HESTIA HOSPITALITY LIMITED

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HESTIA HOSPITALITY LIMITED

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Key Data

Status

Active

Company No.

14637035

Incorporation date

03/02/2023

Size

Unaudited abridged

Contacts

Registered address

Registered address

14 Busby Place, London NW5 2SRCopy
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Latest events (Record since 03/02/2023)
dot icon25/03/2026
Termination of appointment of Andrew Fishwick as a secretary on 2026-03-25
dot icon16/03/2026
Confirmation statement made on 2026-03-16 with updates
dot icon16/03/2026
Statement of capital following an allotment of shares on 2026-03-12
dot icon12/03/2026
Statement of capital following an allotment of shares on 2026-03-12
dot icon10/02/2026
Change of share class name or designation
dot icon07/01/2026
Unaudited abridged accounts made up to 2025-02-28
dot icon24/08/2025
Confirmation statement made on 2025-04-17 with no updates
dot icon24/08/2025
Registered office address changed from , 28 Parkhill Road, London, NW3 2YP, England to 14 Busby Place London NW5 2SR on 2025-08-24
dot icon05/02/2025
Confirmation statement made on 2025-02-02 with updates
dot icon16/01/2025
Termination of appointment of Simon Paul Esner as a director on 2025-01-16
dot icon06/11/2024
Statement of capital following an allotment of shares on 2024-07-29
dot icon15/10/2024
Micro company accounts made up to 2024-02-29
dot icon09/10/2024
Resolutions
dot icon09/10/2024
Certificate of re-registration from Public Limited Company to Private
dot icon09/10/2024
Re-registration from a public company to a private limited company
dot icon09/10/2024
Re-registration of Memorandum and Articles
dot icon05/10/2024
Compulsory strike-off action has been discontinued
dot icon01/10/2024
First Gazette notice for compulsory strike-off
dot icon21/05/2024
Confirmation statement made on 2024-02-02 with updates
dot icon25/03/2024
Appointment of Mr Simon Paul Esner as a director on 2024-03-22
dot icon13/03/2024
Termination of appointment of Mary Jane Roberts-Fishwick as a director on 2024-03-13
dot icon02/01/2024
Appointment of Ms Mary Jane Roberts-Fishwick as a director on 2024-01-01
dot icon07/11/2023
Termination of appointment of Daniel Hayman as a secretary on 2023-11-06
dot icon07/11/2023
Termination of appointment of Daniel Hayman as a director on 2023-11-06
dot icon07/11/2023
Appointment of Mr Andrew Fishwick as a secretary on 2023-11-06
dot icon30/10/2023
Change of details for Andrew Fishwick as a person with significant control on 2023-08-01
dot icon30/10/2023
Secretary's details changed for Mr Daniel Hayman on 2023-10-30
dot icon28/07/2023
Registered office address changed from , 51a Gloucester Crescent, London, NW1 7EG, United Kingdom to 28 Parkhill Road London NW3 2YP on 2023-07-28
dot icon09/06/2023
Commence business and borrow
dot icon09/06/2023
Trading certificate for a public company
dot icon05/05/2023
Second filing of a statement of capital following an allotment of shares on 2023-04-27
dot icon03/05/2023
Resolutions
dot icon03/05/2023
Change of share class name or designation
dot icon02/05/2023
Memorandum and Articles of Association
dot icon27/04/2023
Statement of capital following an allotment of shares on 2023-04-27
dot icon27/04/2023
Change of details for Andrew Fishwick as a person with significant control on 2023-04-27
dot icon22/04/2023
Resolutions
dot icon22/04/2023
Change of share class name or designation
dot icon22/04/2023
Sub-division of shares on 2023-03-31
dot icon14/04/2023
Statement of capital following an allotment of shares on 2023-04-13
dot icon03/02/2023
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
28/02/2025
dot iconNext confirmation date
17/04/2026
dot iconLast change occurred
28/02/2025

Accounts

dot iconAccounts
Unaudited abridged
dot iconLast made up date
28/02/2025
dot iconNext account date
28/02/2026
dot iconNext due on
30/11/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

6
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About HESTIA HOSPITALITY LIMITED

HESTIA HOSPITALITY LIMITED is an(a) Active company incorporated on 03/02/2023 with the registered office located at 14 Busby Place, London NW5 2SR. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HESTIA HOSPITALITY LIMITED?

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HESTIA HOSPITALITY LIMITED is currently Active. It was registered on 03/02/2023 .

Where is HESTIA HOSPITALITY LIMITED located?

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HESTIA HOSPITALITY LIMITED is registered at 14 Busby Place, London NW5 2SR.

What does HESTIA HOSPITALITY LIMITED do?

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HESTIA HOSPITALITY LIMITED operates in the Licenced restaurants (56.10/1 - SIC 2007) sector.

What is the latest filing for HESTIA HOSPITALITY LIMITED?

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The latest filing was on 25/03/2026: Termination of appointment of Andrew Fishwick as a secretary on 2026-03-25.