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
Buying and selling of own real estate
Officers
HESMONDHALGH HOMES LIMITED
7 officers
Role: Secretary
Appointed on: 24 January 2015
Address: C/O Hillier Hopkins, First Floor, Radius House, Clarendon Road, Watford WD17 1HP
Role: Director
Appointed on: 24 April 2014
Nationality: United Kingdom
Date of birth: 03/1965
Address: 42, Leinster Gardens, London W2 3AN
Role: Director
Appointed on: 29 June 1992
Nationality: British
Date of birth: 11/1956
Address: 42, Leinster Gardens, London W2 3AN
Role: Director
Appointed on: 29 June 1992
Nationality: British
Date of birth: 02/1955
Address: Gages, Burton Bradstock, Bridport DT6 4QG
Former officers
Role: Secretary
Appointed on: 18 March 2011
Until: 24 January 2015
Address: 42, Leinster Gardens, London W2 3AN
Role: Secretary
Appointed on: 29 June 1992
Until: 2 February 1998
Nationality: British
Address: Close Gate House, 47 High Street, Salisbury SP1 2QF
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
Ultimate beneficial owners
HESMONDHALGH HOMES LIMITED
1 ultimate beneficial owner
Ivo Hesmondhalgh
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
115 documents
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
Satisfaction of charge 22 in full
Satisfaction of charge 22 in full
12 January 2023
Confirmation statement made on 29 June 2022 with no updates
Confirmation statement made on 29 June 2022 with no updates
30 June 2022
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Annual accounts
HESMONDHALGH HOMES LIMITED
44 documents
Total exemption full accounts made up to 31 March 2025
29 October 2025
Financial statements 2024
31 March 2024
Total exemption full accounts made up to 31 March 2024
28 August 2024
Total exemption full accounts made up to 31 March 2023
31 August 2023
Total exemption full accounts made up to 31 March 2022
21 December 2022
Total exemption full accounts made up to 31 March 2021
16 December 2021
Total exemption full accounts made up to 31 March 2020
3 November 2020
Total exemption full accounts made up to 31 March 2019
13 August 2019
Total exemption full accounts made up to 31 March 2018
6 December 2018
Total exemption full accounts made up to 31 March 2017
7 November 2017
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Contact information
HESMONDHALGH HOMES LIMITED
Phone
Data not available...
Email
Data not available...
Websites
Data not available...
Address
C/O Hillier Hopkins First Floor, Radius House, Clarendon Road, Watford WD17 1HP