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Hester & Ainsley Limited, W6 9PH Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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HESTER & AINSLEY LIMITED

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

This company is commonly known as Hester & Ainsley Limited. The company was founded 13 years ago and was given the registration number 07687324. The firm's registered office is in LONDON. You can find them at 30 Ground Floor, Fulham Palace Road, London, . This company's SIC code is 56103 - Take-away food shops and mobile food stands.

Company Information

Name:HESTER & AINSLEY LIMITED
Company Number:07687324
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 June 2011
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 56103 - Take-away food shops and mobile food stands

Office Address & Contact

Registered Address:30 Ground Floor, Fulham Palace Road, London, W6 9PH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, Splott Road, Cardiff, Wales, CF24 1HA

Director15 March 2022Active
71 Lexington Apartments, Railway Terrace, Slough, England, SL2 5GW

Director29 June 2011Active
443, Green Street, London, England, E13 9AU

Director29 June 2011Active
7, Splott Road, Cardiff, Wales, CF24 1HA

Director01 November 2021Active
30, Ground Floor, Fulham Palace Road, London, W6 9PH

Director22 June 2015Active
7, Splott Road, Cardiff, Wales, CF24 1HA

Director22 July 2015Active
794, Fulham Road, London, England, SW6 5SL

Director01 August 2013Active
71 Lexington Apartments, Railway Terrace, Slough, England, SL2 5GW

Director30 January 2015Active
71 Lexington Apartments, Railway Terrace, Slough, England, SL2 5GW

Director29 June 2011Active

People with Significant Control

Mr Bernardo Gerini
Notified on:15 March 2022
Status:Active
Date of birth:March 1992
Nationality:Italian
Country of residence:Wales
Address:7, Splott Road, Cardiff, Wales, CF24 1HA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as firm
Mr Eugen Cristea
Notified on:01 November 2021
Status:Active
Date of birth:July 1976
Nationality:Romanian
Country of residence:Wales
Address:7, Splott Road, Cardiff, Wales, CF24 1HA
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Agha Tariq Iqbal
Notified on:01 June 2016
Status:Active
Date of birth:December 1971
Nationality:British
Country of residence:Wales
Address:7, Splott Road, Cardiff, Wales, CF24 1HA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Arman Habib
Notified on:01 June 2016
Status:Active
Date of birth:December 1986
Nationality:British
Address:30, Ground Floor, London, W6 9PH
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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