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 11 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 |
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| Company Number | : | 08665278 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 27 August 2013 |
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| End of financial year | : | 31 December 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 96090 - Other service activities n.e.c.
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Office Address & Contact
| 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 |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| 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 |
People with Significant Control
| Hestocon B.V. |
| Notified on | : | 14 May 2019 |
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| Status | : | Active |
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| Country of residence | : | Netherlands |
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| Address | : | Lijndonk 4 Unit 8, 4825 Bg Breda, Netherlands, |
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| Nature of control | : | - Ownership of shares 75 to 100 percent as firm
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| Hendrikus Jacoba Wilhelmina Van Der Heijden |
| Notified on | : | 30 June 2016 |
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| Status | : | Active |
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| Date of birth | : | March 1950 |
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| Nationality | : | Dutch |
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| Country of residence | : | United Kingdom |
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| Address | : | 23 Calver Mill, Calver, Hope Valley, United Kingdom, S32 3YU |
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| Nature of control | : | - Significant influence or control
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| Bernardus Wilhelmus Lambertus Graven |
| Notified on | : | 30 June 2016 |
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| Status | : | Active |
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| Date of birth | : | May 1954 |
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| Nationality | : | Dutch |
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| Country of residence | : | United Kingdom |
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| Address | : | 23 Calver Mill, Calver, Hope Valley, United Kingdom, S32 3YU |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Mark Jacobus Cornelis Leonardus Van Nispen |
| Notified on | : | 30 June 2016 |
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| Status | : | Active |
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| Date of birth | : | May 1975 |
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| Nationality | : | Dutch |
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| Country of residence | : | United Kingdom |
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| Address | : | 23 Calver Mill, Calver, Hope Valley, United Kingdom, S32 3YU |
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| Nature of control | : | - Significant influence or control
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| Jacobus Holding Bv |
| Notified on | : | 30 June 2016 |
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| Status | : | Active |
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| Country of residence | : | Netherlands |
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| Address | : | Postlaan 26, Breda, Netherlands, 4835 EE |
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| Nature of control | : | - Ownership of shares 50 to 75 percent as firm
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| Bernardus Wilhelmus Lambertus Graven |
| Notified on | : | 30 June 2016 |
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| Status | : | Active |
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| Date of birth | : | May 1954 |
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| Nationality | : | Dutch |
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| Country of residence | : | England |
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| Address | : | C/O Uhy Hacker Young, 6 Broadfield Court, Broadfield Way, Sheffield, England, S8 0XF |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Mark Jacobus Cornelis Leonardus Van Nispen |
| Notified on | : | 30 June 2016 |
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| Status | : | Active |
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| Date of birth | : | May 1975 |
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| Nationality | : | Dutch |
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| Country of residence | : | England |
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| Address | : | C/O Uhy Hacker Young, 6 Broadfield Court, Broadfield Way, Sheffield, England, S8 0XF |
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| Nature of control | : | - Significant influence or control
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| Hendrikus Jacoba Wilhelmina Van Der Heijden |
| Notified on | : | 30 June 2016 |
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| Status | : | Active |
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| Date of birth | : | March 1950 |
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| Nationality | : | Dutch |
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| Country of residence | : | England |
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| Address | : | C/O Uhy Hacker Young, 6 Broadfield Court, Broadfield Way, Sheffield, England, S8 0XF |
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| Nature of control | : | - Significant influence or control
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)