HESTIA MONEY LTD
Overview
| Company Name | HESTIA MONEY LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 13661675 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HESTIA MONEY LTD?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is HESTIA MONEY LTD located?
| Registered Office Address | Lodge Park Loge Lane Langham CO4 5NE Colchester Essex United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HESTIA MONEY LTD?
| Company Name | From | Until |
|---|---|---|
| HESTIA WEALTH LTD | Oct 05, 2021 | Oct 05, 2021 |
What are the latest accounts for HESTIA MONEY LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for HESTIA MONEY LTD?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Oct 04, 2023 |
What are the latest filings for HESTIA MONEY LTD?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||||||||||
Application to strike the company off the register | 2 pages | DS01 | ||||||||||||||||||||||
Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to Lodge Park Loge Lane Langham Colchester Essex CO4 5NE on Aug 07, 2024 | 1 pages | AD01 | ||||||||||||||||||||||
Total exemption full accounts made up to Apr 30, 2024 | 13 pages | AA | ||||||||||||||||||||||
Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on May 07, 2024 | 1 pages | TM02 | ||||||||||||||||||||||
Total exemption full accounts made up to Apr 30, 2023 | 13 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Oct 04, 2023 with updates | 5 pages | CS01 | ||||||||||||||||||||||
Director's details changed for Mr Gareth Rhys Williams on Jan 12, 2023 | 2 pages | CH01 | ||||||||||||||||||||||
Total exemption full accounts made up to Apr 30, 2022 | 12 pages | AA | ||||||||||||||||||||||
Appointment of Mrs Adrienne Elizabeth Lea Clarke as a director on Nov 22, 2022 | 2 pages | AP01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Oct 27, 2022
| 3 pages | SH01 | ||||||||||||||||||||||
Termination of appointment of Jonathan David Davies as a director on Aug 26, 2022 | 1 pages | TM01 | ||||||||||||||||||||||
Confirmation statement made on Oct 04, 2022 with updates | 5 pages | CS01 | ||||||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||||||||||
Memorandum and Articles of Association | 43 pages | MA | ||||||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||||||
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Sub-division of shares on Sep 15, 2022 | 4 pages | SH02 | ||||||||||||||||||||||
Certificate of change of name Company name changed hestia wealth LTD\certificate issued on 15/08/22 | 3 pages | CERTNM | ||||||||||||||||||||||
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Appointment of Oakwood Corporate Secretary Limited as a secretary on Apr 30, 2022 | 2 pages | AP04 | ||||||||||||||||||||||
Previous accounting period shortened from Oct 31, 2022 to Apr 30, 2022 | 1 pages | AA01 | ||||||||||||||||||||||
Appointment of Mr Martyn Lee Stones as a director on Apr 30, 2022 | 2 pages | AP01 | ||||||||||||||||||||||
Appointment of Mr Peter Geoffrey Speak as a director on Apr 30, 2022 | 2 pages | AP01 | ||||||||||||||||||||||
Appointment of Mr Jonathan David Davies as a director on Apr 30, 2022 | 2 pages | AP01 | ||||||||||||||||||||||
Who are the officers of HESTIA MONEY LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CLARKE, Adrienne Elizabeth Lea | Director | Loge Lane Langham CO4 5NE Colchester Lodge Park Essex United Kingdom | United Kingdom | British | Chartered Accountant | 63783150002 | ||||||||
| HARDS, John Peter | Director | Loge Lane Langham CO4 5NE Colchester Lodge Park Essex United Kingdom | England | British | Director | 41355890002 | ||||||||
| SPEAK, Peter Geoffrey | Director | Loge Lane Langham CO4 5NE Colchester Lodge Park Essex United Kingdom | United Kingdom | British | Director | 72125040004 | ||||||||
| STONES, Martyn Lee | Director | Loge Lane Langham CO4 5NE Colchester Lodge Park Essex United Kingdom | United Kingdom | British | Director | 67862010005 | ||||||||
| WILLIAMS, Gareth Rhys | Director | Loge Lane Langham CO4 5NE Colchester Lodge Park Essex United Kingdom | United Kingdom | British | Solicitor | 73177720003 | ||||||||
| OAKWOOD CORPORATE SECRETARY LIMITED | Secretary | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom |
| 146358090001 | ||||||||||
| DAVIES, Jonathan David | Director | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom | United Kingdom | British | Chartered Accountant | 54723740002 |
Who are the persons with significant control of HESTIA MONEY LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr John Peter Hards | Oct 05, 2021 | Loge Lane Langham CO4 5NE Colchester Lodge Park Essex United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0