Menna Overview

Here’s a quick overview of HESTIA CARE HOMES LIMITED 👀 — a Leatherhead, Surrey based business that started in 2020.

HESTIA CARE HOMES LIMITED

  • Company statusactive
  • Company No12537941
  • Age6 years 8 months Incorporated 30 March 2020
  • Officers5

Address

15 - 17 The Crescent, Leatherhead, Surrey, KT22 8DY, England

HESTIA CARE HOMES LIMITED is an active company incorporated on 30 March 2020 and based in Leatherhead, Surrey, England. The company was registered 6 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    87100 Residential nursing care facilities

  • Accounts

    Available to 31 December 2025. Next accounts due by 30 September 2026

See filing history on Companies House

Latest Activity

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Confirmation Statement With Updates

7 Months Ago on 01 Apr 2026

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Change Person Director Company With Change Date

11 Months Ago on 01 Dec 2025

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Change Person Director Company With Change Date

11 Months Ago on 01 Dec 2025

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Change Person Secretary Company With Change Date

11 Months Ago on 01 Dec 2025

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Accounts With Accounts Type Medium

1 Year Ago on 26 Sep 2025

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Confirmation Statement With Updates

1 Year Ago on 01 Apr 2025

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Appoint Person Director Company With Name Date

1 Year Ago on 28 Feb 2025

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Appoint Person Director Company With Name Date

1 Year Ago on 27 Feb 2025

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Termination Director Company With Name Termination Date

1 Year Ago on 27 Feb 2025

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Appoint Person Director Company With Name Date

1 Year Ago on 27 Feb 2025

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Change Registered Office Address Company With Date Old Address New Address

1 Year Ago on 20 Dec 2024

finance
Accounts With Accounts Type Medium

2 Years Ago on 28 Sep 2024

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Confirmation Statement With Updates

2 Years Ago on 08 Apr 2024

finance
Accounts With Accounts Type Medium

2 Years Ago on 29 Dec 2023

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Confirmation Statement With Updates

3 Years Ago on 31 Mar 2023

finance
Accounts With Accounts Type Group

3 Years Ago on 16 Dec 2022

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Confirmation Statement With No Updates

4 Years Ago on 27 Apr 2022

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Mortgage Create With Deed With Charge Number Charge Creation Date

4 Years Ago on 29 Mar 2022

finance
Accounts With Accounts Type Unaudited Abridged

4 Years Ago on 31 Dec 2021

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Confirmation Statement With Updates

5 Years Ago on 27 Apr 2021

finance
Change Account Reference Date Company Previous Shortened

5 Years Ago on 01 Mar 2021

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Capital Allotment Shares

6 Years Ago on 20 Jul 2020

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Memorandum Articles

6 Years Ago on 09 Jul 2020

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Resolution

6 Years Ago on 09 Jul 2020

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Incorporation Company

6 Years Ago on 30 Mar 2020

People

Officers5

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
BRAGANZA, Michaelsecretary 30 Mar 2020
BRAGANZA, James Oliverdirector Jul 198420 Feb 2025
BRAGANZA, Michaeldirector May 195230 Mar 2020
BRAGANZA, Shamimdirector Jun 195430 Mar 2020
BRAGANZA, Simon Andrewdirector Aug 198820 Feb 2025

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mr Michael Braganza May 195230 Mar 2020

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.