UKBizDB.co.uk

HESTIA21 LTD

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

This company is commonly known as Hestia21 Ltd. The company was founded 6 years ago and was given the registration number 11112987. The firm's registered office is in WOKINGHAM. You can find them at Oak House 72 Arbor Lane, Winnersh, Wokingham, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:HESTIA21 LTD
Company Number:11112987
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 December 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Oak House 72 Arbor Lane, Winnersh, Wokingham, United Kingdom, RG41 5JD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Oak House, 72 Arbor Lane, Winnersh, Wokingham, United Kingdom, RG41 5JD

Director15 December 2017Active
3, Japonica Close, Wokingham, United Kingdom, RG41 4XJ

Director15 December 2017Active
Oak House, 72 Arbor Lane, Winnersh, Wokingham, United Kingdom, RG41 5JD

Director15 December 2017Active

People with Significant Control

Mr Amarjit Singh Sehejpal
Notified on:08 September 2023
Status:Active
Date of birth:December 1966
Nationality:British
Country of residence:United Kingdom
Address:Oak House, 72 Arbor Lane, Wokingham, United Kingdom, RG41 5JD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Sundeep Sehejpal
Notified on:08 September 2023
Status:Active
Date of birth:July 1968
Nationality:British
Country of residence:United Kingdom
Address:Oak House, 72 Arbor Lane, Wokingham, United Kingdom, RG41 5JD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Vesta21 Ltd
Notified on:10 July 2023
Status:Active
Country of residence:United Kingdom
Address:Oak House, 72 Arbor Lane, Wokingham, United Kingdom, RG41 5JD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Sundeep Sehejpal
Notified on:01 September 2021
Status:Active
Date of birth:July 1968
Nationality:British
Country of residence:United Kingdom
Address:Oak House, 72 Arbor Lane, Wokingham, United Kingdom, RG41 5JD
Nature of control:
  • Significant influence or control
Mr Amarjit Singh Sehejpal
Notified on:15 August 2021
Status:Active
Date of birth:December 1966
Nationality:British
Country of residence:United Kingdom
Address:Oak House, 72 Arbor Lane, Wokingham, United Kingdom, RG41 5JD
Nature of control:
  • Significant influence or control
Mr Paramjit Singh Sehejpal
Notified on:15 August 2021
Status:Active
Date of birth:May 1965
Nationality:British
Country of residence:United Kingdom
Address:Oak House, 72 Arbor Lane, Wokingham, United Kingdom, RG41 5JD
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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-08Mortgage

Mortgage create with deed with charge number charge creation date.

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2024-02-03Mortgage

Mortgage satisfy charge full.

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2023-09-29Accounts

Accounts with accounts type micro entity.

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2023-09-14Officers

Change person director company with change date.

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2023-09-14Confirmation statement

Confirmation statement with updates.

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2023-09-14Persons with significant control

Notification of a person with significant control.

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2023-09-14Persons with significant control

Notification of a person with significant control.

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2023-09-14Persons with significant control

Cessation of a person with significant control.

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2023-07-17Confirmation statement

Confirmation statement with updates.

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2023-07-17Persons with significant control

Cessation of a person with significant control.

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2023-07-17Persons with significant control

Cessation of a person with significant control.

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2023-07-17Persons with significant control

Notification of a person with significant control.

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2022-12-14Confirmation statement

Confirmation statement with no updates.

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2022-09-26Accounts

Accounts with accounts type micro entity.

Download
2022-02-04Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-12-14Confirmation statement

Confirmation statement with no updates.

Download
2021-09-30Accounts

Accounts with accounts type micro entity.

Download
2021-09-01Persons with significant control

Notification of a person with significant control.

Download
2021-08-25Persons with significant control

Notification of a person with significant control.

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2021-08-17Persons with significant control

Notification of a person with significant control.

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2021-08-16Persons with significant control

Withdrawal of a person with significant control statement.

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2020-12-15Confirmation statement

Confirmation statement with no updates.

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2020-11-09Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-09-10Accounts

Accounts with accounts type micro entity.

Download
2019-12-16Confirmation statement

Confirmation statement with no updates.

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