Ablp Hestia Limited
Company Profile
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MediumAblp Hestia Limited
01590577•Private Limited With Share Capital
Lady Ann House, Shaw Cross Business Park, Dewsbury, WF127RD
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Incorporated
12/10/1981
Company Age
44 years
Directors
5
Employees
89
SIC Code
46740
Risk
very low risk
Company Overview
Registration, classification & business activity
Ablp Hestia Limited (01590577) is a private limited with share capital incorporated on 12/10/1981 (44 years old) and registered in dewsbury, WF127RD. The company operates under SIC code 46740 - wholesale of hardware, plumbing and heating equipment and supplies.
Independantly owned, family run company founded in 1982, now supplies internal and external doors, ironmongery and associated building products to housebuilders nationally. working from one facility in west yorkshire, we offer a weekly national delivery service. innovators in product design, we offe...
Private Limited With Share Capital
SIC: 46740
Medium
Incorporated 12/10/1981
WF127RD
89 employees
Financial Overview
Total Assets
£4.80M
Liabilities
£1.66M
Net Assets
£3.14M
Turnover
£14.30M
Cash
£480.0K
Key Metrics
89
Employees
5
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
14
Registered
3
Outstanding
0
Part Satisfied
11
Satisfied
Filed Documents
100
Document Name
Category
Date
Certificate Change Of Name Company
Category:Change Of Name
Date:01-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-07-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-07-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-07-2025
Resolution
Category:Resolution
Date:16-06-2025
Accounts With Accounts Type Medium
Category:Accounts
Date:09-06-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-11-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-09-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-09-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-09-2024
Accounts With Accounts Type Medium
Category:Accounts
Date:05-07-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-12-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:14-07-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-04-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-11-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:16-05-2022
Change Person Director Company With Change Date
Category:Officers
Date:16-05-2022
Change Person Director Company With Change Date
Category:Officers
Date:16-05-2022
Change Person Director Company With Change Date
Category:Officers
Date:16-05-2022
Change Person Secretary Company With Change Date
Category:Officers
Date:16-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:25-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:20-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:25-05-2021
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:04-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:21-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-09-2018
Accounts With Accounts Type Full
Category:Accounts
Date:10-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:23-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:26-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:08-06-2017
Move Registers To Sail Company With New Address
Category:Address
Date:27-02-2017
Change Sail Address Company With New Address
Category:Address
Date:27-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-09-2016
Accounts With Accounts Type Full
Category:Accounts
Date:15-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:29-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:26-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:26-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:26-01-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:22-08-2014
Termination Director Company With Name
Category:Officers
Date:16-04-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-03-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-03-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-01-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-01-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-01-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-01-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:03-10-2013
Legacy
Category:Mortgage
Date:11-04-2013
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:26-02-2013
Legacy
Category:Mortgage
Date:13-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:23-08-2012
Termination Director Company With Name
Category:Officers
Date:13-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-09-2011
Accounts With Accounts Type Full
Category:Accounts
Date:08-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-09-2010
Accounts With Accounts Type Medium
Category:Accounts
Date:25-05-2010
Legacy
Category:Annual Return
Date:24-09-2009
Accounts With Accounts Type Medium
Category:Accounts
Date:23-06-2009
Legacy
Category:Mortgage
Date:19-05-2009
Legacy
Category:Officers
Date:09-10-2008
Legacy
Category:Annual Return
Date:10-09-2008
Accounts With Accounts Type Medium
Category:Accounts
Date:08-05-2008
Legacy
Category:Capital
Date:17-10-2007
Resolution
Category:Resolution
Date:16-10-2007
Resolution
Category:Resolution
Date:16-10-2007
Legacy
Category:Capital
Date:16-10-2007
Legacy
Category:Officers
Date:21-09-2007
Legacy
Category:Annual Return
Date:21-09-2007
Accounts With Accounts Type Medium
Category:Accounts
Date:09-08-2007
Legacy
Category:Annual Return
Date:28-09-2006
Legacy
Category:Officers
Date:18-09-2006
Accounts With Accounts Type Full
Category:Accounts
Date:30-08-2006
Legacy
Category:Officers
Date:21-10-2005
Legacy
Category:Annual Return
Date:28-09-2005
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2005
Legacy
Category:Annual Return
Date:22-09-2004
Import / Export
Imports
12 Months8
60 Months55
Exports
12 Months0
60 Months1
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typemedium company
Due Date30/09/2026
Filing Date04/06/2025
Latest Accounts31/12/2024
Trading Addresses
Lady Ann House, Churwell Vale, Shaw Cross Business Park, Dewsbury, West Yorkshire, WF127RDRegistered
Related Companies
9
Contact
01924438112contact@ianfirth.co.uksupport@ianfirth.co.ukianfirth.co.uk
Lady Ann House, Shaw Cross Business Park, Dewsbury, WF127RD