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Companies House/Putney/Company profile

HESTRA INVESTMENTS LIMITED

Active
03043338·incorporated 1995-04-07

HESTRA INVESTMENTS LIMITED is an active UK private limited company, incorporated on 7 April 1995 at Companies House (number 03043338; OpenRegistry canonical ID GB-03043338-hestra-investments-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 286,063 active UK entities in that code and one of 310 active companies registered in Putney (postcode SW15). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1995-04-07
Registered Address
61 RUTLAND HOUSE, HIGHLANDS HEATH, PORTSMOUTH ROAD, PUTNEY, SW15 3TX, UNITED KINGDOM
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-07-19. Next confirmation statement due 2027-08-02.

Mortgages and charges

17 charges recorded against the company at Companies House: 12 outstanding, 5 satisfied, 0 partially satisfied.

Persons with significant control

HESTRA INVESTMENTS LIMITED has 2 persons with significant control on file:

  • Irene Weatherall born 1953 resident in United Kingdom, Swedish national. Notified 2025-05-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr. John Weatherall born 1953 resident in United Kingdom, British national. Notified 2025-05-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mr Vincent Christopher Mountain born 1951 resident in United Kingdom, Irish national. Notified 2017-04-01. Ceased 2025-05-30.
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in Putney: