Last Companies House update: 6 August 2026
HESMONDHALGH HOMES LIMITED
Active
•01557372
Address
C/O Hillier Hopkins First Floor, Radius House, Clarendon Road, Watford WD17 1HP
Activity
Buying and selling of own real estate
Workforce
3 employees
Incorporation
22 April 1981
Legal information
HESMONDHALGH HOMES LIMITED
Company number
01557372
Company type
Private limited company
Legal situation
Active
Activity
HESMONDHALGH HOMES LIMITED
SIC Code
68100•Buying and selling of own real estate
Fields of activity
Real estate activities
Officers
HESMONDHALGH HOMES LIMITED
4 currently employed and 3 former officers
Ivo Laurence George HESMONDHALGH
Currently employed
Role: Secretary
Appointed on: 24 January 2015
Address: C/O Hillier Hopkins, First Floor, Radius House, Clarendon Road, Watford WD17 1HP
Ann-Mari BEATTY
Currently employed
Role: Director
Appointed on: 24 April 2014
Nationality: British
Age: 61 years old • Born on 03/1965
Address: C/O Hillier Hopkins, First Floor, Radius House, Clarendon Road, Watford WD17 1HP
Ivo Laurence George HESMONDHALGH
Currently employed
Role: Director
Appointed on: 29 June 1992
Nationality: British
Age: 69 years old • Born on 11/1956
Address: 42, Leinster Gardens, London W2 3AN
John Samuel SMITH
Currently employed
Role: Director
Appointed on: 29 June 1992
Nationality: British
Age: 71 years old • Born on 02/1955
Address: Gages, Burton Bradstock, Bridport DT6 4QG
FORMER OFFICERS
Ann-Mari BEATTY
Former executive
Role: Secretary
Appointed on: 18 March 2011
Until: 24 January 2015
Address: 42, Leinster Gardens, London W2 3AN
Rosalind Mary PATERSON-MORGAN
Former executive
Role: Secretary
Appointed on: 2 February 1998
Until: 18 March 2011
Nationality: British
Address: 3 Queripel House, 1 Duke Of York Square King's Road, London SW3 4LY
Charles Rupert Redvers JOLY
Former executive
Role: Secretary
Appointed on: 29 June 1992
Until: 2 February 1998
Nationality: British
Address: Close Gate House, 47 High Street, Salisbury SP1 2QF
Persons with significant control
HESMONDHALGH HOMES LIMITED
1 current
Ivo Hesmondhalgh
Current
Percentage of shares: From 75% to 100%
Nationality: British
Address: C/O Hillier Hopkins First Floor, Radius House, Clarendon Road, Watford WD17 1HP
Filing history
HESMONDHALGH HOMES LIMITED
117 documents
Confirmation statement made on 29 June 2026 with no updates
Confirmation statement made on 29 June 2026 with no updates
12 July 2026
Replacement Filing for the appointment of Ms Ann-Mari Beatty as a director
Replacement Filing for the appointment of Ms Ann-Mari Beatty as a director
9 July 2026
Confirmation statement made on 29 June 2025 with no updates
Confirmation statement made on 29 June 2025 with no updates
29 June 2025
Confirmation statement made on 29 June 2024 with no updates
Confirmation statement made on 29 June 2024 with no updates
29 June 2024
Confirmation statement made on 29 June 2023 with no updates
Confirmation statement made on 29 June 2023 with no updates
29 June 2023
Registration of charge 015573720028, created on 1 June 2023
Registration of charge 015573720028, created on 1 June 2023
8 June 2023
Satisfaction of charge 23 in full
Satisfaction of charge 23 in full
12 January 2023
Satisfaction of charge 20 in full
Satisfaction of charge 20 in full
12 January 2023
Satisfaction of charge 015573720026 in full
Satisfaction of charge 015573720026 in full
12 January 2023
Satisfaction of charge 015573720025 in full
Satisfaction of charge 015573720025 in full
12 January 2023
Annual accounts
HESMONDHALGH HOMES LIMITED
43 documents
Financial statements 2025
29 October 2025
Financial statements 2024
31 March 2024
Financial statements 2023
31 August 2023
Financial statements 2022
21 December 2022
Financial statements 2021
16 December 2021
Financial statements 2020
3 November 2020
Financial statements 2019
13 August 2019
Financial statements 2018
6 December 2018
Financial statements 2017
7 November 2017
Financial statements 2016
4 November 2016
Contact information
HESMONDHALGH HOMES LIMITED
Phone
Reserved for logged-in users
Email
Reserved for logged-in users
Websites
Reserved for logged-in users
Address
C/O Hillier Hopkins First Floor, Radius House, Clarendon Road, Watford WD17 1HP