HESTERFORD LIMITED
3RD FLOOR CHANCERY HOUSE, ST. NICHOLAS WAY, SUTTON SM1 1JB- Active
- Private Limited Company
- Company No. 01463667
- Last Updated: 01 Mar 2024
Company Profile
HESTERFORD LIMITED was incorporated on Wednesday, November 28, 1979 as a Private Limited Company with registered address in SUTTON. HESTERFORD LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 45 years 2 months and 24 days.
| Name | HESTERFORD LIMITED |
|---|---|
| Company number | 01463667 |
| Company type | Private Limited Company |
| Incorporation date | 28 Nov 1979 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3RD FLOOR CHANCERY HOUSE ST. NICHOLAS WAY SUTTON SM1 1JB |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Georges Dejonckheere Nationality: Belgian |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| François Dejonckheere Nationality: Belgian |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-145 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 16 March 2017 |
| Last confirmation statement dated | 16 February 2016 |
Mortgages
No mortgages have been registered against HESTERFORD LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| HESTERFORD LIMITED | 28 Nov 1979 |