HL

HESTMOOR LIMITED

Active

Company number 04851182

London · Incorporated 30 July 2003

61 Grosvenor Street, London, W1K 3JE

Last updated on 20 September 2026

Buying and selling of own real estate · SIC 68100

Status
Active
Company age
23 years
Company type
Private limited
Accounts
Up to date

Company overview

HESTMOOR LIMITED is an active private limited company incorporated on 30 July 2003 and registered in England and Wales. Its registered office is at 61 Grosvenor Street, London, W1K 3JE. Its principal activity is buying and selling of own real estate (SIC 68100).

Mr James Ashley Arbib is a person with significant control who exercises significant influence or control. Mr Benjamin Guy Arbib is a person with significant control who exercises significant influence or control. Mrs Annabel Suva Nicoll is a person with significant control who exercises significant influence or control. Mrs Melanie White is a person with significant control who exercises significant influence or control. The board consists of three British directors: ARBIB, James Ashley (appointed 13 August 2003), WAY, David John (appointed 13 August 2003) and REYNOLDS, Paul Adam (appointed 1 October 2010). MUMFORD, Nicholas Gary serves as company secretary (appointed 2 May 2024). Six former officers have previously served the company. Two people previously held significant control and have since ceased.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent micro-entity accounts, made up to 31 July 2025, were filed on 5 February 2026. The next accounts are due by 30 April 2027. The latest confirmation statement was made up to 30 July 2026. The next is due by 13 August 2027. Companies House holds 74 filings for this company, most recently a confirmation statement filing on 5 August 2026.

Compliance

Annual accounts Up to date
Last filed
31 July 2025
Next due
30 April 2027
8 months left
Confirmation statement Up to date
Last filed
30 July 2026
Next due
13 August 2027
11 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
31 July 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Average employees
0
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —

Officers

MN
MUMFORD, Nicholas Gary
Secretary
2 May 2024
RP
REYNOLDS, Paul Adam
Director
1 October 2010
WD
WAY, David John
Director
13 August 2003
AJ
ARBIB, James Ashley
Director
13 August 2003
WJ
WHITTAKER, James Matthew
Secretary · Resigned
3 April 2019
DP
DORAISAMY, Paula Mary
Secretary · Resigned
19 November 2012
FF
FOWLER, Fiona Claire
Secretary · Resigned
1 June 2012
BH
BOODLE HATFIELD SECRETARIAL LIMITED
Corporate Secretary · Resigned
13 August 2003
WS
WATERLOW SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
30 July 2003
WN
WATERLOW NOMINEES LIMITED
Corporate Nominee Director · Resigned
30 July 2003

Persons with significant control

PS
Mr James Ashley Arbib
Born December 1971
Significant Influence Or Control As Trust
6 April 2016
PS
Mr Benjamin Guy Arbib
Born September 1980
Significant Influence Or Control As Trust
6 April 2016
PS
Mrs Annabel Suva Nicoll
Born July 1970
Significant Influence Or Control As Trust
6 April 2016
PS
Mrs Melanie White
Born December 1973
Significant Influence Or Control As Trust
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
5 August 2026 View
Accounts With Accounts Type Micro Entity
Accounts
5 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
7 August 2025 View
Accounts With Accounts Type Micro Entity
Accounts
28 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
9 August 2024 View
Appoint Person Secretary Company With Name Date
Officers
2 May 2024 View
Accounts With Accounts Type Micro Entity
Accounts
24 April 2024 View
Termination Secretary Company With Name Termination Date
Officers
16 April 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 August 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
2 August 2023 View
Accounts With Accounts Type Micro Entity
Accounts
25 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
1 August 2022 View
Accounts With Accounts Type Micro Entity
Accounts
29 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
12 August 2021 View
Accounts With Accounts Type Micro Entity
Accounts
29 April 2021 View
Accounts With Accounts Type Micro Entity
Accounts
30 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
30 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
7 August 2019 View
Accounts With Accounts Type Micro Entity
Accounts
1 May 2019 View
Appoint Person Secretary Company With Name Date
Officers
3 April 2019 View
Termination Secretary Company With Name Termination Date
Officers
5 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
9 August 2018 View
Accounts With Accounts Type Micro Entity
Accounts
22 February 2018 View
Confirmation Statement With No Updates
Confirmation Statement
31 July 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
4 August 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 July 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 August 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 August 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 March 2013 View
Change Person Director Company With Change Date
Officers
19 November 2012 View
Appoint Person Secretary Company With Name
Officers
19 November 2012 View
Termination Secretary Company With Name
Officers
19 November 2012 View
Change Person Director Company With Change Date
Officers
19 November 2012 View
Change Person Director Company With Change Date
Officers
19 November 2012 View
Change Registered Office Address Company With Date Old Address
Address
19 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 August 2012 View
Termination Secretary Company With Name
Officers
15 June 2012 View
Appoint Person Secretary Company With Name
Officers
13 June 2012 View
Change Registered Office Address Company With Date Old Address
Address
8 June 2012 View
Change Person Director Company With Change Date
Officers
1 June 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 August 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 March 2011 View
Appoint Person Director Company With Name
Officers
11 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 August 2010 View
Change Corporate Secretary Company With Change Date
Officers
17 August 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 April 2010 View
Legacy
Annual Return
17 August 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 May 2009 View
Legacy
Annual Return
20 September 2008 View
Legacy
Officers
20 September 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 February 2008 View
Legacy
Annual Return
27 September 2007 View
Legacy
Officers
24 September 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 June 2007 View
Legacy
Annual Return
15 August 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 June 2006 View
Legacy
Annual Return
30 August 2005 View
Legacy
Officers
2 March 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 February 2005 View
Legacy
Address
22 December 2004 View
Legacy
Annual Return
6 August 2004 View
Legacy
Officers
27 August 2003 View
Legacy
Officers
27 August 2003 View
Legacy
Officers
27 August 2003 View
Legacy
Officers
27 August 2003 View
Legacy
Officers
27 August 2003 View
Legacy
Address
26 August 2003 View
Incorporation Company
Incorporation
30 July 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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