H.E.S. Land & Construction Limited
Company 11425503 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Rupert Dali Bonamy Baxter Director · appointed 2018
- Stephen David Baxter Director · appointed 2018
Directors past 6 years
- Rupert Dali Bonamy Baxter Director · appointed 2018
- Stephen David Baxter Director · appointed 2018
First-time vs portfolio directors
Portfolio (2)
- Rupert Dali Bonamy Baxter Director · appointed 2018
- Stephen David Baxter Director · appointed 2018
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Foodie Flavours Limited 2 shared directors
- Ecig Formulations Limited 2 shared directors
Connected through a shared director
- H.E.Stringer Limited 1 shared director
- H. E. Stringer Flavours Limited 1 shared director
- Ecig Flavour.COM Limited 1 shared director
- Schnapps Takk Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 11425503 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/06/2018 |
| Address | ICKNIELD WAY INDUSTRIAL ESTATE, TRING, HERTFORDSHIRE, HP23 4JZ |
| Accounts next due | 30/04/2027 |
| Accounts last made up | 31/07/2025 |
Industry (SIC)
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Rupert Dali Bonamy Baxter
75-100% shares, 75-100% voting · notified 2018-09-03 - H.E.Stringer Limited ceased 2018-09-03
75-100% shares, 75-100% voting · notified 2018-06-20
Officers (2)
- Rupert Dali Bonamy Baxter Director · appointed 2018
- Stephen David Baxter Director · appointed 2018
Directors and officers on the Companies House record, current and former.
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