Hestra Investments Limited

Active03043338 Private limited company
Incorporated
7 April 1995 (31 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Irene Weatherall
John Weatherall
Accounts type
Micro entity
Region
Greater London
Address
61 Rutland House
Highlands Heath
Portsmouth Road
Putney
SW15 3TX

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
2 August 2027
Last conf. stmt
19 July 2026

Charges

Total
17
Outstanding
12
Part satisfied
0
Satisfied
5

Officers 2 active

Officer details are public data from the Companies House register.

Weatherall, Irene
Secretary · Appointed 7 April 1995
Swedish
Director · Appointed 7 April 1995
British
Born September 1953 (73)
Officer history (2 former)
26 June 2026
Resigned Mountain, Vincent Christopher as Director
21 February 2002
Appointed Mountain, Vincent Christopher as Director
7 April 1995
Appointed Weatherall, Irene as Secretary
7 April 1995
Appointed Weatherall, John, Mr. as Director
7 April 1995
Appointed First Secretaries Limited as Corporate Nominee Secretary
7 April 1995
Resigned First Secretaries Limited as Corporate Nominee Secretary

Ownership 2 active

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

Irene Weatherall
Individual · Notified 30 May 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Swedish
Born August 1953 (73)
Individual · Notified 30 May 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1953 (73)
Former controllers (1)
30 May 2025
Ceased Vincent Christopher Mountain — Has significant influence or control

Financials

Cash
£33,425

Trend

Shareholder Funds
£0 £500k £1.0M 2020 2021 2022 2024 2025 £759,221 £132,599 £136,863 £129,815 £137,422
Balance sheet detail
202520242023202220212020
Fixed Assets£119,285£118,654£120,198£117,994£117,994
Current Assets£21,858£750,771
Debtors£0£87,904
Cash£33,425£20,449£24,870£21,858£662,867
Creditors (< 1 year)£15,288£9,288£4,542£8,205£7,253£109,544
Creditors (> 1 year)£0
Net Current Assets£18,137£11,161£16,665£14,605£641,227
Net Assets£759,221
Shareholder Funds£137,422£129,815£136,863£132,599£759,221

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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