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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 (3 months ago)
Next confirmation dated 26 May 2026
Due by 9 June 2026 (8 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 30 September 2025 (16 days remaining)
Contact
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
Director • PSC • 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 (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£360.5K
Increased by £69.86K (+24%)
Employees
Unreported
Same as previous period
Total Assets
£3.27M
Decreased by £10.28K (-0%)
Total Liabilities
-£2.24M
Decreased by £135.17K (-6%)
Net Assets
£1.03M
Increased by £124.89K (+14%)
Debt Ratio (%)
68%
Decreased by 3.91% (-5%)
Latest Activity
Confirmation Submitted
3 Months Ago on 2 Jun 2025
Micro Accounts Submitted
12 Months Ago on 18 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 10 Jun 2024
Mr Georges Dejonckheere Appointed
1 Year 6 Months Ago on 28 Feb 2024
Raj Nair Resigned
1 Year 6 Months Ago on 28 Feb 2024
Mr Francois Dejonckheere Appointed
1 Year 6 Months Ago on 28 Feb 2024
Micro Accounts Submitted
1 Year 12 Months Ago on 19 Sep 2023
Confirmation Submitted
2 Years 3 Months Ago on 26 May 2023
Confirmation Submitted
2 Years 6 Months Ago on 10 Mar 2023
Micro Accounts Submitted
2 Years 12 Months Ago on 15 Sep 2022
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Documents
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
Micro company accounts made up to 31 December 2021
Submitted on 15 Sep 2022
Repayment History
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