Founded in 2016, Hesper Properties, classified under reg no. 10373870 is an active company. Currently registered at Lynwood House HA1 2AW, Harrow the company has been in the business for eight years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022.
There is a single director in the firm at the moment - Ciaran M., appointed on 13 September 2016. In addition, a secretary was appointed - Siobhan S., appointed on 13 September 2016. As of 28 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | Lynwood House |
| Office Address2 | Station Road |
| Town | Harrow |
| Post code | HA1 2AW |
| Country of origin | United Kingdom |
| Registration Number | 10373870 |
| Date of Incorporation | Tue, 13th Sep 2016 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Mon, 30th Sep 2024 (155 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 26th Sep 2024 (2024-09-26) |
| Last confirmation statement dated | Tue, 12th Sep 2023 |
Position: Director
Appointed: 13 September 2016
Position: Secretary
Appointed: 13 September 2016
The register of persons with significant control that own or control the company consists of 4 names. As we discovered, there is Cornet Trustees Limited from Guernsey, Guernsey. This PSC is classified as "a private limited company", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Mark T. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Then there is Hailstone Holdings Limited, who also fulfils the Companies House requirements to be categorised as a PSC. This PSC has a legal form of "a corporate", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Cornet Trustees Limited
Quay House PO BOX 132, South Esplanade, St Peter Port, Guernsey, GY1 4EJ, Guernsey
| Legal authority | Companies ( Guernsey ) Law 2008 |
| Legal form | Private Limited Company |
| Country registered | Guernsey |
| Place registered | Guernsey Register |
| Registration number | 34284 |
| Notified on | 1 February 2023 |
| Nature of control: |
right to appoint and remove directors 25-50% voting rights 25-50% shares |
Mark T.
| Notified on | 28 September 2018 |
| Ceased on | 1 February 2023 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Hailstone Holdings Limited
35 Strait Street, Valletta, VLT 1455, Malta
| Legal authority | Malta |
| Legal form | Corporate |
| Notified on | 25 April 2018 |
| Ceased on | 28 September 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
O'Flaherty Holdings Limited
33 Leeson Park, Dublin 6, DO6 F754, United Kingdom
| Legal authority | Ireland |
| Legal form | Limited By Shares |
| Country registered | Ireland |
| Place registered | Republic Of Ireland |
| Registration number | E0067345 |
| Notified on | 13 September 2016 |
| Ceased on | 25 April 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| PSC05 |
Change to a person with significant control Mon, 12th Jun 2023 filed on: 9th, November 2023 |
persons with significant control | Free Download (2 pages) |
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