This company is commonly known as Hestocon Uk Limited. The company was founded 10 years ago and was given the registration number 08665278. The firm's registered office is in SHEFFIELD. You can find them at C/o Uhy Hacker Young, 6 Broadfield Court, Broadfield Way, Sheffield, South Yorkshire. This company's SIC code is 96090 - Other service activities n.e.c..
Name | : | HESTOCON UK LIMITED |
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Company Number | : | 08665278 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 27 August 2013 |
End of financial year | : | 31 December 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | C/o Uhy Hacker Young, 6 Broadfield Court, Broadfield Way, Sheffield, South Yorkshire, England, S8 0XF |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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C/O Uhy Hacker Young, 6 Broadfield Court, Broadfield Way, Sheffield, England, S8 0XF | Director | 13 January 2019 | Active |
23, Calver Mill, Calver, Hope Valley, United Kingdom, S32 3YU | Director | 27 August 2013 | Active |
Hestocon B.V. | ||
Notified on | : | 14 May 2019 |
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Status | : | Active |
Country of residence | : | Netherlands |
Address | : | Lijndonk 4 Unit 8, 4825 Bg Breda, Netherlands, |
Nature of control | : |
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Hendrikus Jacoba Wilhelmina Van Der Heijden | ||
Notified on | : | 30 June 2016 |
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Status | : | Active |
Date of birth | : | March 1950 |
Nationality | : | Dutch |
Country of residence | : | United Kingdom |
Address | : | 23 Calver Mill, Calver, Hope Valley, United Kingdom, S32 3YU |
Nature of control | : |
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Bernardus Wilhelmus Lambertus Graven | ||
Notified on | : | 30 June 2016 |
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Status | : | Active |
Date of birth | : | May 1954 |
Nationality | : | Dutch |
Country of residence | : | United Kingdom |
Address | : | 23 Calver Mill, Calver, Hope Valley, United Kingdom, S32 3YU |
Nature of control | : |
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Mark Jacobus Cornelis Leonardus Van Nispen | ||
Notified on | : | 30 June 2016 |
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Status | : | Active |
Date of birth | : | May 1975 |
Nationality | : | Dutch |
Country of residence | : | United Kingdom |
Address | : | 23 Calver Mill, Calver, Hope Valley, United Kingdom, S32 3YU |
Nature of control | : |
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Jacobus Holding Bv | ||
Notified on | : | 30 June 2016 |
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Status | : | Active |
Country of residence | : | Netherlands |
Address | : | Postlaan 26, Breda, Netherlands, 4835 EE |
Nature of control | : |
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Bernardus Wilhelmus Lambertus Graven | ||
Notified on | : | 30 June 2016 |
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Status | : | Active |
Date of birth | : | May 1954 |
Nationality | : | Dutch |
Country of residence | : | England |
Address | : | C/O Uhy Hacker Young, 6 Broadfield Court, Broadfield Way, Sheffield, England, S8 0XF |
Nature of control | : |
|
Mark Jacobus Cornelis Leonardus Van Nispen | ||
Notified on | : | 30 June 2016 |
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Status | : | Active |
Date of birth | : | May 1975 |
Nationality | : | Dutch |
Country of residence | : | England |
Address | : | C/O Uhy Hacker Young, 6 Broadfield Court, Broadfield Way, Sheffield, England, S8 0XF |
Nature of control | : |
|
Hendrikus Jacoba Wilhelmina Van Der Heijden | ||
Notified on | : | 30 June 2016 |
---|---|---|
Status | : | Active |
Date of birth | : | March 1950 |
Nationality | : | Dutch |
Country of residence | : | England |
Address | : | C/O Uhy Hacker Young, 6 Broadfield Court, Broadfield Way, Sheffield, England, S8 0XF |
Nature of control | : |
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Date | Category | Description | |
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2024-03-11 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-09-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-05-03 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-08-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-04-05 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-09-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-03-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-09-29 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-05-18 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-09-03 | Confirmation statement | Confirmation statement with updates. | Download |
2019-08-22 | Persons with significant control | Notification of a person with significant control. | Download |
2019-08-22 | Persons with significant control | Cessation of a person with significant control. | Download |
2019-08-22 | Persons with significant control | Cessation of a person with significant control. | Download |
2019-08-22 | Persons with significant control | Cessation of a person with significant control. | Download |
2019-08-15 | Persons with significant control | Cessation of a person with significant control. | Download |
2019-07-31 | Officers | Termination director company with name termination date. | Download |
2019-06-19 | Officers | Appoint person director company with name date. | Download |
2018-09-04 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-09-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-08-21 | Persons with significant control | Cessation of a person with significant control. | Download |
2018-08-21 | Persons with significant control | Cessation of a person with significant control. | Download |
2018-08-21 | Persons with significant control | Cessation of a person with significant control. | Download |
2018-04-18 | Address | Change registered office address company with date old address new address. | Download |
2017-09-05 | Confirmation statement | Confirmation statement with updates. | Download |
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