This company is commonly known as Hesterford Limited. The company was founded 44 years ago and was given the registration number 01463667. The firm's registered office is in SUTTON. You can find them at 3rd Floor Chancery House, St. Nicholas Way, Sutton, Surrey. This company's SIC code is 41100 - Development of building projects.
| Name | : | HESTERFORD LIMITED |
|---|---|---|
| Company Number | : | 01463667 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 November 1979 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 3rd Floor Chancery House, St. Nicholas Way, Sutton, Surrey, England, SM1 1JB |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 3rd Floor Chancery House, St. Nicholas Way, Sutton, England, SM1 1JB | Director | 28 February 2024 | Active |
| 3rd Floor Chancery House, St. Nicholas Way, Sutton, England, SM1 1JB | Director | 28 February 2024 | Active |
| Moorecroft Crossack Road, Ballasalla, Isle Of Man, | Secretary | - | Active |
| Crown House, 2/8 Gloucester Road, Redhill, RH1 1AZ | Secretary | 01 August 1995 | Active |
| 12 Gleneagles Court, Brighton Road, Crawley, RH10 6AD | Secretary | 01 January 2001 | Active |
| 6th Floor Queens House, 55/56 Lincolns Inn Fields, London, WC2A 3LJ | Corporate Nominee Secretary | 04 February 2004 | Active |
| Moorecroft Crossack Road, Ballasalla, Isle Of Man, | Director | - | Active |
| 33 Rue Du Leman, Martigny, Switzerland, | Director | 09 July 2002 | Active |
| 6, Place Des Eaux Vives, 1207 Geneva, Switzerland, | Director | 01 July 2009 | Active |
| Linden Farm West Park Road, Newchapel, Lingfield, RH7 6HP | Director | 17 August 1995 | Active |
| Delos Le Grande Rue, St Saviours, Guernsey, GY7 9PR | Director | - | Active |
| Geneva Place, Waterfront Drive, Road Town, British Virgin Islands, | Corporate Director | 11 January 1995 | Active |
| Georges Dejonckheere | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1956 |
| Nationality | : | Belgian |
| Country of residence | : | Monaco |
| Address | : | Avenue De Grande-Bretagne 47,, 98000, Monaco, Monaco, |
| Nature of control | : |
|
| François Dejonckheere | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1963 |
| Nationality | : | Belgian |
| Country of residence | : | Switzerland |
| Address | : | 2 Rue Saint Laurent, 1207, Geneva, Switzerland, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-08 | Officers | Termination director company with name termination date. | Download |
| 2024-03-08 | Officers | Appoint person director company with name date. | Download |
| 2024-03-08 | Officers | Appoint person director company with name date. | Download |
| 2023-09-19 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-05-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-03-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-15 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-03-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-08 | Address | Change registered office address company with date old address new address. | Download |
| 2021-12-07 | Address | Change registered office address company with date old address new address. | Download |
| 2021-09-02 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-02-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-02 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-09-08 | Address | Change registered office address company with date old address new address. | Download |
| 2020-03-09 | Address | Change registered office address company with date old address new address. | Download |
| 2020-02-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-31 | Address | Move registers to sail company with new address. | Download |
| 2020-01-31 | Address | Change registered office address company with date old address new address. | Download |
| 2019-10-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-03-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-10-05 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-03-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-21 | Accounts | Accounts amended with accounts type total exemption full. | Download |
| 2017-11-13 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-02-20 | Confirmation statement | Confirmation statement with updates. | Download |
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