The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 1
  • Fishwick, Andrew
    Ceo born in April 1978
    Individual (13 offsprings)
    Officer
    2023-02-03 ~ now
    OF - director → CIF 0
    Fishwick, Andrew
    Individual (13 offsprings)
    Officer
    2023-11-06 ~ now
    OF - secretary → CIF 0
    Andrew Fishwick
    Born in April 1978
    Individual (13 offsprings)
    Person with significant control
    2023-02-03 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Esner, Simon Paul
    Company Director born in February 1962
    Individual (1 offspring)
    Officer
    2024-03-22 ~ 2025-01-16
    OF - director → CIF 0
  • 2
    Roberts-fishwick, Mary Jane
    Company Director born in December 1979
    Individual (4 offsprings)
    Officer
    2024-01-01 ~ 2024-03-13
    OF - director → CIF 0
  • 3
    Hayman, Daniel
    Director born in June 1976
    Individual (3 offsprings)
    Officer
    2023-02-03 ~ 2023-11-06
    OF - director → CIF 0
    Hayman, Daniel
    Individual (3 offsprings)
    Officer
    2023-02-03 ~ 2023-11-06
    OF - secretary → CIF 0
parent relation
Company in focus

HESTIA HOSPITALITY LIMITED

Previous name
HESTIA HOSPITALITY PLC - 2024-10-09
Standard Industrial Classification
56101 - Licenced Restaurants
Brief company account
Fixed Assets
1 GBP2024-02-29
Current Assets
64,954 GBP2024-02-29
Creditors
Current
-151,948 GBP2024-02-29
Net Current Assets/Liabilities
-73,790 GBP2024-02-29
Total Assets Less Current Liabilities
-73,789 GBP2024-02-29
Accrued Liabilities/Deferred Income
-2,150 GBP2024-02-29
Net Assets/Liabilities
-75,939 GBP2024-02-29
Equity
-75,939 GBP2024-02-29
Average Number of Employees
12023-02-03 ~ 2024-02-29

Related profiles found in government register
  • HESTIA HOSPITALITY LIMITED
    Info
    HESTIA HOSPITALITY PLC - 2024-10-09
    Registered number 14637035
    28 Parkhill Road, London NW3 2YP
    Private Limited Company incorporated on 2023-02-03 (2 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-02
    CIF 0
  • HESTIA HOSPITALITY PLC
    S
    Registered number 14637035
    28, Parkhill Road, London, England, NW3 2YP
    Public Limited Company in Uk Register Of Companies, United Kingdom
    CIF 1
  • HESTIA HOSPITALITY PLC
    S
    Registered number 14637035
    51a, Gloucester Crescent, London, England, NW1 7EG
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    28 Parkhill Road, London, England
    Corporate (2 parents)
    Person with significant control
    2023-04-11 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    HESTIA OPCO LTD - 2025-01-27
    28 Parkhill Road, London, England
    Corporate (2 parents)
    Person with significant control
    2024-05-07 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.