Dissolved
Dissolved 2014-07-15
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Home > England & Wales Companies > HESTIA DEVELOPMENTS LIMITED
Company Information for HESTIA DEVELOPMENTS LIMITED
SUFFOLK, UNITED KINGDOM, IP33 1NX,
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Company Registration Number
 01074660 Private Limited Company
Dissolved 2014-07-15 |
Company Overview
About Hestia Developments Ltd
HESTIA DEVELOPMENTS LIMITED was founded on 1972-10-02 and had its registered office in Suffolk. The company was dissolved on the 2014-07-15 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| HESTIA DEVELOPMENTS LIMITED | |
| Legal Registered Office | |
| SUFFOLK UNITED KINGDOM IP33 1NX Other companies in IP33 | |
Filing Information
| Company Number | 01074660 | |
|---|---|---|
| Date formed | 1972-10-02 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-06-30 | |
| Date Dissolved | 2014-07-15 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2015-05-17 07:13:35 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for HESTIA DEVELOPMENTS LIMITED
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Companies with same name HESTIA DEVELOPMENTS LIMITED
The following companies were found which have the same name as HESTIA DEVELOPMENTS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
HESTIA DEVELOPMENTS INC. | 105 20 SUNPARK PLAZA SE CALGARY ALBERTA T2X 3T2 | Active | Company formed on the 2013-04-22 |
| HESTIA DEVELOPMENTS LTD | 3 STAPLEFIELD CLOSE HATCH END PINNER MIDDLESEX HA5 3RW | Active - Proposal to Strike off | Company formed on the 2016-06-15 | |
 |
HESTIA DEVELOPMENTS LLC | 9000 RICHMOND AVE HOUSTON TX 77063 | Active | Company formed on the 2024-04-17 |
Company Officers of HESTIA DEVELOPMENTS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JAMES EDWARD BAKER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ANDREW DAVID HORSBURGH |
Company Secretary | ||
SUSAN ANN ELIZABETH BAKER |
Company Secretary | ||
JOHN CHARLES BAKER |
Director | ||
MERVYN LAURENCE WOOD |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| BRICKFIELD HOMES (EAST ANGLIA) LIMITED | Director | 2016-02-25 | CURRENT | 2016-02-25 | Active | |
| THURSTON BUILDING SERVICES LIMITED | Director | 2007-01-03 | CURRENT | 1980-02-13 | Dissolved 2014-06-24 | |
| BAKER HOMES LIMITED | Director | 2001-12-12 | CURRENT | 2001-10-12 | Active | |
| SHEER LOOK HOLDINGS LIMITED | Director | 1995-07-13 | CURRENT | 1995-05-26 | Dissolved 2014-08-19 | |
| W.J. BAKER (GT. BARTON) LIMITED | Director | 1991-12-26 | CURRENT | 1977-03-31 | Dissolved 2014-09-27 | |
| BURYCO TWO LIMITED | Director | 1991-12-26 | CURRENT | 1986-03-21 | Dissolved 2017-04-18 | |
| THURSTON BUILDING EQUIPMENT LIMITED | Director | 1991-12-10 | CURRENT | 1958-10-09 | Dissolved 2014-06-24 | |
| W.J.BAKER(LAND HOLDINGS)LIMITED | Director | 1991-12-10 | CURRENT | 1957-07-09 | Active | |
| LANGTON PLACE LIMITED | Director | 1991-08-20 | CURRENT | 1990-08-20 | Dissolved 2015-02-03 | |
| W.J. BAKER (BUILDERS) LIMITED | Director | 1987-07-28 | CURRENT | 1972-12-15 | Dissolved 2015-04-28 | |
| W J BAKER GROUP LTD | Director | 1973-02-16 | CURRENT | 1960-08-10 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AD01 | REGISTERED OFFICE CHANGED ON 25/02/2014 FROM LITTLE PARK THE DRIFT FORNHAM ST MARTIN BURY SAINT EDMUNDS SUFFOLK IP31 1SU UNITED KINGDOM | |
| LATEST SOC | 30/08/13 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 10/12/12 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 22/08/2013 FROM 3 THE COURTYARD LAMDIN ROAD BURY SAINT EDMUNDS SUFFOLK IP32 6NU | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 | |
| AR01 | 10/12/11 FULL LIST | |
| AA01 | PREVEXT FROM 31/12/2010 TO 30/06/2011 | |
| AR01 | 10/12/10 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
| AR01 | 10/12/09 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / JAMES BAKER / 16/10/2007 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
| 288b | APPOINTMENT TERMINATED SECRETARY ANDREW HORSBURGH | |
| 363a | RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
| 363s | RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
| 363s | RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
| 363s | RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
| 363s | RETURN MADE UP TO 10/12/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 02/10/02 FROM: THE BARN TUT HILL BURY ST EDMUNDS SUFFOLK IP28 6LG | |
| 363s | RETURN MADE UP TO 10/12/01; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/12/01 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 10/12/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 10/12/99; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98 | |
| 363s | RETURN MADE UP TO 10/12/98; FULL LIST OF MEMBERS | |
| SRES03 | EXEMPTION FROM APPOINTING AUDITORS 03/06/98 | |
| 288b | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/97 | |
| 363s | RETURN MADE UP TO 10/12/97; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/96 | |
| 363s | RETURN MADE UP TO 10/12/96; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/95 | |
| 287 | REGISTERED OFFICE CHANGED ON 16/02/96 FROM: THE BARN TUT HILL BUTY ST EDMUNDS SUFFOLK IP28 6LG | |
| 363(287) | REGISTERED OFFICE CHANGED ON 16/01/96 | |
| 363s | RETURN MADE UP TO 10/12/95; FULL LIST OF MEMBERS | |
| 288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 | |
| 363s | RETURN MADE UP TO 10/12/94; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 10/12/93; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/92 | |
| 363s | RETURN MADE UP TO 10/12/92; FULL LIST OF MEMBERS |
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company
Licences & Regulatory approval
We could not find any licences issued to HESTIA DEVELOPMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against HESTIA DEVELOPMENTS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 5 |
|---|---|
| Mortgages/Charges outstanding | 3 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | HSBC BANK PLC | |
| CHARGE | Outstanding | MIDLAND BANK PLC | |
| FIXED AND FLOATING CHARGE | Outstanding | MIDLAND BANK PLC | |
| LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
| LEGAL CHARGE | Satisfied | MIDLAND BANK PLC |
Intangible Assets
Patents
We have not found any records of HESTIA DEVELOPMENTS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for HESTIA DEVELOPMENTS LIMITED
Income
Government Income
We have not found government income sources for HESTIA DEVELOPMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as HESTIA DEVELOPMENTS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where HESTIA DEVELOPMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HESTIA DEVELOPMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded HESTIA DEVELOPMENTS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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