About

Registered Number: 08625309
Date of Incorporation: 25/07/2013 (10 years and 9 months ago)
Company Status: Active
Registered Address: Harwood House, 43 Harwood Road, London, SW6 4QP,

 

Hesperia Investment Ltd was registered on 25 July 2013 and has its registered office in London, it has a status of "Active". We don't know the number of employees at this business. There is only one director listed for the business in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MATSUMOTO, Koki 25 July 2013 - 1

Filing History

Document Type Date
AA - Annual Accounts 03 August 2020
CS01 - N/A 30 July 2019
AA - Annual Accounts 30 July 2019
AA - Annual Accounts 14 August 2018
CS01 - N/A 01 August 2018
AA - Annual Accounts 30 September 2017
CS01 - N/A 01 August 2017
PSC04 - N/A 01 August 2017
PSC01 - N/A 01 August 2017
CH01 - Change of particulars for director 07 February 2017
AP01 - Appointment of director 07 February 2017
SH01 - Return of Allotment of shares 07 February 2017
SH01 - Return of Allotment of shares 18 January 2017
AA - Annual Accounts 08 November 2016
CS01 - N/A 04 August 2016
TM01 - Termination of appointment of director 07 April 2016
AD01 - Change of registered office address 31 March 2016
AA01 - Change of accounting reference date 30 March 2016
AP01 - Appointment of director 30 March 2016
AA - Annual Accounts 14 March 2016
AR01 - Annual Return 09 August 2015
AA - Annual Accounts 17 April 2015
AR01 - Annual Return 29 July 2014
NEWINC - New incorporation documents 25 July 2013

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.