HESMONDHALGH HOMES LIMITED

Company summary

Company number: 01557372
Status: ACTIVE
Incorporated / age: 22 April 198145 years
Registered office: C/O Hillier Hopkins First Floor, Radius House, Clarendon Road, Watford, WD17 1HP, England
Accounts due: 31 December 2027
Confirmation statement due: 13 July 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 23 September 2026 at 00:59 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
C/O Hillier Hopkins First Floor, Radius House, Clarendon Road, Watford, WD17 1HP, England
Nature of business
Buying and selling of own real estate

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HESMONDHALGH, Ivo Laurence George ACTIVE	Secretary	24 Jan 2015				C/O Hillier Hopkins, First Floor, Radius House, Clarendon Road, Watford, WD17 1HP, England
BEATTY, Ann-Mari ACTIVE	Director	24 Apr 2014		England	March 1965	C/O Hillier Hopkins, First Floor, Radius House, Clarendon Road, Watford, WD17 1HP, England
HESMONDHALGH, Ivo Laurence George ACTIVE	Director			England	November 1956	42, Leinster Gardens, London, W2 3AN, England
SMITH, John Samuel ACTIVE	Director			England	February 1955	Gages, Burton Bradstock, Bridport, Dorset, DT6 4QG
BEATTY, Ann-Mari RESIGNED	Secretary	18 Mar 2011	24 Jan 2015			42, Leinster Gardens, London, W2 3AN, England
JOLY, Charles Rupert Redvers RESIGNED	Secretary		02 Feb 1998			Close Gate House, 47 High Street, Salisbury, SP1 2QF
PATERSON-MORGAN, Rosalind Mary RESIGNED	Secretary	02 Feb 1998	18 Mar 2011			3 Queripel House, 1 Duke Of York Square King's Road, London, SW3 4LY

HESMONDHALGH, Ivo Laurence George ACTIVE
Role: Secretary
Appointed on: 24 Jan 2015
Address: C/O Hillier Hopkins, First Floor, Radius House, Clarendon Road, Watford, WD17 1HP, England

BEATTY, Ann-Mari ACTIVE
Role: Director
Appointed on: 24 Apr 2014
Country of Residence: England
Date of birth: March 1965
Address: C/O Hillier Hopkins, First Floor, Radius House, Clarendon Road, Watford, WD17 1HP, England

HESMONDHALGH, Ivo Laurence George ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: November 1956
Address: 42, Leinster Gardens, London, W2 3AN, England

SMITH, John Samuel ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: February 1955
Address: Gages, Burton Bradstock, Bridport, Dorset, DT6 4QG

BEATTY, Ann-Mari RESIGNED
Role: Secretary
Appointed on: 18 Mar 2011
Resigned on: 24 Jan 2015
Address: 42, Leinster Gardens, London, W2 3AN, England

JOLY, Charles Rupert Redvers RESIGNED
Role: Secretary
Appointed on:
Resigned on: 02 Feb 1998
Address: Close Gate House, 47 High Street, Salisbury, SP1 2QF

PATERSON-MORGAN, Rosalind Mary RESIGNED
Role: Secretary
Appointed on: 02 Feb 1998
Resigned on: 18 Mar 2011
Address: 3 Queripel House, 1 Duke Of York Square King's Road, London, SW3 4LY

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
01 Jun 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
05 Feb 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
02 Feb 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 May 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Mar 2013	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Jan 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Aug 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Dec 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Jul 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Nov 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Jan 1998	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Jan 1998	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Jul 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Oct 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Oct 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Apr 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 May 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 May 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Nov 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Mar 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Mar 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Nov 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Jun 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Apr 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Nov 1985	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Jan 1984	Satisfied
28 Nov 1983	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Feb 1982	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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