Hesterford Limited
- Company number
- 01463667
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28 Nov 1979
- Nature of business
- Other letting and operating of own or leased real estate
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DEJONCKHEERE, Francois | Director | 28 Feb 2024 | |
| DEJONCKHEERE, Georges | Director | 28 Feb 2024 | |
| NAIR, Raj | Director | 1 Jul 2009 | 28 Feb 2024 |
| FABIEN, Boson | Director | 9 Jul 2002 | 1 Jul 2009 |
| GROSVENOR SECRETARIES LIMITED | Corporate-Nominee-Secretary | 4 Feb 2004 | 20 Feb 2007 |
| TILLY, Baker | Secretary | 1 Jan 2001 | 4 Feb 2004 |
| WINN, Michael | Director | 17 Aug 1995 | 22 Jul 2002 |
| RUSSELL, Fraser | Secretary | 1 Aug 1995 | 1 Jan 2001 |
| CHANCERY CONSULTANTS INC | Corporate-Director | 11 Jan 1995 | 1 Aug 1995 |
| WYATT, David Graham | Director | - | 1 Aug 1995 |
| B & M OVERSEAS CONSULTANTS LTD | Corporate-Secretary | - | 1 Aug 1995 |
| BOTTING, John George Grinstead | Director | - | 11 Jan 1995 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| François Dejonckheere | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | |
| Georges Dejonckheere | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Turnover | Net assets | Employees |
|---|---|---|---|
| 31 Dec 2025 | - | -£441,942 | 0 |
| 31 Dec 2024 | £334,974 | - | 0 |
| 31 Dec 2023 | £360,498 | - | 0 |
| 31 Dec 2022 | £290,635 | £903,968 | 0 |
| 31 Dec 2021 | £241,963 | £643,625 | 0 |
| 31 Dec 2020 | £284,532 | £690,144 | 0 |
| 31 Dec 2019 | £274,041 | £726,807 | - |
| 31 Dec 2018 | - | - | - |
| 31 Dec 2017 | - | - | - |
| 31 Dec 2016 | - | - | - |
| 31 Dec 2015 | - | - | - |
| 31 Dec 2014 | - | - | - |
| 31 Dec 2013 | - | - | - |
| 31 Dec 2012 | - | - | - |
| 31 Dec 2011 | - | - | - |
| 31 Dec 2010 | - | - | - |
| 31 Dec 2009 | - | - | - |
| 31 Dec 2008 | - | - | - |
| 31 Dec 2007 | - | - | - |
| 31 Dec 2006 | - | - | - |
| 31 Dec 2005 | - | - | - |
| 31 Dec 2004 | - | - | - |
| 31 Dec 2003 | - | - | - |
| 31 Dec 2002 | - | - | - |
| 31 Dec 2001 | - | - | - |
| 31 Dec 2000 | - | - | - |
| 31 Dec 1999 | - | - | - |
| 31 Dec 1998 | - | - | - |
| 31 Dec 1997 | - | - | - |
| 31 Dec 1996 | - | - | - |
| 31 Dec 1995 | - | - | - |
| 31 Dec 1994 | - | - | - |
| 31 Dec 1993 | - | - | - |
| 31 Dec 1992 | - | - | - |
| 31 Dec 1991 | - | - | - |
| 31 Dec 1990 | - | - | - |
| 31 Dec 1989 | - | - | - |
| 31 Dec 1988 | - | - | - |
| 31 Dec 1987 | - | - | - |
| 31 Dec 1985 | - | - | - |
| 31 Dec 1984 | - | - | - |
Connections
Companies at the same address
- Al-Mubarakia Limited (06885007)
- Arc:mc Holdings Limited (07676512)
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- Berkshire Aviation Limited (13378271)
- Clarkson Hyde Global Limited (05329562)
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- Eurobio Scientific UK Limited (03681527)
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- Exupero Partners Limited (05429170)
- Fens Sustainable Projects Limited (12570467)