Hestmoor Limited

Company Name	Hestmoor Limited
Company Status	Active
Company Number	04851182
Category	Private Limited Company
Incorporation Date	30 July 2003(20 years, 8 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr James Ashley Arbib
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	13 August 2003(2 weeks after company formation)
Appointment Duration	20 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	61 Grosvenor Street London W1K 3JE

Director Name	Mr David John Way
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	13 August 2003(2 weeks after company formation)
Appointment Duration	20 years, 8 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	61 Grosvenor Street London W1K 3JE

Director Name	Mr Paul Adam Reynolds
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 October 2010(7 years, 2 months after company formation)
Appointment Duration	13 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	61 Grosvenor Street London W1K 3JE

Secretary Name	Mr James Matthew Whittaker
Status	Current
Appointed	03 April 2019(15 years, 8 months after company formation)
Appointment Duration	5 years
Role	Company Director
Correspondence Address	61 Grosvenor Street London W1K 3JE

Secretary Name	Fiona Claire Fowler
Nationality	British
Status	Resigned
Appointed	01 June 2012(8 years, 10 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 19 November 2012)
Role	Company Director
Correspondence Address	The Old Rectory 17 Thameside Henley-On-Thames Oxon RG9 1BH

Secretary Name	Mrs Paula Mary Doraisamy
Status	Resigned
Appointed	19 November 2012(9 years, 3 months after company formation)
Appointment Duration	5 years, 11 months (resigned 31 October 2018)
Role	Company Director
Correspondence Address	61 Grosvenor Street London W1K 3JE

Secretary Name	Mr James Matthew Whittaker
Status	Resigned
Appointed	03 April 2019(15 years, 8 months after company formation)
Appointment Duration	5 years (resigned 14 April 2024)
Role	Company Director
Correspondence Address	61 Grosvenor Street London W1K 3JE

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	30 July 2003(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 July 2003(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Boodle Hatfield Secretarial Limited (Corporation)
Status	Resigned
Appointed	13 August 2003(2 weeks after company formation)
Appointment Duration	8 years, 9 months (resigned 01 June 2012)
Correspondence Address	89 New Bond Street London W1S 1DA

Location

Registered Address	61 Grosvenor Street London W1K 3JE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Thamesis Trustees LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£1,136
Net Worth	-£51,421
Current Liabilities	£63,651

Accounts

Latest Accounts	31 July 2022 (1 year, 8 months ago)
Next Accounts Due	30 April 2024 (1 week, 4 days from now)
Accounts Category	Micro Entity
Accounts Year End	31 July

Returns

Latest Return	30 July 2023 (8 months, 3 weeks ago)
Next Return Due	13 August 2024 (3 months, 3 weeks from now)

Filing History

30 July 2020	Micro company accounts made up to 31 July 2019 (3 pages)
30 July 2020	Confirmation statement made on 30 July 2020 with no updates (3 pages)
7 August 2019	Confirmation statement made on 30 July 2019 with no updates (3 pages)
1 May 2019	Micro company accounts made up to 31 July 2018 (8 pages)
3 April 2019	Appointment of Mr James Matthew Whittaker as a secretary on 3 April 2019 (2 pages)
5 November 2018	Termination of appointment of Paula Mary Doraisamy as a secretary on 31 October 2018 (1 page)
9 August 2018	Confirmation statement made on 30 July 2018 with no updates (3 pages)
22 February 2018	Micro company accounts made up to 31 July 2017 (5 pages)
31 July 2017	Confirmation statement made on 30 July 2017 with no updates (3 pages)
31 July 2017	Confirmation statement made on 30 July 2017 with no updates (3 pages)
29 December 2016	Total exemption full accounts made up to 31 July 2016 (10 pages)
29 December 2016	Total exemption full accounts made up to 31 July 2016 (10 pages)
4 August 2016	Confirmation statement made on 30 July 2016 with updates (10 pages)
4 August 2016	Confirmation statement made on 30 July 2016 with updates (10 pages)
29 February 2016	Total exemption full accounts made up to 31 July 2015 (10 pages)
29 February 2016	Total exemption full accounts made up to 31 July 2015 (10 pages)
30 July 2015	Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-07-30 GBP 1 (4 pages)
30 July 2015	Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-07-30 GBP 1 (4 pages)
5 February 2015	Total exemption full accounts made up to 31 July 2014 (9 pages)
5 February 2015	Total exemption full accounts made up to 31 July 2014 (9 pages)
1 August 2014	Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-08-01 GBP 1 (4 pages)
1 August 2014	Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-08-01 GBP 1 (4 pages)
27 February 2014	Total exemption full accounts made up to 31 July 2013 (10 pages)
27 February 2014	Total exemption full accounts made up to 31 July 2013 (10 pages)
8 August 2013	Annual return made up to 30 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-08 (4 pages)
8 August 2013	Annual return made up to 30 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-08 (4 pages)
26 March 2013	Total exemption full accounts made up to 31 July 2012 (10 pages)
26 March 2013	Total exemption full accounts made up to 31 July 2012 (10 pages)
19 November 2012	Director's details changed for Mr Paul Adam Reynolds on 19 November 2012 (2 pages)
19 November 2012	Director's details changed for Mr Paul Adam Reynolds on 19 November 2012 (2 pages)
19 November 2012	Director's details changed for David John Way on 19 November 2012 (2 pages)
19 November 2012	Director's details changed for David John Way on 19 November 2012 (2 pages)
19 November 2012	Director's details changed for Mr James Ashley Arbib on 19 November 2012 (2 pages)
19 November 2012	Director's details changed for Mr James Ashley Arbib on 19 November 2012 (2 pages)
19 November 2012	Appointment of Mrs Paula Mary Doraisamy as a secretary (1 page)
19 November 2012	Termination of appointment of Fiona Fowler as a secretary (1 page)
19 November 2012	Termination of appointment of Fiona Fowler as a secretary (1 page)
19 November 2012	Appointment of Mrs Paula Mary Doraisamy as a secretary (1 page)
19 September 2012	Registered office address changed from the Old Rectory 17 Thameside Henley on Thames Oxfordshire RG9 1BH on 19 September 2012 (1 page)
19 September 2012	Registered office address changed from the Old Rectory 17 Thameside Henley on Thames Oxfordshire RG9 1BH on 19 September 2012 (1 page)
3 August 2012	Annual return made up to 30 July 2012 with a full list of shareholders (6 pages)
3 August 2012	Annual return made up to 30 July 2012 with a full list of shareholders (6 pages)
15 June 2012	Termination of appointment of Boodle Hatfield Secretarial Limited as a secretary (2 pages)
15 June 2012	Termination of appointment of Boodle Hatfield Secretarial Limited as a secretary (2 pages)
13 June 2012	Appointment of Fiona Claire Fowler as a secretary (3 pages)
13 June 2012	Appointment of Fiona Claire Fowler as a secretary (3 pages)
8 June 2012	Registered office address changed from 89 New Bond Street London W1S 1DA on 8 June 2012 (2 pages)
8 June 2012	Registered office address changed from 89 New Bond Street London W1S 1DA on 8 June 2012 (2 pages)
8 June 2012	Registered office address changed from 89 New Bond Street London W1S 1DA on 8 June 2012 (2 pages)
1 June 2012	Director's details changed for David John Way on 31 May 2012 (2 pages)
1 June 2012	Director's details changed for David John Way on 31 May 2012 (2 pages)
26 April 2012	Total exemption full accounts made up to 31 July 2011 (10 pages)
26 April 2012	Total exemption full accounts made up to 31 July 2011 (10 pages)
23 August 2011	Annual return made up to 30 July 2011 with a full list of shareholders (6 pages)
23 August 2011	Annual return made up to 30 July 2011 with a full list of shareholders (6 pages)
30 March 2011	Total exemption full accounts made up to 31 July 2010 (10 pages)
30 March 2011	Total exemption full accounts made up to 31 July 2010 (10 pages)
11 January 2011	Appointment of Paul Reynolds as a director (3 pages)
11 January 2011	Appointment of Paul Reynolds as a director (3 pages)
18 August 2010	Annual return made up to 30 July 2010 with a full list of shareholders (5 pages)
18 August 2010	Annual return made up to 30 July 2010 with a full list of shareholders (5 pages)
17 August 2010	Secretary's details changed for Boodle Hatfield Secretarial Limited on 30 July 2010 (2 pages)
17 August 2010	Secretary's details changed for Boodle Hatfield Secretarial Limited on 30 July 2010 (2 pages)
22 April 2010	Total exemption full accounts made up to 31 July 2009 (10 pages)
22 April 2010	Total exemption full accounts made up to 31 July 2009 (10 pages)
17 August 2009	Return made up to 30/07/09; full list of members (3 pages)
17 August 2009	Return made up to 30/07/09; full list of members (3 pages)
28 May 2009	Total exemption full accounts made up to 31 July 2008 (10 pages)
28 May 2009	Total exemption full accounts made up to 31 July 2008 (10 pages)
20 September 2008	Return made up to 30/07/08; full list of members (3 pages)
20 September 2008	Return made up to 30/07/08; full list of members (3 pages)
20 September 2008	Director's change of particulars / david way / 28/11/2006 (1 page)
20 September 2008	Director's change of particulars / david way / 28/11/2006 (1 page)
27 February 2008	Total exemption full accounts made up to 31 July 2007 (10 pages)
27 February 2008	Total exemption full accounts made up to 31 July 2007 (10 pages)
27 September 2007	Return made up to 30/07/07; full list of members (2 pages)
27 September 2007	Return made up to 30/07/07; full list of members (2 pages)
24 September 2007	Director's particulars changed (1 page)
24 September 2007	Director's particulars changed (1 page)
19 June 2007	Total exemption full accounts made up to 31 July 2006 (10 pages)
19 June 2007	Total exemption full accounts made up to 31 July 2006 (10 pages)
15 August 2006	Return made up to 30/07/06; full list of members (7 pages)
15 August 2006	Return made up to 30/07/06; full list of members (7 pages)
5 June 2006	Total exemption full accounts made up to 31 July 2005 (9 pages)
5 June 2006	Total exemption full accounts made up to 31 July 2005 (9 pages)
30 August 2005	Return made up to 30/07/05; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
30 August 2005	Return made up to 30/07/05; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
2 March 2005	Director's particulars changed (1 page)
2 March 2005	Director's particulars changed (1 page)
8 February 2005	Total exemption full accounts made up to 31 July 2004 (9 pages)
8 February 2005	Total exemption full accounts made up to 31 July 2004 (9 pages)
22 December 2004	Registered office changed on 22/12/04 from: c/o boodle hatfield 61 brook street london W1K 4BL (1 page)
22 December 2004	Registered office changed on 22/12/04 from: c/o boodle hatfield 61 brook street london W1K 4BL (1 page)
6 August 2004	Return made up to 30/07/04; full list of members (7 pages)
6 August 2004	Return made up to 30/07/04; full list of members (7 pages)
27 August 2003	Director resigned (1 page)
27 August 2003	New director appointed (3 pages)
27 August 2003	New director appointed (3 pages)
27 August 2003	New secretary appointed (2 pages)
27 August 2003	Secretary resigned (1 page)
27 August 2003	Director resigned (1 page)
27 August 2003	New director appointed (3 pages)
27 August 2003	New secretary appointed (2 pages)
27 August 2003	New director appointed (3 pages)
27 August 2003	Secretary resigned (1 page)
26 August 2003	Registered office changed on 26/08/03 from: 6-8 underwood street london N1 7JQ (1 page)
26 August 2003	Registered office changed on 26/08/03 from: 6-8 underwood street london N1 7JQ (1 page)
30 July 2003	Incorporation (18 pages)
30 July 2003	Incorporation (18 pages)

Hestmoor Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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