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ABLP Hestia Limited

ABLP Hestia Limited is an active company incorporated on 12 October 1981 with the registered office located in Dewsbury, West Yorkshire. ABLP Hestia Limited was registered 43 years ago.
Status
Active
Active since incorporation
Company No
01590577
Private limited company
Age
43 years
Incorporated 12 October 1981
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 16 June 2025 (2 months ago)
Next confirmation dated 16 June 2026
Due by 30 June 2026 (9 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Medium
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Lady Ann House
Shaw Cross Business Park
Dewsbury
Yorkshire
WF12 7RD
Same address for the past 8 years
Telephone
01924438112
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Company Secretary • British • Lives in England • Born in Jul 1949
Director • None • British • Lives in England • Born in Jul 1985
Director • British • Lives in England • Born in May 1948
Director • It Director • British • Lives in England • Born in Jun 1969
Director • Finance Director • British • Lives in UK • Born in Apr 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
UK Doorways Limited
Bernice Bedford Firth, Beverley Cookson, and 2 more are mutual people.
Active
Gridlock Security Products Limited
Bernice Bedford Firth, Beverley Cookson, and 2 more are mutual people.
Active
Hillcrest Estates (Leeds) Limited
Beverley Cookson, Ian Firth, and 1 more are mutual people.
Active
Ian Firth Holdings Limited
Bernice Bedford Firth and Ian Firth are mutual people.
Active
Hillcrest Enterprises (Leeds) Limited
Beverley Cookson and Amanda Haley are mutual people.
Active
ABLP Limited
Beverley Cookson and Amanda Haley are mutual people.
Active
Lady ANN Estates (Leeds) Limited
Ian Firth is a mutual person.
Active
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
£480K
Decreased by £49K (-9%)
Turnover
£14.3M
Decreased by £1.39M (-9%)
Employees
89
Decreased by 4 (-4%)
Total Assets
£4.8M
Decreased by £317K (-6%)
Total Liabilities
-£1.66M
Decreased by £270K (-14%)
Net Assets
£3.14M
Decreased by £47K (-1%)
Debt Ratio (%)
35%
Decreased by 3.13% (-8%)
Latest Activity
Confirmation Submitted
1 Month Ago on 11 Jul 2025
Medium Accounts Submitted
3 Months Ago on 9 Jun 2025
Ablp Limited (PSC) Appointed
3 Months Ago on 1 Jun 2025
Hillcrest Estates (Leeds) Limited (PSC) Resigned
3 Months Ago on 1 Jun 2025
New Charge Registered
10 Months Ago on 24 Oct 2024
Bernice Bedford Firth Resigned
10 Months Ago on 24 Oct 2024
Bernice Bedford Firth Resigned
10 Months Ago on 24 Oct 2024
Ian Firth Resigned
10 Months Ago on 24 Oct 2024
Charge Satisfied
10 Months Ago on 14 Oct 2024
Confirmation Submitted
12 Months Ago on 9 Sep 2024
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Documents
Certificate of change of name
Submitted on 1 Aug 2025
Notification of Ablp Limited as a person with significant control on 1 June 2025
Submitted on 11 Jul 2025
Cessation of Hillcrest Estates (Leeds) Limited as a person with significant control on 1 June 2025
Submitted on 11 Jul 2025
Confirmation statement made on 16 June 2025 with updates
Submitted on 11 Jul 2025
Resolutions
Submitted on 16 Jun 2025
Accounts for a medium company made up to 31 December 2024
Submitted on 9 Jun 2025
Registration of charge 015905770014, created on 24 October 2024
Submitted on 4 Nov 2024
Termination of appointment of Bernice Bedford Firth as a director on 24 October 2024
Submitted on 1 Nov 2024
Termination of appointment of Bernice Bedford Firth as a secretary on 24 October 2024
Submitted on 1 Nov 2024
Termination of appointment of Ian Firth as a director on 24 October 2024
Submitted on 1 Nov 2024
Repayment History
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