House
- individual PSC · 25–50% votes · England · ceased 2023-04-09 · CH · PSC register
- HARVEY, David Nicholas
- director · British · appointed 2015-04-08 · Companies House
- individual PSC · 25–50% votes · England · ceased 2023-04-09 · CH · PSC register
- Hes Estate Services Limited
- corporate PSC · 75–100% shares · England · since 2023-04-09 · CH · PSC register
Also holds roles at 3 other companies- Mr Gavin Scott Derrimanbeneficial owner
- Mr David Nicholas Harveybeneficial owner
- Mrs Suzanne Elizabeth Palmerbeneficial owner
- PALMER, Suzanne Elizabeth
- director · British · appointed 2018-06-01 · Companies House
- individual PSC · 25–50% votes · England · ceased 2023-04-09 · CH · PSC register
- ANGUS, Nigel William
- director · British · appointed 2015-04-08 · resigned · Companies House
- individual PSC · 25–50% shares · United Kingdom · ceased 2018-06-01 · CH · PSC register
- HUGGINS, Clive Vincent
- director · British · appointed 2015-04-08 · resigned · Companies House
- individual PSC · 25–50% shares · United Kingdom · ceased 2018-06-01 · CH · PSC register
6 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns HES ESTATE MANAGEMENT LIMITED?
- What is HES ESTATE MANAGEMENT LIMITED's risk level?
- Where does HES ESTATE MANAGEMENT LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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