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Hesperium Ltd

Hesperium Ltd is an active company incorporated on 14 October 2019 with the registered office located in London, Greater London. Hesperium Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12259465
Private limited company
Age
5 years
Incorporated 14 October 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 April 2025 (4 months ago)
Next confirmation dated 30 April 2026
Due by 14 May 2026 (8 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Due Soon
For period 1 Nov31 Oct 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 30 September 2025 (18 days remaining)
Contact
Address
85 Great Portland Street
London
W1W 7LT
England
Address changed on 10 Dec 2022 (2 years 9 months ago)
Previous address was 601 International House 223 Regent Street London W1B 2QD England
Telephone
07743 320782
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • Italian • Lives in England • Born in Mar 1991
Director • Operations Manager • Estonian • Lives in England • Born in Jul 1989
Elda Capital Holding Ltd
PSC
Kastrul Holding Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Matteo Perfetti is a mutual person.
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Mayfair Business Exchange Ltd
Matteo Perfetti is a mutual person.
Active
One Company London Ltd
Matteo Perfetti is a mutual person.
Active
Winefulfilment Ltd
Matteo Perfetti is a mutual person.
Active
Hiram Activity Management Limited
Matteo Perfetti is a mutual person.
Active
Elda Capital Holding Ltd
Matteo Perfetti is a mutual person.
Active
Re Kingdom Limited
Matteo Perfetti is a mutual person.
Active
Savi Broker Group Limited
Matteo Perfetti is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Oct 2023
For period 31 Oct31 Oct 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£122.6K
Increased by £19.12K (+18%)
Total Liabilities
-£112.57K
Decreased by £1.38K (-1%)
Net Assets
£10.03K
Increased by £20.5K (-196%)
Debt Ratio (%)
92%
Decreased by 18.3% (-17%)
Latest Activity
Miss Kristel Puusepp Details Changed
3 Months Ago on 8 Jun 2025
Confirmation Submitted
4 Months Ago on 13 May 2025
Matteo Perfetti Resigned
5 Months Ago on 1 Apr 2025
Accounting Period Extended
10 Months Ago on 22 Oct 2024
Micro Accounts Submitted
1 Year 1 Month Ago on 31 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 30 Apr 2024
Mr Matteo Perfetti Details Changed
1 Year 8 Months Ago on 15 Jan 2024
Amended Micro Accounts Submitted
1 Year 8 Months Ago on 14 Jan 2024
Kristel Puusepp (PSC) Resigned
1 Year 8 Months Ago on 2 Jan 2024
Kastrul Holding Limited (PSC) Appointed
1 Year 8 Months Ago on 2 Jan 2024
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Documents
Director's details changed for Miss Kristel Puusepp on 8 June 2025
Submitted on 8 Jun 2025
Confirmation statement made on 30 April 2025 with no updates
Submitted on 13 May 2025
Termination of appointment of Matteo Perfetti as a director on 1 April 2025
Submitted on 4 Apr 2025
Current accounting period extended from 31 October 2024 to 31 December 2024
Submitted on 22 Oct 2024
Micro company accounts made up to 31 October 2023
Submitted on 31 Jul 2024
Confirmation statement made on 30 April 2024 with no updates
Submitted on 30 Apr 2024
Director's details changed for Mr Matteo Perfetti on 15 January 2024
Submitted on 30 Jan 2024
Amended micro company accounts made up to 31 October 2022
Submitted on 14 Jan 2024
Confirmation statement made on 12 January 2024 with updates
Submitted on 12 Jan 2024
Notification of Kastrul Holding Limited as a person with significant control on 2 January 2024
Submitted on 12 Jan 2024
Repayment History
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