Hesperis Technology Limited. net worth, address, company information. Free

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Hesperis Technology Limited (Companies House Registration Number 05004384) is a private limited company founded on 2003-12-30. The enterprise has its registered office at 108 Cutenhoe Road, Luton LU1 3NF. Hesperis Technology Limited is operating under Standard Industrial Classification code: 47910 - "retail sale via mail order houses or via internet".

Company details

Name	Hesperis Technology Limited
Number	05004384
Date of Incorporation:	December 30, 2003
End of financial year:	30 June
Address:	108 Cutenhoe Road, Luton, LU1 3NF
SIC code:	47910 - Retail sale via mail order houses or via Internet

Moving on to the 1 managing director that can be found in this particular enterprise, we can name: Paul L. (in the company from 30 December 2003). 1 secretary is also there: Catherine L. (appointed on 30 December 2003). The official register indexes 1 person of significant control - Paul L., the single professional in the company who has over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2023-06-30
Current Assets	3,334	4,281	9,202	12,767	21,967	29,971	16,270	7,980	2,054	13,978	5,937	5,143
Total Assets Less Current Liabilities	-37,235	-27,446	-27,175	-15,046	-2,667	-9,077	-10,772	-19,113	-23,283	-10,476	-10,374	-11,355
Fixed Assets	-	150	1,412	1,110	2,800	-	-	-	-	-	-	-
Number Shares Allotted	-	-	1	1	1	-	-	-	-	-	-	-
Shareholder Funds	-37,235	-27,446	-27,175	-15,046	-2,667	-	-	-	-	-	-	-
Tangible Fixed Assets	-	150	1,412	1,110	2,800	-	-	-	-	-	-	-

People with significant control

Paul L.

1 September 2016

Nature of control:	75,01-100% shares

Filings

Categories:

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(AA01) Accounting period ending changed to December 31, 2022 (was June 30, 2023). filed on: 25th, August 2023 \| accounts	Free Download (1 page)

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(AA01) Accounting period ending changed to December 31, 2022 (was June 30, 2023). filed on: 25th, August 2023 \| accounts	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to December 31, 2021 filed on: 30th, September 2022 \| accounts	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2020 filed on: 1st, October 2021 \| accounts	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2019 filed on: 23rd, December 2020 \| accounts	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2018 filed on: 30th, September 2019 \| accounts	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2017 filed on: 28th, September 2018 \| accounts	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2016 filed on: 29th, September 2017 \| accounts	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 3rd, April 2017 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to December 30, 2015 filed on: 26th, January 2016 \| annual return	Free Download (3 pages)
(SH01) Capital declared on January 26, 2016: 1.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 30th, September 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to December 30, 2014 filed on: 27th, January 2015 \| annual return	Free Download (3 pages)
(SH01) Capital declared on January 27, 2015: 1.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 30th, September 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to December 30, 2013 filed on: 2nd, January 2014 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 30th, September 2013 \| accounts	Free Download (3 pages)
(CH01) On February 18, 2013 director's details were changed filed on: 7th, April 2013 \| officers	Free Download (2 pages)
(CH03) On February 18, 2013 secretary's details were changed filed on: 7th, April 2013 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to December 30, 2012 filed on: 7th, April 2013 \| annual return	Free Download (3 pages)
(AD01) Company moved to new address on February 15, 2013. Old Address: 449 Luton Rd Harpenden Herts AL5 3QE filed on: 15th, February 2013 \| address	Free Download (1 page)
(AD01) Company moved to new address on February 15, 2013. Old Address: 108 Cutenhoe Road Luton LU1 3NF United Kingdom filed on: 15th, February 2013 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to December 30, 2011 filed on: 15th, February 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2011 filed on: 30th, September 2012 \| accounts	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2010 filed on: 14th, March 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to December 30, 2010 filed on: 27th, January 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2009 filed on: 3rd, October 2010 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to December 30, 2009 filed on: 1st, February 2010 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2008 filed on: 31st, October 2009 \| accounts	Free Download (7 pages)
(363a) Period up to January 27, 2009 - Annual return with full member list filed on: 27th, January 2009 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2007 filed on: 3rd, November 2008 \| accounts	Free Download (8 pages)
(363a) Period up to January 30, 2008 - Annual return with full member list filed on: 30th, January 2008 \| annual return	Free Download (2 pages)
(363a) Period up to January 30, 2008 - Annual return with full member list filed on: 30th, January 2008 \| annual return	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 2nd, November 2007 \| accounts	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 2nd, November 2007 \| accounts	Free Download (7 pages)
(363a) Period up to February 28, 2007 - Annual return with full member list filed on: 28th, February 2007 \| annual return	Free Download (2 pages)
(363a) Period up to February 28, 2007 - Annual return with full member list filed on: 28th, February 2007 \| annual return	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2005 filed on: 5th, November 2006 \| accounts	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2005 filed on: 5th, November 2006 \| accounts	Free Download (7 pages)
(363s) Period up to January 9, 2006 - Annual return with full member list filed on: 9th, January 2006 \| annual return	Free Download (6 pages)
(363s) Period up to January 9, 2006 - Annual return with full member list filed on: 9th, January 2006 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2004 filed on: 8th, November 2005 \| accounts	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2004 filed on: 8th, November 2005 \| accounts	Free Download (7 pages)
(363s) Period up to February 15, 2005 - Annual return with full member list filed on: 15th, February 2005 \| annual return	Free Download (6 pages)
(363s) Period up to February 15, 2005 - Annual return with full member list filed on: 15th, February 2005 \| annual return	Free Download (6 pages)
(288b) On December 31, 2003 Secretary resigned filed on: 31st, December 2003 \| officers	Free Download (1 page)
(288b) On December 31, 2003 Director resigned filed on: 31st, December 2003 \| officers	Free Download (1 page)
(288a) On December 31, 2003 New secretary appointed filed on: 31st, December 2003 \| officers	Free Download (1 page)
(288a) On December 31, 2003 New secretary appointed filed on: 31st, December 2003 \| officers	Free Download (1 page)
(288b) On December 31, 2003 Director resigned filed on: 31st, December 2003 \| officers	Free Download (1 page)
(288a) On December 31, 2003 New director appointed filed on: 31st, December 2003 \| officers	Free Download (1 page)
(288a) On December 31, 2003 New director appointed filed on: 31st, December 2003 \| officers	Free Download (1 page)
(288b) On December 31, 2003 Secretary resigned filed on: 31st, December 2003 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 30th, December 2003 \| incorporation	Free Download (13 pages)
(NEWINC) Certificate of incorporation filed on: 30th, December 2003 \| incorporation	Free Download (13 pages)

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