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Hesterford Limited

Hesterford Limited is an active company incorporated on 28 November 1979 with the registered office located in Sutton, Greater London. Hesterford Limited was registered 45 years ago.
Status
Active
Active since incorporation
Company No
01463667
Private limited company
Age
45 years
Incorporated 28 November 1979
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 26 May 2025 (5 months ago)
Next confirmation dated 26 May 2026
Due by 9 June 2026 (6 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
3rd Floor Chancery House
St. Nicholas Way
Sutton
SM1 1JB
England
Address changed on 8 Feb 2022 (3 years ago)
Previous address was 42 Kings Drive Carmel Court Kings Drive Wembley Brent HA9 9JE
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • Belgian • Lives in Monaco • Born in Apr 1956
Director • Belgian • Lives in Monaco • Born in Aug 1963
François Dejonckheere
PSC • Belgian • Lives in Switzerland • Born in Aug 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£334.97K
Decreased by £25.52K (-7%)
Employees
Unreported
Same as previous period
Total Assets
£3.24M
Decreased by £25.05K (-1%)
Total Liabilities
-£1.83M
Decreased by £409.25K (-18%)
Net Assets
£1.41M
Increased by £384.2K (+37%)
Debt Ratio (%)
56%
Decreased by 12.1% (-18%)
Latest Activity
Micro Accounts Submitted
1 Month Ago on 22 Sep 2025
Confirmation Submitted
5 Months Ago on 2 Jun 2025
Micro Accounts Submitted
1 Year 1 Month Ago on 18 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 10 Jun 2024
Mr Georges Dejonckheere Appointed
1 Year 8 Months Ago on 28 Feb 2024
Raj Nair Resigned
1 Year 8 Months Ago on 28 Feb 2024
Mr Francois Dejonckheere Appointed
1 Year 8 Months Ago on 28 Feb 2024
Micro Accounts Submitted
2 Years 1 Month Ago on 19 Sep 2023
Confirmation Submitted
2 Years 5 Months Ago on 26 May 2023
Confirmation Submitted
2 Years 8 Months Ago on 10 Mar 2023
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 22 Sep 2025
Confirmation statement made on 26 May 2025 with no updates
Submitted on 2 Jun 2025
Micro company accounts made up to 31 December 2023
Submitted on 18 Sep 2024
Confirmation statement made on 26 May 2024 with updates
Submitted on 10 Jun 2024
Appointment of Mr Francois Dejonckheere as a director on 28 February 2024
Submitted on 8 Mar 2024
Termination of appointment of Raj Nair as a director on 28 February 2024
Submitted on 8 Mar 2024
Appointment of Mr Georges Dejonckheere as a director on 28 February 2024
Submitted on 8 Mar 2024
Micro company accounts made up to 31 December 2022
Submitted on 19 Sep 2023
Confirmation statement made on 26 May 2023 with updates
Submitted on 26 May 2023
Confirmation statement made on 16 February 2023 with no updates
Submitted on 10 Mar 2023
Repayment History
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