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Hester Architects Limited

Hester Architects Limited is a liquidation company incorporated on 8 October 1998 with the registered office located in Oxford, Oxfordshire. Hester Architects Limited was registered 26 years ago.
Status
Liquidation
In voluntary liquidation since 4 months ago
Company No
03646900
Private limited company
Age
26 years
Incorporated 8 October 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 October 2024 (10 months ago)
Next confirmation dated 17 October 2025
Due by 31 October 2025 (1 month remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (10 months remaining)
Contact
Address
The Wooden Barn
Little Baldon
Oxford
OX44 9PU
Address changed on 18 Apr 2025 (4 months ago)
Previous address was 2 Drayton House Court Dorchester Road Drayton St Leonard Oxfordshire OX10 7BG
Telephone
01865893900
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • PSC • Architect • British • Lives in UK • Born in Oct 1956
Director • Finance Director • British • Lives in England • Born in Apr 1971
Director • Architect • British • Lives in England • Born in Mar 1970
Secretary • Health Visitor • British • Born in Jun 1951
Shareholders, PSCs & Group Structure
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Mutual Companies
Mhester Administration Limited
Mr Malcolm Raymond Hester is a mutual person.
Active
Mhester Investments Limited
Mr Malcolm Raymond Hester is a mutual person.
Active
Mhester Services Limited
Mr Malcolm Raymond Hester is a mutual person.
Active
Trueman Architects Ltd
Philip Trueman is a mutual person.
Active
Hester Integrated Design Limited
Philip Trueman and Mr Malcolm Raymond Hester are mutual people.
Dissolved
Key Land Estates Limited
Mr Malcolm Raymond Hester is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£92.02K
Decreased by £153.8K (-63%)
Turnover
Unreported
Same as previous period
Employees
7
Decreased by 2 (-22%)
Total Assets
£256.57K
Decreased by £272.75K (-52%)
Total Liabilities
-£40.19K
Decreased by £24.01K (-37%)
Net Assets
£216.38K
Decreased by £248.74K (-53%)
Debt Ratio (%)
16%
Increased by 3.54% (+29%)
Latest Activity
Registered Address Changed
4 Months Ago on 18 Apr 2025
Voluntary Liquidator Appointed
4 Months Ago on 18 Apr 2025
Full Accounts Submitted
5 Months Ago on 21 Mar 2025
Diane Laura Adams Resigned
6 Months Ago on 28 Feb 2025
Philip Trueman Resigned
8 Months Ago on 31 Dec 2024
Confirmation Submitted
10 Months Ago on 23 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 16 Jul 2024
Confirmation Submitted
1 Year 10 Months Ago on 23 Oct 2023
Full Accounts Submitted
2 Years 2 Months Ago on 29 Jun 2023
Confirmation Submitted
2 Years 10 Months Ago on 18 Oct 2022
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Documents
Appointment of a voluntary liquidator
Submitted on 18 Apr 2025
Statement of affairs
Submitted on 18 Apr 2025
Registered office address changed from 2 Drayton House Court Dorchester Road Drayton St Leonard Oxfordshire OX10 7BG to The Wooden Barn Little Baldon Oxford OX44 9PU on 18 April 2025
Submitted on 18 Apr 2025
Resolutions
Submitted on 18 Apr 2025
Total exemption full accounts made up to 31 October 2024
Submitted on 21 Mar 2025
Termination of appointment of Diane Laura Adams as a director on 28 February 2025
Submitted on 7 Mar 2025
Termination of appointment of Philip Trueman as a director on 31 December 2024
Submitted on 14 Jan 2025
Confirmation statement made on 17 October 2024 with no updates
Submitted on 23 Oct 2024
Total exemption full accounts made up to 31 October 2023
Submitted on 16 Jul 2024
Confirmation statement made on 17 October 2023 with no updates
Submitted on 23 Oct 2023
Repayment History
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