HESPERUS ASSOCIATES LIMITED - Buying and selling of own real estate - A business based in ENGLAND registered with Companies House

Company Overview

About Hesperus Associates Ltd

HESPERUS ASSOCIATES LIMITED was founded on 2004-02-26 and has its registered office in Milton Keynes. The organisation's status is listed as "Active". Hesperus Associates Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
HESPERUS ASSOCIATES LIMITED

8 THE OLD YARD, LODGE FARM BUSINESS CENTRE WOLVERTON ROAD CASTLETHORPE MILTON KEYNES MK19 7ES Other companies in MK19

Filing Information

Company Number		05056538
Company ID Number		05056538
Date formed		2004-02-26
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		26/02/2016
Return next due		26/03/2017
Type of accounts		MICRO ENTITY
VAT Number /Sales tax ID		~~GB868894245~~

Last Datalog update:	2024-04-06 15:21:12
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for HESPERUS ASSOCIATES LIMITED

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Company Officers of HESPERUS ASSOCIATES LIMITED

Current Directors

Officer	Role	Date Appointed
GPFM LIMITED	Company Secretary	2007-08-30
ANTHONY EDWIN LEIGH	Director	2004-02-26

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ANTHONY EDWIN LEIGH	Company Secretary	2004-02-26	2007-08-30
ROBERT RICHARDSON	Director	2004-02-26	2007-08-30
WATERLOW SECRETARIES LIMITED	Nominated Secretary	2004-02-26	2004-02-26
WATERLOW NOMINEES LIMITED	Nominated Director	2004-02-26	2004-02-26

More director information

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
2024-03-12		CONFIRMATION STATEMENT MADE ON 26/02/24, WITH NO UPDATES
2023-12-13		MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-08-03		Change of details for Mr Anthony Edwin Leigh as a person with significant control on 2023-07-17
2023-08-03		Director's details changed for Mr Anthony Edwin Leigh on 2023-07-17
2023-03-22		MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2023-03-22		MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2023-03-14		CONFIRMATION STATEMENT MADE ON 26/02/23, WITH NO UPDATES
2023-02-01		Change of details for Mr Anthony Edwin Leigh as a person with significant control on 2022-10-17
2023-02-01		Director's details changed for Mr Anthony Edwin Leigh on 2022-10-17
2022-07-26	PSC04	Change of details for Mr Anthony Edwin Leigh as a person with significant control on 2022-05-04
2022-06-21		REGISTERED OFFICE CHANGED ON 21/06/22 FROM 8-9 the Old Yard Lodge Farm Business Centre Castlethorpe Milton Keynes Bucks MK19 7ES
2022-06-21	AD01	REGISTERED OFFICE CHANGED ON 21/06/22 FROM 8-9 the Old Yard Lodge Farm Business Centre Castlethorpe Milton Keynes Bucks MK19 7ES
2022-03-09	CS01	CONFIRMATION STATEMENT MADE ON 26/02/22, WITH NO UPDATES
2021-12-20		MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-20	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-03-03	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2021-03-02	CS01	CONFIRMATION STATEMENT MADE ON 26/02/21, WITH NO UPDATES
2020-03-10	CS01	CONFIRMATION STATEMENT MADE ON 26/02/20, WITH NO UPDATES
2020-02-14	PSC04	Change of details for Mr Anthony Edwin Leigh as a person with significant control on 2020-02-14
2020-01-30	PSC04	Change of details for Mr Anthony Edwin Leigh as a person with significant control on 2020-01-23
2020-01-30	CH01	Director's details changed for Mr Anthony Edwin Leigh on 2020-01-23
2019-12-13	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-03-08	CS01	CONFIRMATION STATEMENT MADE ON 26/02/19, WITH NO UPDATES
2018-12-21	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-03-16	CS01	CONFIRMATION STATEMENT MADE ON 26/02/18, WITH NO UPDATES
2017-12-22	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-03-06	LATEST SOC	06/03/17 STATEMENT OF CAPITAL;GBP 50
2017-03-06	CS01	CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES
2016-12-22	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-29	LATEST SOC	29/03/16 STATEMENT OF CAPITAL;GBP 50
2016-03-29	AR01	26/02/16 ANNUAL RETURN FULL LIST
2015-12-21	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-24	LATEST SOC	24/03/15 STATEMENT OF CAPITAL;GBP 50
2015-03-24	AR01	26/02/15 ANNUAL RETURN FULL LIST
2014-10-13	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-12	LATEST SOC	12/03/14 STATEMENT OF CAPITAL;GBP 50
2014-03-12	AR01	26/02/14 ANNUAL RETURN FULL LIST
2013-12-24	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-05	AR01	26/02/13 ANNUAL RETURN FULL LIST
2012-09-06	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-19	AR01	26/02/12 ANNUAL RETURN FULL LIST
2011-08-22	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-12	AR01	26/02/11 ANNUAL RETURN FULL LIST
2010-11-11	AA	31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-14	AR01	26/02/10 ANNUAL RETURN FULL LIST
2010-04-14	CH01	Director's details changed for Anthony Edwin Leigh on 2010-02-26
2010-04-14	CH04	SECRETARY'S DETAILS CHNAGED FOR GPFM LIMITED on 2010-02-26
2010-01-10	AA	31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-05-08	363a	Return made up to 26/02/09; full list of members
2009-01-23	AA	31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-08-22	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
2008-03-26	AA	31/03/07 ACCOUNTS TOTAL EXEMPTION SMALL
2008-03-19	363a	RETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS
2007-09-23	288b	DIRECTOR RESIGNED
2007-09-23	288b	SECRETARY RESIGNED
2007-09-23	288a	NEW SECRETARY APPOINTED
2007-09-23	287	REGISTERED OFFICE CHANGED ON 23/09/07 FROM: 111 ST MARY GRACES COURT CARTWRIGHT STREET LONDON E1 8NB
2007-03-22	363a	RETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS
2007-01-20	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-01-02	RES12	VARYING SHARE RIGHTS AND NAMES
2006-11-08	395	PARTICULARS OF MORTGAGE/CHARGE
2006-03-10	363a	RETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS
2005-12-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-09-21	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-05-06	225	ACC. REF. DATE EXTENDED FROM 28/02/05 TO 31/03/05
2005-05-05	363a	RETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS
2004-06-16	ELRES	S369(4) SHT NOTICE MEET 26/02/04
2004-06-16	ELRES	S80A AUTH TO ALLOT SEC 26/02/04
2004-06-16	88(2)R	AD 26/02/04-26/04/04 £ SI 99@1=99 £ IC 1/100
2004-06-16	ELRES	S386 DISP APP AUDS 26/02/04
2004-04-22	288b	SECRETARY RESIGNED
2004-04-22	288b	DIRECTOR RESIGNED
2004-04-22	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-04-22	288a	NEW DIRECTOR APPOINTED
2004-02-26	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

68 - Real estate activities

681 - Buying and selling of own real estate

68100 - Buying and selling of own real estate

Licences & Regulatory approval

We could not find any licences issued to HESPERUS ASSOCIATES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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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 HESPERUS ASSOCIATES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	2006-10-31	Satisfied	NATIONAL WESTMINSTER BANK PLC

Creditors

Creditors Due Within One Year	2012-04-01	£ 119,407

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2019-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HESPERUS ASSOCIATES LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-04-01	£ 50
Cash Bank In Hand	2012-04-01	£ 105,947
Current Assets	2012-04-01	£ 113,184
Debtors	2012-04-01	£ 7,237
Shareholder Funds	2012-04-01	£ 6,223

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of HESPERUS ASSOCIATES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for HESPERUS ASSOCIATES LIMITED

Trademarks

We have not found any records of HESPERUS ASSOCIATES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for HESPERUS ASSOCIATES 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 (68100 - Buying and selling of own real estate) as HESPERUS ASSOCIATES LIMITED are:

MARCHDAY GROUP PLC	£ 231,766
MJH DEVELOPMENTS LIMITED	£ 163,643
ION PROJECTS LIMITED	£ 157,408
STEPPING HOMES LIMITED	£ 100,044
GREYFRIARS LIMITED	£ 81,845
THE OAST LTD.	£ 79,103
PHOTOVIEW LIMITED	£ 73,351
STORE PROPERTY INVESTMENTS LIMITED	£ 71,571
SAFFRON HOUSING TRUST LIMITED	£ 67,190
ROSEWHEEL LIMITED	£ 66,011
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356

Outgoings

Business Rates/Property Tax

No properties were found where HESPERUS ASSOCIATES 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 HESPERUS ASSOCIATES 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 HESPERUS ASSOCIATES 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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