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HESTWEALD LIMITED

Learn more about HESTWEALD LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

12 HELMET ROW, LONDON, EC1V 3QJ

HESTWEALD LIMITED on the map

Company type: Private Limited Company
Company number: 01101453
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.03.13
last member list: 2016.04.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Accounts:

account ref date: 28.02
next due date: 2016.11.30
overdue: NO
last made update: 2015.02.28
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.18
overdue: NO
last made update: 2016.04.04
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1980.02.12
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1980.12.01
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1980.12.01
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1980.12.01
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1980.12.05
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1981.11.19
BARCLAYS BANK PLC
LEGAL - Outstanding on 1986.06.04
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1998.12.15

List of company documents:

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04/04/16 FULL LIST
Form type: AR01
Date: 2016.04.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.26
Form type: LATEST SOC
Document description: 26/04/16 STATEMENT OF CAPITAL;GBP 100
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28/02/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.27
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SANDRA NORTON / 26/11/2015
Form type: CH01
Date: 2015.11.26
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04/04/15 FULL LIST
Form type: AR01
Date: 2015.04.22
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28/02/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SANDRA NORTON / 05/11/2014
Form type: CH01
Date: 2014.11.05
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SANDRA NORTON / 29/07/2014
Form type: CH01
Date: 2014.07.29
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04/04/14 FULL LIST
Form type: AR01
Date: 2014.04.10
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CORPORATE SECRETARY APPOINTED CAVENDISH SECRETARIAL LIMITED
Form type: AP04
Date: 2014.01.28
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APPOINTMENT TERMINATED, SECRETARY PATRICIA PAGE
Form type: TM02
Date: 2014.01.28
£2.95
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28/02/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.19
£2.95
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REGISTERED OFFICE CHANGED ON 21/07/2013 FROM, 72 NEW CAVENDISH STREET, LONDON, W1G 8AU, UNITED KINGDOM
Form type: AD01
Date: 2013.07.21
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04/04/13 FULL LIST
Form type: AR01
Date: 2013.04.23
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REGISTERED OFFICE CHANGED ON 12/12/2012 FROM, 72 NEW CAVENDISH STREET, LONDON, W1M 8AU
Form type: AD01
Date: 2012.12.12
£2.95
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29/02/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.27
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DIRECTOR APPOINTED MRS SANDRA NORTON
Form type: AP01
Date: 2012.10.24
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID NORTON
Form type: TM01
Date: 2012.10.23
£2.95
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04/04/12 FULL LIST
Form type: AR01
Date: 2012.05.02
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28/02/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.15
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04/04/11 FULL LIST
Form type: AR01
Date: 2011.04.13
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES NORTON / 23/03/2011
Form type: CH01
Date: 2011.03.23
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28/02/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.25
£2.95
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04/04/10 FULL LIST
Form type: AR01
Date: 2010.04.14
£2.95
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28/02/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.12
£2.95
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RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.15
£2.95
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28/02/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.01
£2.95
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RETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
Form type: AA
Date: 2007.05.30
£2.95
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RETURN MADE UP TO 04/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
Form type: AA
Date: 2006.10.19
£2.95
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RETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
Form type: AA
Date: 2005.09.22
£2.95
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RETURN MADE UP TO 04/04/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.04.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04
Form type: AA
Date: 2004.12.15
£2.95
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RETURN MADE UP TO 04/04/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.04.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
Form type: AA
Date: 2003.11.20
£2.95
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RETURN MADE UP TO 04/04/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.05.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02
Form type: AA
Date: 2002.11.27
£2.95
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RETURN MADE UP TO 04/04/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.05.03
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.01.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.01.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01
Form type: AA
Date: 2001.12.18
£2.95
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RETURN MADE UP TO 04/04/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.05.01
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.04.11
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.09.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.09.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/00
Form type: AA
Date: 2000.08.22
£2.95
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RETURN MADE UP TO 04/04/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.05.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
Form type: AA
Date: 1999.05.26
£2.95
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RETURN MADE UP TO 04/04/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.05.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.12.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
Form type: AA
Date: 1998.11.30
£2.95
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REGISTERED OFFICE CHANGED ON 26/07/98 FROM:, 27/31 BLANDFORD STREET,, LONDON. W1H 3AD.
Form type: 287
Date: 1998.07.26
£2.95
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RETURN MADE UP TO 04/04/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.04.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97
Form type: AA
Date: 1997.12.23
£2.95
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RETURN MADE UP TO 04/04/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.04.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96
Form type: AA
Date: 1996.11.02
£2.95
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RETURN MADE UP TO 04/04/96; FULL LIST OF MEMBERS
Form type: 363x
Date: 1996.04.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95
Form type: AA
Date: 1995.12.04
£2.95
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RETURN MADE UP TO 04/04/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.04.19

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Company directors and board members:

CAVENDISH SECRETARIAL LIMITED (current)
Secretary, 2013.11.01
12 HELMET ROW , LONDON
EC1V 3QJ
SANDRA NORTON (current)
Director, HOUSEWIFE, 2012.10.19
12 HELMET ROW , LONDON
EC1V 3QJ
CAVENDISH SECRETARIAL LIMITED (resigned)
Secretary, 2000.05.24 - 2001.12.17
72 NEW CAVENDISH STREET , LONDON
W1M 8AU
ELLEN NORTON (resigned)
Secretary, 1992.04.04 - 2000.05.24
13 HOADLEY ROAD DAVMAR , LONDON
SW16
PATRICIA MAUREEN PAGE (resigned)
Secretary, 2001.12.17 - 2013.11.01
LONGRIDGE BURDENSHOT HILL , WORPLESDON
GU3 3RL, SURREY
DAVID JAMES NORTON (resigned)
Director, PROPERTY DEVELOPER & FINANCIER, 1992.04.04 - 2012.10.18
COOMBE GABLES COOMBE HILL ROAD , KINGSTON
KT2 7DU, SURREY
ELLEN NORTON (resigned)
Director, COMPANY DIRECTOR, 1992.04.04 - 2000.05.24
13 HOADLEY ROAD DAVMAR , LONDON
SW16
Date 2015.02.28
Tangible Fixed Assets £ 15
Current Assets £ 1,104,280
Debtors £ 181
Shareholder Funds £ 1,402,205
Profit Loss Account Reserve £ 1,085,301
Revaluation Reserve £ 316,804
Called Up Share Capital £ 100
Total Assets Less Current Liabilities £ 1,402,205
Net Current Assets Liabilities £ 907,080
Creditors Due Within One Year £ 197,200
Cash Bank In Hand £ 459,807
Stocks Inventory £ 644,292
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted 100 Ordinary shares of £1 each

Companies near to HESTWEALD ltd.

Information about the Private Limited Company HESTWEALD LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.24. Reload the data