Hitherstone Limited

Company Name	Hitherstone Limited
Company Status	Active
Company Number	01756918
Category	Private Limited Company
Incorporation Date	28 September 1983(40 years, 7 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Minhaj Ahmed Saiyid
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	31 December 1990(7 years, 3 months after company formation)
Appointment Duration	33 years, 4 months
Role	Solicitor
Country of Residence	England
Correspondence Address	6 Paisley Road London N22 5RA

Secretary Name	Minhaj Ahmed Saiyid
Nationality	British
Status	Current
Appointed	31 December 1990(7 years, 3 months after company formation)
Appointment Duration	33 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Paisley Road London N22 5RA

Director Name	Ms Anna Wells
Date of Birth	May 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	09 March 2004(20 years, 5 months after company formation)
Appointment Duration	20 years, 2 months
Role	Teacher
Country of Residence	England
Correspondence Address	6 Paisley Road London N22 5RA

Director Name	Adam Orlando Wells
Date of Birth	December 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	22 January 2007(23 years, 4 months after company formation)
Appointment Duration	17 years, 3 months
Role	Writer
Country of Residence	England
Correspondence Address	6 Paisley Road London N22 5RA

Director Name	Mr Benjamin Lorenzo Wells
Date of Birth	October 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	01 August 2017(33 years, 10 months after company formation)
Appointment Duration	6 years, 9 months
Role	Composer
Country of Residence	England
Correspondence Address	6 Paisley Road London N22 5RA

Director Name	Julia Meredith Seton
Date of Birth	February 1953 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	27 October 1989(6 years, 1 month after company formation)
Appointment Duration	15 years, 2 months (resigned 31 December 2004)
Role	Picture Restorer
Correspondence Address	26 Castellain Road London W9 1EZ

Director Name	Ann Lynne Coote
Date of Birth	January 1940 (Born 84 years ago)
Nationality	American
Status	Resigned
Appointed	31 December 1990(7 years, 3 months after company formation)
Appointment Duration	8 years, 3 months (resigned 01 April 1999)
Role	Company Director
Correspondence Address	26 Castellain Road London W9 1EZ

Director Name	Richard Edward Coote
Date of Birth	February 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(7 years, 3 months after company formation)
Appointment Duration	8 years, 3 months (resigned 01 April 1999)
Role	Company Director
Correspondence Address	26 Castellain Road London W9 1EZ

Director Name	Julia Meredith Seton
Date of Birth	February 1953 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	31 December 1990(7 years, 3 months after company formation)
Appointment Duration	2 months, 1 week (resigned 14 March 1991)
Role	Picture Restorer
Correspondence Address	26 Castellain Road London W9 1EZ

Location

Registered Address	6 Paisley Road London N22 5RA
Region	London
Constituency	Hornsey and Wood Green
County	Greater London
Ward	Woodside
Built Up Area	Greater London

Shareholders

100 at £1	Minhaj Ahmed Saiyid & Adam Orlano Wells & Anna Wells & Benjamin Lorenzo Wells 100.00% Ordinary

Financials

Year	2014
Net Worth	£382,823
Cash	£662
Current Liabilities	£50,698

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	31 December 2023 (4 months ago)
Next Return Due	14 January 2025 (8 months, 2 weeks from now)

Charges

10 May 1994	Delivered on: 12 May 1994 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a flat b 26 castellain road london t/no NGL474473 with the goodwill of the business the benefit of all guarantees & A. floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding

10 May 1994

Delivered on: 12 May 1994
Persons entitled: Lloyds Bank PLC

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: L/H property k/a flat b 26 castellain road london t/no NGL474473 with the goodwill of the business the benefit of all guarantees & A. floating charge over all moveable plant machinery implements utensils furniture and equipment.
Outstanding

Filing History

5 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
23 September 2020	Micro company accounts made up to 31 December 2019 (4 pages)
3 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
19 September 2019	Micro company accounts made up to 31 December 2018 (4 pages)
4 January 2019	Confirmation statement made on 31 December 2018 with updates (4 pages)
25 April 2018	Micro company accounts made up to 31 December 2017 (5 pages)
26 January 2018	Satisfaction of charge 1 in full (1 page)
31 December 2017	Confirmation statement made on 31 December 2017 with updates (3 pages)
25 September 2017	Micro company accounts made up to 31 December 2016 (5 pages)
25 September 2017	Micro company accounts made up to 31 December 2016 (5 pages)
4 August 2017	Appointment of Mr Benjamin Lorenzo Wells as a director on 1 August 2017 (2 pages)
4 August 2017	Appointment of Mr Benjamin Lorenzo Wells as a director on 1 August 2017 (2 pages)
4 January 2017	Confirmation statement made on 31 December 2016 with updates (8 pages)
4 January 2017	Confirmation statement made on 31 December 2016 with updates (8 pages)
22 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
22 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
5 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 100 (4 pages)
5 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 100 (4 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
7 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 100 (4 pages)
7 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 100 (4 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
2 January 2014	Director's details changed for Minhaj Ahmed Saiyid on 10 December 2013 (2 pages)
2 January 2014	Director's details changed for Anna Wells on 10 December 2013 (2 pages)
2 January 2014	Director's details changed for Minhaj Ahmed Saiyid on 10 December 2013 (2 pages)
2 January 2014	Secretary's details changed for Minhaj Ahmed Saiyid on 10 December 2013 (1 page)
2 January 2014	Director's details changed for Adam Orlando Wells on 10 December 2013 (2 pages)
2 January 2014	Secretary's details changed for Minhaj Ahmed Saiyid on 10 December 2013 (1 page)
2 January 2014	Director's details changed for Anna Wells on 10 December 2013 (2 pages)
2 January 2014	Director's details changed for Adam Orlando Wells on 10 December 2013 (2 pages)
2 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 100 (6 pages)
2 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 100 (6 pages)
17 September 2013	Total exemption full accounts made up to 31 December 2012 (9 pages)
17 September 2013	Total exemption full accounts made up to 31 December 2012 (9 pages)
28 April 2013	Registered office address changed from 26B Castellain Road London W9 1EZ United Kingdom on 28 April 2013 (1 page)
28 April 2013	Registered office address changed from 26B Castellain Road London W9 1EZ United Kingdom on 28 April 2013 (1 page)
8 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
8 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
26 September 2012	Total exemption full accounts made up to 31 December 2011 (9 pages)
26 September 2012	Total exemption full accounts made up to 31 December 2011 (9 pages)
19 January 2012	Registered office address changed from 26 Castellain Road London W9 1EZ on 19 January 2012 (1 page)
19 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
19 January 2012	Director's details changed for Minhaj Ahmed Saiyid on 31 December 2011 (2 pages)
19 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
19 January 2012	Director's details changed for Minhaj Ahmed Saiyid on 31 December 2011 (2 pages)
19 January 2012	Registered office address changed from 26 Castellain Road London W9 1EZ on 19 January 2012 (1 page)
11 January 2012	Director's details changed for Anna Wells on 31 December 2011 (2 pages)
11 January 2012	Director's details changed for Adam Orlando Wells on 31 December 2011 (2 pages)
11 January 2012	Director's details changed for Adam Orlando Wells on 31 December 2011 (2 pages)
11 January 2012	Director's details changed for Anna Wells on 31 December 2011 (2 pages)
4 October 2011	Total exemption full accounts made up to 31 December 2010 (8 pages)
4 October 2011	Total exemption full accounts made up to 31 December 2010 (8 pages)
26 January 2011	Annual return made up to 31 December 2010 (15 pages)
26 January 2011	Annual return made up to 31 December 2010 (15 pages)
27 October 2010	Total exemption full accounts made up to 31 December 2009 (8 pages)
27 October 2010	Total exemption full accounts made up to 31 December 2009 (8 pages)
28 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (15 pages)
28 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (15 pages)
8 September 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
8 September 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
25 February 2009	Location of register of members (1 page)
25 February 2009	Return made up to 31/12/08; full list of members (6 pages)
25 February 2009	Return made up to 31/12/08; full list of members (6 pages)
25 February 2009	Location of register of members (1 page)
15 October 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
15 October 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
17 January 2008	Return made up to 31/12/07; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
17 January 2008	Return made up to 31/12/07; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
28 October 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
28 October 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
25 January 2007	New director appointed (1 page)
25 January 2007	New director appointed (1 page)
23 January 2007	Return made up to 31/12/06; full list of members (7 pages)
23 January 2007	Return made up to 31/12/06; full list of members (7 pages)
30 October 2006	Total exemption full accounts made up to 31 December 2005 (8 pages)
30 October 2006	Total exemption full accounts made up to 31 December 2005 (8 pages)
17 March 2006	Return made up to 31/12/05; full list of members (7 pages)
17 March 2006	Return made up to 31/12/05; full list of members (7 pages)
1 November 2005	Total exemption full accounts made up to 31 December 2004 (8 pages)
1 November 2005	Total exemption full accounts made up to 31 December 2004 (8 pages)
18 May 2005	Amended accounts made up to 31 December 2003 (8 pages)
18 May 2005	Amended accounts made up to 31 December 2003 (8 pages)
18 February 2005	Return made up to 31/12/04; full list of members (7 pages)
18 February 2005	Return made up to 31/12/04; full list of members (7 pages)
28 January 2005	Director resigned (1 page)
28 January 2005	Director resigned (1 page)
3 November 2004	Total exemption full accounts made up to 31 December 2003 (8 pages)
3 November 2004	Total exemption full accounts made up to 31 December 2003 (8 pages)
16 March 2004	New director appointed (2 pages)
16 March 2004	New director appointed (2 pages)
6 January 2004	Return made up to 31/12/03; full list of members (7 pages)
6 January 2004	Return made up to 31/12/03; full list of members (7 pages)
3 November 2003	Total exemption full accounts made up to 31 December 2002 (8 pages)
3 November 2003	Total exemption full accounts made up to 31 December 2002 (8 pages)
27 May 2003	Amended accounts made up to 31 December 2001 (8 pages)
27 May 2003	Amended accounts made up to 31 December 2001 (8 pages)
9 January 2003	Return made up to 31/12/02; full list of members (7 pages)
9 January 2003	Return made up to 31/12/02; full list of members (7 pages)
31 October 2002	Total exemption full accounts made up to 31 December 2001 (8 pages)
31 October 2002	Total exemption full accounts made up to 31 December 2001 (8 pages)
10 January 2002	Return made up to 31/12/01; full list of members (6 pages)
10 January 2002	Return made up to 31/12/01; full list of members (6 pages)
30 October 2001	Total exemption full accounts made up to 31 December 2000 (8 pages)
30 October 2001	Total exemption full accounts made up to 31 December 2000 (8 pages)
12 March 2001	Return made up to 31/12/00; full list of members (6 pages)
12 March 2001	Return made up to 31/12/00; full list of members (6 pages)
7 November 2000	Full accounts made up to 31 December 1999 (9 pages)
7 November 2000	Full accounts made up to 31 December 1999 (9 pages)
22 February 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Director resigned (7 pages)
22 February 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Director resigned (7 pages)
2 November 1999	Full accounts made up to 31 December 1998 (8 pages)
2 November 1999	Full accounts made up to 31 December 1998 (8 pages)
10 February 1999	Return made up to 31/12/98; no change of members (4 pages)
10 February 1999	Return made up to 31/12/98; no change of members (4 pages)
6 November 1998	Full accounts made up to 31 December 1997 (7 pages)
6 November 1998	Full accounts made up to 31 December 1997 (7 pages)
8 January 1998	Return made up to 31/12/97; no change of members (4 pages)
8 January 1998	Return made up to 31/12/97; no change of members (4 pages)
31 October 1997	Full accounts made up to 31 December 1996 (7 pages)
31 October 1997	Full accounts made up to 31 December 1996 (7 pages)
7 January 1997	Return made up to 31/12/96; full list of members (5 pages)
7 January 1997	Return made up to 31/12/96; full list of members (5 pages)
31 October 1996	Full accounts made up to 31 December 1995 (8 pages)
31 October 1996	Full accounts made up to 31 December 1995 (8 pages)
8 January 1996	Return made up to 31/12/95; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
8 January 1996	Return made up to 31/12/95; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
14 November 1995	Auditor's resignation (2 pages)
14 November 1995	Auditor's resignation (2 pages)
30 October 1995	Full accounts made up to 31 December 1994 (8 pages)
30 October 1995	Full accounts made up to 31 December 1994 (8 pages)
28 September 1983	Incorporation (14 pages)