Hitherstone Limited

Active01756918 Private limited company
Incorporated
28 September 1983 (43 years)
Industry
Residents property management (98000)
Directors
Minhaj Ahmed Saiyid
Benjamin Lorenzo Wells
Adam Orlando Wells
Controlled by
Minhaj Ahmed Saiyid
Anna Wells
Adam Orlando Wells
Accounts type
Micro entity
Region
Greater London
Address
42 Stapleton Hall Road
London
N4 3QG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Saiyid, Minhaj Ahmed
Director · Appointed 26 May 2026
British
Born October 1946 (80)
Wells, Benjamin Lorenzo
Director · Appointed 1 August 2017
British
Born October 1985 (41)
Wells, Adam Orlando
Director · Appointed 22 January 2007
British
Born December 1982 (43)
Wells, Anna
Director · Appointed 9 March 2004
British
Born May 1981 (45)
Officer history (6 former)
26 May 2026
Appointed Saiyid, Minhaj Ahmed as Director
26 February 2026
Resigned Saiyid, Minhaj Ahmed as Secretary
26 February 2026
Resigned Saiyid, Minhaj Ahmed as Director
1 August 2017
Appointed Wells, Benjamin Lorenzo as Director
22 January 2007
Appointed Wells, Adam Orlando as Director
31 December 2004
Resigned Seton, Julia Meredith as Director
9 March 2004
Appointed Wells, Anna as Director
1 April 1999
Resigned Coote, Ann Lynne as Director
1 April 1999
Resigned Coote, Richard Edward as Director
14 March 1991
Resigned Seton, Julia Meredith as Director
27 October 1989
Appointed Seton, Julia Meredith as Director

Ownership 4 active

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

Minhaj Ahmed Saiyid
Individual · Notified 26 May 2026
Has significant influence or control
British
Born October 1946 (80)
Anna Wells
Individual · Notified 6 April 2016
Has significant influence or control (as a trust)
British
Born May 1981 (45)
Adam Orlando Wells
Individual · Notified 6 April 2016
Has significant influence or control (as a trust)
British
Born December 1982 (43)
Benjamin Lorenzo Wells
Individual · Notified 6 April 2016
Has significant influence or control (as a trust)
British
Born October 1985 (41)
Former controllers (1)
26 February 2026
Ceased Minhaj Ahmed Saiyid — Has significant influence or control (as a trust)

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
£374,136
Turnover
£0
Profit
(£102)
Debt Ratio
17%
Current Ratio
0.0x
Return on Equity
-0%

Trend

Turnover
£0 £1 2022 2023 2025 £0 £0 £0
Balance sheet detail
2025202420232022202120202019
Fixed Assets£451,677£451,677£451,677£451,677£451,677£451,677£432,859
Current Assets£314£365£417£2,054£4,099£4,783£10,881
Creditors (< 1 year)£77,855£77,541£76,755£77,176£77,163£77,150£63,739
Creditors (> 1 year)£0£0£0£0
Net Current Assets(£77,541)(£77,176)(£76,338)(£75,122)(£73,064)(£72,367)(£52,858)
Net Assets£374,136£374,501£375,339£376,555£377,953£378,710£379,401
Shareholder Funds£374,136£374,501£375,339£376,555£377,953£378,710£379,401

Turnover£0£0£0
Staff Costs£0£0£0
Tax£0£0£0
Profit for Period(£102)(£84)(£97)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 August 1986Full accounts31 December 1984

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