opendata.bot
Company number
00334193

HEGESTON ESTATES LIMITED

Officer · HUGGETT, Charlotte Juniper and 7 others
Active
✓ Active company on the official register. Next accounts due 31 December 2026.
8 outstanding charges registered against this company. View charges.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
HEGESTON ESTATES LIMITED
Company number
00334193
Registered office
C/O PARKER CAVENDISH, SUITE 301, STANMORE BUSINESS AND INNOVATION CENTRE, HOWARD ROAD, STANMORE, MIDDLESEX, HA7 1FW, ENGLAND · 698 other companies at this postcode
Company type
Private Limited Company
Incorporated on
30 November 1937
Status
Active
Age
88 years
Nature of business (SIC)
68209 — Other letting and operating of own or leased real estate
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
20 Mar 2027
Confirmation statement — last
06 Mar 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

2 active · 6 resigned

director
Appointed 27/09/2021
Active
director
Appointed 27/09/2021
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mrs Tessa Carol Huggett
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016
The Executors Of Mrs Tessa Carol Huggett
owns 50–75% of shares · holds 50–75% of voting rights · can appoint and remove directors
Notified 26/07/2024

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

The Executors Of Mrs Tessa Carol Huggett
born 05/1947 · United Kingdom owns 50–75% of shares · holds 50–75% of votes · can appoint and remove directors Notified 26/07/2024
Mrs Tessa Carol Huggett
born 05/1947 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 26/07/2024

Serving officers

director Appointed 27/09/2021
director Appointed 27/09/2021

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
26/07/2024 Person with significant control ceased Mrs Tessa Carol Huggett
26/07/2024 Person with significant control added The Executors Of Mrs Tessa Carol Huggett
26/07/2024 Director resigned HUGGETT, Tessa Carol, The Executors Of Mrs
26/07/2024 Secretary resigned HUGGETT, Tessa Carol, The Executors Of Mrs
27/09/2021 Director appointed HUGGETT, Frances Amy
27/09/2021 Director appointed HUGGETT, Charlotte Juniper
06/04/2016 Person with significant control added Mrs Tessa Carol Huggett
01/05/2011 Director resigned DEWE, Frederick Peter Edward
16/11/2005 Director resigned DEWE, Philip Norman
30/04/2001 Secretary resigned DEWE, Philip Norman
30/04/2001 Secretary appointed HUGGETT, Tessa Carol, The Executors Of Mrs
10/09/2000 Director resigned DEWE, Margaret Mary
25/08/1964 Charge registered Memo of deposit
19/05/1950 Charge registered Legal charge
19/05/1950 Charge registered Legal charge
24/09/1948 Charge registered Legal mortgage
29/04/1946 Charge registered Mortgage
14/02/1944 Charge registered Charge
12/04/1943 Charge registered Mortgage
23/05/1939 Charge registered Charge under land registry act 1925

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 887
▲ 40.3%
632
Net assets 816
▲ 30.0%
628
Employees (avg) 1 1

Documents for HEGESTON ESTATES LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-total-exemption-full
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-updates
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
TM02 — termination-secretary-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts

Charges

8 outstanding · 0 satisfied

Memo of deposit — persons entitled: Lloyds Bank PLC
outstanding
Legal charge — persons entitled: Lloyds Bank PLC
outstanding
Legal charge — persons entitled: Lloyds Bank PLC
outstanding
Legal mortgage — persons entitled: Lloyds Bank PLC
outstanding
Mortgage — persons entitled: Lloyds Bank PLC
outstanding
Charge — persons entitled: Lloyds Bank PLC
outstanding
Mortgage — persons entitled: Lloyds Bank PLC
outstanding
Charge under land registry act 1925 — persons entitled: Lloyds Bank PLC
outstanding

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Hegeston Estates Limited — BN1 8SB
Trading as Hegeston Estates Limited
Tier 1 · renews 20/11/2026
ICO entry

The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.

Get this company via API

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GET /v1/company/gb/00334193
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of HEGESTON ESTATES LIMITED?
According to the official registry, the company number of HEGESTON ESTATES LIMITED is 00334193.
Where is HEGESTON ESTATES LIMITED registered?
The registered office is C/O PARKER CAVENDISH, SUITE 301, STANMORE BUSINESS AND INNOVATION CENTRE, HOWARD ROAD, STANMORE, MIDDLESEX, HA7 1FW, ENGLAND.
Who runs HEGESTON ESTATES LIMITED?
HUGGETT, Charlotte Juniper is listed among the officers of HEGESTON ESTATES LIMITED.
What is the SIC code of HEGESTON ESTATES LIMITED?
The nature of business is recorded under SIC code 68209 — Other letting and operating of own or leased real estate.
Who controls HEGESTON ESTATES LIMITED?
Mrs Tessa Carol Huggett is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of HEGESTON ESTATES LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.
Does HEGESTON ESTATES LIMITED have any outstanding charges?
Yes — 8 outstanding charges are registered against the company.

About HEGESTON ESTATES LIMITED (00334193)

HEGESTON ESTATES LIMITED is a private limited company incorporated on 30 November 1937 and registered in the United Kingdom under company number 00334193. Its registered office is at C/O PARKER CAVENDISH, SUITE 301, STANMORE BUSINESS AND INNOVATION CENTRE, HOWARD ROAD, STANMORE, MIDDLESEX, HA7 1FW, ENGLAND. The recorded nature of business is other letting and operating of own or leased real estate (SIC 68209). The company is currently active , with statutory accounts last made up to 31 March 2025. 8 active officers are on record , and the person with significant control is Mrs Tessa Carol Huggett. 8 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.

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