Hesterbay Properties Limited

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Hesterbay Properties Limited

01400020Private Limited With Share Capital

New Burlington House, 1075 Finchley Road, London, NW110PU
Incorporated

15/11/1978

Company Age

47 years

Directors

6

Employees

SIC Code

68209

Risk

very low risk

Company Overview

Registration, classification & business activity

Hesterbay Properties Limited (01400020) is a private limited with share capital incorporated on 15/11/1978 (47 years old) and registered in london, NW110PU. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 15/11/1978
NW110PU

Financial Overview

Total Assets

£11.02M

Liabilities

£5.42M

Net Assets

£5.59M

Est. Turnover

£1.63M

AI Estimated
Unreported
Cash

£15.7K

Key Metrics

6

Directors

1

Shareholders

1

CCJs

Board of Directors

4

Charges

22

Registered

1

Outstanding

0

Part Satisfied

21

Satisfied

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-06-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-10-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-06-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-06-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-06-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-06-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-08-2021
Accounts With Accounts Type Small
Category:Accounts
Date:10-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-10-2020
Accounts With Accounts Type Small
Category:Accounts
Date:22-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-10-2019
Accounts With Accounts Type Small
Category:Accounts
Date:09-08-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-06-2019
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:26-06-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:14-06-2019
Accounts With Accounts Type Small
Category:Accounts
Date:23-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-10-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:17-09-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:21-06-2018
Accounts With Accounts Type Small
Category:Accounts
Date:23-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-10-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:20-09-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:22-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-11-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-09-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-09-2016
Accounts With Accounts Type Small
Category:Accounts
Date:29-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-10-2015
Accounts With Accounts Type Small
Category:Accounts
Date:16-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-10-2014
Accounts With Accounts Type Small
Category:Accounts
Date:11-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-10-2013
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:12-09-2013
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:26-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-10-2012
Accounts With Accounts Type Small
Category:Accounts
Date:28-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-11-2011
Legacy
Category:Mortgage
Date:13-07-2011
Legacy
Category:Mortgage
Date:13-07-2011
Legacy
Category:Mortgage
Date:13-07-2011
Legacy
Category:Mortgage
Date:13-07-2011
Accounts With Accounts Type Small
Category:Accounts
Date:23-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-10-2010
Accounts With Accounts Type Small
Category:Accounts
Date:29-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-11-2009
Accounts With Accounts Type Small
Category:Accounts
Date:12-06-2009
Legacy
Category:Annual Return
Date:23-10-2008
Accounts With Accounts Type Small
Category:Accounts
Date:28-07-2008
Accounts With Accounts Type Small
Category:Accounts
Date:28-10-2007
Legacy
Category:Annual Return
Date:23-10-2007
Legacy
Category:Accounts
Date:31-07-2007
Legacy
Category:Annual Return
Date:02-11-2006
Accounts With Accounts Type Small
Category:Accounts
Date:02-08-2006
Legacy
Category:Annual Return
Date:01-11-2005
Accounts With Accounts Type Small
Category:Accounts
Date:08-08-2005
Legacy
Category:Annual Return
Date:02-11-2004
Accounts With Accounts Type Small
Category:Accounts
Date:04-08-2004
Legacy
Category:Mortgage
Date:09-03-2004
Legacy
Category:Mortgage
Date:09-03-2004
Legacy
Category:Mortgage
Date:09-03-2004
Legacy
Category:Annual Return
Date:18-11-2003
Legacy
Category:Mortgage
Date:14-10-2003
Legacy
Category:Mortgage
Date:14-10-2003
Accounts With Accounts Type Small
Category:Accounts
Date:16-09-2003
Legacy
Category:Officers
Date:01-04-2003
Legacy
Category:Address
Date:06-12-2002
Legacy
Category:Address
Date:06-12-2002
Accounts With Accounts Type Small
Category:Accounts
Date:14-11-2002
Legacy
Category:Annual Return
Date:26-10-2002
Legacy
Category:Annual Return
Date:26-10-2001
Accounts With Accounts Type Small
Category:Accounts
Date:02-10-2001
Legacy
Category:Annual Return
Date:30-10-2000
Legacy
Category:Address
Date:11-08-2000
Accounts With Accounts Type Small
Category:Accounts
Date:01-08-2000
Legacy
Category:Annual Return
Date:16-11-1999
Legacy
Category:Officers
Date:15-11-1999
Legacy
Category:Officers
Date:15-11-1999
Legacy
Category:Mortgage
Date:08-09-1999
Accounts With Accounts Type Small
Category:Accounts
Date:01-08-1999
Legacy
Category:Mortgage
Date:29-07-1999
Legacy
Category:Mortgage
Date:09-07-1999
Legacy
Category:Mortgage
Date:13-04-1999
Legacy
Category:Mortgage
Date:25-11-1998
Legacy
Category:Mortgage
Date:25-11-1998
Legacy
Category:Mortgage
Date:25-11-1998
Legacy
Category:Annual Return
Date:27-10-1998
Accounts With Accounts Type Small
Category:Accounts
Date:03-08-1998
Legacy
Category:Annual Return
Date:30-10-1997
Legacy
Category:Annual Return
Date:30-10-1997
Accounts With Accounts Type Small
Category:Accounts
Date:03-08-1997
Legacy
Category:Annual Return
Date:27-10-1996

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date06/07/2027
Filing Date17/06/2026
Latest Accounts30/09/2025

Trading Addresses

13-17 New Burlington Place, London, W1S2HN
New Burlington House, 1075 Finchley Road, London, NW110PURegistered

Contact

New Burlington House, 1075 Finchley Road, London, NW110PU