HEGESTON ESTATES LIMITED
STANMORE

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Company number 00334193
Status Active
Incorporation Date 30 November 1937
Company Type Private Limited Company
Address 28 CHURCH ROAD, STANMORE, MIDDX, HA7 4XR
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 10 February 2016 with full list of shareholders Statement of capital on 2016-02-18 GBP 290 . The most likely internet sites of HEGESTON ESTATES LIMITED are www.hegestonestates.co.uk, and www.hegeston-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-seven years and twelve months. Hegeston Estates Limited is a Private Limited Company. The company registration number is 00334193. Hegeston Estates Limited has been working since 30 November 1937. The present status of the company is Active. The registered address of Hegeston Estates Limited is 28 Church Road Stanmore Middx Ha7 4xr. . HUGGETT, Tessa Carol is a Secretary of the company. HUGGETT, Tessa Carol is a Director of the company. Secretary DEWE, Philip Norman has been resigned. Director DEWE, Frederick Peter Edward has been resigned. Director DEWE, Margaret Mary has been resigned. Director DEWE, Philip Norman has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
HUGGETT, Tessa Carol
Appointed Date: 30 April 2001
Director
HUGGETT, Tessa Carol

78 years old

Resigned Directors

Secretary
DEWE, Philip Norman
Resigned: 30 April 2001
Director
DEWE, Frederick Peter Edward
Resigned: 01 May 2011
89 years old
Director
DEWE, Margaret Mary
Resigned: 10 September 2000
115 years old
Director
DEWE, Philip Norman
Resigned: 16 November 2005
20 years old

Persons With Significant Control

Mrs Tessa Carol Huggett
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more

HEGESTON ESTATES LIMITED Events

22 Mar 2017
Confirmation statement made on 10 February 2017 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 March 2016
18 Feb 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 290
21 Oct 2015
Total exemption small company accounts made up to 31 March 2015
10 Feb 2015
Annual return made up to 10 February 2015
Statement of capital on 2015-02-10
  • GBP 290
...
... and 65 more events
24 Feb 1987
Return made up to 31/12/86; full list of members
24 Feb 1987
Registered office changed on 24/02/87 from: warwick & co 5 carthusian st charterhouse square london EC1M 6EB
02 Oct 1986
Accounts for a small company made up to 31 March 1986
15 Mar 1983
Accounts made up to 31 March 1982
16 Jun 1975
Registered office changed on 16/06/75 from: registered office changed

HEGESTON ESTATES LIMITED Charges

25 August 1964
Memo of deposit
Delivered: 1 September 1964
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 17, imperial drive, north harrow middx.
19 May 1950
Legal charge
Delivered: 9 June 1950
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 70 & 70A, eton avenue, wembley. Middx.
19 May 1950
Legal charge
Delivered: 9 June 1950
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 47,47A,49,49A,charthouse avenue wembley middx.
24 September 1948
Legal mortgage
Delivered: 8 October 1948
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 4,Clifton gardens hillingdon middx.
29 April 1946
Mortgage
Delivered: 17 May 1944
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 29 devonshire road harrow middx.
14 February 1944
Charge
Delivered: 24 February 1944
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H 65, charterhouse avenue wembley mddx.
12 April 1943
Mortgage
Delivered: 21 April 1943
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 5,6,8,14,View close harrow middx.
23 May 1939
Charge under land registry act 1925
Delivered: 25 May 1939
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 44 pinner rd harrow.

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