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HESTOCON UK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

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..

Company Information

Name:HESTOCON UK LIMITED
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:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:C/o Uhy Hacker Young, 6 Broadfield Court, Broadfield Way, Sheffield, South Yorkshire, England, S8 0XF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Uhy Hacker Young, 6 Broadfield Court, Broadfield Way, Sheffield, England, S8 0XF

Director13 January 2019Active
23, Calver Mill, Calver, Hope Valley, United Kingdom, S32 3YU

Director27 August 2013Active

People with Significant Control

Hestocon B.V.
Notified on:14 May 2019
Status:Active
Country of residence:Netherlands
Address:Lijndonk 4 Unit 8, 4825 Bg Breda, Netherlands,
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
Hendrikus Jacoba Wilhelmina Van Der Heijden
Notified on:30 June 2016
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:
  • Significant influence or control
Bernardus Wilhelmus Lambertus Graven
Notified on:30 June 2016
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:
  • Ownership of shares 25 to 50 percent
Mark Jacobus Cornelis Leonardus Van Nispen
Notified on:30 June 2016
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:
  • Significant influence or control
Jacobus Holding Bv
Notified on:30 June 2016
Status:Active
Country of residence:Netherlands
Address:Postlaan 26, Breda, Netherlands, 4835 EE
Nature of control:
  • Ownership of shares 50 to 75 percent as firm
Bernardus Wilhelmus Lambertus Graven
Notified on:30 June 2016
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:
  • Ownership of shares 25 to 50 percent
Mark Jacobus Cornelis Leonardus Van Nispen
Notified on:30 June 2016
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:
  • Significant influence or 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:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-11Accounts

Accounts with accounts type total exemption full.

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2023-09-01Confirmation statement

Confirmation statement with no updates.

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2023-05-03Accounts

Accounts with accounts type total exemption full.

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2022-08-26Confirmation statement

Confirmation statement with no updates.

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2022-04-05Accounts

Accounts with accounts type total exemption full.

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2021-09-09Confirmation statement

Confirmation statement with no updates.

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2021-03-29Accounts

Accounts with accounts type total exemption full.

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2020-09-29Confirmation statement

Confirmation statement with no updates.

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2020-05-18Accounts

Accounts with accounts type total exemption full.

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2019-09-30Accounts

Accounts with accounts type total exemption full.

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2019-09-03Confirmation statement

Confirmation statement with updates.

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2019-08-22Persons with significant control

Notification of a person with significant control.

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2019-08-22Persons with significant control

Cessation of a person with significant control.

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2019-08-22Persons with significant control

Cessation of a person with significant control.

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2019-08-22Persons with significant control

Cessation of a person with significant control.

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2019-08-15Persons with significant control

Cessation of a person with significant control.

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2019-07-31Officers

Termination director company with name termination date.

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2019-06-19Officers

Appoint person director company with name date.

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2018-09-04Accounts

Accounts with accounts type total exemption full.

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2018-09-04Confirmation statement

Confirmation statement with no updates.

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2018-08-21Persons with significant control

Cessation of a person with significant control.

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2018-08-21Persons with significant control

Cessation of a person with significant control.

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2018-08-21Persons with significant control

Cessation of a person with significant control.

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2018-04-18Address

Change registered office address company with date old address new address.

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2017-09-05Confirmation statement

Confirmation statement with updates.

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