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HESTWEALD LIMITED

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

This company is commonly known as Hestweald Limited. The company was founded 51 years ago and was given the registration number 01101453. The firm's registered office is in LONDON. You can find them at 12 Helmet Row, , London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:HESTWEALD LIMITED
Company Number:01101453
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 March 1973
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:12 Helmet Row, London, EC1V 3QJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12, Helmet Row, London, United Kingdom, EC1V 3QJ

Corporate Secretary01 November 2013Active
12, Helmet Row, London, EC1V 3QJ

Director22 June 2022Active
12, Helmet Row, London, EC1V 3QJ

Director19 October 2012Active
13 Hoadley Road, Davmar, London, SW16

Secretary-Active
Longridge, Burdenshot Hill, Worplesdon, GU3 3RL

Secretary17 December 2001Active
72 New Cavendish Street, London, W1M 8AU

Corporate Secretary24 May 2000Active
Coombe Gables, Coombe Hill Road, Kingston, KT2 7DU

Director-Active
13 Hoadley Road, Davmar, London, SW16

Director-Active

People with Significant Control

Mrs Sandra Norton
Notified on:06 April 2016
Status:Active
Date of birth:April 1945
Nationality:British
Address:12, Helmet Row, London, EC1V 3QJ
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 (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
2024-04-05Confirmation statement

Confirmation statement with updates.

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2023-11-30Accounts

Accounts with accounts type total exemption full.

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2023-04-04Confirmation statement

Confirmation statement with no updates.

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2022-11-30Accounts

Accounts with accounts type total exemption full.

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2022-06-27Officers

Appoint person director company with name date.

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2022-04-05Confirmation statement

Confirmation statement with no updates.

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2021-10-20Accounts

Accounts with accounts type total exemption full.

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2021-04-07Confirmation statement

Confirmation statement with no updates.

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2021-02-26Accounts

Accounts with accounts type total exemption full.

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2020-04-06Confirmation statement

Confirmation statement with no updates.

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2019-11-26Accounts

Accounts with accounts type total exemption full.

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2019-04-08Confirmation statement

Confirmation statement with no updates.

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2018-07-09Accounts

Accounts with accounts type total exemption full.

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2018-04-04Confirmation statement

Confirmation statement with no updates.

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2017-10-10Accounts

Accounts with accounts type total exemption full.

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2017-04-10Confirmation statement

Confirmation statement with updates.

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2016-11-30Accounts

Accounts with accounts type total exemption small.

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2016-04-26Annual return

Annual return company with made up date full list shareholders.

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2015-11-27Accounts

Accounts with accounts type total exemption small.

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2015-11-26Officers

Change person director company with change date.

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2015-04-22Annual return

Annual return company with made up date full list shareholders.

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2014-12-05Accounts

Accounts with accounts type total exemption small.

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2014-11-05Officers

Change person director company with change date.

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2014-07-29Officers

Change person director company with change date.

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2014-04-10Annual return

Annual return company with made up date full list shareholders.

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