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HESPERUS ASSOCIATES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hesperus Associates Limited. The company was founded 20 years ago and was given the registration number 05056538. The firm's registered office is in CASTLETHORPE MILTON KEYNES. You can find them at 8-9 The Old Yard, Lodge Farm Business Centre, Castlethorpe Milton Keynes, Bucks. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:HESPERUS ASSOCIATES LIMITED
Company Number:05056538
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 February 2004
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:8-9 The Old Yard, Lodge Farm Business Centre, Castlethorpe Milton Keynes, Bucks, MK19 7ES
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8-9, The Old Yard, Lodge Farm Business Centre, Castlethorpe Milton Keynes, United Kingdom, MK19 7ES

Corporate Secretary30 August 2007Active
5, Howard Road, Bothenhampton, Bridport, England, DT6 4SG

Director26 February 2004Active
8 School Road, Hampton Hill, Hampton, TW12 1QL

Secretary26 February 2004Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary26 February 2004Active
111 St Mary Graces Court, London, E1 8NB

Director26 February 2004Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director26 February 2004Active

People with Significant Control

Mr Anthony Edwin Leigh
Notified on:06 April 2016
Status:Active
Date of birth:January 1955
Nationality:British
Country of residence:England
Address:8 The Old Yard, Lodge Farm Business Centre, Wolverton Road, Milton Keynes, England, MK19 7ES
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-12Confirmation statement

Confirmation statement with no updates.

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2023-12-13Accounts

Accounts with accounts type micro entity.

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2023-08-03Officers

Change person director company with change date.

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2023-08-03Persons with significant control

Change to a person with significant control.

Download
2023-03-22Accounts

Accounts with accounts type micro entity.

Download
2023-03-14Confirmation statement

Confirmation statement with no updates.

Download
2023-02-01Officers

Change person director company with change date.

Download
2023-02-01Persons with significant control

Change to a person with significant control.

Download
2022-07-26Persons with significant control

Change to a person with significant control.

Download
2022-06-21Address

Change registered office address company with date old address new address.

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2022-03-09Confirmation statement

Confirmation statement with no updates.

Download
2021-12-20Accounts

Accounts with accounts type micro entity.

Download
2021-03-03Accounts

Accounts with accounts type micro entity.

Download
2021-03-02Confirmation statement

Confirmation statement with no updates.

Download
2020-03-10Confirmation statement

Confirmation statement with no updates.

Download
2020-02-14Persons with significant control

Change to a person with significant control.

Download
2020-01-30Persons with significant control

Change to a person with significant control.

Download
2020-01-30Officers

Change person director company with change date.

Download
2019-12-13Accounts

Accounts with accounts type micro entity.

Download
2019-03-08Confirmation statement

Confirmation statement with no updates.

Download
2018-12-21Accounts

Accounts with accounts type micro entity.

Download
2018-03-16Confirmation statement

Confirmation statement with no updates.

Download
2017-12-22Accounts

Accounts with accounts type micro entity.

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2017-03-06Confirmation statement

Confirmation statement with updates.

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2016-12-22Accounts

Accounts with accounts type total exemption small.

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