Menna Overview
Here’s a quick overview of HESTIA CAPITAL LIMITED 👀 — a West Midlands based business that started in 1954.
HESTIA CAPITAL LIMITED
- Company statusactive
- Company No00530896
- Age72 years 4 months Incorporated 25 March 1954
- Officers2
Address
132 Widney Lane, Solihull, West Midlands, B91 3LH
HESTIA CAPITAL LIMITED is an active company incorporated on 25 March 1954 and based in West Midlands. The company was registered 72 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68100 Buying and selling of own real estate, 68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 23 Mar 2025
Certificate Change Of Name Company
1 Year Ago on 17 Jan 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 12 Dec 2024
Change Person Director Company With Change Date
2 Years Ago on 25 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 04 Mar 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 21 Dec 2023
Memorandum Articles
2 Years Ago on 04 Oct 2023
Memorandum Articles
2 Years Ago on 04 Sep 2023
Capital Variation Of Rights Attached To Shares
2 Years Ago on 04 Sep 2023
Resolution
2 Years Ago on 04 Sep 2023
Capital Name Of Class Of Shares
2 Years Ago on 04 Sep 2023
Statement Of Companys Objects
2 Years Ago on 29 Aug 2023
Cessation Of A Person With Significant Control
3 Years Ago on 02 Mar 2023
Notification Of A Person With Significant Control
3 Years Ago on 02 Mar 2023
Confirmation Statement With Updates
3 Years Ago on 02 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 19 Jan 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 14 Dec 2022
Termination Secretary Company With Name Termination Date
3 Years Ago on 20 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 24 Dec 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 22 Dec 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 02 Feb 2021
Confirmation Statement With No Updates
5 Years Ago on 28 Dec 2020
Confirmation Statement With No Updates
6 Years Ago on 27 Dec 2019
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 23 Dec 2019
Appoint Person Director Company With Name Date
7 Years Ago on 29 Jan 2019
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PARKIN, Hannah | director | Jun 1982 | 14 Jan 2019 |
| PARKIN, Rupert James | director | Apr 1981 | 14 May 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| D.W.Parkin Limited | 30 Mar 2017 | |
| Mr Rupert James Parkin | Apr 1981 | 06 Apr 2016 |
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PARKIN, Hannah, PARKIN, Kate Hilda Mary, PARKIN, Denis William are mutual persons.
PARKIN, Hannah, PARKIN, Kate Hilda Mary, PARKIN, Denis William are mutual persons.
PARKIN, Hannah, PARKIN, Kate Hilda Mary, PARKIN, Denis William are mutual persons.
PARKIN, Hannah, PARKIN, Kate Hilda Mary, PARKIN, Denis William are mutual persons.
PARKIN, Hannah, PARKIN, Kate Hilda Mary, PARKIN, Denis William are mutual persons.
PARKIN, Hannah are mutual persons.
PARKIN, Rupert James are mutual persons.
PARKIN, Rupert James are mutual persons.
PARKIN, Rupert James are mutual persons.
PARKIN, Kate Hilda Mary, PARKIN, Denis William are mutual persons.
PARKIN, Kate Hilda Mary, PARKIN, Denis William are mutual persons.
PARKIN, Kate Hilda Mary, PARKIN, Denis William are mutual persons.
ASBURY, David are mutual persons.
PARKIN, Denis William are mutual persons.
PARKIN, Denis William are mutual persons.
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PARKIN, Denis William are mutual persons.
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Here’s a quick overview of HESTIA CAPITAL LIMITED 👀 — a West Midlands based business that started in 1954.