Hestocon Uk Limited

General information

Name:

Hestocon Uk Ltd

Office Address:

C/o Uhy Hacker Young, 6 Broadfield Court Broadfield Way S8 0XF Sheffield

Number: 08665278

Incorporation date: 2013-08-27

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Hestocon Uk has been in this business for eleven years. Started under number 08665278, this firm is registered as a Private Limited Company. You can contact the headquarters of this firm during its opening times at the following location: C/o Uhy Hacker Young, 6 Broadfield Court Broadfield Way, S8 0XF Sheffield. This firm's classified under the NACE and SIC code 96090 and has the NACE code: Other service activities not elsewhere classified. Hestocon Uk Ltd filed its latest accounts for the period that ended on 2022/12/31. The firm's most recent confirmation statement was submitted on 2023/08/26.

According to the official data, this specific business is led by one managing director: Mark V., who was assigned to lead the company on 2019-01-13. Since August 2013 Hendrikus V., had performed the duties for this business up to the moment of the resignation five years ago.

Financial data based on annual reports

Company staff

Mark V.

Role: Director

Appointed: 13 January 2019

Latest update: 10 February 2024

People with significant control

The companies that control this firm are as follows: Hestocon B.V. owns over 3/4 of company shares. This business can be reached in 4825 Bg Breda and was registered as a PSC under the registration number 20041099.

Hestocon B.V.
Legal authority Companies Act 2006
Legal form Limited Company
Country registered Netherlands
Place registered Netherlands
Registration number 20041099
Notified on 14 May 2019
Nature of control:
over 3/4 of shares
Hendrikus V.
Notified on 30 June 2016
Ceased on 31 July 2019
Nature of control:
substantial control or influence
Jacobus Holding Bv
Legal authority Companies Act 2006
Legal form Limited Company
Country registered Netherlands
Place registered Netherlands
Registration number 20125986
Notified on 30 June 2016
Ceased on 14 May 2019
Nature of control:
over 1/2 to 3/4 of shares
Mark V.
Notified on 30 June 2016
Ceased on 14 May 2019
Nature of control:
substantial control or influence
Bernardus G.
Notified on 30 June 2016
Ceased on 14 May 2019
Nature of control:
1/2 or less of shares
Bernardus G.
Notified on 30 June 2016
Ceased on 30 June 2016
Nature of control:
1/2 or less of shares
Hendrikus V.
Notified on 30 June 2016
Ceased on 30 June 2016
Nature of control:
substantial control or influence
Mark V.
Notified on 30 June 2016
Ceased on 30 June 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 09 September 2024
Confirmation statement last made up date 26 August 2023
Annual Accounts 30 March 2015
Start Date For Period Covered By Report 2013-08-27
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 30 March 2015
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31
Annual Accounts
Start Date For Period Covered By Report 2023-01-01
End Date For Period Covered By Report 2023-12-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates Saturday 26th August 2023 (CS01)
filed on: 1st, September 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
10
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