HESTON GROSVENOR MANAGEMENT COMPANY LIMITED
01624164 · Active · Ltd · 44 yrs · Surbiton
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Filing calendar
Next annual accounts are due by 31 Mar 2027. Confirmation statement is due 28 Nov 2026 (last filed 14 Nov 2025).
Next accounts
31 Mar 2027
Next confirmation
28 Nov 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
HESTON GROSVENOR MANAGEMENT COMPANY LIMITED
01624164Active· Ltd· England Wales· 1982-03-24Incorporated 1982-03-24Health 94/100 · Strong
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People intelligence
Active directors
4
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- LOWTHER, David John· DirectorAppointed 2025-04-08
- HEALD, Robert Douglas Spencer· SecretaryAppointed 2024-07-25
- MANAGED EXIT LIMITED· Corporate SecretaryResigned 2024-07-25
- ROSE, Phillippa· DirectorResigned 2024-04-29
HEALD, Robert Douglas Spencer
Secretary
- Appointed
- 2024-07-25
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COOPER, Samuel Richard
Director
- Appointed
- 2018-04-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1982
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DICKINSON, Matthew John
Director
- Appointed
- 2023-07-27
- Nationality
- British
- Residence
- England
- Born
- 06/1995
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HALL, John William Leo
Director
- Appointed
- 2018-02-19
- Nationality
- British
- Residence
- England
- Born
- 07/1972
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LOWTHER, David John
Director
- Appointed
- 2025-04-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1954
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BARTON, Barbara Louise
Secretary
- Appointed
- 1995-10-01
- Resigned
- 1996-05-31
- Nationality
- British
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CHRISTOPHER, Caroline Susan
Secretary
- Appointed
- —
- Resigned
- 1992-09-25
- Nationality
- British
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FOSS, Linda Veronica
Secretary
- Appointed
- 1996-05-31
- Resigned
- 1997-09-30
- Nationality
- British
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LEETE, Christopher James
Secretary
- Appointed
- 1997-10-01
- Resigned
- 2013-04-09
- Nationality
- British
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ROSS, David Christopher Denham
Secretary
- Appointed
- 1994-02-08
- Resigned
- 1995-09-08
- Nationality
- British
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SHANLEY, Stephen Edward
Secretary
- Appointed
- 1992-11-19
- Resigned
- 1994-02-07
- Nationality
- British
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HML COMPANY SECRETARIAL SERVICES LIMITED
Corporate Secretary
- Appointed
- 2013-04-09
- Resigned
- 2021-04-06
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MANAGED EXIT LIMITED
Corporate Secretary
- Appointed
- 2021-04-06
- Resigned
- 2024-07-25
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BEAR, Griselda Elizabeth
Director
- Appointed
- 2010-11-22
- Resigned
- 2017-05-04
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1945
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BRIGHT, Margaret Doris
Director
- Appointed
- —
- Resigned
- 1993-11-02
- Nationality
- British
- Born
- 11/1934
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BRUNDRETT, Ian Philip
Director
- Appointed
- 2012-04-03
- Resigned
- 2016-06-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1975
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CALLADINE, Fay
Director
- Appointed
- 2013-02-06
- Resigned
- 2017-08-09
- Nationality
- British
- Residence
- England
- Born
- 11/1963
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DUNPHY, Paul
Director
- Appointed
- 2003-12-02
- Resigned
- 2017-08-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1942
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FOTTROLL, Hugh Charles Edward
Director
- Appointed
- 1998-01-27
- Resigned
- 2012-04-05
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1966
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GRIFFITH, Andrew Jasper Stuart
Director
- Appointed
- 1993-11-02
- Resigned
- 1996-10-04
- Nationality
- British
- Born
- 08/1968
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HOWARD, Ruth
Director
- Appointed
- 2017-10-23
- Resigned
- 2023-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1983
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HURLEY, Clare
Director
- Appointed
- 2003-09-07
- Resigned
- 2005-11-28
- Nationality
- British
- Born
- 06/1969
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JACKSON, Helen Kirsty
Director
- Appointed
- 2001-06-13
- Resigned
- 2010-03-24
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1975
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KENNEDY MARTIN, Matthew
Director
- Appointed
- 2001-06-13
- Resigned
- 2004-01-09
- Nationality
- British
- Born
- 12/1969
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MORRISH, Adrian
Director
- Appointed
- 2013-10-01
- Resigned
- 2014-02-06
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1947
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MURRAY, Bethany Kate
Director
- Appointed
- 2011-10-31
- Resigned
- 2012-12-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1977
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PRICE, Rachel Elizabeth
Director
- Appointed
- 2015-09-29
- Resigned
- 2022-09-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1982
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ROSE, Phillippa
Director
- Appointed
- 2014-06-10
- Resigned
- 2024-04-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1980
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SALMONS, Richard Paul
Director
- Appointed
- 2001-06-13
- Resigned
- 2014-02-11
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1964
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SANDOW, Robert Anthony Victor
Director
- Appointed
- —
- Resigned
- 1994-10-13
- Nationality
- British
- Born
- 08/1928
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SHANKS, Tessa
Director
- Appointed
- —
- Resigned
- 2003-10-06
- Nationality
- British
- Born
- 01/1940
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SIMMS, Ann Patricia
Director
- Appointed
- —
- Resigned
- 1994-10-13
- Nationality
- British
- Born
- 03/1954
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SMITH, Craolyn
Director
- Appointed
- 2001-06-13
- Resigned
- 2006-03-10
- Nationality
- British
- Born
- 04/1942
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WARD, Caroline Jane
Director
- Appointed
- 1993-11-02
- Resigned
- 1998-04-06
- Nationality
- British
- Born
- 04/1959
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WILES, Ruth Mildred
Director
- Appointed
- —
- Resigned
- 1993-09-21
- Nationality
- British
- Born
- 04/1913
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WYATT, Dorothy Jill
Director
- Appointed
- —
- Resigned
- 1998-12-18
- Nationality
- British
- Born
- 06/1943
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YOUNG, Jane Deborah
Director
- Appointed
- 2010-01-21
- Resigned
- 2015-04-23
- Nationality
- British
- Residence
- Uk
- Born
- 04/1955
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YOUNG, Jane Deborah
Director
- Appointed
- —
- Resigned
- 1998-04-06
- Nationality
- British
- Born
- 04/1955
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