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Hestia Care Homes Limited

Hestia Care Homes Limited is an active company incorporated on 30 March 2020 with the registered office located in Leatherhead, Surrey. Hestia Care Homes Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12537941
Private limited company
Age
5 years
Incorporated 30 March 2020
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 29 March 2025 (7 months ago)
Next confirmation dated 29 March 2026
Due by 12 April 2026 (5 months remaining)
Last change occurred 7 months 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 (10 months remaining)
Address
15 - 17 The Crescent
Leatherhead
Surrey
KT22 8DY
England
Address changed on 20 Dec 2024 (10 months ago)
Previous address was Heston Court Business Centre 19 Camp Road Wimbledon SW19 4UW United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
4
Controllers (PSC)
1
Director • Secretary • PSC • Chartered Accountant/ Management Consult • British • Lives in UK • Born in May 1952
Director • Commercial Director • British • Lives in England • Born in Aug 1988
Director • Pharmacist • British • Lives in England • Born in Jun 1954
Director • British • Lives in England • Born in Jul 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Clara Systems Limited
James Oliver Braganza and Simon Andrew Braganza are mutual people.
Active
Craysell Limited
Shamim Braganza is a mutual person.
Active
Bam Propco (Burnside) Limited
James Oliver Braganza is a mutual person.
Active
Anavo Capital Limited
James Oliver Braganza is a mutual person.
Active
Anavo Care Ltd
James Oliver Braganza is a mutual person.
Active
Anavo Developments Ltd
James Oliver Braganza is a mutual person.
Active
Amberwood Investments Limited
James Oliver Braganza is a mutual person.
Active
Lancing Development Co Limited
James Oliver Braganza is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.4M
Increased by £51.4K (+4%)
Turnover
£7.61M
Increased by £525.64K (+7%)
Employees
145
Increased by 18 (+14%)
Total Assets
£6.61M
Decreased by £219.57K (-3%)
Total Liabilities
-£4.31M
Decreased by £80.52K (-2%)
Net Assets
£2.3M
Decreased by £139.05K (-6%)
Debt Ratio (%)
65%
Increased by 0.92% (+1%)
Latest Activity
Medium Accounts Submitted
1 Month Ago on 26 Sep 2025
Confirmation Submitted
7 Months Ago on 1 Apr 2025
Mr Simon Andrew Braganza Appointed
8 Months Ago on 20 Feb 2025
Mr James Oliver Braganza Appointed
8 Months Ago on 20 Feb 2025
James Oliver Braganza Resigned
8 Months Ago on 20 Feb 2025
Registered Address Changed
10 Months Ago on 20 Dec 2024
Medium Accounts Submitted
1 Year 1 Month Ago on 28 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 8 Apr 2024
Mr James Oliver Braganza Appointed
1 Year 8 Months Ago on 20 Feb 2024
Medium Accounts Submitted
1 Year 10 Months Ago on 29 Dec 2023
Get Credit Report
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Documents
Accounts for a medium company made up to 31 December 2024
Submitted on 26 Sep 2025
Confirmation statement made on 29 March 2025 with updates
Submitted on 1 Apr 2025
Appointment of Mr Simon Andrew Braganza as a director on 20 February 2025
Submitted on 28 Feb 2025
Termination of appointment of James Oliver Braganza as a director on 20 February 2025
Submitted on 27 Feb 2025
Appointment of Mr James Oliver Braganza as a director on 20 February 2024
Submitted on 27 Feb 2025
Appointment of Mr James Oliver Braganza as a director on 20 February 2025
Submitted on 27 Feb 2025
Registered office address changed from Heston Court Business Centre 19 Camp Road Wimbledon SW19 4UW United Kingdom to 15 - 17 the Crescent Leatherhead Surrey KT22 8DY on 20 December 2024
Submitted on 20 Dec 2024
Accounts for a medium company made up to 31 December 2023
Submitted on 28 Sep 2024
Confirmation statement made on 29 March 2024 with updates
Submitted on 8 Apr 2024
Accounts for a medium company made up to 31 December 2022
Submitted on 29 Dec 2023
Repayment History
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