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HESTIA SOLUTIONS LTD

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

This company is commonly known as Hestia Solutions Ltd. The company was founded 9 years ago and was given the registration number 09365387. The firm's registered office is in ST. ALBANS. You can find them at 7 Hicks Road, Markyate, St. Albans, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:HESTIA SOLUTIONS LTD
Company Number:09365387
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 December 2014
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:7 Hicks Road, Markyate, St. Albans, England, AL3 8LJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, Hicks Road, Markyate, St. Albans, England, AL3 8LJ

Director22 December 2017Active
7, Hicks Road, Markyate, St. Albans, England, AL3 8LJ

Director23 December 2014Active

People with Significant Control

Mrs Katherine Elliott
Notified on:20 December 2017
Status:Active
Date of birth:March 1982
Nationality:British
Country of residence:England
Address:7, Hicks Road, St. Albans, England, AL3 8LJ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Daniel Elliot
Notified on:06 April 2016
Status:Active
Date of birth:November 1980
Nationality:British
Country of residence:United Kingdom
Address:7 Hicks Road, Hicks Road, St. Albans, United Kingdom, AL3 8LJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-19Change of name

Certificate change of name company.

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2024-03-06Persons with significant control

Cessation of a person with significant control.

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2024-03-06Officers

Termination director company with name termination date.

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2024-03-06Persons with significant control

Change to a person with significant control.

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2024-01-12Accounts

Accounts with accounts type micro entity.

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2023-12-04Confirmation statement

Confirmation statement with no updates.

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2023-04-20Accounts

Accounts with accounts type micro entity.

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2022-11-30Confirmation statement

Confirmation statement with no updates.

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2022-10-27Confirmation statement

Confirmation statement with updates.

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2022-09-15Accounts

Accounts with accounts type micro entity.

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2021-12-06Confirmation statement

Confirmation statement with no updates.

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2021-09-23Accounts

Accounts with accounts type micro entity.

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2020-12-04Confirmation statement

Confirmation statement with no updates.

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2020-06-22Accounts

Accounts with accounts type micro entity.

Download
2020-01-16Address

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

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2020-01-02Confirmation statement

Confirmation statement with no updates.

Download
2019-06-25Accounts

Accounts with accounts type micro entity.

Download
2018-12-27Confirmation statement

Confirmation statement with updates.

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2018-12-27Officers

Appoint person director company with name date.

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2018-05-07Accounts

Accounts with accounts type micro entity.

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2017-12-28Confirmation statement

Confirmation statement with updates.

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2017-12-20Persons with significant control

Notification of a person with significant control.

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2017-07-14Accounts

Accounts with accounts type micro entity.

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2017-01-05Confirmation statement

Confirmation statement with updates.

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2017-01-04Address

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

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