Hestia Property 2 Limited LEEDS


Hestia Property 2 Limited is a private limited company situated at 83A Cross Green Lane, Leeds LS9 0DG. Its net worth is valued to be 0 pounds, while the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2019-06-27, this 4-year-old company is run by 3 directors and 1 secretary.
Director Julie L., appointed on 27 June 2019. Director Simon L., appointed on 27 June 2019. Director Heather C., appointed on 27 June 2019.
As far as secretaries are concerned, we can name: Julie L., appointed on 27 June 2019.
The company is categorised as "other letting and operating of own or leased real estate" (SIC: 68209).
The latest confirmation statement was filed on 2023-05-23 and the due date for the following filing is 2024-06-06. Furthermore, the accounts were filed on 30 June 2021 and the next filing should be sent on 30 June 2023.

Hestia Property 2 Limited Address / Contact

Office Address 83a Cross Green Lane
Town Leeds
Post code LS9 0DG
Country of origin United Kingdom

Company Information / Profile

Registration Number 12073257
Date of Incorporation Thu, 27th Jun 2019
Industry Other letting and operating of own or leased real estate
End of financial Year 30th September
Company age 5 years old
Account next due date Fri, 30th Jun 2023 (326 days after)
Account last made up date Wed, 30th Jun 2021
Next confirmation statement due date Thu, 6th Jun 2024 (2024-06-06)
Last confirmation statement dated Tue, 23rd May 2023

Company staff

Julie L.

Position: Director

Appointed: 27 June 2019

Simon L.

Position: Director

Appointed: 27 June 2019

Julie L.

Position: Secretary

Appointed: 27 June 2019

Heather C.

Position: Director

Appointed: 27 June 2019

Rf Secretaries Limited

Position: Corporate Secretary

Appointed: 18 May 2022

Resigned: 01 March 2024

Shaun E.

Position: Director

Appointed: 27 June 2019

Resigned: 19 May 2022

People with significant control

The list of persons with significant control that own or have control over the company includes 3 names. As BizStats found, there is Julie L. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Heather C. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Shaun E., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Julie L.

Notified on 5 July 2021
Nature of control: 25-50% voting rights
25-50% shares

Heather C.

Notified on 22 May 2022
Nature of control: 25-50% voting rights
25-50% shares

Shaun E.

Notified on 27 June 2019
Ceased on 5 July 2021
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-06-302021-06-302022-09-30
Balance Sheet
Current Assets2 9031 672311 421
Net Assets Liabilities2 04612 984-24 139
Other
Version Production Software  2 024
Creditors351 449361 15629 531
Fixed Assets346 400346 400346 400
Net Current Assets Liabilities2 9031 672281 890
Total Assets Less Current Liabilities349 403348 172628 290
Called Up Share Capital Not Paid Not Expressed As Current Asset100100 

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control
Termination of appointment as a secretary on March 1, 2024
filed on: 20th, March 2024
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