Hestocon Uk Limited (reg no 08665278) is a private limited company legally formed on 2013-08-27 originating in England. The company has its registered office at C/O Uhy Hacker Young, 6 Broadfield Court, Broadfield Way, Sheffield S8 0XF. Hestocon Uk Limited is operating under SIC: 96090 - "other service activities not elsewhere classified".
Company details
| Name | Hestocon Uk Limited |
| Number | 08665278 |
| Date of Incorporation: | Tue, 27th Aug 2013 |
| End of financial year: | 31 December |
| Address: | C/o Uhy Hacker Young, 6 Broadfield Court, Broadfield Way, Sheffield, S8 0XF |
| SIC code: |
96090 - Other service activities not elsewhere classified |
As for the 1 managing director that can be found in this company, we can name: Mark V. (in the company from 13 January 2019). The Companies House lists 8 persons of significant control, 4825 Bg Breda. The corporate PSC owns over 3/4 of shares,. Hendrikus V. has substantial control or influence, 4835 EE Breda, Brabant. The corporate PSC owns over 1/2 to 3/4 of shares,.
Directors
Accounts data
| Date of Accounts | 2014-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 |
| Current Assets | 35,851 | 47,610 | 53,026 | 39,717 | 51,624 | 62,633 | 2,716 |
| Number Shares Allotted | 100 | - | - | - | - | - | - |
| Shareholder Funds | -4,105 | - | - | - | - | - | - |
| Total Assets Less Current Liabilities | -4,105 | - | - | - | - | - | - |
People with significant control
Hestocon B.V.
14 May 2019
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | Netherlands |
| Place registered | Netherlands |
| Registration number | 20041099 |
| Nature of control: |
75,01-100% shares |
Hendrikus V.
30 June 2016 - 31 July 2019
| Nature of control: |
significiant influence or control |
Jacobus Holding Bv
30 June 2016 - 14 May 2019
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | Netherlands |
| Place registered | Netherlands |
| Registration number | 20125986 |
| Nature of control: |
50,01-75% shares |
Mark V.
30 June 2016 - 14 May 2019
| Nature of control: |
significiant influence or control |
Bernardus G.
30 June 2016 - 14 May 2019
| Nature of control: |
25-50% shares |
Bernardus G.
30 June 2016 - 30 June 2016
| Nature of control: |
25-50% shares |
Hendrikus V.
30 June 2016 - 30 June 2016
| Nature of control: |
significiant influence or control |
Mark V.
30 June 2016 - 30 June 2016
| Nature of control: |
significiant influence or control |
Filings
Categories:
Accounts
Address
Annual return
Confirmation statement
Incorporation
Officers
Persons with significant control
| Download filing | |
|---|---|
|
(CS01) Confirmation statement with no updates Saturday 26th August 2023 filed on: 1st, September 2023 | confirmation statement |
Free Download
(3 pages)
|
| Companies nearby | |
|---|---|
| Intermedi Group Limited [0.00 mile] | |
| Symimetic Limited [0.00 mile] | |
| Serve Afghanistan [0.00 mile] | |
| Rz Inc Ltd [0.00 mile] |
| Tranquality Solutions Limited [0.00 mile] | |
| Being Well Group Limited [0.00 mile] | |
| Rejuvenated Limited [0.00 mile] | |
| Ron Harrison Limited [0.01 mile] |