Hitherstone Limited

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Hitherstone Limited

01756918•Private Limited With Share Capital

42 Stapleton Hall Road, London, N43QG

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Incorporated

28/09/1983

Company Age

42 years

Directors

4

Employees

—

SIC Code

98000

Risk

low risk

Company Overview

Registration, classification & business activity

Hitherstone Limited (01756918) is a private limited with share capital incorporated on 28/09/1983 (42 years old) and registered in london, N43QG. The company operates under SIC code 98000 - residents property management.

Private Limited With Share Capital
SIC: 98000
Micro
Incorporated 28/09/1983
N43QG

Financial Overview

Total Assets

£452.0K

Liabilities

£77.9K

Net Assets

£374.1K

Est. Turnover

£53.5K

AI Estimated
Unreported
Cash

£0

Key Metrics

4

Directors

3

Shareholders

Board of Directors

3
A
anna wells
director
A
adam orlando wells
director
B
benjamin lorenzo wells
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:16-03-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-02-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:27-02-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-01-2026
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:19-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-12-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:10-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-12-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:01-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-12-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:22-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-01-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:21-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-01-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:23-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:19-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-01-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:25-04-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-12-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:25-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:04-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:02-01-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:02-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:02-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:02-01-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-09-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:28-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-01-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:19-01-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:19-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:11-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:11-01-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-10-2011
Annual Return Company With Made Up Date
Category:Annual Return
Date:26-01-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-09-2009
Legacy
Category:Annual Return
Date:25-02-2009
Legacy
Category:Address
Date:25-02-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-10-2008
Legacy
Category:Annual Return
Date:17-01-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-10-2007
Legacy
Category:Officers
Date:25-01-2007
Legacy
Category:Annual Return
Date:23-01-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-10-2006
Legacy
Category:Annual Return
Date:17-03-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-11-2005
Accounts Amended With Made Up Date
Category:Accounts
Date:18-05-2005
Legacy
Category:Annual Return
Date:18-02-2005
Legacy
Category:Officers
Date:28-01-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-11-2004
Legacy
Category:Officers
Date:16-03-2004
Legacy
Category:Annual Return
Date:06-01-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-11-2003
Accounts Amended With Made Up Date
Category:Accounts
Date:27-05-2003
Legacy
Category:Annual Return
Date:09-01-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-10-2002
Legacy
Category:Annual Return
Date:10-01-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-10-2001
Legacy
Category:Annual Return
Date:12-03-2001
Accounts With Accounts Type Full
Category:Accounts
Date:07-11-2000
Legacy
Category:Annual Return
Date:22-02-2000
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-1999
Legacy
Category:Annual Return
Date:10-02-1999
Accounts With Accounts Type Full
Category:Accounts
Date:06-11-1998
Legacy
Category:Annual Return
Date:08-01-1998
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-1997
Legacy
Category:Annual Return
Date:07-01-1997
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-1996
Legacy
Category:Annual Return
Date:08-01-1996
Auditors Resignation Company
Category:Auditors
Date:14-11-1995
Accounts With Accounts Type Full
Category:Accounts
Date:30-10-1995
Legacy
Category:Annual Return
Date:20-12-1994
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-1994
Legacy
Category:Mortgage
Date:12-05-1994
Legacy
Category:Annual Return
Date:02-02-1994
Legacy
Category:Officers
Date:02-02-1994
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-1993
Legacy
Category:Annual Return
Date:15-02-1993
Accounts With Accounts Type Full
Category:Accounts
Date:19-10-1992
Accounts With Accounts Type Full
Category:Accounts
Date:20-02-1992
Legacy
Category:Annual Return
Date:15-02-1992
Accounts With Accounts Type Full
Category:Accounts
Date:21-03-1991
Legacy
Category:Officers
Date:21-03-1991
Legacy
Category:Officers
Date:21-03-1991
Legacy
Category:Annual Return
Date:21-03-1991
Accounts With Accounts Type Full
Category:Accounts
Date:23-04-1990

Risk Assessment

low risk

International Score

Accounts

Typemicro-entity accounts
Due Date30/09/2027
Filing Date16/03/2026
Latest Accounts31/12/2025

Trading Addresses

26 Castellain Road, London, W91EZ
42 Stapleton Hall Road, London, N43QGRegistered

Contact

42 Stapleton Hall Road, London, N43QG