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Company Information for

HESTIA HOUSING AND SUPPORT

MAYA HOUSE, 134-138 BOROUGH HIGH STREET, 134-138 BOROUGH HIGH STREET, LONDON, SE1 1LB,
Company Registration Number
02020165
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Hestia Housing And Support
HESTIA HOUSING AND SUPPORT was founded on 1986-05-15 and has its registered office in 134-138 Borough High Street. The organisation's status is listed as "Active". Hestia Housing And Support is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
HESTIA HOUSING AND SUPPORT
 
Legal Registered Office
MAYA HOUSE
134-138 BOROUGH HIGH STREET
134-138 BOROUGH HIGH STREET
LONDON
SE1 1LB
Other companies in SE1
 
Previous Names
ST. MUNGO COMMUNITY TRUST(THE)09/06/1998
Charity Registration
Charity Number 294555
Charity Address MR PATRICK RYAN, 3RD FLOOR, SOVEREIGN COURT, 15-21 STAINES ROAD, HOUNSLOW, TW3 3HR
Charter HESTIA DELIVERS HIGH QUALITY AND EMPOWERING HOUSING, SUPPORT, PROTECTION AND CARE SERVICES IN PARTNERSHIP WITH SERVICE USERS AND LOCAL COMMUNITIES. OPERATING IN 17 LONDON BOROUGHS HESTIA PROVIDES SERVICES TO PEOPLE WITH MENTAL HEALTH NEEDS, PEOPLE LIVING WITH HIV/AIDS, PEOPLE WITH PHYSICAL DISABILITY, PEOPLE WHO ARE SUBSTANCE MISUSERS, OFFENDERS, WOMEN FLEEING DOMESTIC VIOLENCE & TEENAGE PARENTS.
Filing Information
Company Number 02020165
Company ID Number 02020165
Date formed 1986-05-15
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 2016-03-31
Account next due 2017-12-31
Latest return 2017-10-31
Return next due 2018-11-14
Type of accounts GROUP
VAT Number /Sales tax ID GB229296970  
Last Datalog update: 2017-12-09 13:11:38
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for HESTIA HOUSING AND SUPPORT

Company Officers of HESTIA HOUSING AND SUPPORT

Current Directors
Officer Role Date Appointed
MARTIN CHEESEMAN
Director 2012-01-24
CHARLES ALASTAIR FRASER
Director 2015-09-29
ALEX HYDE-SMITH
Director 2017-01-31
MALCOLM JENKIN
Director 2013-03-19
DAVID LLOYD JOBBINS
Director 2013-01-29
VIC RAYNER
Director 2016-10-31
ANIL YELTHIMAR SHENOY
Director 2015-09-29
PATRICK RYAN
Company Secretary 2002-03-04
Previous Officers
Officer Role Date Appointed Date Resigned
BILL GALLAGHER
Director 2009-11-23 2017-12-05
DEBORAH LOUISE PEARSON GOODWIN
Director 2012-11-20 2016-01-11
FRANCES GILLIAN GREEN
Director 2009-06-15 2015-11-24
MONICA SYLVIA DAVIS
Director 2007-06-18 2013-11-19
HARRIET CAIN
Director 2010-06-15 2012-08-02
JEAN BYRNE
Director 2004-01-29 2011-11-22
GILLIAN MARY BLACHFORD
Director 2003-11-17 2009-11-23
GEOFFREY BRIGHTON
Director 2005-07-01 2007-05-31
ANDREW BERTHIER
Director 1995-05-22 2005-02-07
LESLEY EVE THOMSON
Company Secretary 2001-12-10 2002-03-04
REKHA JAYESH BHARDWA
Director 2000-10-09 2002-02-26
RICHARD WISEMAN
Company Secretary 1991-10-31 2001-12-10
JOHN COOKE
Director 1996-01-29 2001-12-03
TIMOTHY DAVID GORVETT
Director 1998-03-16 2000-12-04
HILARY MARGARET BIRD
Director 1998-05-18 2000-01-24
LOUISE JOANNA GETHIN
Director 1997-05-19 1999-11-22
MURRAY GRANT
Director 1991-10-31 1999-05-24
THOMAS FLOOD
Director 1998-01-19 1998-07-13
SYLVIA BERNICE DACRES
Director 1992-03-19 1997-11-24
DIANA CLAYDEN
Director 1996-11-25 1997-11-20
PHYLLIS MAY ANDERSON
Director 1991-10-31 1995-11-27
EDNA JOAN BLACK
Director 1991-10-31 1995-11-27
JESUS GOMEZ
Director 1991-10-31 1995-11-27
ANDREW CROSS
Director 1993-11-15 1994-11-14
TERENCE JOSEPH BARRON
Director 1991-10-31 1993-05-13
ALEXANDER GILLIES FERGUSSON
Director 1991-10-31 1992-11-12
CHRISTOPHER JOHN GOODMAN
Director 1991-10-31 1991-11-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MALCOLM JENKIN HORIZONS COACHING LIMITED Director 2012-03-29 CURRENT 2012-03-29 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-12-07TM01APPOINTMENT TERMINATED, DIRECTOR SAMANTHA JACKSON
2017-12-07TM01APPOINTMENT TERMINATED, DIRECTOR BILL GALLAGHER
2017-11-07CS01CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES
2017-10-23TM01APPOINTMENT TERMINATED, DIRECTOR MADELINE MCQUEEN
2017-03-22TM01APPOINTMENT TERMINATED, DIRECTOR MEREDITH NILES
2017-03-22AP01DIRECTOR APPOINTED MR ALEX HYDE-SMITH
2016-12-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16
2016-11-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 020201650005
2016-11-08CS01CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES
2016-11-03AP01DIRECTOR APPOINTED MS VIC RAYNER
2016-06-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2016-01-14TM01APPOINTMENT TERMINATED, DIRECTOR FRANCES GREEN
2016-01-14TM01APPOINTMENT TERMINATED, DIRECTOR DEBORAH GOODWIN
2015-12-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
2015-11-27AR0131/10/15 NO MEMBER LIST
2015-11-24AP01DIRECTOR APPOINTED MR ANIL YELTHIMAR SHENOY
2015-11-24AP01DIRECTOR APPOINTED MR CHARLES ALASTAIR FRASER
2015-05-19MISCSECTION 519
2014-11-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
2014-10-31AR0131/10/14 NO MEMBER LIST
2014-04-03AP01DIRECTOR APPOINTED MRS MADELINE FIONA MCQUEEN
2014-04-03AP01DIRECTOR APPOINTED MISS SAMANTHA JANE JACKSON
2014-01-10MEM/ARTSARTICLES OF ASSOCIATION
2014-01-10RES01ALTER ARTICLES 19/11/2013
2013-12-12TM01APPOINTMENT TERMINATED, DIRECTOR MONICA DAVIS
2013-12-12TM01APPOINTMENT TERMINATED, DIRECTOR JAMES MULLAN
2013-12-12TM01APPOINTMENT TERMINATED, DIRECTOR JON WILKINSON
2013-12-09AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-11-26AR0131/10/13 NO MEMBER LIST
2013-06-13TM01APPOINTMENT TERMINATED, DIRECTOR GORDON KING
2013-06-13AP01DIRECTOR APPOINTED MR MALCOLM JENKIN
2013-04-25AP01DIRECTOR APPOINTED MS DEBORAH LOUISE PEARSON GOODWIN
2013-03-19AD01REGISTERED OFFICE CHANGED ON 19/03/2013 FROM SOVEREIGN COURT 15-21 STAINES ROAD HOUNSLOW MIDDLESEX TW3 3HR
2013-03-19AP01DIRECTOR APPOINTED MR DAVID LLOYD JOBBINS
2013-03-18TM01APPOINTMENT TERMINATED, DIRECTOR MARTINO SMITS
2012-11-23AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-11-08AR0131/10/12 NO MEMBER LIST
2012-11-08TM01APPOINTMENT TERMINATED, DIRECTOR HARRIET CAIN
2012-11-01MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2012-07-23MG01DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3
2012-07-17MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2012-06-18TM01APPOINTMENT TERMINATED, DIRECTOR DAVID POWELL
2012-03-13TM01APPOINTMENT TERMINATED, DIRECTOR JEAN BYRNE
2012-03-13AP01DIRECTOR APPOINTED MR MARTIN CHEESEMAN
2011-11-03AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-10-31AR0131/10/11 NO MEMBER LIST
2011-10-31TM01APPOINTMENT TERMINATED, DIRECTOR GREGORY SOLOMON
2011-02-04RES01ADOPT MEM AND ARTS 20/11/2008
2010-11-24AR0131/10/10 NO MEMBER LIST
2010-11-24AP01DIRECTOR APPOINTED MRS MEREDITH ARMSTRONG NILES
2010-10-08AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-08-23AP01DIRECTOR APPOINTED MS HARRIET CAIN
2010-08-20CH01DIRECTOR'S CHANGE OF PARTICULARS / GREGORY DAVID PHILIP SOLOMON / 20/08/2010
2010-08-20CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID POWELL / 20/08/2010
2010-08-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BILL GALLAGHER / 20/08/2010
2010-02-23AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-12-24AR0131/10/09 NO MEMBER LIST
2009-12-16CH01DIRECTOR'S CHANGE OF PARTICULARS / DR FRANCES GILLIAN GREEN / 16/12/2009
2009-12-16CH01DIRECTOR'S CHANGE OF PARTICULARS / JON WILKINSON / 16/12/2009
2009-12-16CH01DIRECTOR'S CHANGE OF PARTICULARS / GREGORY DAVID PHILIP SOLOMON / 16/12/2009
2009-12-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTINO MARGARETHA MARIA SMITS / 16/12/2009
2009-12-16CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID POWELL / 16/12/2009
2009-12-16CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES ANTHONY MULLAN / 16/12/2009
2009-12-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON KING / 16/12/2009
2009-12-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MONICA SYLVIA DAVIS / 16/12/2009
2009-12-16CH03SECRETARY'S CHANGE OF PARTICULARS / PATRICK RYAN / 16/12/2009
2009-12-16CH01DIRECTOR'S CHANGE OF PARTICULARS / JEAN BYRNE / 16/12/2009
2009-12-14AP01DIRECTOR APPOINTED MR BILL GALLAGHER
2009-12-14TM01APPOINTMENT TERMINATED, DIRECTOR GILLIAN BLACHFORD
2009-07-27288bAPPOINTMENT TERMINATED DIRECTOR PAUL MILLEDGE
2009-07-03288aDIRECTOR APPOINTED MR GORDON KING
2009-07-02288aDIRECTOR APPOINTED DR FRANCES GREEN
2009-05-14288bAPPOINTMENT TERMINATED DIRECTOR JOANNA MARK-RICHARDS
2009-05-14288bAPPOINTMENT TERMINATED DIRECTOR AIDAN LINTON-SMITH
2008-11-05AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-11-04363aANNUAL RETURN MADE UP TO 31/10/08
2008-07-29287REGISTERED OFFICE CHANGED ON 29/07/2008 FROM 3RD FLOOR SOVEREIGN COURT 15-21 STAINES ROAD HOUNSLOW MIDDLESEX TW3 3HR
2008-07-24287REGISTERED OFFICE CHANGED ON 24/07/2008 FROM 64-66 THE MALL EALING LONDON W5 5LS
2008-04-10288bAPPOINTMENT TERMINATED DIRECTOR JOHN STARMER
2008-01-03288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
86 - Human health activities
869 - Other human health activities
86900 - Other human health activities

87 - Residential care activities
872 - Residential care activities for learning disabilities, mental health and substance abuse
87200 - Residential care activities for learning difficulties, mental health and substance abuse

87 - Residential care activities
879 - Other residential care activities
87900 - Other residential care activities not elsewhere classified

88 - Social work activities without accommodation
889 - Other social work activities without accommodation
88990 - Other social work activities without accommodation not elsewhere classified

Licences & Regulatory approval
We could not find any licences issued to HESTIA HOUSING AND SUPPORT or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HESTIA HOUSING AND SUPPORT
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2012-11-01 Outstanding REPAIRSECOND LIMITED
RENT DEPOSIT DEED 2012-07-17 Outstanding SANDSTONE LIMITED
LEGAL CHARGE 1998-03-04 Outstanding ST VINCENT DE PAUL SOCIETY
LEGAL CHARGE 1996-05-15 Outstanding EALING, HAMMERSMITH & HOUNSLOW HEALTH AUTHORITY
Intangible Assets
Patents
We have not found any records of HESTIA HOUSING AND SUPPORT registering or being granted any patents
Domain Names
We do not have the domain name information for HESTIA HOUSING AND SUPPORT
Trademarks
We have not found any records of HESTIA HOUSING AND SUPPORT registering or being granted any trademarks
Income
Government Income

Government spend with HESTIA HOUSING AND SUPPORT

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Enfield 2015-10 GBP £518 Subsistence
London Borough of Hounslow 2015-3 GBP £31,667 OTHER THIRD PARTY PAYMENTS
London Borough of Hounslow 2015-2 GBP £31,667 OTHER THIRD PARTY PAYMENTS
London Borough of Hounslow 2014-11 GBP £103,331 OTHER THIRD PARTY PAYMENTS
London Borough of Merton 2014-10 GBP £6,025 Miscellaneous Agency Services
London Borough of Hounslow 2014-9 GBP £26,806 GRANTS AND SUBSCRIPTIONS
London Borough of Merton 2014-8 GBP £2,533 Miscellaneous Agency Services
London Borough of Merton 2014-7 GBP £10,647 Miscellaneous Agency Services
London Borough of Camden 2014-6 GBP £107,469
London Borough of Camden 2014-5 GBP £18,268
London Borough of Hammersmith and Fulham 2014-4 GBP £120,040
London Borough of Hammersmith and Fulham 2014-3 GBP £115,415
London Borough of Hammersmith and Fulham 2014-2 GBP £106,966
London Borough of Camden 2014-1 GBP £397,613
London Borough of Camden 2013-12 GBP £258,519
London Borough of Hammersmith and Fulham 2013-11 GBP £160,351
London Borough of Hammersmith and Fulham 2013-10 GBP £374,649
London Borough of Camden 2013-9 GBP £259,075
London Borough of Hammersmith and Fulham 2013-8 GBP £114,484
London Borough of Hammersmith and Fulham 2013-7 GBP £194,347
London Borough of Hammersmith and Fulham 2013-6 GBP £107,664
London Borough of Hammersmith and Fulham 2013-5 GBP £151,795
London Borough of Hammersmith and Fulham 2013-4 GBP £156,668
London Borough of Hammersmith and Fulham 2013-3 GBP £226,713
London Borough of Camden 2013-2 GBP £337,436
London Borough of Hammersmith and Fulham 2013-1 GBP £181,582
London Borough of Hackney 2012-12 GBP £412,330
Hounslow Council 2012-11 GBP £52,628
Hounslow Council 2012-10 GBP £270,238
Hounslow Council 2012-9 GBP £39,792
London Borough of Hackney 2012-8 GBP £81,304
London Borough of Hackney 2012-7 GBP £141,621
London Borough of Hackney 2012-6 GBP £189,822
Hounslow Council 2012-5 GBP £63,800
Hounslow Council 2012-4 GBP £5,828
London Borough of Hackney 2012-3 GBP £30,601
London Borough of Hackney 2012-2 GBP £25,964
London Borough of Hackney 2012-1 GBP £25,964
London Borough of Hillingdon 2011-8 GBP £52,961
London Borough of Hillingdon 2011-7 GBP £56,157
London Borough of Hillingdon 2011-6 GBP £94,162
London Borough of Merton 2011-5 GBP £21,500 Third Party Payments
London Borough of Hillingdon 2011-4 GBP £66,953
London Borough of Hillingdon 2011-3 GBP £45,200
London Borough of Hillingdon 2011-2 GBP £34,450
London Borough of Hillingdon 2011-1 GBP £34,718
London Borough of Harrow 2010-12 GBP £394,808
Royal Borough of Kingston upon Thames 2010-11 GBP £119,728
Royal Borough of Kingston upon Thames 2010-10 GBP £103,548
Royal Borough of Kingston upon Thames 2010-9 GBP £110,148
Royal Borough of Kingston upon Thames 2010-8 GBP £140,394
Royal Borough of Kingston upon Thames 2010-7 GBP £96,222
Royal Borough of Kingston upon Thames 2010-6 GBP £110,591
Royal Borough of Kingston upon Thames 2010-5 GBP £110,537
London Borough of Barnet 2010-4 GBP £37,707
Royal Borough of Kingston upon Thames 2010-3 GBP £4,461
Royal Borough of Kingston upon Thames 2010-2 GBP £972
Royal Borough of Kingston upon Thames 2010-1 GBP £878
Royal Borough of Kingston upon Thames 2009-12 GBP £972
Royal Borough of Kingston upon Thames 2009-11 GBP £1,442

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed.

Contracts
Contracts Awarded
CustomerDescription Contract award date Value
Royal Borough of Kensington and Chelsea Community health services 2013/03/01 GBP

Community health services. The Health and Social Care Act 2012 requires certain local authorities to contract for the provision of Local HealthWatch Services for their areas with effect from 1 April 2013. The Royal Borough of Kensington and Chelsea (RBKC), The London Borough of Hammersmith and Fulham (LBHF) and Westminster City Council (WCC) have decided to undertake a joint procurement for these services with RBKC taking the lead. The appointed service provider(s) will perform two key functions: public and patient engagement and involvement in health and social services (replacing the existing Local Involvement Network (LINk); and information advice and signposting for health and social services.

London Borough of Merton health and social work services 2012/01/25 GBP 43,000,000

The provision of Community Support Services this includes General & Specialist Home Care Support Services, Floating Support, Accommodation Based Visiting Support Services & Personal Assistant Services.

London Borough of Hammersmith and Fulham civic betterment and community facility support services GBP 70,000,000

Civic betterment and community facility support services. The Framework Agreement allows 8 west London local authorites to call of Housing Related Support services from providers across 10 lots relating to different client groups.

London Borough of Camden health and social work services 2012/02/16 GBP 4,947,596

Provision of adult accommodation pathway services covering domestic violence, recovery services and ex-offender services.

London Borough of Brent Health and social work services 2012/12/01

Supporting People is a national preventative programme administered by local government which aims to enable vulnerable people to live independently in the community through providing housing-related support services. Housing support workers, sheltered housing managers, women's refuge workers, etc. support vulnerable adults to prevent hospital admissions, evictions, mental ill health, homelessness and anti-social behaviour. The services also provide a range of non-statutory welfare services including handyperson, accident prevention, and hospital discharge support. The programme provides support to over 3,500 people at any time.

The Royal Borough of Kensington and Chelsea health and social work services 2012/10/22 GBP 1,244,766

Health and social work services. The Royal Borough of Kensington and Chelsea is inviting applications from parties interested in tendering for the provision of an integrated Day and Outreach Service to support people with Mental Health problems. The contract will be for a period of three years with the option for the Royal Borough to extend for further period of up to two years.

London Borough of Tower Hamlets social services

Social services. Short description of the contract or purchase(s).

Outgoings
Business Rates/Property Tax
No properties were found where HESTIA HOUSING AND SUPPORT is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HESTIA HOUSING AND SUPPORT any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HESTIA HOUSING AND SUPPORT any grants or awards.
Ownership
    We could not find any group structure information
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