Hesterford Limited

General information

Name:

Hesterford Ltd

Office Address:

3rd Floor Chancery House St. Nicholas Way SM1 1JB Sutton

Number: 01463667

Incorporation date: 1979-11-28

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

1979 is the date that marks the start of Hesterford Limited, the firm registered at 3rd Floor Chancery House, St. Nicholas Way in Sutton. That would make 45 years Hesterford has been in this business, as it was started on 1979-11-28. Its registration number is 01463667 and its zip code is SM1 1JB. The company's registered with SIC code 41100 and their NACE code stands for Development of building projects. 2022/12/31 is the last time account status updates were filed.

In this specific company, most of director's duties up till now have been carried out by Georges D. and Francois D.. Out of these two people, Georges D. has supervised company for the longest time, having been one of the many members of the Management Board for almost one year.

Executives who control the firm include: Georges D. owns 1/2 or less of company shares and has 1/2 or less of voting rights. François D. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Georges D.

Role: Director

Appointed: 28 February 2024

Latest update: 25 March 2024

Francois D.

Role: Director

Appointed: 28 February 2024

Latest update: 25 March 2024

People with significant control

Georges D.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
François D.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 09 June 2024
Confirmation statement last made up date 26 May 2023
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Auditors Confirmation statement Incorporation Officers Resolution
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Micro company accounts made up to 31st December 2022 (AA)
filed on: 19th, September 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
44
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