Company number 01101453
Status Active
Incorporation Date 13 March 1973
Company Type Private Limited Company
Address 12 HELMET ROW, LONDON, EC1V 3QJ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration eighty events have happened. The last three records are Total exemption small company accounts made up to 29 February 2016; Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
GBP 100
; Total exemption small company accounts made up to 28 February 2015. The most likely internet sites of HESTWEALD LIMITED are www.hestweald.co.uk, and www.hestweald.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and nine months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hestweald Limited is a Private Limited Company.
The company registration number is 01101453. Hestweald Limited has been working since 13 March 1973.
The present status of the company is Active. The registered address of Hestweald Limited is 12 Helmet Row London Ec1v 3qj. . CAVENDISH SECRETARIAL LIMITED is a Secretary of the company. NORTON, Sandra is a Director of the company. Secretary NORTON, Ellen has been resigned. Secretary PAGE, Patricia Maureen has been resigned. Secretary CAVENDISH SECRETARIAL LIMITED has been resigned. Director NORTON, David James has been resigned. Director NORTON, Ellen has been resigned. The company operates in "Development of building projects".
Current Directors
Secretary
CAVENDISH SECRETARIAL LIMITED
Appointed Date: 01 November 2013
Resigned Directors
Secretary
CAVENDISH SECRETARIAL LIMITED
Resigned: 17 December 2001
Appointed Date: 24 May 2000
HESTWEALD LIMITED Events
30 Nov 2016
Total exemption small company accounts made up to 29 February 2016
26 Apr 2016
Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
27 Nov 2015
Total exemption small company accounts made up to 28 February 2015
26 Nov 2015
Director's details changed for Mrs Sandra Norton on 26 November 2015
22 Apr 2015
Annual return made up to 4 April 2015 with full list of shareholders
Statement of capital on 2015-04-22
...
... and 70 more events
14 Apr 1988
Full accounts made up to 30 April 1987
02 Mar 1988
Return made up to 19/01/88; full list of members
03 Feb 1987
Return made up to 16/01/87; full list of members
30 Jan 1987
Full accounts made up to 30 April 1986
13 Mar 1973
Certificate of incorporation
8 December 1998
Legal charge
Delivered: 15 December 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 27 radnor mews, london borough of city of westminster.
23 May 1986
Legal
Delivered: 4 June 1986
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 13 kingdon road, camden, london title no ln 142862.
13 November 1981
Legal charge
Delivered: 19 November 1981
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 15A bulganak rd thorton heath croydon title no sgl…
14 May 1981
Legal charge
Delivered: 19 May 1981
Status: Satisfied
on 11 April 2001
Persons entitled: Barclays Bank PLC
Description: F/H 140-142 brixton hill lambeth london SW2 title no. Sgl…
21 November 1980
Legal charge
Delivered: 5 December 1980
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 14 mossbury rd SW11 london borough of wandsworth.
18 November 1980
Legal charge
Delivered: 1 December 1980
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 156 bellendan rd london SE.18 Title no. Sgl 283428.
18 November 1980
Legal charge
Delivered: 1 December 1980
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 42 devonport rd, london W12 title no. 327514.
18 November 1980
Legal charge
Delivered: 1 December 1980
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 110/112 christchurch rd, london SW2 title no. Ln. 181548.
4 February 1980
Legal charge
Delivered: 12 February 1980
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 11,13,15 & 17 bulganak road, thornton heath croydon.