H.E.S. Sales Limited

Active05835529 Private limited company
Incorporated
2 June 2006 (20 years)
Industry
Wholesale of other machinery and equipment (46690)
Directors
Andrew Moorhouse
Accounts type
Small
Region
East Midlands
Address
Prospect Way
Royal Oak Industrial Estate
Daventry
NN11 8PL

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
1 June 2027
Last conf. stmt
18 May 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 30 April 2026
British
Born December 1985 (40)
Brown, Craig Peter
Secretary · Appointed 7 June 2023
Moorhouse, Andrew
Director · Appointed 28 October 2013
British
Born November 1964
Director · Appointed 29 July 2009
British
Born January 1978 (48)
Officer history (9 former)
17 July 2026
Resigned Garrod, Zoe as Director
30 April 2026
Resigned Brown, Kevin Peter as Director
30 April 2026
Appointed Patstone, Jemma Carol as Director
30 July 2025
Resigned Betts, Christine Jane as Director
7 June 2023
Appointed Brown, Craig Peter as Secretary
6 June 2023
Resigned Brown, Kevin Peter as Secretary
25 May 2023
Resigned Curry, Marieanne May as Director
25 May 2023
Appointed Garrod, Zoe as Director
1 August 2017
Appointed Betts, Christine Jane as Director
28 October 2013
Resigned Whaymand, Linda Eva as Director
28 October 2013
Appointed Curry, Marieanne May as Director
28 October 2013
Appointed Moorhouse, Andrew as Director
19 December 2012
Resigned Taylor, Emi Krisdyati as Director
19 December 2012
Resigned Hudson, Stephen John as Director
26 April 2010
Appointed Taylor, Emi Krisdyati as Director
26 April 2010
Resigned Taylor, John Malachy as Director
29 July 2009
Appointed Brown, Craig Peter as Director
12 September 2006
Appointed Hudson, Stephen John as Director
12 September 2006
Appointed Whaymand, Linda Eva as Director
2 June 2006
Appointed Taylor, John Malachy as Director
2 June 2006
Appointed Brown, Kevin Peter as Secretary
2 June 2006
Appointed Brown, Kevin Peter as Director

Ownership 1 active

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

Corporate entity · Notified 30 October 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11725853

Group structure 3 companies

Ownership group derived from the Companies House PSC register

H.E.S. Sales Limited This company Owns 75–100% of shares
Hi-Force Limited Owns 75–100% of shares

Filings

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