About

Registered Number: 02459061
Date of Incorporation: 12/01/1990 (34 years and 3 months ago)
Company Status: Active
Registered Address: Gravetts Lane Farm, Gravetts Lane, Guildford, Surrey, GU3 3JR,

 

Founded in 1990, A. Hester Ltd have registered office in Guildford, Surrey, it's status is listed as "Active". The companies directors are Hunt, Ann, Hunt, Timothy, Macdonald, Gary William. We do not know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HUNT, Ann N/A - 1
HUNT, Timothy N/A - 1
MACDONALD, Gary William 14 November 2011 - 1

Filing History

Document Type Date
CS01 - N/A 07 August 2020
AA - Annual Accounts 22 November 2019
CS01 - N/A 06 August 2019
AA - Annual Accounts 09 December 2018
CS01 - N/A 01 August 2018
AA - Annual Accounts 15 November 2017
CH01 - Change of particulars for director 26 October 2017
CS01 - N/A 08 August 2017
AA - Annual Accounts 16 December 2016
CS01 - N/A 04 August 2016
AA - Annual Accounts 18 January 2016
AR01 - Annual Return 11 August 2015
AD01 - Change of registered office address 11 August 2015
CH03 - Change of particulars for secretary 11 August 2015
CH01 - Change of particulars for director 11 August 2015
CH01 - Change of particulars for director 11 August 2015
AA - Annual Accounts 19 January 2015
AR01 - Annual Return 12 August 2014
CH01 - Change of particulars for director 07 May 2014
AA - Annual Accounts 02 December 2013
AR01 - Annual Return 14 August 2013
AA - Annual Accounts 21 November 2012
AR01 - Annual Return 20 August 2012
AP01 - Appointment of director 23 November 2011
AA - Annual Accounts 11 October 2011
AR01 - Annual Return 08 August 2011
AA - Annual Accounts 03 November 2010
AR01 - Annual Return 11 August 2010
AA - Annual Accounts 16 January 2010
363a - Annual Return 14 August 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 22 April 2009
363a - Annual Return 21 August 2008
AA - Annual Accounts 04 August 2008
AA - Annual Accounts 02 April 2008
288c - Notice of change of directors or secretaries or in their particulars 13 August 2007
288c - Notice of change of directors or secretaries or in their particulars 13 August 2007
363a - Annual Return 13 August 2007
353 - Register of members 13 August 2007
AA - Annual Accounts 29 March 2007
363a - Annual Return 03 August 2006
AA - Annual Accounts 15 November 2005
363a - Annual Return 26 October 2005
AA - Annual Accounts 11 November 2004
363a - Annual Return 17 August 2004
AA - Annual Accounts 20 November 2003
363s - Annual Return 24 August 2003
AA - Annual Accounts 19 November 2002
363s - Annual Return 10 September 2002
AA - Annual Accounts 09 November 2001
363s - Annual Return 18 September 2001
AA - Annual Accounts 13 November 2000
363s - Annual Return 17 August 2000
AA - Annual Accounts 22 October 1999
363s - Annual Return 17 August 1999
AA - Annual Accounts 04 November 1998
363s - Annual Return 10 August 1998
AA - Annual Accounts 05 February 1998
363s - Annual Return 01 August 1997
AA - Annual Accounts 12 December 1996
363s - Annual Return 15 August 1996
395 - Particulars of a mortgage or charge 03 June 1996
AA - Annual Accounts 10 January 1996
363s - Annual Return 28 July 1995
AA - Annual Accounts 05 October 1994
363s - Annual Return 09 August 1994
AA - Annual Accounts 03 October 1993
363s - Annual Return 16 August 1993
287 - Change in situation or address of Registered Office 11 February 1993
AA - Annual Accounts 21 September 1992
363s - Annual Return 01 September 1992
AA - Annual Accounts 14 August 1991
363b - Annual Return 02 August 1991
363 - Annual Return 30 August 1990
AA - Annual Accounts 30 August 1990
395 - Particulars of a mortgage or charge 16 March 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 March 1990
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 13 March 1990
287 - Change in situation or address of Registered Office 22 January 1990
288 - N/A 22 January 1990
NEWINC - New incorporation documents 12 January 1990

Mortgages & Charges

Description Date Status Charge by
Debenture 31 May 1996 Outstanding

N/A

Debenture 09 March 1990 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.