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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 6 years ago.
Status
Active
Active since incorporation
Company No
12259465
Private limited company
Age
6 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 (5 months ago)
Next confirmation dated 30 April 2026
Due by 14 May 2026 (6 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 Nov31 Dec 2024 (1 year 2 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
85 Great Portland Street
London
W1W 7LT
England
Address changed on 10 Dec 2022 (2 years 10 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 • Operations Manager • Estonian • Lives in England • Born in Jul 1989
Director • Italian • Lives in England • Born in Mar 1991
Elda Capital Holding Ltd
PSC
Kastrul Holding Limited
PSC
Shareholders, PSCs & Group Structure
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Matteo Perfetti is a mutual person.
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Matteo Perfetti is a mutual person.
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Winefulfilment Ltd
Matteo Perfetti is a mutual person.
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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 (2020–2024)
Period Ended
31 Dec 2024
For period 31 Oct31 Dec 2024
Traded for 14 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 1 (-50%)
Total Assets
£75.84K
Decreased by £46.76K (-38%)
Total Liabilities
-£64.61K
Decreased by £47.95K (-43%)
Net Assets
£11.22K
Increased by £1.19K (+12%)
Debt Ratio (%)
85%
Decreased by 6.62% (-7%)
Latest Activity
Micro Accounts Submitted
26 Days Ago on 30 Sep 2025
Miss Kristel Puusepp Details Changed
4 Months Ago on 8 Jun 2025
Confirmation Submitted
5 Months Ago on 13 May 2025
Matteo Perfetti Resigned
6 Months Ago on 1 Apr 2025
Accounting Period Extended
1 Year Ago on 22 Oct 2024
Micro Accounts Submitted
1 Year 2 Months Ago on 31 Jul 2024
Confirmation Submitted
1 Year 5 Months Ago on 30 Apr 2024
Mr Matteo Perfetti Details Changed
1 Year 9 Months Ago on 15 Jan 2024
Amended Micro Accounts Submitted
1 Year 9 Months Ago on 14 Jan 2024
Kristel Puusepp (PSC) Resigned
1 Year 9 Months Ago on 2 Jan 2024
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 30 Sep 2025
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
Repayment History
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