HCC Estate Management (Molesey) Limited

Active02926128 Private limited company
Incorporated
5 May 1994 (32 years)
Industry
Residents property management (98000)
Directors
Donald John Barrett
Payman Nassiri Madiseh
Accounts type
Micro entity
Address
Upper Deck
Admirals Quarters
Portsmouth Road
Thames Ditton
KT7 0XA

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
19 May 2027
Last conf. stmt
5 May 2026

Officers 9 active

Officer details are public data from the Companies House register.

Barrett, Donald John
Director · Appointed 4 March 2023
British
Born September 1949 (77)
Madiseh, Payman Nassiri
Director · Appointed 4 March 2023
British
Born September 1985 (41)
Director · Appointed 23 February 2019
Also at The Royal Tennis Court, Tci International Limited · more companies
British
Born April 1956 (70)
Director · Appointed 27 November 2018
Also at The Purple Group Limited, Leith Partners Limited · more companies
British
Born May 1951 (75)
Director · Appointed 18 January 2017
Also at Claymore Automotive Limited, In Harmony,spirit and Balance Limited · more companies
Australian
Born August 1947 (79)
Green, Michael Anthony
Secretary · Appointed 20 May 2013
Director · Appointed 17 May 2011
British
Born June 1950 (76)
Director · Appointed 30 March 2011
Also at Pure Latitude Limited
British
Born May 1959 (67)
Director · Appointed 3 February 2007
British
Born October 1946 (80)
Officer history (37 former)
9 April 2026
Resigned Baylis, Paul as Director
4 March 2023
Appointed Barrett, Donald John as Director
4 March 2023
Appointed Madiseh, Payman Nassiri as Director
4 March 2023
Resigned Wilson, Lynda Irene as Director
4 March 2023
Resigned Lawrance, Paul Anthony as Director
31 October 2021
Resigned Philips, Trevor James as Director
23 February 2019
Appointed Cripps, Simon Priestman as Director
27 November 2018
Appointed Leith, Bruce Henderson as Director
9 April 2018
Resigned Smith, Chloe Mary Elenor as Director
1 March 2017
Appointed Smith, Chloe Mary Elenor as Director
18 January 2017
Appointed Anderson, Robert John as Director
30 January 2016
Resigned Santer, Carol Frances as Director
20 May 2013
Appointed Green, Michael Anthony as Secretary
26 January 2013
Resigned Cripps, Julia Ann as Secretary
26 January 2013
Resigned Jones Evans, Colin Michael as Director
26 January 2013
Appointed Wilson, Lynda Irene as Director
26 January 2013
Resigned Cripps, Julia Ann as Director
30 May 2011
Resigned Aldridge, Alan as Director
17 May 2011
Appointed Green, Michael Anthony as Director
30 March 2011
Appointed Gray, Martin Campbell as Director
30 June 2009
Resigned Frampton, Blaise Tregonwell as Director
10 January 2009
Resigned Phillips, Alison as Director
10 January 2009
Appointed Santer, Carol Frances as Director
10 January 2009
Appointed Lawrance, Paul Anthony as Director
10 January 2009
Resigned Evans, Geraint Henry Daniel as Director
10 January 2009
Appointed Jones Evans, Colin Michael as Director
19 January 2008
Resigned Vollmer, Susan Jacqueline as Director
19 January 2008
Appointed Cripps, Julia Ann as Director
19 January 2008
Appointed Phillips, Alison as Director
19 January 2008
Appointed Philips, Trevor James as Director
19 January 2008
Appointed Cripps, Julia Ann as Secretary
19 January 2008
Resigned Vollmer, Susan Jacqueline as Secretary
12 May 2007
Resigned Nabarro, Rosemary Pauline as Director
3 February 2007
Appointed Smith, Brian Geoffrey as Director
3 February 2007
Resigned Mansfield, Peter David as Director
3 February 2007
Appointed Aldridge, Alan as Director
27 January 2005
Resigned Evans, Geraint Henry Daniel as Secretary
27 January 2005
Appointed Vollmer, Susan Jacqueline as Secretary
15 January 2005
Appointed Frampton, Blaise Tregonwell as Director
2 August 2004
Resigned Hills, Joan as Director
24 January 2004
Resigned Rowan, Daphne Louise as Director
24 January 2004
Appointed Mansfield, Peter David as Director
18 January 2003
Resigned Vollmer, Susan Jacqueline as Secretary
18 January 2003
Appointed Evans, Geraint Henry Daniel as Secretary
24 October 2002
Appointed Vollmer, Susan Jacqueline as Secretary
24 October 2002
Resigned James Crosby Secretarial Services Limited as Corporate Secretary
16 February 2002
Appointed Baylis, Paul as Director
16 February 2002
Resigned Brewer, Jane Marie as Director
31 January 2002
Appointed Rowan, Daphne Louise as Director
31 January 2002
Resigned Ballardie, Michael John as Director
20 January 2001
Appointed Brewer, Jane Marie as Director
20 January 2001
Appointed Vollmer, Susan Jacqueline as Director
20 January 2001
Appointed Hills, Joan as Director
20 January 2001
Resigned Turnbull, John Rutherford as Director
20 January 2001
Resigned Brown, Violet Caroline as Director
30 January 1999
Appointed Ballardie, Michael John as Director
30 January 1999
Resigned Tosh, Alexander Gibb Troup as Director
30 January 1999
Appointed Evans, Geraint Henry Daniel as Director
4 January 1999
Resigned Lee, John Hearn as Director
24 January 1998
Appointed Brown, Violet Caroline as Director
8 October 1997
Appointed James Crosby Secretarial Services Limited as Corporate Secretary
8 October 1997
Resigned Strawbridge, Jane as Secretary
19 November 1996
Resigned Venetian Holdings Limited as Corporate Secretary
21 September 1996
Appointed Nabarro, Rosemary Pauline as Director
21 September 1996
Appointed Lee, John Hearn as Director
21 September 1996
Appointed Strawbridge, Jane as Secretary
3 September 1996
Resigned White, Roderick Giles as Director
3 July 1996
Appointed Venetian Holdings Limited as Corporate Secretary
3 July 1996
Resigned Gellhorn, Dieter as Secretary
2 July 1996
Appointed White, Roderick Giles as Director
2 July 1996
Resigned Owen, Peter Anthony as Director
2 July 1996
Resigned Coyle, Derek Alan as Director
2 July 1996
Appointed Turnbull, John Rutherford as Director
2 July 1996
Appointed Tosh, Alexander Gibb Troup as Director
6 October 1995
Resigned Weait, Nicholas as Director
23 May 1994
Appointed Coyle, Derek Alan as Director
9 May 1994
Appointed Weait, Nicholas as Director
9 May 1994
Appointed Gellhorn, Dieter as Secretary
9 May 1994
Appointed Owen, Peter Anthony as Director
9 May 1994
Resigned Watkins, Margaret Mary as Nominee Secretary
9 May 1994
Resigned Mccollum, Angela Jean as Nominee Director
5 May 1994
Appointed Watkins, Margaret Mary as Nominee Secretary
5 May 1994
Appointed Mccollum, Angela Jean as Nominee Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
£20,547
Employees
9
Current Ratio
1.5x

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2023 2024 2025 £70,895 £74,081 £75,310 £39,409 £46,319 £20,547
Balance sheet detail
202520242023202220212020
Current Assets£52,108£56,923£61,244£77,717£78,947£75,217
Creditors (< 1 year)£33,774£11,777£23,287£4,194£9,922£5,383
Net Current Assets£20,547£46,319£39,409£75,310£74,081£70,895
Net Assets£20,547£46,319£39,409£75,310£74,081£70,895
Shareholder Funds£20,547£46,319£39,409£75,310£74,081£70,895

Filings

Filing history not loaded yet. See it on Companies House

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