Hesperus Associates Limited

Active05056538 Private limited company
Incorporated
26 February 2004 (22 years)
Industry
Buying and selling of own real estate (68100)
Directors
Anthony Edwin Leigh
Owned by
Anthony Edwin Leigh
Accounts type
Micro entity
Address
8 The Old Yard
Lodge Farm Business Centre Wolverton Road
Castlethorpe
Milton Keynes
MK19 7ES

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
12 March 2027
Last conf. stmt
26 February 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Gpfm Limited
Corporate Secretary · Appointed 30 August 2007
Leigh, Anthony Edwin
Director · Appointed 26 February 2004
British
Born January 1955 (71)
Officer history (4 former)
30 August 2007
Appointed Gpfm Limited as Corporate Secretary
30 August 2007
Resigned Leigh, Anthony Edwin as Secretary
30 August 2007
Resigned Richardson, Robert as Director
26 February 2004
Appointed Leigh, Anthony Edwin as Director
26 February 2004
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
26 February 2004
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
26 February 2004
Appointed Waterlow Nominees Limited as Corporate Nominee Director
26 February 2004
Resigned Waterlow Nominees Limited as Corporate Nominee Director
26 February 2004
Appointed Leigh, Anthony Edwin as Secretary
26 February 2004
Appointed Richardson, Robert as Director

Ownership 1 active

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

Anthony Edwin Leigh
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born January 1955 (71)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Current Ratio
0.0x

Trend

Shareholder Funds
(£15k) (£10k) (£5k) £0 2022 2023 2024 2025 (£13,161) (£14,111) (£12,729) (£10,795)
Balance sheet detail
202520242023202220212020
Current Assets£24£24£23£23£32£84
Creditors (< 1 year)£10,019£12,153£13,364£12,434£11,392£10,517
Net Current Assets(£9,995)(£12,129)(£13,341)(£12,411)(£11,360)(£10,433)
Shareholder Funds(£10,795)(£12,729)(£14,111)(£13,161)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 March 2026Confirmation statement with no updates26 February 2026
19 December 2025Micro company accounts31 March 2025
11 March 2025Confirmation statement with no updates26 February 2025
1 July 2024Micro company accounts31 March 2024
12 March 2024Confirmation statement with no updates26 February 2024
Show all recent filings

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