HESTIA MONEY LTD
Active - Accounts Filed
General Information
NAME
HESTIA MONEY LTD
COMPANY NUMBER
13661675
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
05/10/2021
(3 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
04/10/2023
ACCOUNTS MADE UP TO
30/04/2024
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
05/10/2021
15/08/2022
HESTIA WEALTH LTD
ESSEX
CO4 5NE
Telephone: 02392315196
TPS: No
3rd Floor
1 Ashley Road
Altrincham
Cheshire
WA14 2DT
Telephone: 92315196
Lodge Park Loge Lane
Langham
Colchester
Essex CO4 5NE
CO4 5NE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/08/2024 | New Accounts filed |
| 10/05/2024 | OAKWOOD CORPORATE SECRETARY LIMITED (914635809) has left the board |
| 25/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about HESTIA MONEY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HESTIA MONEY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HESTIA MONEY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/10/2021 - Present (3 years and 2 months) Born in May 1955 (age: 69) |
Active | Director |
Current: 1 Past: 136 |
View Report |
|
30/04/2022 - Present (2 years and 7 months) Born in Feb 1964 (age: 60) |
Active | Director |
Current: 4 Past: 430 |
View Report |
|
30/04/2022 - Present (2 years and 7 months) Born in Sep 1962 (age: 62) |
Active | Director |
Current: 1 Past: 8 |
View Report |
|
30/04/2022 - Present (2 years and 7 months) Born in Oct 1954 (age: 70) |
Active | Director |
Current: 2 Past: 7 |
View Report |
|
OAKWOOD CORPORATE SECRETARY LIMITED 30/04/2022 - Present (2 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/08/2024 | New Accounts filed |
| 10/05/2024 | OAKWOOD CORPORATE SECRETARY LIMITED (914635809) has left the board |
| 25/01/2024 | New Accounts filed |
| 22/10/2023 | New Confirmation Statement filed |
| 22/12/2022 | New Accounts filed |
| 07/12/2022 | New Board Member Adrienne Elizabeth Lea Clarke (906378315) Appointed |
| 21/11/2022 | Jonathan David Davies (905472374) has left the board |
| 15/10/2022 | New Confirmation Statement filed |
| 27/05/2022 | New Board Member Gareth Rhys Williams (907317772) Appointed |
| 18/05/2022 | New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (914635809) Appointed |
| 10/05/2022 | New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (929554258) Appointed |
| 06/05/2022 | New Board Member Jonathan David Davies (905472374) Appointed |
| 06/05/2022 | New Board Member Peter Geoffrey Speak (907212504) Appointed |
| 06/05/2022 | New Board Member Martyn Lee Stones (906786201) Appointed |
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