Hestia Asset Management Ltd.. net worth, address, company information. Free

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Hestia Asset Management Ltd. (registration number 05550047) is a private limited company founded on 2005-08-31. The firm was registered at 35 Brigstock Road, Thornton Heath CR7 7JH. Having undergone a change in 2015-01-23, the previous name this company used was Hestia Enterprises Limited. Hestia Asset Management Ltd. is operating under SIC: 88990 which means "other social work activities without accommodation n.e.c.".

Company details

Name	Hestia Asset Management Ltd.
Number	05550047
Date of Incorporation:	Wednesday 31st August 2005
End of financial year:	31 August
Address:	35 Brigstock Road, Thornton Heath, CR7 7JH
SIC code:	88990 - Other social work activities without accommodation n.e.c.

When it comes to the 1 managing director that can be found in this company, we can name: Razi L. (in the company from 31 August 2005). The official register indexes 2 persons of significant control, namely: Razi L. owns over 3/4 of shares, Sameer L. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2011-08-31	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31
Current Assets	-	-	100	100	-	100	100	100	100	100	100	100
Fixed Assets	-	-	-	-	-	-	615,132	612,232	609,332	606,432	603,532	600,632
Total Assets Less Current Liabilities	-	-	100	100	-	100	-2,800	-5,700	-8,600	-11,500	-14,400	-17,300
Shareholder Funds	100	100	100	100	100	100	-	-	-	-	-	-
Number Shares Allotted	-	100	-	-	-	-	-	-	-	-	-	-

People with significant control

Razi L.

27 May 2017

Nature of control:	75,01-100% shares

Sameer L.

7 April 2016 - 27 May 2017

Nature of control:	significiant influence or control

Filings

Categories:

	Download filing
(AD01) Change of registered address from C/O Silicon House 35 Brigstock Road Thornton Heath Surrey CR7 7JH on 15th January 2024 to 18 Gladstone Road Mu Suite Croydon CR0 2BQ filed on: 15th, January 2024 \| address	Free Download (1 page)

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(AD01) Change of registered address from C/O Silicon House 35 Brigstock Road Thornton Heath Surrey CR7 7JH on 15th January 2024 to 18 Gladstone Road Mu Suite Croydon CR0 2BQ filed on: 15th, January 2024 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates 29th May 2023 filed on: 6th, July 2023 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 31st August 2022 filed on: 18th, May 2023 \| accounts	Free Download (3 pages)
(AA) Micro company accounts made up to 31st August 2021 filed on: 23rd, August 2022 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates 29th May 2022 filed on: 31st, May 2022 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 29th May 2021 filed on: 8th, June 2021 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 31st August 2020 filed on: 26th, May 2021 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates 29th May 2020 filed on: 30th, May 2020 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 31st August 2019 filed on: 21st, May 2020 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates 29th May 2019 filed on: 29th, May 2019 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 31st August 2018 filed on: 17th, May 2019 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates 30th May 2018 filed on: 31st, May 2018 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 31st August 2017 filed on: 31st, May 2018 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates 30th May 2017 filed on: 1st, June 2017 \| confirmation statement	Free Download (6 pages)
(CH01) On 26th May 2017 director's details were changed filed on: 30th, May 2017 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 26th May 2017 filed on: 30th, May 2017 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 31st August 2016 filed on: 30th, May 2017 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates 31st August 2016 filed on: 31st, August 2016 \| confirmation statement	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 31st August 2015 filed on: 25th, May 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 31st August 2015 filed on: 31st, August 2015 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 31st August 2015: 100.00 GBP capital
(CH03) On 1st June 2015 secretary's details were changed filed on: 9th, June 2015 \| officers	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 31st August 2014 filed on: 16th, April 2015 \| accounts	Free Download (4 pages)
(CH03) On 1st January 2015 secretary's details were changed filed on: 8th, April 2015 \| officers	Free Download (1 page)
(CONNOT) Notice of change of name filed on: 23rd, January 2015 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed hestia enterprises LIMITEDcertificate issued on 23/01/15 filed on: 23rd, January 2015 \| change of name	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 31st August 2014 filed on: 1st, September 2014 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 1st September 2014: 100.00 GBP capital
(AA) Total exemption small company accounts data made up to 31st August 2013 filed on: 4th, June 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 31st August 2013 filed on: 2nd, September 2013 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 31st August 2012 filed on: 31st, May 2013 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 31st August 2012 filed on: 6th, September 2012 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 31st August 2011 filed on: 25th, May 2012 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 31st August 2011 filed on: 5th, October 2011 \| annual return	Free Download (4 pages)
(CONNOT) Notice of change of name filed on: 20th, September 2011 \| change of name	Free Download (1 page)
(CERTNM) Company name changed higher level care LIMITEDcertificate issued on 20/09/11 filed on: 20th, September 2011 \| change of name	Free Download (2 pages)
(AD01) Registered office address changed from 792 Wickham Road Croydon CR0 8EA on 13th September 2011 filed on: 13th, September 2011 \| address	Free Download (1 page)
(AA) Accounts for a dormant company made up to 31st August 2010 filed on: 31st, May 2011 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 31st August 2010 filed on: 6th, September 2010 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 31st August 2009 filed on: 29th, May 2010 \| accounts	Free Download (2 pages)
(363a) Annual return drawn up to 10th September 2009 with complete member list filed on: 10th, September 2009 \| annual return	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 31st August 2008 filed on: 29th, June 2009 \| accounts	Free Download (2 pages)
(363a) Annual return drawn up to 17th September 2008 with complete member list filed on: 17th, September 2008 \| annual return	Free Download (3 pages)
(288c) Secretary's change of particulars filed on: 17th, September 2008 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st August 2007 filed on: 26th, June 2008 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st August 2006 filed on: 25th, June 2008 \| accounts	Free Download (2 pages)
(363a) Annual return drawn up to 4th September 2007 with complete member list filed on: 4th, September 2007 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to 4th September 2007 with complete member list filed on: 4th, September 2007 \| annual return	Free Download (2 pages)
(287) Registered office changed on 13/09/06 from: silicon house, 35 brigstock thornton heath surrey CR7 7JH filed on: 13th, September 2006 \| address	Free Download (1 page)
(287) Registered office changed on 13/09/06 from: silicon house, 35 brigstock thornton heath surrey CR7 7JH filed on: 13th, September 2006 \| address	Free Download (1 page)
(363a) Annual return drawn up to 6th September 2006 with complete member list filed on: 6th, September 2006 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to 6th September 2006 with complete member list filed on: 6th, September 2006 \| annual return	Free Download (2 pages)
(CERTNM) Company name changed social care homes LIMITEDcertificate issued on 24/08/06 filed on: 24th, August 2006 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed social care homes LIMITEDcertificate issued on 24/08/06 filed on: 24th, August 2006 \| change of name	Free Download (2 pages)
(NEWINC) Incorporation filed on: 31st, August 2005 \| incorporation	Free Download (12 pages)
(NEWINC) Incorporation filed on: 31st, August 2005 \| incorporation	Free Download (12 pages)

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