Hesterford Limited

Active01463667 Private limited company
Incorporated
28 November 1979 (46 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Francois Dejonckheere
Georges Dejonckheere
Owned by
François Dejonckheere
Georges Dejonckheere
Accounts type
Micro entity
Region
Greater London
Address
3rd Floor Chancery House
St. Nicholas Way
Sutton
SM1 1JB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 June 2027
Last conf. stmt
26 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Dejonckheere, Francois
Director · Appointed 28 February 2024
Belgian
Born August 1963 (63)
Dejonckheere, Georges
Director · Appointed 28 February 2024
Belgian
Born April 1956 (70)
Officer history (10 former)
28 February 2024
Appointed Dejonckheere, Georges as Director
28 February 2024
Resigned Nair, Raj as Director
28 February 2024
Appointed Dejonckheere, Francois as Director
1 July 2009
Appointed Nair, Raj as Director
1 July 2009
Resigned Fabien, Boson as Director
20 February 2007
Resigned Grosvenor Secretaries Limited as Corporate Nominee Secretary
4 February 2004
Appointed Grosvenor Secretaries Limited as Corporate Nominee Secretary
4 February 2004
Resigned Tilly, Baker as Secretary
22 July 2002
Resigned Winn, Michael as Director
9 July 2002
Appointed Fabien, Boson as Director
1 January 2001
Appointed Tilly, Baker as Secretary
1 January 2001
Resigned Russell, Fraser as Secretary
17 August 1995
Appointed Winn, Michael as Director
1 August 1995
Appointed Russell, Fraser as Secretary
1 August 1995
Resigned Chancery Consultants Inc as Corporate Director
1 August 1995
Resigned B & M Overseas Consultants Ltd as Corporate Secretary
1 August 1995
Resigned Wyatt, David Graham as Director
11 January 1995
Appointed Chancery Consultants Inc as Corporate Director
11 January 1995
Resigned Botting, John George Grinstead as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

François Dejonckheere
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Belgian
Born August 1963 (63)
Georges Dejonckheere
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Belgian
Born April 1956 (70)

Financials

Turnover
£334,974
Profit
£156,245
Current Ratio
0.1x
Return on Equity
11%

Trend

Turnover
£0 £200k £400k 2019 2020 2021 2022 2023 2024 £274,041 £284,532 £241,963 £290,635 £360,498 £334,974
Balance sheet detail
202420232022202120202019
Fixed Assets£3,183,802£3,161,475£3,159,480£3,179,131£3,198,940£3,217,910
Current Assets£56,920£104,295£116,569£95,147£107,154£105,170
Creditors (< 1 year)£547,218£665,565£670,453£734,431£711,215£674,836
Creditors (> 1 year)£1,280,444£1,624,759£1,896,222£1,904,735£1,921,437
Net Current Assets(£490,298)(£561,270)(£553,884)(£639,284)(£604,061)(£569,666)
Net Assets£903,968£643,625£690,144£726,807
Shareholder Funds£1,413,060£903,968£643,625£690,144£726,807

Turnover£334,974£360,498£290,635£241,963£284,532£274,041
Cost of Sales£43,719£61,847£32,123£30,285£54,839£46,952
Admin Expenses£15,032£15,610£11,773
Tax£57,890£59,394£44,041£27,152£43,016£35,090
Profit for Period£156,245£157,917£140,861£111,347£90,437£96,893

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Micro company accounts31 December 2025

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