Introduction
Watch Company
Updated On: 23/07/2026
H
HESTIAN PROPERTIES LIMITED
HESTIAN PROPERTIES LIMITED is an active company incorporated on 19 May 2023 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. HESTIAN PROPERTIES LIMITED was registered 3 years ago.(SIC: 68209)
Status
active
Active since 3 years ago
Company No
14880679
LTD Company
Age
3 Years
Incorporated 19 May 2023
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (1 year ago)
Submitted on 28 February 2026 (5 months ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 18 May 2026 (2 months ago)
Submitted on 28 May 2026 (2 months ago)
Next Due
Due by 1 June 2027
For period ending 18 May 2027
Address
809 Salisbury House 29 Finsbury Circus London, EC2M 7AQ,
3 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
May 23
Incorporation Company
Loan Secured
Jul 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 24
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
UNSWORTH, Luke Anthony
Active29 Finsbury Circus, LondonEC2M 7AQ
Born May 1984
Director
Appointed 19 May 2023
UNSWORTH, Luke Anthony
29 Finsbury Circus, LondonEC2M 7AQ
Born May 1984
Director
19 May 2023
Active
UNSWORTH, Lily Ann
Active29 Finsbury Circus, LondonEC2M 7AQ
Born October 1985
Director
Appointed 19 May 2023
UNSWORTH, Lily Ann
29 Finsbury Circus, LondonEC2M 7AQ
Born October 1985
Director
19 May 2023
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Luke Anthony Unsworth
Active29 Finsbury Circus, LondonEC2M 7AQ
Born May 1984
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 19 May 2023
Mr Luke Anthony Unsworth
29 Finsbury Circus, LondonEC2M 7AQ
Born May 1984
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
19 May 2023
Active
Mrs Lily Ann Unsworth
Active29 Finsbury Circus, LondonEC2M 7AQ
Born October 1985
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 19 May 2023
Mrs Lily Ann Unsworth
29 Finsbury Circus, LondonEC2M 7AQ
Born October 1985
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
19 May 2023
Active
Filing History
12
Description
Type
Date Filed
Document
4 November 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 November 2024
2 July 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 July 2024