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Hestia Hearth And Home Ltd

Hestia Hearth And Home Ltd is an active company incorporated on 30 March 2023 with the registered office located in London, Greater London. Hestia Hearth And Home Ltd was registered 2 years 5 months ago.
Status
Active
Active since incorporation
Company No
14768018
Private limited company
Age
2 years 5 months
Incorporated 30 March 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 March 2025 (5 months ago)
Next confirmation dated 29 March 2026
Due by 12 April 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 30 Mar31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
Flat 39 239 Long Lane
London
SE1 4PT
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • French • Lives in UK • Born in Jul 1986
Director • Chief Operating Officer • British,zimbabwean • Lives in England • Born in Jul 1984
Director • Chief Executive • Australian,canadian • Lives in England • Born in Jan 1991
Retro Bidco Limited
PSC
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Mutual Companies
Osmosis ACD Limited
Anna Edith Moore, Dr Chenaimwoyo Ann-Marie Gondo, and 1 more are mutual people.
Active
Retro Team Limited
Anna Edith Moore and Jean-Christophe NapolÉon Bonaparte are mutual people.
Active
The Built Environment Trust
Anna Edith Moore is a mutual person.
Active
Retro Bidco Limited
Anna Edith Moore is a mutual person.
Active
Hectan Limited
Anna Edith Moore is a mutual person.
Active
Longa Nominees Limited
Jean-Christophe NapolÉon Bonaparte is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
2
Total Assets
£926
Total Liabilities
-£132.83K
Net Assets
-£131.91K
Debt Ratio (%)
14345%
Latest Activity
Confirmation Submitted
4 Months Ago on 22 Apr 2025
Amended Micro Accounts Submitted
6 Months Ago on 24 Feb 2025
Accounting Period Extended
6 Months Ago on 24 Feb 2025
Retro Bidco Limited (PSC) Appointed
8 Months Ago on 24 Dec 2024
Anna Edith Moore (PSC) Resigned
8 Months Ago on 24 Dec 2024
Chenaimwoyo Ann-Marie Gondo (PSC) Resigned
8 Months Ago on 24 Dec 2024
Mr Jean-Christophe Napoléon Bonaparte Appointed
8 Months Ago on 24 Dec 2024
Chenaimwoyo Ann-Marie Gondo Resigned
8 Months Ago on 22 Dec 2024
Micro Accounts Submitted
9 Months Ago on 18 Nov 2024
Confirmation Submitted
1 Year 5 Months Ago on 3 Apr 2024
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Documents
Resolutions
Submitted on 28 Apr 2025
Memorandum and Articles of Association
Submitted on 28 Apr 2025
Confirmation statement made on 29 March 2025 with updates
Submitted on 22 Apr 2025
Current accounting period extended from 31 March 2025 to 31 May 2025
Submitted on 24 Feb 2025
Amended micro company accounts made up to 31 March 2024
Submitted on 24 Feb 2025
Resolutions
Submitted on 8 Jan 2025
Memorandum and Articles of Association
Submitted on 8 Jan 2025
Cessation of Chenaimwoyo Ann-Marie Gondo as a person with significant control on 24 December 2024
Submitted on 7 Jan 2025
Cessation of Anna Edith Moore as a person with significant control on 24 December 2024
Submitted on 7 Jan 2025
Notification of Retro Bidco Limited as a person with significant control on 24 December 2024
Submitted on 7 Jan 2025
Repayment History
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