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Hesterbay Properties Limited

01400020

active
Private Limited Company
england wales
Companies House
Health Score
73 / 100

Some Concerns

25/30
Filing
10/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)
  • 1 outstanding charge (-2)

Details

NEW BURLINGTON HOUSE, LONDON, NW11 0PU
Incorporated 15/11/1978

Compliance

Last accounts

30/09/2024

total exemption full

Next accounts due

06/07/2026

On track

Confirmation statement

Last: 24/10/2025

Due 07/11/2026

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mrs Sarah Rachel Klein

secretary · Since 23/10/1992

BRITISH · ENGLAND · Age 63

Also on 329 other boards

Mrs Zelda Sternlicht

secretary · Since 23/10/1992

BRITISH · UNITED KINGDOM · Age 62

Also on 239 other boards

Mr Abraham Y Klein

director · Since 23/10/1992

COMPANY DIRECTOR

AMERICAN · UNITED KINGDOM · Age 63

Also on 263 other boards

Mrs Sarah Rachel Klein

director · Since 23/10/1992

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 329 other boards

Mr Joshua Sternlicht

director · Since 23/10/1992

CMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 193 other boards

Mrs Zelda Sternlicht

director · Since 23/10/1992

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 239 other boards

Persons with Significant Control

Bannerstar Limited

75–100% shares
75–100% votes

New Burlington House, 1075 Finchley Road, London, NW11 0PU

Reg: 2737321 · Companies House · Limited By Shares

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

SANTANDER UK PLC AS SECURITY TRUSTEE

Created 27/05/2022Registered 07/06/2022
charge
satisfied

NATIONWIDE BUILDING SOCIETY

Created 30/06/2011Registered 13/07/2011Satisfied 10/06/2022
charge
satisfied

NATIONWIDE BUILDING SOCIETY

Created 30/06/2011Registered 13/07/2011Satisfied 10/06/2022
charge
satisfied

NATIONWIDE BUILDING SOCIETY

Created 30/06/2011Registered 13/07/2011Satisfied 10/06/2022
charge
satisfied

NATIONWIDE BUILDING SOCIETY

Created 30/06/2011Registered 13/07/2011Satisfied 10/06/2022
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 03/10/2003Registered 14/10/2003Satisfied 19/09/2016
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 03/10/2003Registered 14/10/2003Satisfied 19/09/2016
charge
satisfied

MIDLAND BANK PLC

Created 20/11/1998Registered 25/11/1998Satisfied 09/03/2004
charge
satisfied

MIDLAND BANK PLC

Created 20/11/1998Registered 25/11/1998Satisfied 09/03/2004
charge
satisfied

MIDLAND BANK PLC

Created 20/11/1998Registered 25/11/1998Satisfied 09/03/2004
charge
satisfied

THE HONG KONG AND SHANGHAI BANKING CORPORATION LIMITED

Created 03/10/1995Registered 17/10/1995Satisfied 13/04/1999
charge
satisfied

THE HONG KONG AND SHANGHAI BANKING CORPORATION LIMITED

Created 03/10/1995Registered 17/10/1995Satisfied 13/04/1999
charge
satisfied

THE HONG KONG AND SHANGHAI BANKING CORPORATION LIMITED

Created 03/10/1995Registered 17/10/1995Satisfied 13/04/1999
charge
satisfied

THE HONG KONG AND SHANGHAI BANKING CORPORATION LIMITED

Created 03/10/1995Registered 17/10/1995Satisfied 29/07/1999
charge
satisfied

THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED

Created 26/07/1990Registered 01/08/1990Satisfied 29/07/1999
charge
satisfied

THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED

Created 02/07/1990Registered 19/07/1990Satisfied 29/07/1999
charge
satisfied

JAMES CAPEL BANKERS LIMITED.

Created 28/04/1987Registered 30/04/1987Satisfied 09/07/1999
charge
satisfied

JAMES CAPEL BANKERS LIMITED

Created 28/04/1987Registered 30/04/1987Satisfied 09/07/1999
charge
satisfied

JAMES CAPEL BANKERS LIMITED

Created 28/04/1987Registered 30/04/1987Satisfied 09/07/1999
charge
satisfied

ROYAL TRUST BANK (ISLE OF MAN).

Created 22/08/1984Registered 23/08/1984Satisfied 09/11/1995
charge
satisfied

UNITED OVERSEAS BANK LIMITED

Created 16/09/1983Registered 20/09/1983Satisfied 09/11/1995
charge
satisfied

BARCLAYS BANK PLC

Created 02/04/1979Registered 20/04/1979Satisfied 09/11/1995

CompanyRankvs 62655+ SIC 68209 peers
54

Financial strength99th percentile among SIC peers · 25/25
Employees18th percentile among SIC peers · 3/15
LiquidityCurrent ratio 0.87× · 6/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees3/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity6/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/09/2024

Net Worth

£5.6M

Balance sheet strength

Cash

£69k

Cash in the bank

Net Current Assets

-£372k

Working capital

Current Assets

£2.5M

Current Liabilities

£2.8M

Fixed Assets

£8.4M

Debtors

£2.4M

Profit After Tax

£127k

0avg. employees

Tax at Year End

Corp tax£186k
Dividends paid£220k

Balance Sheet

Assets less current liabilities£8.1M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20240.87+£802k
20230.84-£93k
20220.81+£1.1M
20210.48+£102k
20200.75-£52k
20190.77+£410k
20180.83

Derived from filed accounts. Not audited figures.