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Company Information for

HESPERUS LIMITED

MILL HILL, LONDON, NW7,
Company Registration Number
06720285
Private Limited Company
Dissolved

Dissolved 2017-01-31

Company Overview

About Hesperus Ltd
HESPERUS LIMITED was founded on 2008-10-10 and had its registered office in Mill Hill. The company was dissolved on the 2017-01-31 and is no longer trading or active.

Key Data
Company Name
HESPERUS LIMITED
 
Legal Registered Office
MILL HILL
LONDON
 
Previous Names
OBJETS D'ART JEWELLERY LIMITED14/09/2015
Filing Information
Company Number 06720285
Date formed 2008-10-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-10-31
Date Dissolved 2017-01-31
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-08-15 15:18:20
Primary Source:Companies House
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Companies with same name HESPERUS LIMITED
The following companies were found which have the same name as HESPERUS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HESPERUS 320 LLC PO BOX 122269 FORT WORTH TX 76121 Active Company formed on the 2021-05-10
HESPERUS ASSOCIATES LIMITED 8 THE OLD YARD, LODGE FARM BUSINESS CENTRE WOLVERTON ROAD CASTLETHORPE MILTON KEYNES MK19 7ES Active Company formed on the 2004-02-26
Hesperus Air Service, LLC 813 1/2 WEST THIRD AVENUE ANCHORAGE AK 99501 Good Standing Company formed on the 2013-02-04
HESPERUS ADVISORS INC. 601 SOUTHWEST 14TH STREET BOCA RATON FL 33431 Inactive Company formed on the 1996-01-17
HESPERUS AUSTIN GROUP LP 2303 RR 620 160-149 AUSTIN TX 78734 Active Company formed on the 2019-07-08
HESPERUS AUSTIN DEVELOPMENT LLC 2303 RR 620 160-149 AUSTIN TX 78734 Active Company formed on the 2019-07-03
HESPERUS BAPTIST CAMP, INC. 22265 STATE HWY 140 HESPERUS CO 81326 Good Standing Company formed on the 1981-02-25
HESPERUS BAPTIST CHURCH 22297 HWY 140 HESPERUS CO 81326 Good Standing Company formed on the 1973-01-30
HESPERUS CONSULTING LIMITED 41 PARKGROVE ROAD EDINBURGH EH4 7RN Active - Proposal to Strike off Company formed on the 2014-04-07
HESPERUS CANADA Prince Edward Island Unknown Company formed on the 1994-05-20
HESPERUS CAPITAL LLC 15 NORTH MILL STREET New York NYACK NY 10960 Active Company formed on the 2008-06-20
HESPERUS CORPORATION 92 Burney Blvd Suffolk MASTIC NY 11950 Active Company formed on the 1987-12-07
HESPERUS CONSULTING PTE. LTD. BEDOK NORTH AVENUE 4 Singapore 464094 Active Company formed on the 2008-09-12
Hesperus Capital Advisors, LLC Delaware Unknown
HESPERUS CONSULTING GROUP, LLC 5575 S. SEMORAN BLVD ORLANDO FL 32822 Inactive Company formed on the 2016-02-09
HESPERUS CHAMBER MUSIC 3706 17TH ST N ARLINGTON VA 22207 ACTIVE Company formed on the 2018-06-05
HESPERUS CONSULTANCY SERVICES LIMITED Scotland Farmhouse Clay Bank Hook Norton Banbury OX15 5PA Active Company formed on the 2018-11-16
HESPERUS CORPORATION Michigan UNKNOWN
HESPERUS CAPITAL CORPORATION New Jersey Unknown
HESPERUS COLORADO RANCH LLC California Unknown

Company Officers of HESPERUS LIMITED

Current Directors
Officer Role Date Appointed
L.A INTERNATIONAL MANAGEMENT LIMITED
Company Secretary 2008-10-10
SHEILA MAUREEN PICKLES
Director 2008-10-10
Previous Officers
Officer Role Date Appointed Date Resigned
CATHERINE LABDON
Director 2008-10-24 2010-03-18
DMCS SECRETARIES LIMITED
Company Secretary 2008-10-10 2008-10-10
DUDLEY ROBERT ALEXANDER MILES
Director 2008-10-10 2008-10-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
L.A INTERNATIONAL MANAGEMENT LIMITED SADIE AND THE HOTHEADS LIMITED Company Secretary 2008-09-04 CURRENT 2008-09-04 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-01-31GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-11-15GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-11-02DS01APPLICATION FOR STRIKING-OFF
2016-11-01GAZ1FIRST GAZETTE
2016-07-29AA31/10/15 TOTAL EXEMPTION SMALL
2015-09-14RES15CHANGE OF NAME 01/09/2015
2015-09-14CERTNMCOMPANY NAME CHANGED OBJETS D'ART JEWELLERY LIMITED CERTIFICATE ISSUED ON 14/09/15
2015-09-14CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-07-31AA31/10/14 TOTAL EXEMPTION SMALL
2015-03-16LATEST SOC16/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-16AR0118/01/15 FULL LIST
2014-07-30AA31/10/13 TOTAL EXEMPTION SMALL
2014-02-16LATEST SOC16/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-16AR0118/01/14 FULL LIST
2013-07-31AA31/10/12 TOTAL EXEMPTION SMALL
2013-01-19AR0118/01/13 FULL LIST
2012-08-02AA31/10/11 TOTAL EXEMPTION SMALL
2012-01-24AR0118/01/12 FULL LIST
2011-08-03AA31/10/10 TOTAL EXEMPTION SMALL
2011-01-20AR0118/01/11 FULL LIST
2010-07-13AA31/10/09 TOTAL EXEMPTION SMALL
2010-03-30TM01APPOINTMENT TERMINATED, DIRECTOR CATHY LABDON
2010-01-18AR0118/01/10 FULL LIST
2009-10-27CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / L.A INTERNATIONAL MANAGEMENT LIMITED / 24/10/2009
2009-10-24CH01DIRECTOR'S CHANGE OF PARTICULARS / SHEILA MAUREEN PICKLES / 24/10/2009
2009-10-24CH01DIRECTOR'S CHANGE OF PARTICULARS / CATHY LABDON / 24/10/2009
2008-11-11288aDIRECTOR APPOINTED CATHY LABDON
2008-10-28288aDIRECTOR APPOINTED SHEILA MAUREEN PICKLES
2008-10-28288aSECRETARY APPOINTED L.A INTERNATIONAL MANAGEMENT LIMITED
2008-10-28288bAPPOINTMENT TERMINATED SECRETARY DMCS SECRETARIES LIMITED
2008-10-28288bAPPOINTMENT TERMINATED DIRECTOR DUDLEY MILES
2008-10-28287REGISTERED OFFICE CHANGED ON 28/10/2008 FROM 7 GRANARD BUISNESS CENTRE BUNNS LANE MILL HILL LONDON NW7 2DQ
2008-10-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47910 - Retail sale via mail order houses or via Internet




Licences & Regulatory approval
We could not find any licences issued to HESPERUS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HESPERUS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HESPERUS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.179
MortgagesNumMortOutstanding0.129
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.059

This shows the max and average number of mortgages for companies with the same SIC code of 47910 - Retail sale via mail order houses or via Internet

Creditors
Creditors Due After One Year 2011-11-01 £ 19,602
Creditors Due Within One Year 2011-11-01 £ 9,335

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HESPERUS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-11-01 £ 100
Cash Bank In Hand 2011-11-01 £ 913
Current Assets 2011-11-01 £ 4,028
Debtors 2011-11-01 £ 2,725
Fixed Assets 2011-11-01 £ 1,075
Shareholder Funds 2011-11-01 £ 23,834
Stocks Inventory 2011-11-01 £ 390
Tangible Fixed Assets 2011-11-01 £ 1,074

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HESPERUS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HESPERUS LIMITED
Trademarks
We have not found any records of HESPERUS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HESPERUS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47910 - Retail sale via mail order houses or via Internet) as HESPERUS LIMITED are:

ORDNANCE SURVEY LEISURE LIMITED £ 5,684,431
NBS ENTERPRISES LIMITED £ 48,525
LAZERPOINT LTD £ 48,175
BENTHAM LIMITED £ 30,437
TICKETMASTER UK LIMITED £ 22,471
WAREHOUSE EXPRESS LIMITED £ 18,953
EQUIP4WORK LTD £ 18,638
PRIMARY TEACHING SERVICES LIMITED £ 17,753
SPACE KRAFT LIMITED £ 17,496
BE RETAIL LIMITED £ 17,313
ESPO LTD £ 9,466,759
ORDNANCE SURVEY LEISURE LIMITED £ 5,684,431
LANGLEY HOUSE LIMITED £ 3,445,514
NBS ENTERPRISES LIMITED £ 1,407,395
FINDEL EDUCATION LIMITED £ 1,396,886
KALEIDOSCOPE LIMITED £ 1,300,857
HORTON TRADING LIMITED £ 970,174
ARDEN DIRECT MARKETING LIMITED £ 896,462
STEP BY STEP LIMITED £ 855,209
THE ROYAL NATIONAL INSTITUTE FOR DEAF PEOPLE £ 776,172
ESPO LTD £ 9,466,759
ORDNANCE SURVEY LEISURE LIMITED £ 5,684,431
LANGLEY HOUSE LIMITED £ 3,445,514
NBS ENTERPRISES LIMITED £ 1,407,395
FINDEL EDUCATION LIMITED £ 1,396,886
KALEIDOSCOPE LIMITED £ 1,300,857
HORTON TRADING LIMITED £ 970,174
ARDEN DIRECT MARKETING LIMITED £ 896,462
STEP BY STEP LIMITED £ 855,209
THE ROYAL NATIONAL INSTITUTE FOR DEAF PEOPLE £ 776,172
ESPO LTD £ 9,466,759
ORDNANCE SURVEY LEISURE LIMITED £ 5,684,431
LANGLEY HOUSE LIMITED £ 3,445,514
NBS ENTERPRISES LIMITED £ 1,407,395
FINDEL EDUCATION LIMITED £ 1,396,886
KALEIDOSCOPE LIMITED £ 1,300,857
HORTON TRADING LIMITED £ 970,174
ARDEN DIRECT MARKETING LIMITED £ 896,462
STEP BY STEP LIMITED £ 855,209
THE ROYAL NATIONAL INSTITUTE FOR DEAF PEOPLE £ 776,172
Outgoings
Business Rates/Property Tax
No properties were found where HESPERUS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HESPERUS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HESPERUS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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