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Company Information for

HESTIA LIMITED

SUITE 1, THE COURTYARD, THE OLD MONASTERY, WINDHILL, BISHOP'S STORTFORD, HERTFORDSHIRE, CM23 2ND,
Company Registration Number
07646098
Private Limited Company
Active

Company Overview

About Hestia Ltd
HESTIA LIMITED was founded on 2011-05-24 and has its registered office in Bishop's Stortford. The organisation's status is listed as "Active". Hestia Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
HESTIA LIMITED
 
Legal Registered Office
SUITE 1, THE COURTYARD, THE OLD MONASTERY
WINDHILL
BISHOP'S STORTFORD
HERTFORDSHIRE
CM23 2ND
Other companies in EN4
 
Filing Information
Company Number 07646098
Company ID Number 07646098
Date formed 2011-05-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 24/05/2016
Return next due 21/06/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB117980592  
Last Datalog update: 2024-06-05 23:33:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HESTIA LIMITED
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Companies with same name HESTIA LIMITED
The following companies were found which have the same name as HESTIA LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HESTIA PROPERTIES, LLC. 50 NORTH SANDUSKY STREET - DELAWARE OH 43015 Active Company formed on the 1999-08-26
HESTIA (SG) PTE. LTD. ANSON ROAD Singapore 079903 Active Company formed on the 2018-08-21
HESTIA (UK) LTD 228 WOODHOUSE ROAD LONDON MIDDLESEX N12 0RS Active - Proposal to Strike off Company formed on the 2013-02-26
HESTIA (YORK) LIMITED 30 YORKERSGATE MALTON NORTH YORKSHIRE YO17 7AW Active Company formed on the 2008-07-10
HESTIA & HERMES REALESTATE PRIVATE LIMITED 2A ALIPORE AVENUE KOLKATA West Bengal 700027 ACTIVE Company formed on the 2010-11-30
HESTIA & HERMES LLC 7725 SWISS FAIRWAYS AVE CLERMONT FL 34711 Active Company formed on the 2019-06-06
HESTIA & REGENT LTD INTERNATIONAL HOUSE 24 HOLBORN VIADUCT LONDON EC1A 2BN Active - Proposal to Strike off Company formed on the 2019-07-06
HESTIA & SONS LLC 630 3rd Ave. New York New York NY 10017 Active Company formed on the 2021-09-15
HESTIA 1 LLC 1201 HAYS STREET TALLAHASSEE FL 32301 Inactive Company formed on the 2007-09-25
HESTIA 11 CORP 350 CENTRAL PARK WEST APT 16A NEW YORK NY 10025 Active Company formed on the 2014-10-06
HESTIA 12120 LLC 16750 CHESTNUT ST CITY INDUSTRY CA 91748 Active Company formed on the 2020-01-02
HESTIA 2, LLC 755 GRAND BLVD MIRAMAR BEACH FL 32550 Active Company formed on the 2020-03-17
HESTIA 210, LLC 20 WEST 36TH ST., 12TH FL. New York NEW YORK NY 10018 Active Company formed on the 2021-05-13
HESTIA 22 LIMITED 30A ALLERTON ROAD WOOLTON LIVERPOOL L25 7RG Active Company formed on the 2015-09-14
HESTIA 38 INC. 513 7TH AVENUE New York NEW YORK NY 10018 Active Company formed on the 2018-09-06
HESTIA 99, LLC 1 rockefeller plaza suite 1204 New York NEW YORK NY 10020 Active Company formed on the 2014-06-19
HESTIA ABODES HOUGANG STREET 92 Singapore 530940 Active Company formed on the 2019-09-05
HESTIA ACQUISITIONS LLC Michigan UNKNOWN
HESTIA ACQUISITIONS LLC 21750 HARDY OAK BLVD STE 104 SAN ANTONIO TX 78258 Active Company formed on the 2023-06-06
HESTIA ADULT SOCIAL DAY CARE CENTER, INC. 162-18 71ST AVENUE Queens FRESH MEADOW NY 11365 Active Company formed on the 2013-01-08

Company Officers of HESTIA LIMITED

Current Directors
Officer Role Date Appointed
ANN MARIE STEWART
 Company Secretary 2011-06-08
ANN MARIE STEWART
 Director 2011-06-08
JOHN EDWARD STEWART
 Director 2011-06-08
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW SIMON DAVIS
 Director 2011-05-24 2011-06-08

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
2024-05-24CONFIRMATION STATEMENT MADE ON 23/05/24, WITH UPDATES
2023-10-16MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-05-25CONFIRMATION STATEMENT MADE ON 23/05/23, WITH UPDATES
2022-10-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-06-22Director's details changed for Mrs Ann Marie Fisk on 2022-06-21
2022-06-22SECRETARY'S DETAILS CHNAGED FOR ANN MARIE FISK on 2022-06-22
2022-06-22Director's details changed for Mr John Edward Stewart on 2022-06-22
2022-06-22CH01Director's details changed for Mrs Ann Marie Fisk on 2022-06-21
2022-06-22CH03SECRETARY'S DETAILS CHNAGED FOR ANN MARIE FISK on 2022-06-22
2022-06-21REGISTERED OFFICE CHANGED ON 21/06/22 FROM Suite 11, the Courtyard, the Old Monastery Windhill Bishop's Stortford Hertfordshire CM23 2nd England
2022-06-21AD01REGISTERED OFFICE CHANGED ON 21/06/22 FROM Suite 11, the Courtyard, the Old Monastery Windhill Bishop's Stortford Hertfordshire CM23 2nd England
2022-06-07CS01CONFIRMATION STATEMENT MADE ON 24/05/22, WITH UPDATES
2021-10-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-05-28CS01CONFIRMATION STATEMENT MADE ON 24/05/21, WITH UPDATES
2021-05-27CH01Director's details changed for Mr John Edward Stewart on 2021-05-27
2021-05-27CH03SECRETARY'S DETAILS CHNAGED FOR ANN MARIE FISK on 2021-05-17
2021-05-17AD01REGISTERED OFFICE CHANGED ON 17/05/21 FROM Northside House Mount Pleasant Barnet EN4 9EE
2020-10-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-06-09CS01CONFIRMATION STATEMENT MADE ON 24/05/20, WITH NO UPDATES
2019-09-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-06-05CS01CONFIRMATION STATEMENT MADE ON 24/05/19, WITH UPDATES
2019-06-05PSC07CESSATION OF JOHN EDWARD STEWART AS A PERSON OF SIGNIFICANT CONTROL
2018-12-12PSC04Change of details for Mrs Ann Marie Stewart as a person with significant control on 2018-12-05
2018-12-12CH03SECRETARY'S DETAILS CHNAGED FOR ANN MARIE STEWART on 2018-12-05
2018-12-12CH01Director's details changed for Ann Marie Stewart on 2018-12-05
2018-12-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-10-03AP01DIRECTOR APPOINTED MRS PLADDA STEWART
2018-06-20CS01CONFIRMATION STATEMENT MADE ON 24/05/18, WITH NO UPDATES
2018-01-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-06-15CS01CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES
2016-09-22AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-28CH01Director's details changed for Mr John Edward Stewart on 2016-07-28
2016-07-15LATEST SOC15/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-15AR0124/05/16 ANNUAL RETURN FULL LIST
2015-10-14AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-11LATEST SOC11/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-11AR0124/05/15 ANNUAL RETURN FULL LIST
2014-08-31AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-12AR0124/05/14 ANNUAL RETURN FULL LIST
2013-12-31AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-24DISS40Compulsory strike-off action has been discontinued
2013-09-23AR0124/05/13 ANNUAL RETURN FULL LIST
2013-09-17GAZ1FIRST GAZETTE notice for compulsory strike-off
2012-10-15AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-21AR0124/05/12 ANNUAL RETURN FULL LIST
2012-05-24AA01Previous accounting period shortened from 31/05/12 TO 31/03/12
2011-07-01AP03Appointment of Ann Marie Stewart as company secretary
2011-07-01AP01DIRECTOR APPOINTED ANN MARIE STEWART
2011-07-01SH0108/06/11 STATEMENT OF CAPITAL GBP 100
2011-06-13AP01DIRECTOR APPOINTED MR JOHN EDWARD STEWART
2011-06-13TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVIS
2011-06-08AD01REGISTERED OFFICE CHANGED ON 08/06/2011 FROM 41 CHALTON STREET LONDON GREATER LONDON NW1 1JD UNITED KINGDOM
2011-05-24NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to HESTIA 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 HESTIA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HESTIA LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Creditors
Creditors Due After One Year 2012-04-01 £ 343,097
Creditors Due Within One Year 2012-04-01 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2018-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 HESTIA LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 100
Cash Bank In Hand 2012-04-01 £ 35,688
Current Assets 2012-04-01 £ 37,217
Debtors 2012-04-01 £ 1,529
Fixed Assets 2012-04-01 £ 26,359
Shareholder Funds 2012-04-01 £ 279,521
Tangible Fixed Assets 2012-04-01 £ 26,359

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HESTIA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HESTIA LIMITED
Trademarks
We have not found any records of HESTIA LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with HESTIA LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Solihull Metropolitan Borough Council 2011-06-21 GBP £3,785 Professional Fees
Solihull Metropolitan Borough Council 2011-06-21 GBP £3,785 Professional Fees
Solihull Metropolitan Borough Council 2011-06-21 GBP £-3,785 Professional Fees
Solihull Metropolitan Borough Council 2011-03-17 GBP £3,594 Professional Fees
Solihull Metropolitan Borough Council 2010-12-01 GBP £8,761 Professional Fees

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where HESTIA 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 HESTIA 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 HESTIA 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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