opendata.bot
Company number
14716259

HES HOLDINGS LIMITED

Officer · BURFUTT, Adam Lucas
Active
✓ Active company on the official register. Next accounts due 31 December 2026.
1 outstanding charge registered against this company. View charges.

Company details

Registered name
HES HOLDINGS LIMITED
Company number
14716259
Registered office
UNIT 4 WEST KINGSDOWN INDUSTRIAL ESTATE LONDON ROAD, WEST KINGSDOWN, SEVENOAKS, TN15 6EL, ENGLAND
Company type
Private Limited Company
Incorporated on
8 March 2023
Status
Active
Age
3 years
Nature of business (SIC)
64209 — Activities of other holding companies n.e.c.
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
22 Sept 2026
Confirmation statement — last
08 Sept 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

1 active

director
Appointed 08/03/2023
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Adam Lucas Burfutt
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 08/03/2023

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Adam Lucas Burfutt
born 11/1979 · United Kingdom owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Notified 08/03/2023

Serving officers

director Appointed 08/03/2023

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
09/06/2023 Charge registered A registered charge
08/03/2023 Person with significant control added Mr Adam Lucas Burfutt
08/03/2023 Director appointed BURFUTT, Adam Lucas

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 837
▼ 0.8%
843
Net assets 468
▲ 127%
206
Employees (avg) 1 1

Documents for HES HOLDINGS LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
NEWINC — incorporation-company
incorporation

Charges

1 outstanding · 0 satisfied

A registered charge — persons entitled: Stuart Richard Greener, Peter Mills, Helen Greener
outstanding

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

Every field on this page is available as structured JSON behind one endpoint and one API key.

GET /v1/company/gb/14716259
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of HES HOLDINGS LIMITED?
According to the official registry, the company number of HES HOLDINGS LIMITED is 14716259.
Where is HES HOLDINGS LIMITED registered?
The registered office is UNIT 4 WEST KINGSDOWN INDUSTRIAL ESTATE LONDON ROAD, WEST KINGSDOWN, SEVENOAKS, TN15 6EL, ENGLAND.
Who runs HES HOLDINGS LIMITED?
BURFUTT, Adam Lucas is listed among the officers of HES HOLDINGS LIMITED.
What is the SIC code of HES HOLDINGS LIMITED?
The nature of business is recorded under SIC code 64209 — Activities of other holding companies n.e.c..
Who controls HES HOLDINGS LIMITED?
Mr Adam Lucas Burfutt is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights, can appoint and remove directors.
When are the next accounts of HES HOLDINGS LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.
Does HES HOLDINGS LIMITED have any outstanding charges?
Yes — 1 outstanding charge is registered against the company.

About HES HOLDINGS LIMITED (14716259)

HES HOLDINGS LIMITED is a private limited company incorporated on 8 March 2023 and registered in the United Kingdom under company number 14716259. Its registered office is at UNIT 4 WEST KINGSDOWN INDUSTRIAL ESTATE LONDON ROAD, WEST KINGSDOWN, SEVENOAKS, TN15 6EL, ENGLAND. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 31 March 2025. 1 active officer is on record , and the person with significant control is Mr Adam Lucas Burfutt. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.

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