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Hestmoor Limited

Hestmoor Limited is an active company incorporated on 30 July 2003 with the registered office located in London, Greater London. Hestmoor Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04851182
Private limited company
Age
22 years
Incorporated 30 July 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 July 2025 (3 months ago)
Next confirmation dated 30 July 2026
Due by 13 August 2026 (9 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 July 2025
Due by 30 April 2026 (5 months remaining)
Address
61 Grosvenor Street
London
W1K 3JE
Same address for the past 13 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
4
Director • PSC • British • Lives in UK • Born in Dec 1971
Director • Solicitor • British • Lives in UK • Born in Jul 1952
Director • None • British • Lives in England • Born in Jun 1965
Mrs Annabel Suva Nicoll
PSC • British • Lives in England • Born in Jul 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Thamesis Limited
Mr James Ashley Arbib and Paul Adam Reynolds are mutual people.
Active
Thamesis Trustees Limited
Mr James Ashley Arbib and Paul Adam Reynolds are mutual people.
Active
The Tellus Mater Foundation Limited
Mr James Ashley Arbib is a mutual person.
Active
The Melanie White Foundation Limited
Paul Adam Reynolds is a mutual person.
Active
The A Team Foundation Limited
Paul Adam Reynolds is a mutual person.
Active
Weftdale Properties Limited
Paul Adam Reynolds is a mutual person.
Active
Rethinkx (UK) Limited
Mr James Ashley Arbib is a mutual person.
Active
Rokkaku Limited
Paul Adam Reynolds is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.49K
Decreased by £16.83K (-92%)
Total Liabilities
-£89.44K
Decreased by £14.73K (-14%)
Net Assets
-£87.96K
Decreased by £2.11K (+2%)
Debt Ratio (%)
6007%
Increased by 5438.4% (+956%)
Latest Activity
Confirmation Submitted
2 Months Ago on 7 Aug 2025
Micro Accounts Submitted
7 Months Ago on 28 Mar 2025
Confirmation Submitted
1 Year 2 Months Ago on 9 Aug 2024
Mr Nicholas Gary Mumford Appointed
1 Year 6 Months Ago on 2 May 2024
Micro Accounts Submitted
1 Year 6 Months Ago on 24 Apr 2024
James Matthew Whittaker Resigned
1 Year 6 Months Ago on 14 Apr 2024
Confirmation Submitted
2 Years 3 Months Ago on 2 Aug 2023
Micro Accounts Submitted
2 Years 6 Months Ago on 25 Apr 2023
Martyn Arbib (PSC) Resigned
4 Years Ago on 25 Jan 2021
David John Way (PSC) Resigned
4 Years Ago on 25 Jan 2021
Get Credit Report
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Documents
Confirmation statement made on 30 July 2025 with no updates
Submitted on 7 Aug 2025
Micro company accounts made up to 31 July 2024
Submitted on 28 Mar 2025
Confirmation statement made on 30 July 2024 with no updates
Submitted on 9 Aug 2024
Appointment of Mr Nicholas Gary Mumford as a secretary on 2 May 2024
Submitted on 2 May 2024
Micro company accounts made up to 31 July 2023
Submitted on 24 Apr 2024
Termination of appointment of James Matthew Whittaker as a secretary on 14 April 2024
Submitted on 16 Apr 2024
Cessation of David John Way as a person with significant control on 25 January 2021
Submitted on 2 Aug 2023
Cessation of Martyn Arbib as a person with significant control on 25 January 2021
Submitted on 2 Aug 2023
Confirmation statement made on 30 July 2023 with no updates
Submitted on 2 Aug 2023
Micro company accounts made up to 31 July 2022
Submitted on 25 Apr 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year