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Home > England & Wales Companies > HESTIAN LIMITED
Company Information for

HESTIAN LIMITED

ACRE HOUSE, 11/15 WILLIAM ROAD, LONDON, NW1 3ER,
Company Registration Number
07788661
Private Limited Company
Liquidation

Company Overview

About Hestian Ltd
HESTIAN LIMITED was founded on 2011-09-27 and has its registered office in London. The organisation's status is listed as "Liquidation". Hestian Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HESTIAN LIMITED
 
Legal Registered Office
ACRE HOUSE
11/15 WILLIAM ROAD
LONDON
NW1 3ER
Other companies in RM11
 
Filing Information
Company Number 07788661
Company ID Number 07788661
Date formed 2011-09-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2017
Account next due 31/12/2018
Latest return 27/09/2015
Return next due 25/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-11-05 13:11:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HESTIAN LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   HW FISHER BUSINESS SOLUTIONS LIMITED   NOLEN ACCOUNTING LIMITED   TAX SOLUTIONS US LIMITED
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Companies with same name HESTIAN LIMITED
The following companies were found which have the same name as HESTIAN LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HESTIAN ASSET GROUP, LLC 4860 Chambers Rd #26 Denver CO 80239 Good Standing Company formed on the 2019-04-08
HESTIAN GROUP LTD 68 Ship Street Brighton BRIGHTON East Sussex BN1 1AE Liquidation Company formed on the 2018-05-14
HESTIAN GUARD LIMITED Unknown Company formed on the 2012-08-13
HESTIAN HOLDINGS, LLC 3773 HOWARD HUGHES PKWY STE 500S LAS VEGAS NV 89169-6014 Permanently Revoked Company formed on the 2005-10-24
HESTIAN HOLDINGS LLC 6714 SPRING VALLEY RD DALLAS TX 75254 Active Company formed on the 2018-11-20
HESTIAN HOLDINGS LTD 21 HIGH VIEW CLOSE HAMILTON OFFICE PARK HAMILTON LEICESTER LE4 9LJ Active Company formed on the 2019-04-29
HESTIAN HOMES L.L.C. 2123 MIDNIGHT LN HOUSTON TX 77047 Active Company formed on the 2020-07-06
HESTIAN LIMITED 12 BROOKVILLE PARK BLACKROCK, DUBLIN, A94HD79, IRELAND A94HD79 Active Company formed on the 2013-10-09
HESTIAN LIMITED 12 LR ORMOND QUAY DUBLIN 1 Dissolved Company formed on the 1990-01-23
HESTIAN LIMITED Mereside House Mereside Road Mere Knutsford WA16 6QR Active - Proposal to Strike off Company formed on the 2021-10-28
HESTIAN PROPERTIES LLC 7380 E HARVARD AVE F204 Denver CO 80231 Administratively Dissolved Company formed on the 1999-05-24
HESTIAN PROPERTY LLC California Unknown
HESTIAN PROPERTY (KENT) LTD 100 HIGH STREET WHITSTABLE KENT CT5 1AZ Active Company formed on the 2019-09-19
HESTIAN PROPERTIES LLC Arkansas Unknown
HESTIAN PROPERTIES LIMITED 809 SALISBURY HOUSE 29 FINSBURY CIRCUS LONDON EC2M 7AQ Active Company formed on the 2023-05-19
HESTIAN PTY LTD NSW 2000 Active Company formed on the 1981-06-30
HESTIAN RESOURCES, LLC 1064 ARAPAHO AVE - WORTHINGTON OH 43085 Active Company formed on the 2004-08-20
HESTIAN STAYS LTD 12 WENDOVER DRIVE FRIMLEY CAMBERLEY GU16 9QP Active Company formed on the 2022-11-24
HESTIAN TRAINING LTD 71, GRANTA LODGE GRAHAM ROAD MALVERN WORCESTERSHIRE WR14 2JS Active - Proposal to Strike off Company formed on the 2022-11-07
HESTIANIC HOLDINGS LLC Delaware Unknown

Company Officers of HESTIAN LIMITED

Current Directors
Officer Role Date Appointed
GABRIEL ALTSCHULER
Director 2011-09-27
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID SIMON ALTSCHULER
Director 2011-09-27 2011-09-28

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.

DateDocument TypeDocument Description
2017-12-14AA31/03/17 TOTAL EXEMPTION FULL
2017-10-04LATEST SOC04/10/17 STATEMENT OF CAPITAL;GBP 100
2017-10-04CS01CONFIRMATION STATEMENT MADE ON 27/09/17, WITH UPDATES
2017-10-02PSC04PSC'S CHANGE OF PARTICULARS / MR GABRIEL ALTSCHULER / 01/09/2017
2017-10-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GABRIEL ALTSCHULER / 01/09/2017
2016-10-14LATEST SOC14/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-14CS01CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES
2016-07-27AA31/03/16 TOTAL EXEMPTION SMALL
2015-10-06LATEST SOC06/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-06AR0127/09/15 FULL LIST
2015-07-13AA31/03/15 TOTAL EXEMPTION SMALL
2015-04-02SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2015-04-02RES12VARYING SHARE RIGHTS AND NAMES
2015-03-18AD01REGISTERED OFFICE CHANGED ON 18/03/2015 FROM C/O BRUCE ALLEN LLP 3RD FLOOR, SCOTTISH MUTUAL HOUSE 27-29 NORTH STREET HORNCHURCH ESSEX RM11 1RS
2014-10-13AA31/03/14 TOTAL EXEMPTION SMALL
2014-09-29LATEST SOC29/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-29AR0127/09/14 FULL LIST
2014-07-08AD01REGISTERED OFFICE CHANGED ON 08/07/2014 FROM 3RD FLOOR, SCOTTISH MUTUAL HOUSE 27-29 NORTH STREET HORNCHURCH ESSEX RM11 1RS ENGLAND
2014-07-01AD01REGISTERED OFFICE CHANGED ON 01/07/2014 FROM 87-89 PARK LANE HORNCHURCH ESSEX RM11 1BH ENGLAND
2013-10-11AA31/03/13 TOTAL EXEMPTION SMALL
2013-10-10AR0127/09/13 FULL LIST
2013-09-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GABRIEL ALTSCHULER / 10/09/2013
2012-10-18AR0127/09/12 FULL LIST
2012-10-18CH01DIRECTOR'S CHANGE OF PARTICULARS / GABRIEL ALTSCHULER / 01/09/2012
2012-09-17AA31/03/12 TOTAL EXEMPTION SMALL
2012-03-12AA01CURRSHO FROM 30/09/2012 TO 31/03/2012
2012-01-19AD01REGISTERED OFFICE CHANGED ON 19/01/2012 FROM 131 EDGWARE ROAD LONDON W2 2AP UNITED KINGDOM
2011-12-23TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ALTSCHULER
2011-09-27NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to HESTIAN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2018-10-16
Appointmen2018-10-16
Resolution2018-10-16
Fines / Sanctions
No fines or sanctions have been issued against HESTIAN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HESTIAN LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Creditors
Creditors Due Within One Year 2013-03-31 £ 31,781
Creditors Due Within One Year 2012-03-31 £ 37,500

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31

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 HESTIAN LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 115,903
Cash Bank In Hand 2012-03-31 £ 31,450
Current Assets 2013-03-31 £ 125,335
Current Assets 2012-03-31 £ 39,149
Debtors 2013-03-31 £ 9,432
Debtors 2012-03-31 £ 7,699
Shareholder Funds 2013-03-31 £ 94,750
Shareholder Funds 2012-03-31 £ 2,183
Tangible Fixed Assets 2013-03-31 £ 1,196

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HESTIAN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HESTIAN LIMITED
Trademarks
We have not found any records of HESTIAN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HESTIAN 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 (62090 - Other information technology service activities) as HESTIAN LIMITED are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where HESTIAN 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.
Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyHESTIAN LIMITEDEvent Date2018-10-16
 
Initiating party Event TypeAppointmen
Defending partyHESTIAN LIMITEDEvent Date2018-10-16
Name of Company: HESTIAN LIMITED Company Number: 07788661 Nature of Business: Other information technology service activities Registered office: Acre House, 11-15 William Road, London NW1 3ER Type of…
 
Initiating party Event TypeResolution
Defending partyHESTIAN LIMITEDEvent Date2018-10-16
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HESTIAN 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 HESTIAN 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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