HESTIA MONEY LTD

HESTIA MONEY LTD is an active private limited company, incorporated on 5 October 2021. The nature of the business is Financial intermediation not elsewhere classified. The company's registered office is on Ashley Road, Altrincham. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. HESTIA MONEY LTD previously had the company name HESTIA WEALTH LTD. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number13661675
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date05/10/2021
Country of OriginUnited Kingdom

Registered Office

Address Line 13RD FLOOR
Address Line 21 ASHLEY ROAD
Post TownALTRINCHAM
CountyCHESHIRE
CountryUNITED KINGDOM
PostcodeWA14 2DT

Accounts

Accounting Reference Date30th April
Accounts Next Due Date31/01/2025
Accounts Last Made Up Date30/04/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date18/10/2024
Last Made Up Date04/10/2023

Return

Next Due Date02/11/2022
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64999 - Financial intermediation not elsewhere classified

Company Name History

From 15/08/2022 onwards:
HESTIA MONEY LTD
Prior to 15/08/2022:
HESTIA WEALTH LTD

Directors

(The company's officers)
MRS ADRIENNE ELIZABETH LEA CLARKE
(~60 year old British national)
3RD FLOOR 1 ASHLEY ROAD, ALTRINCHAM, CHESHIRE, WA14 2DT, UNITED KINGDOM
  • Current Director
  • Gives occupation as CHARTERED ACCOUNTANT
  • Usually resident in UNITED KINGDOM
Appointed on 22/11/2022
MR JOHN PETER HARDS
(~69 year old British national)
3RD FLOOR 1 ASHLEY ROAD, ALTRINCHAM, CHESHIRE, WA14 2DT, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 05/10/2021
MR PETER GEOFFREY SPEAK
(~69 year old British national)
3RD FLOOR 1 ASHLEY ROAD, ALTRINCHAM, CHESHIRE, WA14 2DT, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 30/04/2022
MR MARTYN LEE STONES
(~61 year old British national)
3RD FLOOR 1 ASHLEY ROAD, ALTRINCHAM, CHESHIRE, WA14 2DT, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 30/04/2022
MR GARETH RHYS WILLIAMS
(~60 year old British national)
3RD FLOOR 1 ASHLEY ROAD, ALTRINCHAM, CHESHIRE, WA14 2DT, UNITED KINGDOM
  • Current Director
  • Gives occupation as SOLICITOR
  • Usually resident in UNITED KINGDOM
Appointed on 30/04/2022
OAKWOOD CORPORATE SECRETARY LIMITED
(British national)
3RD FLOOR 1 ASHLEY ROAD, ALTRINCHAM, CHESHIRE, WA14 2DT, UNITED KINGDOM
  • Current Secretary
Appointed on 30/04/2022

Shareholders

(Persons of Significant Control)
Mr John Peter Hards
(~69 year old British national)
3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 05/10/2021

Connections

(Shared officers)
  • OAKWOOD CORPORATE SECRETARY LIMITED
1TAP APP LIMITED
  • OAKWOOD CORPORATE SECRETARY LIMITED
  • OAKWOOD CORPORATE SECRETARY LIMITED
24SEVENBIKES LTD
  • OAKWOOD CORPORATE SECRETARY LIMITED
  • OAKWOOD CORPORATE SECRETARY LIMITED
2SQUARED AGENCY LIMITED
  • OAKWOOD CORPORATE SECRETARY LIMITED
30 TECHNOLOGY LIMITED
  • OAKWOOD CORPORATE SECRETARY LIMITED
3T ADDITIVE MANUFACTURING POLYMERS LTD
  • OAKWOOD CORPORATE SECRETARY LIMITED
  • OAKWOOD CORPORATE SECRETARY LIMITED
58 CENTRAL ROAD WEST DIDSBURY MANAGEMENT COMPANY LIMITED
  • OAKWOOD CORPORATE SECRETARY LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

HESTIA MONEY LTD: Maps

Maps show the location of the postcode of the registered office, WA14 2DT.

Map of HESTIA MONEY LTD at local scale
Map of HESTIA MONEY LTD at local scale
Map of HESTIA MONEY LTD at district scale
Map of HESTIA MONEY LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in WA14 2DT

Other companies with registered offices in WA14 2DT:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)