HESTIA CAPITAL LIMITED

Key Data

Status

Active

Company No.

00530896

Incorporation date

25/03/1954

Size

Total Exemption Full

Classification

Buying and selling of own real estate (68.10 - SIC 2007);Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/03/1954)

04/03/2026

Confirmation statement made on 2026-03-02 with no updates

View PDF (3 pages)

23/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (4 pages)

23/03/2025

Confirmation statement made on 2025-03-02 with no updates

View PDF (3 pages)

17/01/2025

Certificate of change of name

View PDF (3 pages)

12/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (5 pages)

25/03/2024

Director's details changed for Mr Rupert James Parkin on 2024-03-25

View PDF (2 pages)

04/03/2024

Confirmation statement made on 2024-03-02 with no updates

View PDF (3 pages)

21/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (4 pages)

04/10/2023

Memorandum and Articles of Association

View PDF (39 pages)

04/09/2023

Change of share class name or designation

View PDF (2 pages)

04/09/2023

Resolutions

View PDF (1 pages)

04/09/2023

Particulars of variation of rights attached to shares

View PDF (2 pages)

04/09/2023

Memorandum and Articles of Association

View PDF (39 pages)

29/08/2023

Statement of company's objects

View PDF (2 pages)

02/03/2023

Cessation of Rupert James Parkin as a person with significant control on 2017-03-30

View PDF (1 pages)

02/03/2023

Notification of D.W.Parkin Limited as a person with significant control on 2017-03-30

View PDF (1 pages)

02/03/2023

Confirmation statement made on 2023-03-02 with updates

View PDF (4 pages)

19/01/2023

Confirmation statement made on 2022-12-24 with no updates

View PDF (3 pages)

14/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (4 pages)

20/09/2022

Termination of appointment of Kate Hilda Mary Parkin as a secretary on 2022-02-01

View PDF (1 pages)

24/12/2021

Confirmation statement made on 2021-12-24 with no updates

View PDF (3 pages)

22/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (4 pages)

02/02/2021

Total exemption full accounts made up to 2020-03-31

View PDF (5 pages)

28/12/2020

Confirmation statement made on 2020-12-24 with no updates

View PDF (3 pages)

27/12/2019

Confirmation statement made on 2019-12-24 with no updates

View PDF (3 pages)

23/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (9 pages)

29/01/2019

Appointment of Mrs Hannah Parkin as a director on 2019-01-14

View PDF (2 pages)

30/12/2018

Confirmation statement made on 2018-12-24 with no updates

View PDF (3 pages)

20/12/2018

Total exemption full accounts made up to 2018-04-05

View PDF (9 pages)

07/12/2018

Satisfaction of charge 11 in full

View PDF (2 pages)

07/12/2018

Satisfaction of charge 12 in full

View PDF (2 pages)

07/12/2018

Satisfaction of charge 005308960015 in full

View PDF (1 pages)

07/12/2018

Satisfaction of charge 14 in full

View PDF (2 pages)

07/12/2018

Satisfaction of charge 13 in full

View PDF (2 pages)

28/12/2017

Confirmation statement made on 2017-12-24 with updates

View PDF (6 pages)

17/07/2017

Total exemption full accounts made up to 2017-04-05

View PDF (12 pages)

22/01/2017

Statement of capital on 2016-12-16

View PDF (4 pages)

06/01/2017

Total exemption small company accounts made up to 2016-04-05

View PDF (5 pages)

05/01/2017

Confirmation statement made on 2016-12-24 with updates

View PDF (7 pages)

20/01/2016

Annual return made up to 2015-12-24 with full list of shareholders

View PDF (6 pages)

09/12/2015

Total exemption small company accounts made up to 2015-04-05

View PDF (8 pages)

22/05/2015

Registration of charge 005308960015, created on 2015-05-07

View PDF (44 pages)

16/04/2015

Satisfaction of charge 10 in full

View PDF (2 pages)

16/04/2015

Satisfaction of charge 8 in full

View PDF (2 pages)

24/03/2015

Termination of appointment of David Asbury as a director on 2015-02-20

View PDF (1 pages)

13/01/2015

Annual return made up to 2014-12-24 with full list of shareholders

View PDF (7 pages)

23/12/2014

Total exemption small company accounts made up to 2014-04-05

View PDF (9 pages)

10/06/2014

Appointment of Rupert James Parkin as a director

View PDF (3 pages)

15/01/2014

Annual return made up to 2013-12-24 with full list of shareholders

View PDF (6 pages)

09/12/2013

Total exemption small company accounts made up to 2013-04-05

View PDF (6 pages)

17/01/2013

Annual return made up to 2012-12-24 with full list of shareholders

View PDF (5 pages)

21/09/2012

Total exemption small company accounts made up to 2012-04-05

View PDF (6 pages)

12/01/2012

Annual return made up to 2011-12-24 with full list of shareholders

View PDF (5 pages)

21/12/2011

Particulars of a mortgage or charge / charge no: 14

View PDF (10 pages)

03/11/2011

Total exemption small company accounts made up to 2011-04-05

View PDF (6 pages)

13/01/2011

Annual return made up to 2010-12-24 with full list of shareholders

View PDF (5 pages)

21/12/2010

Total exemption small company accounts made up to 2010-04-05

View PDF (6 pages)

19/01/2010

Annual return made up to 2009-12-24 with full list of shareholders

View PDF (6 pages)

19/01/2010

Director's details changed for Mr David Asbury on 2010-01-19

View PDF (2 pages)

16/01/2010

Secretary's details changed for Mrs Kate Hilda Mary Parkin on 2010-01-08

View PDF (3 pages)

05/01/2010

Particulars of a mortgage or charge / charge no: 13

View PDF (8 pages)

29/12/2009

Total exemption small company accounts made up to 2009-04-05

View PDF (6 pages)

23/10/2009

Particulars of a mortgage or charge / charge no: 12

View PDF (10 pages)

10/10/2009

Particulars of a mortgage or charge / charge no: 11

View PDF (8 pages)

05/02/2009

Total exemption small company accounts made up to 2008-04-05

View PDF (7 pages)

20/01/2009

Return made up to 24/12/08; full list of members

View PDF (4 pages)

19/01/2009

Appointment terminated director denis parkin

View PDF (1 pages)

16/01/2008

Return made up to 24/12/07; full list of members

View PDF (3 pages)

13/11/2007

Total exemption small company accounts made up to 2007-04-05

View PDF (7 pages)

23/01/2007

Return made up to 24/12/06; full list of members

View PDF (7 pages)

22/12/2006

Total exemption small company accounts made up to 2006-04-05

View PDF (8 pages)

24/02/2006

Return made up to 24/12/05; full list of members

View PDF (7 pages)

24/11/2005

Total exemption small company accounts made up to 2005-04-05

View PDF (8 pages)

12/08/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

19/01/2005

Particulars of mortgage/charge

View PDF (3 pages)

11/01/2005

Return made up to 24/12/04; full list of members

View PDF (7 pages)

04/11/2004

Total exemption small company accounts made up to 2004-04-05

View PDF (8 pages)

19/01/2004

Ad 09/01/04--------- £ si [email protected]=1 £ ic 108/109

View PDF (2 pages)

12/01/2004

Return made up to 24/12/03; full list of members

View PDF (7 pages)

29/11/2003

Total exemption small company accounts made up to 2003-04-05

View PDF (7 pages)

27/11/2003

Particulars of mortgage/charge

View PDF (3 pages)

05/11/2003

Nc inc already adjusted 01/10/03

View PDF (1 pages)

05/11/2003

Resolutions

View PDF (1 pages)

02/01/2003

Return made up to 24/12/02; full list of members

View PDF (7 pages)

08/11/2002

New director appointed

View PDF (2 pages)

25/09/2002

Total exemption small company accounts made up to 2002-04-05

View PDF (7 pages)

07/01/2002

Return made up to 24/12/01; full list of members

View PDF (6 pages)

27/09/2001

Accounts for a small company made up to 2001-04-05

View PDF (8 pages)

08/01/2001

Return made up to 24/12/00; full list of members

View PDF (7 pages)

18/12/2000

Accounts for a small company made up to 2000-04-05

View PDF (8 pages)

20/07/2000

Ad 05/07/00--------- £ si 8@1=8 £ ic 50/58

View PDF (2 pages)

20/07/2000

Resolutions

View PDF (1 pages)

06/06/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

06/06/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

06/06/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

06/06/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

06/06/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/01/2000

Return made up to 24/12/99; full list of members

View PDF (6 pages)

09/11/1999

Accounts for a small company made up to 1999-04-05

View PDF (8 pages)

04/06/1999

Particulars of mortgage/charge

View PDF (3 pages)

04/01/1999

Return made up to 24/12/98; no change of members

View PDF (4 pages)

09/11/1998

Accounts for a small company made up to 1998-04-05

View PDF (7 pages)

23/12/1997

Return made up to 24/12/97; no change of members

View PDF (4 pages)

21/11/1997

Accounts for a small company made up to 1997-04-05

View PDF (7 pages)

30/01/1997

Return made up to 24/12/96; full list of members

View PDF (7 pages)

15/01/1997

Accounts for a small company made up to 1996-04-05

View PDF (7 pages)

08/02/1996

Return made up to 24/12/95; no change of members

View PDF (4 pages)

28/01/1996

Accounts for a small company made up to 1995-04-05

View PDF (6 pages)

15/03/1995

Declaration of satisfaction of mortgage/charge

View PDF (6 pages)

30/01/1995

Return made up to 24/12/94; no change of members

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (18 pages)

28/12/1994

Accounts for a small company made up to 1994-04-05

View PDF (0 pages)

06/02/1994

Accounts for a small company made up to 1993-04-05

View PDF (0 pages)

06/02/1994

Return made up to 24/12/93; full list of members

View PDF (0 pages)

01/12/1993

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

15/04/1993

Particulars of mortgage/charge

View PDF (0 pages)

10/01/1993

Return made up to 24/12/92; no change of members

View PDF (0 pages)

25/11/1992

Accounts for a small company made up to 1992-04-05

View PDF (0 pages)

14/08/1992

Particulars of mortgage/charge

View PDF (0 pages)

27/05/1992

Particulars of mortgage/charge

View PDF (0 pages)

07/02/1992

Return made up to 24/12/91; no change of members

View PDF (0 pages)

12/09/1991

Accounts for a small company made up to 1991-04-05

View PDF (0 pages)

11/03/1991

Particulars of mortgage/charge

View PDF (0 pages)

18/01/1991

Particulars of mortgage/charge

View PDF (0 pages)

10/01/1991

Return made up to 24/12/90; full list of members

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07/01/1991

Secretary resigned;new secretary appointed

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28/11/1990

Particulars of mortgage/charge

View PDF (0 pages)

20/08/1990

Accounts for a small company made up to 1990-04-05

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23/02/1990

Return made up to 03/01/90; no change of members

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24/11/1989

Full accounts made up to 1989-04-05

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13/04/1989

Full accounts made up to 1988-04-30

View PDF (0 pages)

19/02/1989

Return made up to 30/12/88; no change of members

View PDF (0 pages)

07/04/1988

Return made up to 23/12/87; full list of members

View PDF (4 pages)

25/03/1988

Annual return made up to 23/12/87

View PDF (4 pages)

04/02/1988

Full accounts made up to 1987-04-05

View PDF (0 pages)

02/10/1987

Resolutions

View PDF (1 pages)

17/01/1987

Annual return made up to 10/12/86

View PDF (4 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 pages)

15/12/1986

Accounts for a small company made up to 1986-04-05

View PDF (0 pages)

31/01/1985

Annual return made up to 04/01/85

View PDF (4 pages)

29/03/1984

Annual return made up to 05/01/84

View PDF (4 pages)

03/03/1983

Annual return made up to 30/09/82

View PDF (4 pages)

14/08/1979

Annual return made up to 03/01/79

View PDF (4 pages)

19/10/1977

Annual return made up to 31/12/76

View PDF (5 pages)

02/10/1975

Annual return made up to 30/09/75

View PDF (4 pages)

25/03/1954

Incorporation

View PDF (15 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

02/03/2027

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
1.62M
-
0.00
-
-

2022
0
1.62M
-
0.00
-
-

2023
0
1.62M
-
0.00
-
-

2023
0
1.62M
-
0.00
-
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

1.62M £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Parkin, Rupert James	Director	14/05/2014 - Present	107
Parkin, Hannah	Director	14/01/2019 - Present	13
Asbury, David	Director	29/10/2002 - 20/02/2015	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About HESTIA CAPITAL LIMITED

HESTIA CAPITAL LIMITED is an(a) Active company incorporated on 25/03/1954 with the registered office located at 132 Widney Lane, Solihull, West Midlands B91 3LH. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of HESTIA CAPITAL LIMITED?

HESTIA CAPITAL LIMITED is currently Active. It was registered on 25/03/1954 .

Where is HESTIA CAPITAL LIMITED located?

HESTIA CAPITAL LIMITED is registered at 132 Widney Lane, Solihull, West Midlands B91 3LH.

What does HESTIA CAPITAL LIMITED do?

HESTIA CAPITAL LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for HESTIA CAPITAL LIMITED?

The latest filing was on 04/03/2026: Confirmation statement made on 2026-03-02 with no updates.